TINJAUAN YURIDIS PELAKSANAAN FUNGSI PPATK DALAM UPAYA MENANGGULANGI TINDAK PIDANA PENCUCIAN UANG

SINAMBELA, EDWARD (2008) TINJAUAN YURIDIS PELAKSANAAN FUNGSI PPATK DALAM UPAYA MENANGGULANGI TINDAK PIDANA PENCUCIAN UANG. S1 thesis, UAJY.

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Abstract

The act of Money Laundering within financial institution may decrease level of properness of the institution against prevailing regulation and also weaken controlling system upon financial system, therefore, may result low rank efficiency, high risk level and damage financial system function, and also cause a high cost of economy. This law research is conducted in order to asses the function of the PPATK in the effort to overcome money laundering criminal act. This kind of research is normative research based on statute approach. Statute approach is a kind of approach that focused on law regulation that related to the central theme of this research. Indonesian Financial Transaction Reports and Analysis Center (INTRAC) as anti money laundering regime for financial sector has supportive impact on eradicating money laundering. Tight implementation of Know Your Customer principle and obligatory report of suspicious financial transaction and also cash transaction report over IDR five hundred million may create apprehensive felling of the corruptor about disguising his dirty money into a financial system. INTRAC must be supported by professional people like public prosecutor, judge, crime analyst and money laundering analyst so there will be one perspective in proving the crime action.

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