Abstract Legal subjects who commit money laundering crimes consist of legal persons (natuurlijk persoon) and entities (recht persoon). The rules regarding the form accountability for two have been regulated in Law Number 8 2010 concerning Prevention Eradication Crime Money Laundering (hereinafter referred to as Law). case Beringin Bangun Utama Limited Company. purpose this article is find out a...

The forms of threat to a country's economic system are very diverse. In modern times, perfidious systems activity organized crime groups coming light, especially in the field crime. One such criminal is certainly money laundering, which increasingly becoming serious international problem. Money laundering basically legalization capital acquired through activity. As activity, it directly negativ...

The legitimate aim of confiscation property obtained by crime can be defined as the removal from lawful civil circulation to prevent its further and commission criminal offences reduce financial incentive commit offences. author’s research into case law new trends has led conclusion that qualification criminally acquired requires time understanding application relevant rules in practice. study ...

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This study discusses about the implentation of customer due diligince principles on financial service companies in preventing and eradicating criminal action money laundering Medan. Indonesia has many favorable factors for conducting laundering, so it does not doubt that is labeled as a non-cooperative country combating crimes. In order to prevent eradicate Law No. 8 2010 regulates principle di...