Corporate Criminal Liability in the Form of Asset Forfeiture in Law Enforcement of Money Laundering in Indonesia

Lappy, Jeni (2025) Corporate Criminal Liability in the Form of Asset Forfeiture in Law Enforcement of Money Laundering in Indonesia. In: Proceedings of the First International Cyber Law Conference, ICL-C 2023, 11 November 2023, Jakarta, Indonesia.

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Abstract

Money laundering is a crime in the economic field. Money laundering is a process of disguising the origin of money obtained from an unlawful activity making it appear as if it came from legal or legitimate activities. In its development, money laundering is not only carried out by individuals but is

Item Type: Conference or Workshop Item (UNSPECIFIED)
Date Deposited: 04 Mar 2026 18:33
Last Modified: 16 Apr 2026 21:19
URI: http://eprints.eai.eu/id/eprint/52957

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