MASRI GASA, FREDERIK (2013) KOMPARASI PENANGANAN KASUS KEJAHATAN MONEY LAUNDERING OLEH NATIONAL CENTRAL BUREAU (NCB)-INTERPOL INDONESIA (Studi Kasus: Muhammad Nazaruddin dan Rafat Ali RizviHesham Al-Warraq). Other thesis, UPN "Veteran" Yogyakarta.
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Abstract
This thesis aims to study and examine further the role
of National Central Bureau (NCB)-Interpol Indonesia in
handling criminal cases of money laundering in
Indonesia. The case study highlighted was the case of
Muhammad Nazaruddin and the case of Bank Century bailout
involving two controlling shareholders, Rafat Ali
Rizvi
and Hesham Al-Warraq. Both of these cases
illustrate
two dimensions, namely the success of which
is
illustrated by the success of NCB Interpol Indonesia
to
repatriate Muhammad Nazaruddin, and failure is
illustrated
by the failure of INCB Interpol ndonesia in
repatriating
Rafat Ali Rizvi and Hesham al-Warraq.
Keywords: NCB Interpol Indonesia, money laundering,
Muhammad Nazaruddin, Rafat Ali Rizvi, Hesham A-Warraq
| Item Type: | Thesis (Other) |
|---|---|
| Subjek: | J Political Science > JZ International relations |
| Divisions: | x. Faculty of Law, Arts and Social Sciences > School of Social Sciences |
| Depositing User: | Eny Suparny |
| Date Deposited: | 04 Nov 2016 02:34 |
| Last Modified: | 04 Nov 2016 02:35 |
| URI: | http://eprints.upnyk.ac.id/id/eprint/8372 |
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