KERJASAMA AMERIKA SERIKAT-MEKSIKO DALAM PENANGANAN MONEY LAUNDERING DARI MEKSIKO KE AMERIKA SERIKAT (Rebecca Simamora)
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On: Apr 3, 2017 @ 2:31 AM
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- Judul artikel eJournal: KERJASAMA AMERIKA SERIKAT-MEKSIKO DALAM PENANGANAN MONEY LAUNDERING DARI MEKSIKO KE AMERIKA SERIKAT
- Pengarang (nama mhs): Rebecca Simamora
- Abstrak (max. 1600 huruf atau 250 kata): United States and Mexico have conducted various cooperations to fight across border of money laundering from drug crime between the two countries but could not hit the high of that action. The purpose of this study is to describe The United States-Mexico cooperation to handling of Money Laundering from Mexico to United States on 2013. This study used descriptive research method. Money Laundering concept and Functional Cooperation Theory as conceptual framework are used to answer the reseach question. The results showed that US and Mexico agreed to Exchange Financial Information to Thwart Drug Crime on October 2013 approved by Financial Crimes Enforcement Network (FinCEN) under U.S. Department of The Treasury with La Comisión Nacional Bancaria y de Valores (CNBV) of Mexico. In this cooperation, both sides have found information tha the actors have used “funnel accounts” to launder their money, using Black Market Peso Exchange (BMPE) to transfer their money from US to Mexico. In addition to the information, the FinCEN has given a “red flag” on transactions deemed suspicious and then processed by financial institutions of US.
- Kata kunci (max. 80 huruf atau 10 kata): Money Laundering, Mexico, United States.
- NIM: 0902045211
- Angkatan (tahun masuk, mis. 2009): 2009
- Program Studi: Ilmu Hubungan Internasional
- Sumber tulisan: Skripsi
- Pembimbing: Yuniarti, S.IP, M.Si / Enny Fathurachmi, S.IP, M.Si
- Nama eJournal: eJournal Ilmu Hubungan Internasional
- Volume: 4
- Nomor: 3
- Tahun: 2016
- File artikel eJournal (format .doc, max. 2 Mb): 8.0902045211 – Rebecca Simamora (04-03-17-02-31-43).docx (68 kB)
- File artikel eJournal (format .PDF, max. 5 Mb): 8.0902045211 – Rebecca Simamora (04-03-17-02-31-43).pdf (74 kB)
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