Manajemen Bank Syariah Dalam Upaya Pencegahan Pencucian Uang dan Uang Haram (Studi Kasus di Perbankan Syari’ah Solo Raya)
DOI:
https://doi.org/10.29040/jiei.v2i03.2Abstrak
Technological advances and the globalization of financial information, do not always have a positive impact for the community but sometimes it becomes the development of crime, especially white-collar crime (white collar crime), business crime (business crime), or a corporate crime (Corporate crime). Money laundering or commonly known as money laundering, is a method to hide, move, and use the result of a criminal act, the activities of criminal organizations, economic crime, narcotics trafficking, and other activities that constitute criminal activities.
Money laundering, essentially involves assets (income / wealth) disguised so that it can be used without being detected that such assets derived from illegal activities. Melaului money laundering income or assets derived from illegal activity is converted into a financial asset that seems to come from a legitimate source / legal.
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Key Words : Money laundering, Economic syariah, Islamic Bank.
Referensi
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