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All Journal Jurnal Mahasiswa Fakultas Hukum Brawijaya Law Journal : Journal of Legal Studies Arena Hukum EXPOSURE JOURNAL Jurnal Panorama Hukum Al-Iktisab: Journal of Islamic Economic Law Yurispruden: Jurnal Fakultas Hukum Universitas Islam Malang Jurnal Jatiswara JURNAL HUKUM dan KENOTARIATAN Repertorium: Jurnal Ilmiah Hukum Kenotariatan TAFAQQUH: Jurnal Hukum Ekonomi Syariah Dan Ahwal Syahsiyah Fairness and Justice: Jurnal Ilmiah Ilmu Hukum Progressive Law Review NEGARA DAN KEADILAN Jurnal Pembelajaran Pemberdayaan Masyarakat (JP2M) Law Research Review Quarterly Jurnal Kepariwisataan Indonesia: Jurnal Penelitian dan Pengembangan Kepariwisataan Indonesia Jurnal Analisis Hukum PERAHU (PENERANGAN HUKUM) : JURNAL ILMU HUKUM Keadilan AL WASATH Jurnal Ilmu Hukum Jurnal hukum IUS PUBLICUM IJORER : International Journal of Recent Educational Research Sultan Agung Notary Law Review Jurnal Gagasan Hukum Muhammadiyah Law Review Hang Tuah Law Journal Journal of Law, Poliitic and Humanities Prosiding Seminar Nasional Pengabdian Masyarakat Notary Law Research International Significance of Notary Keadilan
Fitria Dewi Navisa
Fakultas Hukum Universitas Islam Malang
Arts Humanities Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Medicine & Pharmacology Social Sciences Other

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Journal : Progressive Law Review

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THE RELATIONSHIP BETWEEN NOTARIES AND MONEY LAUNDERING CRIMES Navisa, Fitria Dewi
Progressive Law Review Vol. 7 No. 1 (2025): APRIL 2025
Publisher : Faculty of Law-Universitas Bandar Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36448/prolev.v7i1.254

Abstract

Abstract: In this case, the social function of the notary is very important to provide authentic deeds for the community. A person in a respectable position who is able to carry out the requirements of an authentic deed is needed by the community, which guarantees legal certainty and builds trust in the production of written evidence. In addition to being responsible for themselves, this individual is also responsible for society. A notary must be moral in order to be able to carry out his responsibilities, investigating and reporting transactions made by service users to PPATK, the authorized organization. Notaries are not harmed by their role as Whistleblowers in Government Regulation Number 43 of 2015 in accordance with the mandate of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. Regulation Number 9 of 2017 concerning the Application of the Principle of Recognizing Notary Service Users in order to help eradicate money laundering crimes.
Co-Authors Aditya Andika Kameswara Agustan, Fajar Akbar, Risky Aldi Yudistira Alfat Hoki Sri Meliana Dewi Andi Prsetyo, Tri Anjas Angelina Septa Roekmanda Sari Ardy Firman Syah Arfan Kaimuddin Ariyanti, Harum Azizah, Hikmatul Azmi Listya Anisah Delfi Yumita Ramadhani Della Lara Audia Diana Ma'rifah Elfiyanto, Sonny Fitri Fatmawati Fitri Fatmawati, Fitri Hafizh, Sulthan Hasbullah Hasbullah Hasna Azmi Fadhilah Hendriawan, Muhammad Rizaldi Hikmatul Azizah Hisbul Luthfi Ashsyarofi I NYOMAN NURJAYA Iftiati, Indah Indah Iftiati Istiqomah, Sofiatul Kameswara, Aditya Andika La Ode Machdani Afala Marita Lely Rahmawati Mawaddah, Elisa Muhammad Luthfi Muhammad Rizaldi Hendriawan Muhammad Syeisar Nanda P. Nanda P., Muhammad Syeisar Rahmawati, Marita Lely Renny Yuliyanti Rian Sacipto Riris Katharina Risky Akbar Rochma, Ainur Sintiya Dewi Patmalasari Sofiatul Istiqomah Sunardi Sunardi Syahputra, Robert Dicky Tini Apriani Tri Anjas Andi Prsetyo Wayne Widharta, Ramdhani Wisnu Yuliyanti, Renny