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Fuad Hasan
Associate Professor Department of Marketing Studies and International Marketing University of Chittagong Chittagong, Bangladesh
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Journal : Corruptio

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Supervision of Non-Profit Organizations (NPO) On Potential Criminal Acts of Money Laundering and Terrorist Financing Hasan, Fuad
Corruptio Vol 5 No 1 (2024)
Publisher : Faculty of Law, Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/corruptio.v5i1.3310

Abstract

The biggest challenge for NPOs is how the purpose of the NPO, to serve the community, can be run by legal corridors and not be used as a medium for money laundering for criminals or terrorism funding. Supervision of NPOs has a very important purpose in the context of preventing terrorism financing and also in the context of preventing money laundering. Therefore, the identification of donor recipients or beneficiaries for NPOs needs to be analyzed by looking at the existing regulatory framework, and whether the regulatory framework can effectively prevent money laundering and terrorism financing. This paper aims to discuss the supervision mechanism of NPOs in mitigating money laundering and terrorism financing, as well as the liability of NPOs if used as a medium for Money Laundering or Terrorist Financing. The research in this paper is Normative Research with Explanatory Descriptive Research Typology. The data analysis technique that the author uses is data analysis with a qualitative approach. Based on the research conducted by the author, it can be concluded that to prevent NPO funding from being misused for money laundering or terrorist financing, by way of supervision of the transaction flow of Mass Organizations as customers by the financial service provider through the identification and verification of donors and recipients or beneficial owner of NPO, and by the risk-based supervision of NPOs conducted by the Ministry that has authority to allow the establishment of NPOs through educating, monitoring and evaluation.
Co-Authors ., Muhyidin Abraham Lomi Ade Trisna Aditya, Mohammad Arif Adrian, Rifqi Agustian, Yanyan Ahmad Muhtadi Akbar, Sandy Radhitya Al Amien, Muhammad Hafidh Al-Rasyid, Hasan Aliansyah, Arif Amaliyah, Khofifah Indah Andi Widiyanto Anwar Anwar Arif Tukiman Hendrawijaya Arif, Fajar Kusuma Arifin, Salman Alfarisi Asep Setiawan Ash Siddiq, Raden Herdian Bayu Ashshiddiq, Raden Herdian Bayu AshSiddiq, Raden Herdian Bayu Asyhadi, Farhan Bambang Pujiarto Bambang Purwantara Bayu A., R. Herdian Darmanto, Aldy Destari, Fajar Destiarni, Restri Prastika Dewi, Dita Shintya Dian Eswin Wijayanti, Dian Eswin Elys Fauziyah Eristanti, Cindy Faiqotul Himmah, Irliana Faiqotul, Irliana fatmila, dian tria Faturrahman, MMoh. Andy Fredy Susanto Frimha Purnamawati Gaol, Pertycia Margareth Lumban Gunaika, Raka Hadi Suyono Haryadi - Hayun Ningrum, Intan Hidayatullah, Agus Hidayatullah, Taofik Himawan, Feri Husain, Abdullah Husna, Asmau Ikhsanudin Ikhsanudin Imaduddin, Ilmi Rizki Iqbal, Taufik Muhammad Irliana Faiqotul Himmah Irvanul Arifin, Mohammad Isdiana Suprapti Islam, Moh. Sohibul Ismail, Rico Ismayadi istiqomah istiqomah Jaelani, Abdul Kadir Hairi Jamiyanti, Eva Jiwa Ksatria, Natio Juandi, Wawan Karwendyanto, Kartika Citraning Ketut Tirtayasa Khoiriyah, Umi Kumaryadi, Muhammad Rizky Laksono Trisnantoro Laksono, Dyson Rozak Lalu Agus Murzaki Linda Fajarwati Lutfi Ariefianto Lutfi Arifianto, Lutfi Madjid, Nur Kholis Mardiyah Hayati Marpaung, J.L. Marpaung, T.J. Muhammad Amran MUHAMMAD IRFAN HILMI Munawar Agus Riyadi Muwaffa, Falih Danial Muzakki, Muhammad NANANG ROMANDONI Nani Sintiawati Ninny Asnidar Siregar Niswatul Imsiyah Novreta Ersyi Darfia Oktavia, Anggi Riska Putra Armidin, Ranu Putri, Mutiara Amalia PutrI, Nadhin Nazhela Qaedi Hutagalung, Arif Qomariyah, Nor Qorib, Moh. Fathul Rachmatullah, Moch. Ichsan Rahayu, Muharromi Renni Anggraini Rilani Manurung, Vindy Rizqiana, Mei Lutfi Roespinoedji, Roeshartono Rum, Mokhammad Ruwirohi, Jan Everhard Sakarta, Sakarta Samsul Arifin Saputro, Toha Rizky Saragih, Winda Fransisca Sarwadi sarwadi Satria Lubis, Andrew Setiyani, Gayuh Shiddiq, Raden Herdian Bayu Ash Sholeh, Moch Badrus Siti Rodiyah, Siti Sofyan M. Saleh Sri Ratna Triyasari, Sri Ratna Sriyono Sriyono Sudewanto, Suhardhika Sih Sutanto, Wahyudi Himawan Sutrisno, Sutrisno Suwanto Raharjo Suwarno Abadi Syahputra Harahap, Edy Syarvina TIJANIYAH TIJANIYAH, TIJANIYAH Toha, Eltsabitah Shafa Kamila Tulastri, Tulastri Uyun, Sofiatul Vadilah, Siti Nur Verdiansah, Verdiansah Wahid, Sholehudin Wahyudi, Riyan Ade warda, Sutra Wardatul Jannah, Sutra Wibowo, Azis Ali Widyanto, Bambang Eko Windihastuti, Wiwin Yani Prabowo Yudi Yusni Khairani Tampubolon Zaidah, Ita Khulfatuz Zulfan Zuyyina, Zuyyina Candra Kirana