Manajemen Bank Syariah Dalam Upaya Pencegahan Pencucian Uang dan Uang Haram (Studi Kasus di Perbankan Syari’ah Solo Raya)

Abstract

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.

 

Key Words : Money laundering, Economic syariah, Islamic Bank.