| dc.description.abstract | The crime of money laundering can tarnish the life of the nation
and state because this crime can endanger the stability and
security of the community. This study aims to examine strategies
for eradicating the crime of money laundering. Because the crime
of money laundering is an act that is continued or continued from
the predicate crime where the person perpetrators process large
sums of illegal money proceeds of crime into apparently clean or
lawful funds, using sophisticated, creative and complex methods.
From the results of the study there are two main things that can be
concluded. First, the criminal law policy in criminal law reform in
the field of money laundering crime which focuses on policies for
formulating criminal acts, criminal liability, and criminal
sanctions. formulated in a statutory regulation. Second, criminal
law policies in the framework of overcoming the crime of money
laundering can be formulated as an effort to make and shape
criminal law regulations in the future effectively and efficiently | en_US |
