KEDUDUKAN KETENTUAN "PREDICATE CRIME" DALAM TINDAK PIDANA PENCUCIAN UANG

RENHART MARINGAN MARBUN, 031214153116 (2014) KEDUDUKAN KETENTUAN "PREDICATE CRIME" DALAM TINDAK PIDANA PENCUCIAN UANG. Thesis thesis, UNIVERSITAS AIRLANGGA.

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Abstract

Ketentuan “Predicate crime” terjemahan dari “Tindak Pidana Asal” dalam Undang-undang No. 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidan Pencucian Uang merupakan syarat mutlak sebagai sumber kewenangan dalam melakukan penyidikan terhadap tindak pidana pencucian uang. Namun, bukanlah syarat mutlak guna untuk membuktikan terjadinya tindak pidana pencucian uang.

Item Type: Thesis (Thesis)
Additional Information: KKB KK-2 THD 06/14 Mar k
Uncontrolled Keywords: Predicate Crime, autthority.
Subjects: H Social Sciences > HG Finance > HG1-9999 Finance > HG201-1496 Money
H Social Sciences > HV Social pathology. Social and public welfare > HV1-9960 Social pathology. Social and public welfare. Criminology > HV6001-7220.5 Criminology > HV6035-6197 Criminal anthropology
H Social Sciences > HV Social pathology. Social and public welfare > HV1-9960 Social pathology. Social and public welfare. Criminology > HV7231-9960 Criminal justice administration > HV7551-8280.7 Police. Detectives. Constabulary > HV8031-8080 Police duty. Methods of protection > HV8073-8079.35 Investigation of crimes. Examination and identification of prisoners
Divisions: 03. Fakultas Hukum > Magister Ilmu Hukum
Creators:
CreatorsNIM/NIDN
RENHART MARINGAN MARBUN, 031214153116UNSPECIFIED
Contributors:
ContributionNameNIDN/NIDK/NUP
ContributorNur Basuki Minarno, Prof., Dr., S.H., M.HumUNSPECIFIED
Depositing User: Nn Duwi Prebriyuwati
Last Modified: 04 Aug 2016 10:14
URI: http://repository.unair.ac.id/id/eprint/38869
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