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All Journal Greenation International Journal of Law and Social Sciences
Yudi Bintoro
Universitas Borobudur, Jakarta, Indonesia
Law, Crime, Criminology & Criminal Justice Social Sciences

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Law Enforcement of Money Laundering Crimes (TPPU) Originating from Drug Crimes Yudi Bintoro; Megawati Barthos
Greenation International Journal of Law and Social Sciences Vol. 3 No. 3 (2025): (GIJLSS) Greenation International Journal of Law and Social Sciences (September
Publisher : Greenation Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/gijlss.v3i3.569

Abstract

Money laundering (ML) crimes originating from drug crimes pose a serious threat to global economic security and stability. ML allows criminals to conceal and legalize the proceeds of crime, thus complicating law enforcement. This study aims to analyze the effectiveness of law enforcement on ML from drug crimes and identify the challenges faced. This study uses legal analysis and literature study methods by collecting data from various sources, including literature, laws and regulations, and reports from law enforcement agencies. This study found that law enforcement on ML from drug crimes requires effective international cooperation, sophisticated surveillance technology, and clear regulations. Effective strategies include increasing the capacity of law enforcement agencies, developing surveillance technology, and increasing international cooperation. However, the implementation of law enforcement still faces challenges, such as the complexity of international criminal networks and limited resources. Law enforcement on ML from drug crimes requires a comprehensive approach and effective international cooperation. Effective strategies can increase the effectiveness of law enforcement and reduce the negative impact of ML on the economy and society. Therefore, it is necessary to increase international cooperation, increase the capacity of law enforcement agencies, and develop surveillance technology to increase the effectiveness of TPPU law enforcement
Co-Authors Megawati Barthos