Pembuktian Mens Rea Dalam Tindak Pidana Pencucian Uang Bagi Pelaku Pasif

ABSTRACT The term "Money Laundering" was initially introduced to a case in the United States. Money laundering or also known as money laundering is an act of concealing or disguising the origin of assets through various financial transactions so that it is as if the money was obtained legally. A person can be said as a passive actor if he meets the elements of "knowing and should suspect" that…