Peranan Lembaga Keuangan Dalam Pemberantasan Pencucian Uang di Masa Mendatang  

Oleh:

Sjahdeini, Sutan Remy

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 16 (2001), page 6-15.
Topik: Keuangan; lembaga keuangan; pemberantasan pencucian uang

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.2 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

War againts money laundering by criminal organizations and individuals who are not members of the these organizations has reached a far more serious level than 15 years ago. In order to fight such money laundering activities, several inter-govermental bodies have been established, since 1989. The first inter - govermental body is The Financial Action Task Force on Money Laundering (FATF) founded by G-7 Summit in France in July 1989. In 1990 FATF published Forty Recommendations againts money laundering practices, then revised it in 1996. Severl recommendations (no. 10-21) contain suggestions of financial regulations and surveillance to financial institutions. Since that time, the Forty Recommendations have been accepted as standard and basic framework of international society againts money laundering. If every country declares war against money laundering practices, the does will have no more chances to do it. Corruptio practiced by goverment offials of Indonesia has become the deep concern of Indonesians may then also be annulled. Indonesia immediately shall release Money laundering Act, unless Indonesia will be expelled from international society. Futhermore, the International society may even take international sanction againts Indonesia, then it will cause a great economic disaster ti Indonesia. this is the reason why Indonesia needs to settle the regulation soon.

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