DAMPAK TINDAK PIDANA PENCUCIAN UANG TERHADAP SEKTOR EKONOMI DAN BISNIS

Authors

  • Doni Adi Supriyo Faculty of Law, Universitas Wijayakusuma, Purwokerto – Indonesia
  • Kaboel Suwardi Faculty of Law, Universitas Wijayakusuma, Purwokerto – Indonesia

Keywords:

Criminal Acts, Money Laundering, Economic and Business Sector.

Abstract

Money laundering as an international dimension of crime has a negative impact on a country's economy. This money laundering can not only be committed by individuals, but can also be committed by corporations. Money laundering is the process by which a person conceals the existence, illegal source, or illegal use of income, and then disguises the income to make it appear legitimate. This article will explain the impact of money laundering on the economic and business sectors.

Author Biographies

Doni Adi Supriyo, Faculty of Law, Universitas Wijayakusuma, Purwokerto – Indonesia

 

 

 

 

Kaboel Suwardi, Faculty of Law, Universitas Wijayakusuma, Purwokerto – Indonesia

 

 

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Published

2020-04-14

Issue

Vol. 2 No. 1 (2020): April; Jurnal Media Komunikasi Pendidikan Pancasila dan Kewarganegaraan

Section

Articles