HONORARIUM ADVOKAT YANG DAPAT DIKATEGORIKAN SEBAGAI TINDAK PIDANA PENCUCIAN UANG

Untajana, Patricko Octovianno (2016) HONORARIUM ADVOKAT YANG DAPAT DIKATEGORIKAN SEBAGAI TINDAK PIDANA PENCUCIAN UANG. . pp. 1-15.

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Abstract

The advocate as one of law enforcement as potential perpetrators of money laundering. The Financial Action Task Force (FATF) mention that the advocates are particularly susceptible to money-laundering scheme that is very complex because of the ability that allows it to be able to move flexibly. Advocates who serve as “Gatekeepers” utilizing existing confidentiality provisions in the regulations and the code of ethics of advocate. Normative legal was used as research methodology, namely research focuses on norms and required secondery data. The research aims to be able to give instructions concerning the Honorarium as what should be avoided by advocates. The results of research that the Honorarium of advocate can be categorized as a criminal offence of money laundering was not there and is not set in the positive law of indonesia. advocates could not be prosecuted as the perpetrator of the criminal offence of money laundering when received honorarium from a client who is a suspected criminal offence.

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