Progressive Law as an Alternative Solution to Eradicate Money Laundering from Drug-Related Transactions

Karo, Juna Karo and Nasution, Bismar and Sunarmi, Sunarmi and Mulyadi, Mahmud (2021) Progressive Law as an Alternative Solution to Eradicate Money Laundering from Drug-Related Transactions. In: ICOLEG 2021, 29-30 June 2021, Semarang, Indonesia.

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Abstract

Cases of drug-related criminal offenses are often accompanied by money laundering, but in practice eradication of money laundering from drug-related criminal offenses often encounters problems due to the existing regulations. Thus, a progressive law is required, to allow investigation on the money laundering crimes when there are “assets that are known or reasonably suspected to be proceeds of criminal offences”. In addition, coordination between the Police and Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) can be realized through an integrated function to support the law enforcement institutions to eradicate money laundering.

Item Type: Conference or Workshop Item (Paper)
Uncontrolled Keywords: progressive law money laundering drugs
Subjects: H Social Sciences > H Social Sciences (General)
Depositing User: EAI Editor IV
Date Deposited: 10 Nov 2021 14:19
Last Modified: 10 Nov 2021 14:19
URI: https://eprints.eudl.eu/id/eprint/8154

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