| Until December 2007, Money Laundering Control Act of No. 15, 2002 has been possessed for almost six years. It means that it is not a short time to evaluate the efficiency of its legal application. It turns that the law enforcement is still far from the optimum. From the numerous criminal cases in this country, only a few could be charged with Money Laundering Act. Meanwhile, according to the criminal law, all financial crimes will theoretically lead to money laundering practices. Corruption, illegal logging, drug and narcotic, smuggling, trafficking is very popular in Indonesia. From such amount of financial crime, however, only a few could be revealed as cases related to money laundering, whereas the existence of Money Laundering Act of Indonesia in 2002 functions not only as the new crime prevention but as a strategy to reveal various financial crimes as well as to confiscate the criminal result. The problem is why money laundering law enforcement so vulnerable yet unknown. One reason is probably caused by the infirmity of law product, the other is caused by such a weakness of enforcement that it is still applied unprofessionally. |