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Abstract
Therefore, the effort to fight against money laundering is a dynamic process, and the organized criminals always seek thenewmethod toembody their illegal aim. One of them hands over their financial contribution to local government head election (Pilkada). The practice of money laundering in the Pilkada election very possibly occurs, because of the conditions which gives opportunity to organized crimes group to laundry their money in
Pilkada.
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References
- Amruilah, M. Arlef, 2003, Money Laundering, Tindak Pidana Pencucian Uang, Maiang: Bayumedia Publishing
- Bail, Harry V. and Lawrence M. Friedman, 1977, The Use of Criminal Sacntions in the Enforcement of Economic Legislation: ASociological View, dalam
- Giibert Geis and Robert F. Meier, (ED), White-CollarCn'me: Offenses inBusiness, Politics, and the Professions, NewYork:
- The Free Press, A Division of Macmilian Pubiishing Co., inc.
- Balakrishnan, 1973, "Reform of Criminai in India Some Aspects," dalam Resource Material Series No. 6, UNAFEi, Fuchu,
- Tokyo, Japan, Oktober 1973.
- Box, Steven, 1983, Power, Crime, and Mystification, London & NewYork: Tavistock Publication.
- Kadish, Sanford H.,1977, "Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations,"dalam Gilbert Geis and Robert F. Meier, (ED), White-collar Crime: Offenses in Business, Politics, and the Professions, New York: The Free Press, A Division
- of Macmilian Pubiishing Co., inc.
- Moens, Gabriel A., 1994, "Bank Confidentiality and Governmental Control of Exchange Operations andof Their Unlawful Effects
- - Australia", dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy", General Report of XlVth International Congressof Comparative Law,Athens, 1994, London: KIuwerLaw international.
- Nilsson, Hans G., 1994, Preface, dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy," GeneralReport ofXlVth
- International Congress of Comparative Law, Athens, 1994, London: Kiuwer Law International
- Reksodiputro, Mardjono, 1994, SistemPeradilan Pidana Indonesia (Peran Penegak Hukum Melawan Kejahatan), dalam Mardjono Reksodiputro, Hak Asasi Manusia dalam Sistem Peradilan
- Pidana, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum,
- Lembaga Kriminologi, Universitas Indonesia,1997, Kemajuan Pembangunan Ekonomi dan Kejahatan, Jakarta: Pusat Pelayanan Keadilan danPengabdian Hukum, Lembaga Kriminologi, Universitas Indonesia ,1997, Bunga Rampai Permasaiahan dalam Sistem Peradilan Pidana, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum (d/h Lembaga Kriminologi) Universitas Indonesia
- JURNAL HUKUM. NO. 30 VOL 12SEPTEMBER 2005; 224 - 237
- Amrullah. Kemungkinan Money Laundering Dalam Pemilihan...
- , 2000, "Kejahatan Terorganisasi danKejahatan oleh Organisasi (SuatuTinjauan dari Segi Kriminologi," Jurnal Polisi Indonesia, Tahun 2, April 2000-September 2000, Jakarta: Program Pascasarjana Kajian llmu Kepolisian Universitas Indonesia bekerjasama
- dengan Yayasan Obor Indonesia.
- Commission on Crime Prevention and Criminal Justice, Strengthening
- Existing International Cooperation in World Crime Prevention and Criminal Justice, Including Technical Cooperation in
- Developing Countries, with Special Emphasis on Combating Organized Crime, First session, Vienna, 21-30
- April 1992.
- Ministerial Conference on Organizied Transnational Crime, "Problem and Dan gers Posed by Organized Transnational Crime in the Various Regions of the World," Naples, 21-23 November 1994.
References
Amruilah, M. Arlef, 2003, Money Laundering, Tindak Pidana Pencucian Uang, Maiang: Bayumedia Publishing
Bail, Harry V. and Lawrence M. Friedman, 1977, The Use of Criminal Sacntions in the Enforcement of Economic Legislation: ASociological View, dalam
Giibert Geis and Robert F. Meier, (ED), White-CollarCn'me: Offenses inBusiness, Politics, and the Professions, NewYork:
The Free Press, A Division of Macmilian Pubiishing Co., inc.
Balakrishnan, 1973, "Reform of Criminai in India Some Aspects," dalam Resource Material Series No. 6, UNAFEi, Fuchu,
Tokyo, Japan, Oktober 1973.
Box, Steven, 1983, Power, Crime, and Mystification, London & NewYork: Tavistock Publication.
Kadish, Sanford H.,1977, "Some Observations on the Use of Criminal Sanctions in Enforcing Economic Regulations,"dalam Gilbert Geis and Robert F. Meier, (ED), White-collar Crime: Offenses in Business, Politics, and the Professions, New York: The Free Press, A Division
of Macmilian Pubiishing Co., inc.
Moens, Gabriel A., 1994, "Bank Confidentiality and Governmental Control of Exchange Operations andof Their Unlawful Effects
- Australia", dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy", General Report of XlVth International Congressof Comparative Law,Athens, 1994, London: KIuwerLaw international.
Nilsson, Hans G., 1994, Preface, dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy," GeneralReport ofXlVth
International Congress of Comparative Law, Athens, 1994, London: Kiuwer Law International
Reksodiputro, Mardjono, 1994, SistemPeradilan Pidana Indonesia (Peran Penegak Hukum Melawan Kejahatan), dalam Mardjono Reksodiputro, Hak Asasi Manusia dalam Sistem Peradilan
Pidana, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum,
Lembaga Kriminologi, Universitas Indonesia,1997, Kemajuan Pembangunan Ekonomi dan Kejahatan, Jakarta: Pusat Pelayanan Keadilan danPengabdian Hukum, Lembaga Kriminologi, Universitas Indonesia ,1997, Bunga Rampai Permasaiahan dalam Sistem Peradilan Pidana, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum (d/h Lembaga Kriminologi) Universitas Indonesia
JURNAL HUKUM. NO. 30 VOL 12SEPTEMBER 2005; 224 - 237
Amrullah. Kemungkinan Money Laundering Dalam Pemilihan...
, 2000, "Kejahatan Terorganisasi danKejahatan oleh Organisasi (SuatuTinjauan dari Segi Kriminologi," Jurnal Polisi Indonesia, Tahun 2, April 2000-September 2000, Jakarta: Program Pascasarjana Kajian llmu Kepolisian Universitas Indonesia bekerjasama
dengan Yayasan Obor Indonesia.
Commission on Crime Prevention and Criminal Justice, Strengthening
Existing International Cooperation in World Crime Prevention and Criminal Justice, Including Technical Cooperation in
Developing Countries, with Special Emphasis on Combating Organized Crime, First session, Vienna, 21-30
April 1992.
Ministerial Conference on Organizied Transnational Crime, "Problem and Dan gers Posed by Organized Transnational Crime in the Various Regions of the World," Naples, 21-23 November 1994.