Pencucian Uang dan Perlindungan Konsumen  

Oleh:

Suksmaningsih, Indah

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 22 no. 3 (2003), page 58-60.
Topik: perlindungan konsumen; pencucian uang; perlindungan konsumen

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.3 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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There is no doubt that anti money laundering act closely knits to the creation of good corporate governance and clean government. Know your customer principles which is applied by bank of indonesia as an effort to combat money laundering has been seen as implementation of control mechanism transparency over bank's cutomer to digging information of the origin of property saving in the bank and other non - bank financial isntitutions. The regulation may apply as an entry barrier for the flowing of dirty money which is coming from such illegal activities as drug transaction of narcotics and psychotropic, smuggling, bribery, corruption, collusion and nepotism. For the sake of money laundering combat the most important thing to be done soon is law enforcement over the activity of money laundering. Mostly, the money laundering activity will involve an institution, whilst a reported witness is an employment of the same institution as well, therefore there is a need to give legal protection to the witness. It is hoped that by the legal protection on the witness law enforcement to cambat money laundering shall be implemented by participation of public consumer.

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