Research Article
Progressive Law as an Alternative Solution to Eradicate Money Laundering from Drug-Related Transactions
@INPROCEEDINGS{10.4108/eai.29-6-2021.2312622, author={Juna Karo Karo and Bismar Nasution and Sunarmi Sunarmi and Mahmud Mulyadi}, title={Progressive Law as an Alternative Solution to Eradicate Money Laundering from Drug-Related Transactions}, proceedings={Proceedings of the 2nd International Conference on Law, Economic, Governance, ICOLEG 2021, 29-30 June 2021, Semarang, Indonesia}, publisher={EAI}, proceedings_a={ICOLEG}, year={2021}, month={10}, keywords={progressive law money laundering drugs}, doi={10.4108/eai.29-6-2021.2312622} }- Juna Karo Karo
Bismar Nasution
Sunarmi Sunarmi
Mahmud Mulyadi
Year: 2021
Progressive Law as an Alternative Solution to Eradicate Money Laundering from Drug-Related Transactions
ICOLEG
EAI
DOI: 10.4108/eai.29-6-2021.2312622
Abstract
Cases of drug-related criminal offenses are often accompanied by money laundering, but in practice eradication of money laundering from drug-related criminal offenses often encounters problems due to the existing regulations. Thus, a progressive law is required, to allow investigation on the money laundering crimes when there are “assets that are known or reasonably suspected to be proceeds of criminal offences”. In addition, coordination between the Police and Indonesian Financial Transaction Reports and Analysis Centre (INTRAC) can be realized through an integrated function to support the law enforcement institutions to eradicate money laundering.
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