Article Sidebar
Submitted
June 7, 2016
Published
June 7, 2016
Download
Statistic
Read Counter :
1066
Download : 7174
Main Article Content
Abstract
One of the major activities of transnational criminal organizations is profit taking. Although a considerable portion of this come from drug trafficking, other forms of transnational crime may account for a significantly high percentage of all the illegal proceeds that enter the global financial system. The problem for these groups, however, is that the money derived from illicit proceeds has somehow to be made legitimate through the laundering process.
Keywords
transnational crime
money laundering
illegal
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, M. A. (2016). Pencucian Uang dan Kejahatan Terorganisir. Jurnal Hukum IUS QUIA IUSTUM, 10(22), 130–146. https://doi.org/10.20885/iustum.vol10.iss22.art11
