Proceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia

Research Article

Law Enforcement for Perpetrators of the Crime of Money Laundering Based on the Value of Justice

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  • @INPROCEEDINGS{10.4108/eai.28-10-2023.2341718,
        author={Herman  Bakir and Dwi  Asmoro},
        title={Law Enforcement for Perpetrators of the Crime of Money Laundering Based on the Value of Justice},
        proceedings={Proceedings of the 3rd Multidisciplinary International Conference, MIC 2023, 28 October 2023, Jakarta, Indonesia},
        publisher={EAI},
        proceedings_a={MIC},
        year={2023},
        month={12},
        keywords={law enforcement perpetrator money laundering crime},
        doi={10.4108/eai.28-10-2023.2341718}
    }
    
  • Herman Bakir
    Dwi Asmoro
    Year: 2023
    Law Enforcement for Perpetrators of the Crime of Money Laundering Based on the Value of Justice
    MIC
    EAI
    DOI: 10.4108/eai.28-10-2023.2341718
Herman Bakir1, Dwi Asmoro1,*
  • 1: Universitas Borobudur
*Contact email: dwias1996@gmail.com

Abstract

Money laundering carried out by transnationally organized criminal groups will have a number of negative effects on the country's economy at both the micro and macro levels because of its criminal nature. The bad behavior of tax avoidance is a cycle or act that intends to hide away or cover the start of money and assets got from criminal exhibitions which are then different over into assets that appear to begin from certified works out. This exploration intends to depict policing for culprits of tax evasion violations in view of the worth of equity. The creator utilizes a regularizing juridical methodology, utilizing essential and optional information. Information examination utilizes subjective investigation. The outcomes show that culprits of tax evasion violations are liable to sanctions in light of Articles 3, 4, and 5 passages (1) of Regulation Number 8 of 2010 concerning Illegal tax avoidance Wrongdoings. Apart from that, to anticipate the occurrence of money laundering criminal attempts in Indonesia, namely by postponing transactions with assets suspected to derive from crimes. Obstructing of resources known to start from criminal demonstrations, and Brief suspension of exchanges connected with tax evasion violations.