PENYALAHGUNAAN LETTER OF CREDIT DALAM PERDAGANGAN EKSPOR IMPOR UNTUK MELAKUKAN TRADE BASED MONEY LAUNDERING STUDI TERHADAP KASUS L/C FIKTIF BNI

Karbela Karbela

Abstract


Abstrak
This article gives elaboration by analysis onfake letter of credit issuance at
EN!. The letter of credit in false issued is categorized as trade based money
laundering. The false is done by mark up method for export-import invoices
as conditioned document of letter of credit why resulted increased goods
price become more expensive. More of misuse of letter of credit that is aimed
to money laundering practice known as predicate offences by countelfeit
documents like truly international business transaction has been executed.
The author does analysis to prove the using of false letter of credit was
happened in EN!. The author opinion in EN! case can be regarded as trade
based money laundering on letter of credit misused by made false of leller of
credit documents and more the export import transaction itself

Keywords


hukum dagang, letter of credit, pencucian uang, kasus bni



DOI: http://dx.doi.org/10.21143/jhp.vol39.no2.207

Refbacks

  • There are currently no refbacks.


Copyright (c) 2009 Karbela Karbela

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.