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   Follow the Money As An Attempt of State Financial Loss Restoration in CriminalAction of Money Laundering With Corruption As Predicate Crime  
   
نویسنده Dewi Kartika Rahmasari ,Hartiwiningsih Hartiwiningsih ,Novianto Widodo Tresno
منبع International Journal Of Multicultural And Multireligious Understanding - 2018 - دوره : 5 - شماره : 3 - صفحه:323 -333
چکیده    Money laundering is an attempt to conceal or disguise the origins of assets acquired from a crime.money laundering is a follow-up crime because it is followed by a criminal act, one of which is asystematic and organized criminal act of corruption, law enforcement process is not easy. one effectiveway of preventing and combating money laundering and corruption can be done by follow the moneyapproach. follow the money approach can reveal who the perpetrator, the type of crime, place andamount of hidden. then in addition to perpetrators remain criminally charged, state financial lossrecovery efforts can also be achieved. the result of t research shows the obstacles implementation offollow the money is derived from the substance element that is conflicting interpretation of article 77 andarticle 69 of law on tppu, the element of legal structure namely the lack of good cooperation amonglaw enforcers, as well as the legal culture element, is the low participation of the society against the legalcompliance of the criminal act of washing money especially the approach of follow the money.
کلیدواژه Follow The Money ,Money Laundering ,Corruption
آدرس Sebelas Maret University, Faculty Of Law, Indonesia, Sebelas Maret University, Faculty Of Law, Indonesia, Sebelas Maret University, Faculty Of Law, Indonesia
پست الکترونیکی rihartati677@gmail.com
 
     
   
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