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All Journal Jurnal Pamator : Jurnal Ilmiah Universitas Trunojoyo Madura JURNAL CENDEKIA HUKUM NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Jurnal Soshum Insentif Legal Standing : Jurnal Ilmu Hukum Unes Law Review Journal of Humanities and Social Studies Jurnal Hukum Positum Pena Justisia: Media Komunikasi dan Kajian Hukum Syntax Idea JURNAL ILMIAH ADVOKASI JURNAL HUKUM MEDIA JUSTITIA NUSANTARA Ius Civile: Refleksi Penegakan Hukum dan Keadilan INFOKUM International Journal of Business, Law, and Education Jurnal Ilmiah Wahana Pendidikan Jurnal Info Sains : Informatika dan Sains Journal Equity of Law and Governance i-Latinnotary Journal: Internasional Journal of Latin Notary Journal of Law, Poliitic and Humanities Innovative: Journal Of Social Science Research Al-Bayyinah
Aslan Noor
Universitas Singaperbangsa Karawang
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Astronomy Automotive Engineering Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Neuroscience Physics Public Health Social Sciences Other

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Journal : Journal of Humanities and Social Studies

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The Position Of The Ppat Deed In The Preparation Of Deeds Related To Money Laundering Noor, Aslan; Safriani, Vini Nurul; Barus, Theresia Juliana Ngarakken; Tarigan, Notora
JHSS (JOURNAL OF HUMANITIES AND SOCIAL STUDIES) Vol 9, No 2 (2025): Journal of Humanities and Social Studies
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/jhss.v9i2.12651

Abstract

This study aims to analyse the position of Land Deed Officers (PPAT) in legal actions related to money laundering. The research method used is a normative legal approach. The results of the analysis show that formally, PPAT deeds remain valid as long as they meet the requirements specified by law. However, if the deed is used to facilitate money laundering practices, it can be used as evidence in court, and the property transferred through the deed may be confiscated by the state. Thus, the status of PPAT deeds in the context of money laundering is recognised, but their application may be overridden by a court ruling. PPATs bear a significant responsibility in preventing such practices by applying the principles of due diligence and the "know your customer" principle. The integrity and professionalism of PPATs are crucial factors in maintaining public trust while strengthening the national legal system in the fight against money laundering.
Co-Authors Abdillah Bararah Aditya Pratama Adiwijaya, Ratna Sari Putri Adriansyah, Anggi Pratiwi Agung Dwi Pranyoto Agustini, Denti Dwi Ayu Andika Dwi Yuliardi Andrew Christian Banjarnahor Angelica Riza Claudya Anita, Dewi Anjas Arlianzha Anugrah, M Reza Asihany Pakpahan , Dessy Ayu Ambarwati Azhar Nur Fauzi Azizi, Fakhri Azzahra Dwi Rizki Azzahra, Tasya Dania Bamumin, Wildan Barry Irma Perdana Barus, Theresia Juliana Ngarakken Bella, Yoshua Budi Santoso, Imam Celeste M. Navarro Chandra, Levina Abigail Citra Safitra Dani Ikhwanto Dennisa Putri Saepullah Dibrata, Shintadewi Dwika, Mohamad Bima Effrem Inocentius Seran ENGKUS KUSNADI Fachrully Pratama Farid Ahmad Fauzy Faridz Fathurrohman, Mohammad Fathurrohman, Mohammad Faridz Fauzy, Farid Ahmad Firdawuru, Seno Agung Florida Elyzabeth, Eka Gregorius Patrich Setiawan Guntur Atur Parulian Herlani, Lisa Hermindo, Hermindo Ilham Dwi P Ilva Yuniarsi Maruf Indri meliani Izzani, Muhammad Hasbi Rizqan Jaya Pakpahan , Edison Junita, Riska Karin Veronica Wijaya Ketut Astawa , I Kurnia, Agnes Adila Kusmiadi, Kusmiadi Livia Kris Imani Lorenza, Melinda Lukman Lutfianto Maman Suherman, Ade Manurung, Norika Maruf, Ilva Yuniarsi Maudina, Erika Mega Yuni Hospita Meliani, Indri Melliana Wijaya Muhamad Febriansyah MUHAMMAD YUSUF Muhammad Yusuf Nurdiani, Herlin Nurhasanah, Diva Ahda Nurmala Pitaloka Nurwidianti, Maudy of Donri Tinambunan , Revelation Pamungkas, Dwiky Hardika Pratama, Andhika Wijaya Pratama, Yusril Hardiansyah Pucuk Nyimas Sekar A.S Purnama, Selly Purwa, Patriana Raineka Faturani Quran Riansyah, Muhamad Rizki Rohmani, Rodiah Romi Galih Prabowo Rosadiana, Eber Rusaedi, Attansya Rafli Safriani, Vini Nurul Sahatatua , Richart Sari, Raisa Selly Purnama Senator Giovani Putra Arlond Setiady, Try Setiawan, Gregorius Patrich Setiawati, Yeti Shintadewi Dibrata Sihombing, Juan Carlos Adiyaksa Sule, Aprilia Maharani Susetyo, Ardisia Rahma Syahrul Ansari , Teuku Tarigan, Notora Teddy Chandra Tetraning Retnowulan S Wijaya, Anandya Tasya Wijaya, Karin Veronica Wijaya, Melliana Wildan Wildan Yeti Setiawati Yogi Diansyah