{"id":"https://openalex.org/W3171286022","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","title":"Limitation of the Investigator\u2019s Authority in Investigation on Alleged Money Laundering","display_name":"Limitation of the Investigator\u2019s Authority in Investigation on Alleged Money Laundering","publication_year":2021,"publication_date":"2021-06-13","ids":{"openalex":"https://openalex.org/W3171286022","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","mag":"3171286022"},"language":"en","primary_location":{"id":"pmh:oai:ojs.ijmmu.com:article/2783","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","is_oa":true,"landing_page_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","pdf_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","source":{"id":"https://openalex.org/S2738486533","display_name":"International Journal of Multicultural and Multireligious Understanding","issn_l":"2364-5369","issn":["2364-5369"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["vabb-shw"],"host_organization":"https://openalex.org/P4310313705","host_organization_name":"International journal of multicultural and multireligious understanding","host_organization_lineage":["https://openalex.org/P4310313705"],"host_organization_lineage_names":["International journal of multicultural and multireligious understanding"],"type":"journal"},"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Multicultural and Multireligious Understanding; Vol 8, No 6 (2021): June 2021; 222-226","raw_type":"info:eu-repo/semantics/article"},"volume":null,"type":"article","indexed_in":["doaj"],"open_access":{"is_oa":true,"oa_status":"diamond","oa_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5103215366","display_name":"Rahman Rahman","orcid":"https://orcid.org/0000-0002-8119-0285","observed_orcids":["https://orcid.org/0000-0002-8119-0285"]},"institutions":[{"id":"https://openalex.org/I4210154166","display_name":"Universitas Narotama","ror":"https://ror.org/051wzgj54","country_code":"ID","type":"education","lineage":["https://openalex.org/I4210154166"]}],"countries":["ID"],"is_corresponding":false,"raw_author_name":"Rahman Rahman","raw_affiliation_strings":["Faculty of Law, Universitas Narotama Surabaya"],"raw_orcid":null,"affiliations":[{"raw_affiliation_string":"Faculty of Law, Universitas Narotama Surabaya","institution_ids":["https://openalex.org/I4210154166"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5048487654","display_name":"Moh. Saleh","orcid":"https://orcid.org/0000-0002-0873-9323","observed_orcids":["https://orcid.org/0000-0002-0873-9323"]},"institutions":[{"id":"https://openalex.org/I4210154166","display_name":"Universitas Narotama","ror":"https://ror.org/051wzgj54","country_code":"ID","type":"education","lineage":["https://openalex.org/I4210154166"]}],"countries":["ID"],"is_corresponding":false,"raw_author_name":"Moh. Saleh","raw_affiliation_strings":["Faculty of Law, Universitas Narotama Surabaya"],"raw_orcid":"https://orcid.org/0000-0002-0873-9323","affiliations":[{"raw_affiliation_string":"Faculty of Law, Universitas Narotama Surabaya","institution_ids":["https://openalex.org/I4210154166"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I4210154166"],"apc_list":null,"apc_paid":null,"fwci":1.6813,"has_fulltext":true,"cited_by_count":2,"citation_normalized_percentile":{"value":0.87834211,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":94},"biblio":{"volume":"8","issue":"6","first_page":"222","last_page":"226"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T14291","display_name":"Indonesian Legal and Regulatory Studies","score":0.6294000148773193,"subfield":{"id":"https://openalex.org/subfields/3320","display_name":"Political Science and International Relations"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T14291","display_name":"Indonesian Legal and Regulatory Studies","score":0.6294000148773193,"subfield":{"id":"https://openalex.org/subfields/3320","display_name":"Political Science and International Relations"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11838","display_name":"Crime, Illicit Activities, and Governance","score":0.19679999351501465,"subfield":{"id":"https://openalex.org/subfields/3312","display_name":"Sociology and Political Science"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11876","display_name":"Legal Studies and Policies","score":0.15520000457763672,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/money-laundering","display_name":"money laundering","score":0.9879999756813049},{"id":"https://openalex.org/keywords/proportionality","display_name":"proportionality","score":0.8069999814033508},{"id":"https://openalex.org/keywords/legal-certainty","display_name":"legal certainty","score":0.8220000267028809},{"id":"https://openalex.org/keywords/criminal-investigation","display_name":"criminal investigation","score":0.5709999799728394},{"id":"https://openalex.org/keywords/indonesian-criminal-law","display_name":"Indonesian criminal