Dictionary of Legal Terms
Money laundering (ML)
Definition
The act of disguising the origin of assets that are known or reasonably suspected to be derived from a criminal offense.
Categories
Hukum Pidana
Examples
- Contoh: Jaksa menilai ada tindak pidana pencucian uang (tppu) sebelum menyusun tuntutan.
Synonyms
No synonyms.
Sources
-
Rujukan umum: KUHP dan doktrin hukum pidana
Related terms
No related terms.
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