文章基本信息

标题：Law Enforcement of Money Laundering: Case Studies on Fighting Narcotic Crime
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作者：Sri Heny Alamsari ; Irwansyah, Muhadar ; Wiwie Heryani 等
期刊名称：Journal of Law, Policy and Globalization
印刷版ISSN：2224-3259
电子版ISSN：2224-3259
出版年度：2019
卷号：88
页码：154-158
DOI：10.7176/JLPG/88-22
出版社：International Institute for Science, Technology and Education
摘要：The research was based on the fact of increasing narcotics crime, both quantitatively and qualitatively as well as it has begun become a transnational organized-crime. It is an empirical-legal research. The site of research was the National Narcotics Agency. It was designed to look at the relationship between the three independent variables (investigation, arrest, and investigation of drug leader assets) on the effectiveness of law enforcement on the drug leader case as dependent variable. The hypothesis of research indicates that the more intense of investigation, arrest and investigation of narcotics asset, the higher of effectiveness of law enforcement in narcotics leader case.
关键词：Narcotics; Money Laundering; Transnational Crime