PENCUCIAN UANG MELALUI PERBANKAN DAN ASP

Rahayu, Sri Walny, Indonesia. Vol 13, No 37 (2003): DESEMBER

PENCUCIAN UANG MELALUI PERBANKAN DAN ASPEK HUKUMNYA DI
INDONESIA
Sri Walny Rahayu

Abstract

Progressive development in the field of science and technology, particularly in communication
area, has caused sharply increase bribery, goods smuggling, illegal drug trading, corruption,
illegal weapon trading, terrorism and various other white collar crime, whether national or
international level. Properties which obtained from such criminal, usually was being circulated
prior to financial system including among of them banking system. By this way, it is expected
the source of properties cannot be traced by lawyer. The effort of hiding properties that is
obtained from criminal called money laundering. Nowadays, Indonesia has had Act Number 15
of the year 2002 on Money Laundering criminal, then changed by Act Number of the year 2003.
This study to analyze money laundering criminal through banking in Indonesia after existing of
regulation that regulate laundering criminal.