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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum Jurnal Hukum Saraswati YUSTHIMA Ranah Research : Journal of Multidisciplinary Research and Development Notary Law Journal Journal of Sustainable Development and Regulatory Issues
Putu Bagus Dananjaya
Universitas Mahasaraswati Denpasar
Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Economics, Econometrics & Finance Environmental Science Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Transportation Other

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Journal : Notary Law Journal

 1 
Legal Protection for the Advocate Profession in Efforts to Comba Money Laundering Crimes Putu Bagus Dananjaya
Notary Law Journal Vol. 4 No. 2 (2025): April-Juni
Publisher : Program Studi Kenotariatan Fakultas Hukum Universitas Lambung Mangkurat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32801/nolaj.v4i2.117

Abstract

Money laundering is a complex follow-up crime with significant impacts on the economy, national security, and social stability. In Indonesia, Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering (PPTPPU Law) serves as the primary legal framework to combat this crime, designating advocates as reporting parties under Article 17(2) and Government Regulation No. 43 of 2015. Advocates are required to report suspicious financial transactions, such as asset management or establishment of legal entities, with exemptions for tasks related to determining a client's legal position or handling cases, as stipulated in Article 8(2) of the Regulation, in line with the confidentiality principle under Article 16 of Law No. 18 of 2003 on Advocates. However, implementation faces ethical dilemmas, lack of socialization, and inconsistent reporting standards, undermining system effectiveness. Comprehensive training and coordination are needed to strengthen advocates role in safeguarding financial system integrity without compromising professionalism.
Co-Authors Buriev , Yulchiboy Khudaynazarovich I Gede Pasek Pramana I Ketut Sukewati Lanang Putra Perbawa Ibrahim R Kadek Apriliani Ni Gusti Ayu Made Nia Rahayu Putu Angga Pratama Sukma