Peranan Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) Dalam Penanggulangan Tindak Pidana Pencucian Uang (Money Laundering) Di Indonesia
| Main Author: | Slamet, Sabar |
|---|---|
| Format: | Article eJournal |
| Bahasa: | eng |
| Terbitan: |
[ 58 ] YUSTISIA (Jurnal Hukum Univ. Sebelas Maret)
, 2012
|
| Online Access: |
http://lib.law.ugm.ac.id/ojs/index.php/jyus/article/view/1619 |
Daftar Isi:
- Money laundering as an international multidimension crime is being something new for many countries included Indonesia. Money laundering caused a great impact for the country’s economic development, so far push many countries in the world and international organization to pay a seriously attention for the effort of money laundering prevention and repression. For the Indonesia the act number 15 of 2002 on the law of Money Laundering have been amendment by law number 25 of 2003, is being a strong basic for establishment of anti money laundering regime. Such act strictly state that money laundering is a crime. According that act the Indonesian Financial Transaction Reports and Analysis Centre being established with the authority to carryout the policy of prevention and suppression of money laundering as well as to establish anti money laundering regime in Indonesia. Such thugs of course will help in effort to keep the financial system stability and decreasing the occurred of predicate crime. Key Words : Money Laundering, Suspicious Transaction, Indonesian Financial Transaction Reports and Analysis Centre.