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

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

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Publication Details

Published
2025-01-01
DOI
https://doi.org/10.4108/eai.11-11-2023.2351696
Primary Topic
Corporate Insolvency and Governance
Type
article
Field-Weighted Citation Impact
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article

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

Jeni Lappy
Corporate Insolvency and Governance
article

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

Jeni Lappy
article en

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

Universitas Borobudur (ID)
Peace, Justice and strong institutions
Openalex Percentile: Top 84%
Corporate Insolvency and Governance
DOIOpen Access PDFOpenAlex
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Corporate Criminal Liability in the Form of Asset Forfeiture in Law Enforcement of Money Laundering in Indonesia — Jeni Lappy · (2025) | TGRS Research Map | TGRS