KEBIJAKAN AMERIKA SERIKAT DALAM MENGGUNAKAN PERANGKAT LUNAK SAR (SUSPICIOUS ACTIVIY REPORT) UNTUK MENGANTISIPASI CYBER MONEY LAUNDERING

Simple item page
dc.contributor.authorHafizah, Sy. Nurlia
dc.date.accessioned2013-04-29T03:26:19Z
dc.date.available2013-04-29T03:26:19Z
dc.date.issued2013-04-29
dc.description.abstractThis research analyzes the U.S. policy in applying Suspicious Activity Report software in order to anticipate cyber money laundering. The U.S views money laundering as part of transnational crime organization activities that brought damages to its economy. The advancement of technologies in money laundering activities have also resulted in the difficulties in tracking the transaction. The money were usually generated from criminal activities such as drug trafficking, illegal arms trade, human trafficking, prostitution, fraud, and many more. Most of money launderers in the U.S. are citizens of neighboring countries such as Mexico and Colombia assisted by the U.S. citizens. This study uses descriptive qualitative method, and the neo-realist perspective. And also using neo-mercantilism theory to analyze and explain why the United States adopted a policy in anticipation against cyber money launderingen_US
dc.description.sponsorshipYessi Oliviaen_US
dc.identifier.otherMuchtar Rahmat
dc.identifier.urihttp://repository.unri.ac.id:80/handle/123456789/3073
dc.language.isootheren_US
dc.subjectMoney launderingen_US
dc.subjectcyber money launderingen_US
dc.subjecttransactions monitoringen_US
dc.subjectU.S. Economyen_US
dc.titleKEBIJAKAN AMERIKA SERIKAT DALAM MENGGUNAKAN PERANGKAT LUNAK SAR (SUSPICIOUS ACTIVIY REPORT) UNTUK MENGANTISIPASI CYBER MONEY LAUNDERINGen_US
dc.typestudent Paper Post Degreeen_US

Files

Original bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
Jurnal Sy. Nurlia Hafizah.pdf
Size:
404.88 KB
Format:
Adobe Portable Document Format
Description:
Karya Ilmiah
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Item-specific license agreed upon to submission
Description:
Download

Collections

International Relations Science