law","score":0.5370000004768372}],"concepts":[{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.980980634689331},{"id":"https://openalex.org/C141121606","wikidata":"https://www.wikidata.org/wiki/Q8142","display_name":"Currency","level":2,"score":0.6602320671081543},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5592618584632874},{"id":"https://openalex.org/C2778223634","wikidata":"https://www.wikidata.org/wiki/Q224952","display_name":"Suspect","level":2,"score":0.5406050682067871},{"id":"https://openalex.org/C2778348171","wikidata":"https://www.wikidata.org/wiki/Q167037","display_name":"Corporation","level":2,"score":0.5172046422958374},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.47941824793815613},{"id":"https://openalex.org/C27219730","wikidata":"https://www.wikidata.org/wiki/Q46952","display_name":"Organised crime","level":2,"score":0.44838687777519226},{"id":"https://openalex.org/C202565627","wikidata":"https://www.wikidata.org/wiki/Q146491","display_name":"Criminal law","level":2,"score":0.44459396600723267},{"id":"https://openalex.org/C2780027415","wikidata":"https://www.wikidata.org/wiki/Q524648","display_name":"Language change","level":2,"score":0.4186096489429474},{"id":"https://openalex.org/C7493553","wikidata":"https://www.wikidata.org/wiki/Q1520777","display_name":"Certainty","level":2,"score":0.41101783514022827},{"id":"https://openalex.org/C190253527","wikidata":"https://www.wikidata.org/wiki/Q295354","display_name":"Law and economics","level":1,"score":0.33715134859085083},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.2903980612754822},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.2872312068939209},{"id":"https://openalex.org/C556758197","wikidata":"https://www.wikidata.org/wiki/Q580018","display_name":"Monetary economics","level":1,"score":0.08523330092430115},{"id":"https://openalex.org/C142362112","wikidata":"https://www.wikidata.org/wiki/Q735","display_name":"Art","level":0,"score":0.0},{"id":"https://openalex.org/C111472728","wikidata":"https://www.wikidata.org/wiki/Q9471","display_name":"Epistemology","level":1,"score":0.0},{"id":"https://openalex.org/C124952713","wikidata":"https://www.wikidata.org/wiki/Q8242","display_name":"Literature","level":1,"score":0.0},{"id":"https://openalex.org/C138885662","wikidata":"https://www.wikidata.org/wiki/Q5891","display_name":"Philosophy","level":0,"score":0.0}],"mesh":[],"locations_count":3,"locations":[{"id":"pmh:oai:ojs.ijmmu.com:article/2783","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","is_oa":true,"landing_page_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","pdf_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","source":{"id":"https://openalex.org/S2738486533","display_name":"International Journal of Multicultural and Multireligious Understanding","issn_l":"2364-5369","issn":["2364-5369"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["vabb-shw"],"host_organization":"https://openalex.org/P4310313705","host_organization_name":"International journal of multicultural and multireligious understanding","host_organization_lineage":["https://openalex.org/P4310313705"],"host_organization_lineage_names":["International journal of multicultural and multireligious understanding"],"type":"journal"},"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Multicultural and Multireligious Understanding; Vol 8, No 6 (2021): June 2021; 222-226","raw_type":"info:eu-repo/semantics/article"},{"id":"pmh:oai:doaj.org/article:2789736811be49e1845dc924e729c888","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","is_oa":false,"landing_page_url":"https://doaj.org/article/2789736811be49e1845dc924e729c888","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":null,"license_id":null,"version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"International Journal of Multicultural and Multireligious Understanding, Vol 8, Iss 6, Pp 222-226 (2021)","raw_type":"article"},{"id":"mag:3171286022","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","is_oa":true,"landing_page_url":"https://ijmmu.com/index.php/ijmmu/article/download/2783/2330","pdf_url":null,"source":{"id":"https://openalex.org/S2738486533","display_name":"International Journal of Multicultural and Multireligious Understanding","issn_l":"2364-5369","issn":["2364-5369"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["vabb-shw"],"host_organization":"https://openalex.org/P4310313705","host_organization_name":"International journal of multicultural and multireligious understanding","host_organization_lineage":["https://openalex.org/P4310313705"],"host_organization_lineage_names":["International journal of multicultural and multireligious understanding"],"type":"journal"},"license":null,"license_id":null,"version":null,"is_accepted":false,"is_published":null,"raw_source_name":"International Journal of Multicultural and Multireligious