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CNU-680 DRIVER VISTA

2/7/2019

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CHAMELEON VOLUME

2/7/2019

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MOTOGP 3 FULL GAME TORRENT DOWNLOAD

2/7/2019

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MotoGP 18 Torrent Download Free MotoGP 18 (2018) is a new game in a series of
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BELGARATH THE SORCERER PDF FREE

2/7/2019

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2/6/2019

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ARMAGEDDON V1 8 BY ARTEAM KATOWICE

2/6/2019

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DOWNLOAD UNDANG UNDANG TINDAK PIDANA PENCUCIAN UANG PDF

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penuntut dan lembaga penyidikan kejahatan, kalangan pengusaha dan perusahaan,
institusi-institusi, organisasi-organisasi, negara-negara yang sudah maju, dan
negara-negara dari dunia ketiga, maupun para ahli masing-masing mempunyai
definisi sendiri berdasarkan prioritas dan perspektif yang berbeda-beda.

Pencucian uang adalah tindakan-tindakan yang bertujuan untuk menyamarkan uang
hasil tindak pidana sehingga seolah-olah dihasilkan secara halal. Atau untuk
pengertian lebih jelasnya, money laundering adalah rangkaian kegiatan yang
merupakan proses yang dilakukan oleh seseorang atau organisasi terhadap uang
haram yaitu uang yang dihasilkan dari kejahatan, dengan maksud untuk
menyembunyikan atau menyamarkan asal-usul uang tersebut dari pihak berwenang
dengan cara memasukkan uang tersebut ke dalam sistem keuangan (financial system)
sehingga kemudian uang tersebut dapat dikeluarkan dari sistem keuangan tersebut
sebagai uang halal. Pada saat ini, banyak tindak pidana dan kejahatan yang sudah
dipengaruhi oleh perkembangan teknologi, sehingga semakin sukar pengungkapannya.
Perkembangan teknologi yang semakin canggih dan harganya yang terjangkau
seringkali dipergunakan sebagai alat bantu melakukan kejahatan. Modus operandi
kejahatan seperti ini, hanya dapat dilakukan oleh orang-orang yang mempunyai
status sosial menengah ke atas dalam masyarakat, bersikap tenang, simpatik serta
terpelajar. Dengan mempergunakan kemampuan, kecerdasan, kedudukan serta
kekuasaannya, seorang pelaku tindak pidana dapat meraup dana yang sangat besar
untuk keperluan pribadi atau kelompoknya saja.

Placement merupakan metode yang paling banyak digunakan oleh para pelaku dalam
hubungan dengan lembaga keuangan non bank. Perusahaan asuransi misalnya dapat
dimanfaatkan melalui pembelian asuransi jiwa yang merupakan suatu tahapan
melakukan placement dan sekaligus memuat unsur layering dan
integration. Pengiriman uang melalui perusahaan pengiriman uang (money
transfer), placement pada lembaga pembiayaan dan venture capital serta pelunasan
pinjaman pada perusahaan sewa guna usaha (leasing)merupakan modus-modus yang
dapat digunakan oleh para pelaku pencucian uang dengan menggunakan non-bank
financial institution. Pelapisan (layering) bertujuan menghilangkan jejak, baik
ciri-ciri aslinya atau asal usul dari uang tersebut.


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Misalnya melakukan transfer Dana dari beberapa rekening ke lokasi lainnya atau
dari suatu negara ke negara lain dan dapat dilakukan beberapa kali. Biasanya
cara ini di lakukan dengan meminta kredit di bank dan dengan uang kotornya
dipakai untuk membiayai suatu kegiatan usaha secara legal.Dengan melakukan cara
seperti ini, maka kelihatannya bahwa kegiatan usahanya yang secara legal
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kredit bank tadi.

Dalam Undang - Undang TPPU pengertian tindak pidana pencucian uang diatur dalam
pasal 3 dan pasal 6.Pasal3 menyebutkan, barang siapa dengan sengaja menempatkan,
mentransfer, membayarkan atau membelanjakan, menghibahkan atau menyumbangkan,
menitipkan, membawa ke luar negeri, menukarkan, menyembunyikan asal-usul harta
kekayaan yang diketahuinya atau patut diduganya merupakan hasil tindak pidana,
dipidana karena tindak pidana pencucian uang dengan pidana penjara paling
singkat lima tahun dan paling lama lima belas tahun dan denda. Paling sedikit
lima miliar rupiah dan paling banyak lima belas miliar rupiah. Sementara itu
Pasal 6 Undang-undang yang sarna mengatur, bahwa setiap orang yang menerima atau
menguasai:penempatan, pentransferan, pembayaran, hibah, sumbangan, penitipan dan
penukaran harta kekayaan yang diketahuinya atau patut diduganya merupakan hasil
tindak pidana, dipidana dengan dengan hukuman yang sarna seperti diatur dalam
Pasal 3. Masyarakat dunia internasional pada umumnya justru berpendapat
sebaliknya, yaitu bahwa praktik pencucian uang yang dilakukan oleh
organisasi-organisasi kejahatan dan para penjahat mempunyai akibat yang amat
merugikan. Dalam kegiatan pencucian uang, dana yang menjadi obyek dari
kegiatannya adalah uang yang diperoleh melalui tindak kejahatan.


UU PENCUCIAN UANG

Setelah melalui proses pencucian uang, uang tersebut akan menjadi sedemikian
“tersamar” sehingga sulit untuk dideteksi oleh pihak yang berwenang dan sulit
untuk diusut kembali ke sumbernya. Dan karena tidak dapat diusut kembali ke
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E) Pencucian uang dapat merugikan sektor swasta yang sah (Undermining in the
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di sektor swasta. Para pelaku kejahatan seringkali menggunakan
perusahaan-perusahaan untuk mencampur uang haram dengan uang sah, dengan maksud
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perusahaan-perusahaan tersebut dengan harga yang jauh di bawah pasar. Bahkan
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produksinya.


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ALI UNAL KURAN MEALI PDF

2/6/2019

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BLACK AND DECKER SMART BATTERY CHARGER INSTRUCTIONS MANUAL

2/6/2019

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ALIENS VS PREDATOR FREE

2/6/2019

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Elementi di fisica 2 mazzoldi pdf download. Aliens versus Predator is a science
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Video shot by Justin Wolfson and edited by Lee Manansala. Welcome to the latest
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The idea of watching supernal figures battle it out is both fun and endlessly
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As it turns out—perhaps unsurprisingly—crafting a coherent single-player
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The folks at Rebellion delivered a timeless classic, and we'll be forever
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