The Criminal Policy against the Prevention and the Elimination of Money Laundering Crimes by Law Number 8 in 2010 in the Fight against Money Laundering Crime
Journal Title: International Journal of Social Science And Human Research - Year 2023, Vol 6, Issue 07
Abstract
Money laundering crime is a crime that not only threatens the stability of the economy and integrity of the financial system, but it can also divide the institutions of public, national and state life. These crimes have developed asa humanitarian problem of existence with the development of society, so in efforts to execute crimes have been penal and non-penal. Money laundering is one ofthe transnational and organized crimes, so it isnecessary to remedy national efforts of so-called criminal policies. The problem in this journal is how the countercriminal money laundering efforts have been on the criminal policy perspective and how the non-penal effort has been on the development of the moneylaundering crime. The study is done using a normative-and- value juridical approach and as for the analysis techniques used, it is qualitative analysis. From the research results, it is known that the Government has issued Law no. 8 of2010 concerning the Prevention and Eradication of Money Laundering Money, but there are still weaknesses in the legislative policy so that it will greatly affect its implementation and execution. In Law no. 8 of 2010 concerning the Prevention and Eradication of Money Laundering Money, the existence of PPATK has formulated better than the previous Law on Money Laundering Eradication. However, the role of PPATK in tackling money laundering offenses is still not optimal, so Indonesia still needs to be improved
Authors and Affiliations
Nova Indra Pratama, Joko Setiyono
Keywords
Related Articles
- EP ID EP718708
- DOI 10.47191/ijsshr/v6-i7-21
- Views 58
- Downloads 0
Othering and Polarization. Biden vs. Trump
This paper aims to draw your attention to an ever-growing issue, “Othering”, in most societies, especially the United States of America, and the crucial role of political leaders on people in their society, and as a resu...
Modelling the Gross Domestic Product and the Per Capita Income of Türkiye using Autoregressive Deep Learning Networks
The gross domestic product and the per capita income are leading indicators regarding the income and the wealth of nations. The gross domestic product and the per capita income can be modelled dependent on various econom...
Prevention of Agricultural Land Conversion through Subak Instruments in Apuan Village, Susut District, Bangli District
Bangli is one of the districts in Bali that is also experiencing land conversion. The cause of this land conversion is due to the increasing need for development land, due to the increase in population. This will have an...
Difficulties in Learning Pronunciation of English- Majored Freshmen at Tay Do University
This survey research presents the process of the study more spacing: “Difficulties in learning pronunciation of English- majored freshmen at Tay Do University”. This research is conducted to figure out common problems in...
Urban Water Poverty: X-raying the Albatross among Public Water Supply Agencies in Port Harcourt Municipality, Rivers State, Nigeria
One of challenges facing urban mangers especially in the developing countries deals with their inability to meet the water needs of the ever increasing population of its urban dwellers. The present study examined the cha...