Understanding","raw_type":null}],"best_oa_location":{"id":"pmh:oai:ojs.ijmmu.com:article/2783","doi":"https://doi.org/10.18415/ijmmu.v8i6.2783","is_oa":true,"landing_page_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","pdf_url":"http://ijmmu.com/index.php/ijmmu/article/view/2783","source":{"id":"https://openalex.org/S2738486533","display_name":"International Journal of Multicultural and Multireligious Understanding","issn_l":"2364-5369","issn":["2364-5369"],"is_oa":true,"is_in_doaj":false,"is_core":false,"listed_in":["vabb-shw"],"host_organization":"https://openalex.org/P4310313705","host_organization_name":"International journal of multicultural and multireligious understanding","host_organization_lineage":["https://openalex.org/P4310313705"],"host_organization_lineage_names":["International journal of multicultural and multireligious understanding"],"type":"journal"},"license":"cc-by-nc-nd","license_id":"https://openalex.org/licenses/cc-by-nc-nd","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"International Journal of Multicultural and Multireligious Understanding; Vol 8, No 6 (2021): June 2021; 222-226","raw_type":"info:eu-repo/semantics/article"},"sustainable_development_goals":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions","score":0.9595999717712402}],"sustainable_development_goals_aurora":[{"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions","score":0.7799999713897705}],"study_designs":[],"awards":[],"funders":[],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W3171286022.pdf","grobid_xml":"https://content.openalex.org/works/W3171286022.grobid-xml"},"referenced_works_count":0,"referenced_works":[],"related_works":["https://openalex.org/W2505932217","https://openalex.org/W2207001959","https://openalex.org/W2487156935","https://openalex.org/W2485057395","https://openalex.org/W3121741451","https://openalex.org/W2377167194","https://openalex.org/W2357965230","https://openalex.org/W2356733212","https://openalex.org/W2375615425","https://openalex.org/W2391469417","https://openalex.org/W3038292807","https://openalex.org/W2380598272","https://openalex.org/W2902397650","https://openalex.org/W2355612186","https://openalex.org/W3130281723","https://openalex.org/W2374750082","https://openalex.org/W78652889","https://openalex.org/W2362684947","https://openalex.org/W3139304698","https://openalex.org/W2536520209"],"abstract_inverted_index":{"This":[0],"type":[1],"of":[2,57,61,89,91,94,98,104,107,116,122,167,174,180,195,217,231,234],"research":[3,7],"used":[4],"in":[5,80,83,191,205],"this":[6,54],"is":[8,16,63,112,119,125,197],"normative":[9],"legal":[10,207,222],"research.":[11],"In":[12],"general,":[13],"money":[14,51,117,235],"loundering":[15],"a":[17,27,120,129,134,168],"method":[18],"for":[19,201],"hiding,":[20],"transferring,":[21,139],"and":[22,38,73,87,102,131,187,224,229],"using":[23],"the":[24,81,92,105,114,165,172,178,181,193,215,227,232],"proceeds":[25],"from":[26],"criminal":[28,31,43,169],"act,":[29],"organizational":[30],"activity,":[32],"economic":[33],"crime,":[34],"corruption,":[35],"narcotics":[36],"trafficking":[37],"other":[39,153],"activities":[40,47],"that":[41,113,124],"constitute":[42],"activity.":[44],"Money":[45,75,108],"laundering":[46,76,118],"involve":[48],"very":[49],"complex":[50],"laundering.":[52,236],"Basically,":[53],"activity":[55],"consists":[56],"three":[58],"steps,":[59],"each":[60],"which":[62,157,218],"independent":[64],"but":[65],"often":[66],"carried":[67],"out":[68],"together,":[69],"namely":[70],"placement,":[71],"layering,":[72],"integration.":[74],"can":[77],"be":[78],"seen":[79],"provisions":[82],"Articles":[84],"(3),":[85],"(4),":[86],"(5)":[88],"Law":[90],"Republic":[93],"Indonesia":[95],"Number":[96],"8":[97],"2010":[99],"concerning":[100],"Prevention":[101],"Eradication":[103],"Crime":[106],"Laundering.":[109],"The":[110],"point":[111],"crime":[115,123,233],"form":[121],"committed":[126],"either":[127],"by":[128,136,213],"person":[130],"/":[132],"or":[133,150,152,160,176],"corporation":[135],"deliberately":[137],"placing,":[138],"spending,":[140],"paying,":[141],"donating,":[142],"depositing,":[143],"taking,":[144],"abroad,":[145],"chaning":[146],"forms,":[147],"exchaning":[148],"currency":[149],"securities":[151],"actions":[154],"on":[155],"assets":[156],"he":[158],"knows":[159],"should":[161,220],"reasonably":[162],"suspect":[163],"are":[164],"result":[166],"act":[170],"with":[171],"aim":[173],"concealing":[175],"disguising":[177],"origin":[179],"assets,":[182],"including":[183],"those":[184],"who":[185],"receive":[186],"control":[188],"them.":[189],"So":[190],"fact":[192],"principle":[194],"proportionality":[196],"an":[198],"alternative":[199],"solution":[200],"Constitutional":[202],"Court":[203],"Judges":[204],"providing":[206],"certainty":[208],"to":[209],"decide":[210],"what":[211],"investigators":[212],"laying":[214],"basis":[216],"authority":[219],"take":[221],"action":[223,225],"against":[226],"prevention":[228],"eradication":[230]},"counts_by_year":[{"year":2024,"cited_by_count":1},{"year":2023,"cited_by_count":1}],"updated_date":"2026-10-12T09:40:04.860316","created_date":"2025-10-10T00:00:00"}