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All Journal Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan
Rahmi, Zhafira Aulia
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Arts Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Kewajiban Pejabat Pembuat Akta Tanah dalam Melaporkan adanya Transaksi Keuangan Mencurigakan Terkait Tindak Pidana Pencucian Uang oleh Klien Rahmi, Zhafira Aulia; Sjafi’i, R. Imam Rahmat
Jurnal Ilmiah Pendidikan Pancasila dan Kewarganegaraan Vol 4, No 1 (2019): Juni 2019
Publisher : Universitas Negeri Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (295.241 KB) | DOI: 10.17977/um019v4i1p197-206

Abstract

This study seeks to analyze the problemation in regards to the duty of official land deed (PPAT) on reporting the suspicious of financial transactions that related to money laundering by the client, related to conflict of norm that an official land deed should be conceal the transactions of client instead of reporting client if there’s a suspicious financial transaction but the government told them to report. This study is questioning in regards to the meaning and criteria the duty of official land deed on reporting the suspicious financial transactions related to money laundering by the client. The type of this research is a normative with statue, conceptual, and historical approach. The conclusions of this study that there are conflict of norm that the land deed’s duty can be solved by using Lex Posterior Derogat Legi Priori principle.
Co-Authors Sjafi’i, R. Imam Rahmat