Effectiveness of the Advocate's Professional Settings and Responsibilities in Preventing and Eradicating Money Laundering in Indonesia

Lubis, Fauziah (2019) Effectiveness of the Advocate's Professional Settings and Responsibilities in Preventing and Eradicating Money Laundering in Indonesia. International Journal Of Humanities Social Sciences And Education (IJHSSE), 6 (9). pp. 141-148. ISSN 2349-0381

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KUM B PEER RIVIEW I FAUZIAH LUBIS FIS - RAJIN SITEPU-5.pdf

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Abstract

The purpose of this study was to determine the effectiveness and responsibilities of the Advocate Professional in preventing and combating the crime of money theft. This type of research is qualitative research and uses empirical research methods. The results of this study indicate that the Advocate Professional Arrangement in normative crime prevention and eradication is running effectively, it is proven by the existence of information disclosure from various institutions and law enforcement parties. Professional responsibilities and obligations in money laundering as mandated in Governments Regulation No. 43 of 2015. Advocates as client advocates must be able to show a humanist attitude by positioning the client in his / her actual position because no profession justifies hiding someone's crime.

Jenis Item: Artikel
Subjects: 300 Social sciences > 330 Economics
Divisions: Artikel (Jurnal, Koran, Majalah)
Pengguna yang mendeposit: Ms Novita Sari
Date Deposited: 10 Aug 2020 09:53
Last Modified: 25 Aug 2020 09:36
URI: http://repository.uinsu.ac.id/id/eprint/9213

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