Saudi Journal of Humanities and Social Sciences (SJHSS)
Volume-3 | Issue-12 | 1416-1423
Original Research Article
Criminal Action of Money Laundering in Economics Laws in Indonesia
Alvin Hamzah Nasution, Beby Suryani Fithri, Arie Kartika
Published : Dec. 30, 2018
Abstract
Money laundering crime has become an essential link in crime. The
perpetrators of crime hide the results of corruption in the financial system or various
other forms of endeavor. The act of concealing the proceeds of crime or the funds
obtained from the offense is intended to obscure the origin of the property. Various
reasons to combat money laundering which could adversely impact the economy,
either macro and micro, because it is corrosive to the economic fundamentals. At the
macro level, either directly or indirectly, money laundering can disrupt various
financial systems, social systems, and the political system of a country. All countries
agreed that money laundering is a crime that should have confronted and eradicated.
Therefore, it takes the role of various parties to introduce, prevent and eradicate
money laundering. One of the branches of economics is the Development Economy,
which basically questioned how the implementation of development, so that people
get a better life through the fulfillment of their needs. That way can go well if any of
the rules are agreed upon. Then the picture concludes that the law and the economy
are mutually supportive. The law or regulation guarantees the needs of the community
and the interaction of the good. The required Economic Law is a law capable of
creating a climate and atmosphere that allows the government and the community to
work together. In short, the Economic Law in question is the Economic Law that is
able to establish cooperation between the government and all components of society