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August 16, 2025International Journal of Sociology and LawOpen Access

Scope of Law in Implementing the Law on Money Laundering in the Framework of Eradication of Criminal Acts of Corruption

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Authors

EGEfermin GuloASA. Khawarizmi SiregarIIIsmaidar Ismaidar

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Overview

Analysis reveals investigation challenges of money laundering in white-collar crime, highlighting both legal and non-legal barriers.

Key Points

  • Money laundering investigations face significant challenges in both legal and operational realms, impacting enforcement.
  • The criminal procedure code guides the enforcement of laws surrounding money laundering, necessitating solid evidence.
  • Challenges include legal barriers such as bank secrecy laws and public awareness, limiting effective enforcement measures.
  • Obstacles such as inadequate resources and lack of coordination among institutions hinder the investigation of money laundering.

Cite This Study

Gulo et al. (2025) studied this question.

synapsesocial.com/papers/68c23626b210217d647732d2https://doi.org/10.62951/ijsl.v2i3.742
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