The Danger Of Money Laundering To The Economy

Abstract

ABSTRACT

Money laundering is a process where someone hide existence , source illegal , or usage illegal from income , and then disguise income the for make it looked valid . Money laundering has known since 18th century . However , deeds this criminalized in 1980 with application Central anti- money laundering Act . (1986), which later followed by The D'annunzio Wylie Act . And the Act Eradication Money Laundering (1994) by the United States Government . Whereas Government The Republic of Indonesia is criminalized action this in 2002 with _ Secrete Constitution Number 15 of 2002 On follow criminal money laundering . follow criminal money laundering has give effect negative on the field economics and business , that is damage sector business legitimate private , destructive _ financial market integrity , which resulted loss control Government to policy economy and stability economy .

Keywords : _Money laundering, criminalization , economy and business .