Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia

Khadizah Aliyah Shiva; Salsabila Afifany Susanta Putry; Asmak UI Hosnah

doi:10.47268/tatohi.v4i10.2581

Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia

Khadizah Aliyah Shiva⁽¹⁾, Salsabila Afifany Susanta Putry⁽²⁾, Asmak UI Hosnah⁽³⁾

(1) Fakultas Hukum Universitas Pakuan, Bogor, Indonesia
(2) Fakultas Hukum Universitas Pakuan, Bogor, Indonesia
(3) Fakultas Hukum Universitas Pakuan, Bogor, Indonesia
email

Corresponding Author

Abstract

Introductioan: Law enforcement against money laundering in Indonesia is a major challenge, given the complexity of cases, linkages with other crimes, and efforts by perpetrators to hide the proceeds of crime. Effective policies are needed to ensure the integrity of the financial system, prevent state losses, and strengthen coordination between law enforcement agencies.

Purposes of the Research: The purpose of this article is to analyze the effectiveness of policies, obstacles to law enforcement, and provide recommendations to strengthen the handling of money laundering in Indonesia.

Methods of the Research: Using normative legal research methods by using the main focus on laws and regulations such as Law No. 8 of 2010.

Results of the Research: The results show that Law Number 8 Year 2010 provides a strong legal basis for the prevention and eradication of money laundering in Indonesia. The existence of institutions such as PPATK is a key factor in detecting and reporting suspicious transactions. However, the effective implementation of this law is often constrained by weak coordination between law enforcement agencies, lack of technical understanding of money laundering cases, and limited human resources and technology. In addition, tracing assets hidden overseas remains a major challenge, despite international cooperation efforts.

Keywords

Criminal Law Enforcement; Crime; Money Laundering.

DOI

10.47268/tatohi.v4i10.2581

Published

2024-12-31

How To Cite

APA: Shiva, K.A., Putry, S.A., & Hosnah, A.U. (2024). Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia. TATOHI: Jurnal Ilmu Hukum, 4(10), 803 – 813. DOI: https://doi.org/10.47268/tatohi.v4i10.2581.

IEEE: K.A. Shiva, S.A. Putry, and A.U. Hosnah, "Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia", TATOHI J. Ilmu Huk., vol. 4, no. 10, pp. 803 – 813, Dec. 2024. Accessed on: Jan. 9, 2025. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v4i10.2581

Harvard: Shiva, K.A., Putry, S.A., and Hosnah, A.U., (2024). "Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia". TATOHI: Jurnal Ilmu Hukum, Volume 4(10), pp. 803 – 813. [Online]. Available DOI: https://doi.org/10.47268/tatohi.v4i10.2581 (Accessed on: 9 January 2025)

Chicago: Shiva, Khadizah Aliyah, Salsabila Afifany Susanta Putry, and Asmak UI Hosnah. "Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia." TATOHI: Jurnal Ilmu Hukum 4, no. 10 (December 31, 2024): 803 – 813. Accessed January 9, 2025. doi:10.47268/tatohi.v4i10.2581

Vancouver: Shiva KA, Putry SA, Hosnah AU. Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia. TATOHI J. Ilmu Huk. [Internet]. 2024 Dec 31 [cited 2025 Jan 9];4(10):803 – 813. Available from: https://doi.org/10.47268/tatohi.v4i10.2581

MLA 8th: Shiva, Khadizah Aliyah, Salsabila Afifany Susanta Putry, and Asmak UI Hosnah. "Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia." TATOHI: Jurnal Ilmu Hukum, vol. 4, no. 10, 31 Dec. 2024, pp. 803 – 813, doi:10.47268/tatohi.v4i10.2581. Accessed 9 Jan. 2025.

BibTeX:

@article{TATOHI2581,
		author = {Khadizah Shiva and Salsabila Putry and Asmak Hosnah},
		title = {Kebijakan Penegakan Hukum Tindak Pidana Terhadap Pencucian Uang (Money Laundering) Di Indonesia},
		journal = {TATOHI: Jurnal Ilmu Hukum},
		volume = {4},
		number = {10},
		year = {2024},
		keywords = {Criminal Law Enforcement; Crime; Money Laundering.},
		abstract = {Introductioan: Law enforcement against money laundering in Indonesia is a major challenge, given the complexity of cases, linkages with other crimes, and efforts by perpetrators to hide the proceeds of crime. Effective policies are needed to ensure the integrity of the financial system, prevent state losses, and strengthen coordination between law enforcement agencies.Purposes of the Research: The purpose of this article is to analyze the effectiveness of policies, obstacles to law enforcement, and provide recommendations to strengthen the handling of money laundering in Indonesia.Methods of the Research: Using normative legal research methods by using the main focus on laws and regulations such as Law No. 8 of 2010.Results of the Research: The results show that Law Number 8 Year 2010 provides a strong legal basis for the prevention and eradication of money laundering in Indonesia. The existence of institutions such as PPATK is a key factor in detecting and reporting suspicious transactions. However, the effective implementation of this law is often constrained by weak coordination between law enforcement agencies, lack of technical understanding of money laundering cases, and limited human resources and technology. In addition, tracing assets hidden overseas remains a major challenge, despite international cooperation efforts.},
				issn = {2775-619X},		pages = {803--813}			doi = {10.47268/tatohi.v4i10.2581},
				url = {https://fhukum.unpatti.ac.id/jurnal/tatohi/article/view/2581}
		}

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Buku

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