Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia

Lubis, Fauziah (2020) Legal Regulations The Role Of Professional Advocates As Reporting Parties In Preventing And Eradicating Money Laundering Crimes In Indonesia. International Journal Of Innovative Research And Advances Studies (IJIRAS), 7 (2). ISSN 2394-4404

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Abstract

The crime of money laundering (TPPU) is one of the White Collar Crime crimes which attracts the attention and concern of many international worlds including Indonesia. This research method is a normative research method by analyzing a statutory regulation and analyzed qualitatively. The results showed that the legal arrangements mandated in Government Regulation No. 43 of 2015 that the profession is obliged to report suspicious financial transactions for its clients have not been effective. The intended legal arrangements such as the purchase and sale of the property, management of money, securities, other financial service products, management of current accounts, savings accounts, deposit accounts, securities accounts, operation and management of companies; and the establishment, purchase, sale of a legal entity. However, there are exceptions to professional reporting, namely the interest for and on behalf of the User, to ensure the legal position of the User and the handling of a case, arbitration or alternative dispute resolution.

Jenis Item:	Artikel
Subjects:	300 Social sciences > 340 Law
Divisions:	Artikel (Jurnal, Koran, Majalah)
Pengguna yang mendeposit:	Ms Novita Sari
Date Deposited:	10 Aug 2020 10:17
Last Modified:	25 Aug 2020 09:36
URI:	http://repository.uinsu.ac.id/id/eprint/9214

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