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The relationship between money laundering and banking

Jurnal Keuangan dan Perbankan, Volume 11, Nomor 1, Januari 2007
Journal from JIPTUNMERPP / 2010-06-22 00:00:13
Oleh : Sugianto E. Kusuma, Diploma 3 of Finance and Banking Merdeka University Malang (jurkeubank@yahoo.com)
Dibuat : 2007-01-01, dengan file

Keyword : Money laundering, illegal activities, the banking system

Monay laundering is a financial criminal activity that conceals the origins of money generated by illegal activities. Criminal always try to erase all the trace of these illegal funds and and insert them into economic circulation, usually trought the banking system. The Swiss banking system and other foregn financial institutions oftentimes are used as a vehicle of money laundering, due to their stability, quality of service, and secrecy in heir banking businesses. In the 1970s, these illegal monies came from the markets and sales of illegal drugs, globalization of organized crmes, and also from corruptions. Beside utilizing the bankin system, criminal conducted money laundering by establishing fictive companies that appear legal, such as, restaurans, casinos, jewelry stores, dealers of authomobiles or art crafts, and and export-import companies. Beginning in the 1980s, state authorities around the world were aware the danger of monay laundering in their national economy. The Swiss banking system and financial hu bs and and state authorities have recognized the danger and abuse of financial markets and institutions by organized crimes. Since then, They have developed measures and policies and have been united to combat money laundering.

Deskripsi Alternatif :

Monay laundering is a financial criminal activity that conceals the origins of money generated by illegal activities. Criminal always try to erase all the trace of these illegal funds and and insert them into economic circulation, usually trought the banking system. The Swiss banking system and other foregn financial institutions oftentimes are used as a vehicle of money laundering, due to their stability, quality of service, and secrecy in heir banking businesses. In the 1970s, these illegal monies came from the markets and sales of illegal drugs, globalization of organized crmes, and also from corruptions. Beside utilizing the bankin system, criminal conducted money laundering by establishing fictive companies that appear legal, such as, restaurans, casinos, jewelry stores, dealers of authomobiles or art crafts, and and export-import companies. Beginning in the 1980s, state authorities around the world were aware the danger of monay laundering in their national economy. The Swiss banking system and financial hu bs and and state authorities have recognized the danger and abuse of financial markets and institutions by organized crimes. Since then, They have developed measures and policies and have been united to combat money laundering.

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PropertiNilai Properti
ID PublisherJIPTUNMERPP
OrganisasiD
Nama KontakDra. Wiwik Supriyanti, SS
AlamatJl. Terusan Halimun 11 B
KotaMalang
DaerahJawa Timur
NegaraIndonesia
Telepon0341-563504
Fax0341-563504
E-mail Administratorperpus@unmer.ac.id
E-mail CKOwsupriyanti@yahoo.com

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  • Editor: Wiwik Supriyanti, Dra. SS.