EFEKTIVITAS PELAKSANAAN UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANA PENCUCIAN UANG KHUSUSNYA MENGENAI PENGATURAN TRANSFER DANA MELALUI MEDIA ELEKTRONIK PADA BANK

Suprobowati, Gayatri Dyah (2006) EFEKTIVITAS PELAKSANAAN UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANA PENCUCIAN UANG KHUSUSNYA MENGENAI PENGATURAN TRANSFER DANA MELALUI MEDIA ELEKTRONIK PADA BANK. Yustisia, 69.

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    Abstract

    The aim of the study is to know the effectiveness arangement transfer the fund especially electronic media at bank in perpective of law No. 25/ 2003 concerning the money laundering crime and seen from Recommendation FATF (Financial Action Task Force). The conclusion that arrangement transfer fund specially in electronic media at bank in perpective of law No. 25 at 2003 about doing an injustice of money laundering and seen from Recommendation FATF, in the reality in its execution not yet effective because seen from it regulation maker facet and its regulation is it self still there are regulation blankness aspecially in the case of fund transfering in electronic media, Cyber Crime and other smelling electronic. For the officer of law enforcer still constraint because concerning sophisticated and complicated activity so sometime the officer besides not follow also not able to conduct action law. So also from its society facet (role handle), still less the existence of socialization from government, so that a lot of them which not understood and comprehand what intend in an injustice of money laundering. And it difficulty in the implementation. Key Words: Money Laundering, Fund Transfer, Electrnic Media

    Item Type: Article
    Subjects: K Law > K Law (General)
    Divisions: Fakultas Hukum
    Fakultas Hukum > Ilmu Hukum
    Depositing User: mr admin 007
    Date Deposited: 02 Jul 2013 15:51
    Last Modified: 11 Jul 2013 15:54
    URI: https://eprints.uns.ac.id/id/eprint/970

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