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All Journal Unes Law Review Fairness and Justice: Jurnal Ilmiah Ilmu Hukum Jurnal CREPIDO: Jurnal Mengenai Dasar-Dasar Pemikiran Hukum Filsafat dan Ilmu Hukum Maksigama : Jurnal Ilmiah Hukum Universitas Wisnuwardhana Malang
Sabela, Louise Shania
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Humanities Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences Other

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Journal : Unes Law Review

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Suspicious Financial Transactions from Initial Evidence of Customs Offenses Yuni Priskila Ginting; Sabela, Louise Shania
UNES Law Review Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2091

Abstract

This study focuses on the critical issue of suspicious financial transactions related to customs offenses in Indonesia. The research aims to analyze the evidence system for customs offenses, the utilization of suspicious financial transactions as initial evidence, and strategies to enhance the evidence system. Using a normative legal methodology, the study examines Indonesia's legislative frameworks and empirical case studies to interpret legal principles and regulations governing customs-related financial transactions. Results indicate that increased trade volume correlates with a rise in customs-related financial irregularities, leading to significant financial losses for the state. Effective monitoring and enforcement by customs authorities are crucial in combating these offenses. Recommendations include refining the regulatory framework for identifying suspicious transactions, enhancing the capabilities of customs and law enforcement agencies through training and technology, and strengthening international cooperation to effectively address cross-border financial crimes.
Suspicious Financial Transactions from Initial Evidence of Customs Offenses Yuni Priskila Ginting; Sabela, Louise Shania
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2091

Abstract

This study focuses on the critical issue of suspicious financial transactions related to customs offenses in Indonesia. The research aims to analyze the evidence system for customs offenses, the utilization of suspicious financial transactions as initial evidence, and strategies to enhance the evidence system. Using a normative legal methodology, the study examines Indonesia's legislative frameworks and empirical case studies to interpret legal principles and regulations governing customs-related financial transactions. Results indicate that increased trade volume correlates with a rise in customs-related financial irregularities, leading to significant financial losses for the state. Effective monitoring and enforcement by customs authorities are crucial in combating these offenses. Recommendations include refining the regulatory framework for identifying suspicious transactions, enhancing the capabilities of customs and law enforcement agencies through training and technology, and strengthening international cooperation to effectively address cross-border financial crimes.
Co-Authors Haganta, Karunia Kuang, Thalia Jamiana Sii, Jung Nelson Sinaga, Irene Puteri A. S. Sinaga, Irene Putri Alfani Sofia Yuni Priskila Ginting