Ginting, Yuni Priskila (2017) Analysis on suspicious financial transactions from drugs trafficking which comforms to money laundering crime element. Masters thesis, Universitas Pelita Harapan.
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Abstract
Illegal drug use supports the legal business activities with the modus of transfering to and hiding the property obtained through a criminal in a legal institution and do the money laundering through a finance institution that the property is regarded being legal. In fact money laundering not always gradually, but rather be combined the stages then do the step over and over that involves manyparties and institutes that provides goods and services. This Thesis uses normative legal research with 2 (two) approaches, which is statute approach and case approach for answering the legal issues. That is to say, it has to be proven that the prepetrator knows or should suspect the predicate crimes and whether or not double criminality principle fulfilled.The author discusses the authority of the National Narcotics Agency related to the money laundering carried out by criminal suspects narcotics, And cooperation conducted by the National Narcotics Agency with the Center for Financial Transaction Reports Analysis related to the prevention and eradication of money laundering. Modus of money laundering can be classified into three types of typology such as placement, layering, and integration. Elements of criminal acts are assets and the subject was person, bank, and law enforcement
| Item Type: | Thesis (Masters) | ||||||||
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| Additional Information: | T 59-16 GIN a | ||||||||
| Subjects: | K Law > K Law (General) | ||||||||
| Divisions: | University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Law |
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| Depositing User: | Users 18 not found. | ||||||||
| Date Deposited: | 14 Jan 2021 04:49 | ||||||||
| Last Modified: | 09 Nov 2021 07:52 | ||||||||
| URI: | http://repository.uph.edu/id/eprint/12577 |
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