 2. Bagaimana posisi perusahaan? Sebagai sasaran kejahatan pencucian uang  uang indonesia
 3. Apa itu pertanggungjawaban pidana?  Perusahaan keamanan Pencucian uang di Indonesia.
Istilah Money Laundering di Indonesia diterjemahkan menggunakan pembersihan uang sudah mengkategorikan menjadi suatu kejahatan, baik yg dilakukan perseorangan juga sang badan aturan atau korporasi. Di pada Black`s Law Dictionary karya Henry Campbell Black (1990), money laundering didefinisikan menjadi berikut:
"Term used to describe investment or other transfer of money flowing from racketeering, drug transaction, and other illegal sources into legal channels so that its original source cannot be traced."
Istilah ini mendeskripsikan bahwa pembersihan uang (money laundering) adalah penyetoran atau penanaman uang atau bentuk lain menurut pemindahan atau  pengalihan uang yg asal menurut pemerasan, transaksi narkotika, & sumbersumber lain yg ilegal melalui saluran legal, sebagai akibatnya asal berdari uang tadi tidak bisa diketahui atau dilacak.
Welling mengemukakan bahwa"money laundering is a process by which one conceals the existence, illegal source, or illegal application of income and then disguises that. Income to make it appear legitimate".Â
Sedangkan Frazer mengemukakan bahwa "Money laundering is a quite simply the process through which "dirty" money (proceeds of crime), is washed through "clean" or legitimate sources and enterprises so that the "bad guy" may more safely enjoy their ill` gotten gains.lima
Dalam United Nations Convention  Against Illicit Traffic in Narcotic, Drugs, and Psychotropic Substances of 1988 yg sudah diratifikasi menggunakan Undang-Undang No. 7 Tahun 1997, kata money laundering diartikan pada Pasal tiga ayat (1) sebagai berikut: "The conversion or transfer of property, knowing that such property is derived from any serious (indictable) offence or offences, or from act of participation in such offence or offences, for the purpose of concealing or disguising the illicit of the property or of assisting any person who is involved in the commission of such an offence or offences to evade the sah consequences of his action; or the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to or ownership of property; knowing that such  property is derived from a serious (indictable) offence or offences or from an act of participation in such an offence or offences.6
Perkembangan tindak pidana pembersihan uang ini menimbulkan kekhawatiran internasional sebab dikhawatirkan bisa menggangu stabilitas perekonomian global usaha karena perputaran dana pada jumlah akbar  yg terjadi secara cepat menurut satu loka ke loka yg lain & bahkan menurut satu atau lebih negara ke satu atau lebih negara lain. Masyarakat global dalam umumnya beropini bahwa aktivitas pembersihan uang yg dilakukan sang organisasi-organisasi kejahatan atau sang para penjahat sangat merugikan masyarakat
Income to make it appear legitimate".Sedangkan Frazer mengemukakan bahwa "Money laundering is a quite simply the process through which "dirty" money (proceeds of crime), is washed through "clean" or legitimate sources and enterprises so that the "bad guy" may more safely enjoy their ill` gotten gains.lima
 Dalam United Nations Convention Against Illicit Traffic in Narcotic, Drugs, and Psychotropic Substances of 1988 yg sudah diratifikasi menggunakan Undang-Undang No. 7 Tahun 1997, kata money laundering diartikan pada Pasal tiga ayat (1) sebagai berikut: "The conversion or transfer of property, knowing that such property is derived from any serious (indictable) offence or offences, or from act of participation in such offence or offences, for the purpose or concealing or disguising the illicit of the property or of assisting any person who is involved in the commission of such an offence or offences to evade the sah consequences of his action; or the concealment or disguise of the true nature, source, location, disposition, movement, rights with respect to or ownership of property; knowing that suchproperty is derived from a serious (indictable) offence or offences or from an act of participation in such an offence or offences.
