Eradication of the Crime of Money Laundering from General Criminal Offenses

The wrongdoing of illegal tax avoidance ( tax evasion ) is the returns of wrongdoing utilizing different means and entering it into the monetary framework with the goal that the resources coming about because of the wrongdoing appear to be illegal. Part of the mining crime, bribery crime. Where the results of the resources are versatile or unfaltering articles, both substantial and theoretical. The stages in the wrongdoing of tax evasion include the implementation or storage stage, layering and integration. In enforcing the law on the wrongdoing of illegal tax avoidance, no intervention by any party is permitted by the enforcement apparatus. So it is recommended to apply sanctions to the perpetrators of the crime of money laundering, giving the perpetrators the most severe punishment possible, so that the perpetrators become deterred and the crime of money laundering is a white collar crime so that it requires the seriousness of law enforcement officials, as well as the participation and participation of the community accompanied by adequate regulations, so that the crime of money laundering can be eradicated.