2023
DOI: 10.55908/sdgs.v11i10.628
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Law Enforcement Strategies for Transnational Money Laundering Corruption Crimes in Criminal Law Reform in Indonesia

Arie Kartika,
Sarah Furqoni,
Belardo Prasetya Mega Jaya
et al.

Abstract: Objective: The goals of this research are to analyze and formulate law enforcement strategies in overcoming money laundering cases resulting from transnational corruption in Indonesia. Transnational corruption and money laundering are important issues that can weaken the economic and social structure of a country, including Indonesia. These crimes create complex networks that exacerbate corruption problems, undermine state legitimacy and facilitate other illegal practices.   Method: This study uses a normative… Show more

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Cited by 3 publications
(2 citation statements)
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“…Throughout its existence, criminal law has evolved with society. The goal is to leverage these alterations, which are occurring on several levels, to exert more control over society (Kartika et al, 2023). Kuflik questions the reliability of legal moralism from a liberal perspective.…”
Section: Literature Reviewmentioning
confidence: 99%
“…Throughout its existence, criminal law has evolved with society. The goal is to leverage these alterations, which are occurring on several levels, to exert more control over society (Kartika et al, 2023). Kuflik questions the reliability of legal moralism from a liberal perspective.…”
Section: Literature Reviewmentioning
confidence: 99%
“…As the technology changed rapidly, the elderly were at risk of being targeted now more than ever. The development of science and technology has had a real impact on human relations (Kartika et al, 2023). These were the example of the scam methods.…”
Section: Introductionmentioning
confidence: 99%