Legal Aspects In Handling Money Laundering Cases In Indonesia
Riswanto Riswanto,
Muhammad Akbar Rachmatullah,
Alip Rahman
et al.
Abstract:Money laundering poses a serious threat to the integrity of the financial system and the stability of society, prompting the need for effective handling from all parties involved. This research discusses the legal aspects of handling money laundering cases in Indonesia. Using a descriptive-analytical qualitative approach, this study analyses the existing legal framework, its implementation in law enforcement practice, and the challenges faced by law enforcement officials in handling money laundering cases. Dat… Show more
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