Islamica: money laundering crime in the perspective of islamic law in the system of proof

HIGHLIGHTS

  • who: ADMIN from the Magister of Law, Universitas Dharmawangsa, Indonesia have published the research: Islamica: MONEY LAUNDERING CRIME IN THE PERSPECTIVE OF ISLAMIC LAW IN THE SYSTEM OF PROOF, in the Journal: (JOURNAL)

SUMMARY

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ACRONYMS

LAY DEFINITIONS

  • CRIME: A violation of the criminal law, i.e., a breach of the conduct code specifically sanctioned by the state, which through its administrative agencies prosecutes offenders and imposes and administers punishments. The concept includes unacceptable actions whether prosecuted or going unpunished
  • LAUNDERING: The process of washing clothes . . .

     

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