Strategi nasional pencegahan dan pemberantasan tindak pidana pencucian uang (money laundering) di Indonesia = National strategy for prevention and eradication money laundering in Indonesia
| Main Authors: | Bambang Sujarwo, author, Add author: Yunus Husein, supervisor, Add author: Muhammad Mustofa, examiner |
|---|---|
| Format: | Masters Bachelors |
| Terbitan: |
, 2011
|
| Subjects: | |
| Online Access: |
https://lib.ui.ac.id/detail?id=20342173 |
Daftar Isi:
- <b>ABSTRAK</b><br> Tesis ini membahas tentang Strategi Nasional Pcncegahan dan Pemberantasan Tindak Pidana Pencucian Uang di Indonesia. Menyadari bahwa ancaman tindak pidana pcncucian uang sebagai kejahatan serius yang dapat mengganggu stabilitas perekonomian dan integritas sistcm keuangan serta mengamcam kepentingan nasional, berdampak luas dan membahayakan scndiwsendi kehidupan bcrmasyarakat, bcrbangsa. dan bemcgara, maka upaya pencegahan dan pcmbcrantasan harus dilakukan melalui langkah-langkah konseptual dan menyeluruh melalui sebuah strategi nasiorml yang melibatkan scmua unsur kehidupan berbangsa dan bernegara, Strategi Nasional Pcncegahan dan Pcmberantasan Tindak Pidana Pencucian Uang di Indonesia mcntpakan kcbijaknn nasional yang dirumuskan dan digunakan sebagai arah kebijakan dalam kcrangka pengembangan Rezim Anti Pencucian Uang di Indonesia. Hasil penelitian ini menyarankan bahwa, dalam upaya pelaksanaan Strategi Nasional Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang di lndoacsin yang efektif maka kerjasama yang sangal baik diantara instansi terkait yang meliputi penyedia jasa kcuangan, PPATK, otoritas Iembaga keuangan, Kepolisian, Kejaksaan dan Pcngadilan, scrta dukungan pcnuh dari seluruh masyarakat Indonesia rnerupakan modal utama yang sangat diperlukan schingga diharapkan berdampak positif khususnya bagi upaya Pcnccgahan dan Pcmberantasan Tindak Pidana Pencucian Uang di Indonesia dan perkcmbangan perekonomian Indonesia secara keseluruhan. <hr> <b>ABSTRACT</b><br> This thesis discusses the National Strategy for Prevention and Eradication Money Laundering in Indonesia. Realizing that the threat of money laundering as an extraordinary -crime that can disrupt economic stability and integrity of the financial system and also threaten the national interest. it can cause wide spread effect and endanger lives of society, nation, and state, then the prevention and eradication efforts must be made through the conceptual steps and through a comprehensive national strategy involving all elements of national and state. National Strategy for Prevention and Eradication of Money Laundering in Indonesia is the national policy Is formulated and used as the direction of policy within the framework of the development of Anti Money Laundering Regime: in lndonesia. The results of this study suggest that, in an effort to the lmplementation of the National Strategy on Prevention and Eradication Money Laundering in Indonesia that are effective, then the very good cooperation among relevant agencies including providers of financial services. INTRAC, the authority of financial institutions, police judiciary and courts, and the full support of the entire people of Indonesia is the main capital that is necessary so that the expected positive impact, especially for the efforts on the Prevention and Eradication of Money Laundering in Indonesia and the development of the Indonesian economy.