Article Sidebar

Submitted
June 2, 2016
Published
June 2, 2016
Download
PDF
Statistic
Read Counter : 305 Download : 461

Main Article Content

Abstract

One of the prominent activities oforganized crime is to obtain profit that is obtained from Ulicit trafficking indnjgs, convption (foiinstance), orother proceds thatderived or obtained, directly or inderectly, through the commission ofan offence are entered into global financial system, so as if they become the proceed of the crime obtained from legal bussiness.
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.

Keywords

Money Laundering

Article Details

License

Authors who publish with this journal agree to the following terms:

a. Authors retain copyright and grant the journal right of first publication with the work simultaneously licensed under a Creative Commons Attribution License that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal.

b. Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgement of its initial publication in this journal.

How to Cite
amrullah, arief. (2016). Kemungkinan Money Laundering Dalam Pemilihan Kepala Daerah. Jurnal Hukum IUS QUIA IUSTUM, 12(30), 224–237. https://doi.org/10.20885/iustum.vol12.iss30.art5
Download Citation
Endnote/Zotero/Mendeley (RIS)
BibTeX
Crossref
Scopus
Google Scholar
Europe PMC

References

  1. Amruilah, M. Arlef, 2003, Money Laundering, Tindak Pidana Pencucian Uang, Maiang: Bayumedia Publishing
  2. Bail, Harry V. and Lawrence M. Friedman, 1977, The Use of Criminal Sacntions in the Enforcement of Economic Legislation: ASociological View, dalam
  3. Giibert Geis and Robert F. Meier, (ED), White-CollarCn'me: Offenses inBusiness, Politics, and the Professions, NewYork:
  4. The Free Press, A Division of Macmilian Pubiishing Co., inc.
  5. Balakrishnan, 1973, "Reform of Criminai in India Some Aspects," dalam Resource Material Series No. 6, UNAFEi, Fuchu,
  6. Tokyo, Japan, Oktober 1973.
  7. Box, Steven, 1983, Power, Crime, and Mystification, London & NewYork: Tavistock Publication.
  8. 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
  9. of Macmilian Pubiishing Co., inc.
  10. Moens, Gabriel A., 1994, "Bank Confidentiality and Governmental Control of Exchange Operations andof Their Unlawful Effects
  11. - Australia", dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy", General Report of XlVth International Congressof Comparative Law,Athens, 1994, London: KIuwerLaw international.
  12. Nilsson, Hans G., 1994, Preface, dalam Paolo Bernasconi (ED), "Money Laundering and Banking Secrecy," GeneralReport ofXlVth
  13. International Congress of Comparative Law, Athens, 1994, London: Kiuwer Law International
  14. Reksodiputro, Mardjono, 1994, SistemPeradilan Pidana Indonesia (Peran Penegak Hukum Melawan Kejahatan), dalam Mardjono Reksodiputro, Hak Asasi Manusia dalam Sistem Peradilan
  15. Pidana, Jakarta: Pusat Pelayanan Keadilan dan Pengabdian Hukum,
  16. 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
  17. JURNAL HUKUM. NO. 30 VOL 12SEPTEMBER 2005; 224 - 237
  18. Amrullah. Kemungkinan Money Laundering Dalam Pemilihan...
  19. , 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
  20. dengan Yayasan Obor Indonesia.
  21. Commission on Crime Prevention and Criminal Justice, Strengthening
  22. Existing International Cooperation in World Crime Prevention and Criminal Justice, Including Technical Cooperation in
  23. Developing Countries, with Special Emphasis on Combating Organized Crime, First session, Vienna, 21-30
  24. April 1992.
  25. 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.