Based on Law Number 40 of 2007 concerning Limited Liability Companies Jo. 8 2010 Concerning the Prevention and Eradication Money Laundering Regulation Indonesian Republic Indonesia Court Justice 13 2016 Procedures for Handling Criminal Cases by Corporations provides space criminalizing corporations as subjects that are held liable criminal acts money laundering. However, law enforcement officer...

The changes in the global economy have given a benefit to criminals. They are taking advantage by increasing flow of goods, money, and people across world. This reality develops into various threats national interests. One them is related terrorism financing money laundering, which become immortal issues that needed prevention cutting chain loop through laundering. In this regard, FATF has issu...

This research addresses the questions on, among other things, criminal liability of political parties from perspective Law on Prevention and Eradication Criminal Acts Money Laundering models with respect to acts money laundering. The juridical-normative method used shows that have met criteria as corporations, being groups people or assets which corporate system applies. fault a party in launde...

The purpose of this research is to find out about law enforcement regarding the crime money laundering in Indonesia based on Pancasila, and what are obstacles faced. This study uses a normative juridical approach, results state that legally regulated Law no. 8 2010 concerning Prevention Eradication Crime Money Laundering. In Article 4 2010, also imposed those who enjoy proceeds which any person...