The Efforts to Prevent Money Laundering in Indonesia
DOI:
https://doi.org/10.59141/jiss.v4i06.816Keywords:
Effort, Prevention, Money Laundering CrimeAbstract
Due to its criminal nature, money laundering by transnational organized criminal groups will negatively impact the country's micro and macro economies. These impacts can disrupt the functioning of the market mechanism, create distortions that disrupt economic efficiency and the distribution of income and wealth in society and disrupt national development. The crook demonstration of tax evasion is an interaction or action that expects to stow away or mask the beginning of cash and resources got from criminal demonstrations which are then changed over into resources that seem to start from genuine exercises. Corruption, bribery, goods/labor/immigrant smuggling, banking, narcotics, psychotropic, trafficking, kidnapping, terrorism, theft, embezzlement, and fraud are all criminal acts that can lead to money laundering. The stages in the crime of money laundering are Placement, Layering, and Integration. The legal instrument for money laundering is Article 3 of RI Law No. 8 of 2010 concerning Money Laundering. And the way to deal with money laundering in Indonesia is to postpone transactions on assets originating from criminal acts. Furthermore, it did the blocking of criminal act assets and suspended transactions related to money laundering crimes.
References
Amrullah, M. A. (2020). Tindak pidana pencucian uang dalam perspektif kejahatan terorganisasi: pencegahan dan pemberantasannya. Kencana.
Berutu, A. G. (2019). Tindak Pidana Kejahatan Pencucian Uang (Money Laundering) dalam Pandangan KUHP dan Hukum Pidana Islam. Tawazun: Journal of Sharia Economic Law P-ISSN, 2655–9021.
Cox, D. W. (2011). Introduction to money laundering deterrence. Wiley.
Hasanah, U., & Uang, A. H. W. (2011). Badan Pembinaan Hukum Nasional Kementrian Hukum dan Hak Asasi Manusia RI. Jakarta.
Husni, R. M. T. (2020). Kedudukan Kreditur Hak Tanggungan Dalam Kepailitan. Supremasi Hukum, 16(02), 104–113.
Imaniyati, N. S. (2017). Pencucian Uang (Money Laundering) Dalam Perspektif Hukum Perbankan Dan Hukum Islam. Mimbar: Jurnal Sosial Dan Pembangunan, 21(1), 93–114.
Roeroe, S. W. (2022). PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PENCUCIAN UANG PADA LEMBAGA KEUANGAN. LEX ADMINISTRATUM, 10(5).
Wiyono, R. (2022). Pembahasan Undang-Undang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Sinar Grafika.
Yani, M. A. (2013). Kejahatan Pencucian Uang (Money Laundering)(Tinjauan Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang). Jurnal Widya Yustisia, 1(2), 246946.
Yanuar, M. A. (2019). Diskursus antara kedudukan delik pencucian uang sebagai independent crime dengan sebagai follow up crime pasca putusan MK nomor 90/PUU-XIII/2015. Jurnal Konstitusi, 16(4), 721–739.
Published
How to Cite
Issue
Section
License
Copyright (c) 2023 Muhammad Alhadi Haq, Herman Bakir, Ahmad Redi
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
Authors who publish with this journal agree to the following terms:
- Authors retain copyright and grant the journal right of first publication with the work simultaneously licensed under a Creative Commons Attribution-ShareAlike 4.0 International. that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal.
- Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgement of its initial publication in this journal.
- Authors are permitted and encouraged to post their work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of published work.
