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All Journal Jurnal Kajian Stratejik Ketahanan Nasional Asian Journal of Social and Humanities
Ginting, Winardi
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Religion Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia Ginting, Winardi; Hanita, Margaretha; Riyanta, Stanislaus
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.319

Abstract

This research is based on the fact of Indonesia's great efforts in combating money laundering and terrorism financing practices that brought Indonesia to be recognized as the 40th member of the FATF. The purpose of this study is to analyze the threats, vulnerabilities and risks of money laundering and terrorism financing crimes and describe the potential impact of Indonesia's involvement as a member of the FATF on the prevention, supervision and enforcement of these crimes. Using a descriptive qualitative approach, this study uses secondary data from related institution documents and a number of previous research journals as a basis for analyzing the problem under study. The results showed that money laundering and terrorism financing crimes are very high when viewed from the trend in the number of crackdowns in recent years. In addition, the vulnerability related to several problems that are still faced such as weak declarations on carrying cash, large objects of supervision, problems with data input in the system, not standardized supervisory infrastructure, limited authority of the DGT and not integrated reporting applications among related institutions. The potential impact of Indonesia's involvement as a member of the FATF on the prevention, supervision and enforcement of crimes is to increase the credibility of the country's economic management as the main investment attraction. Safeguarding Indonesia's international political interests in influencing international policy in accordance with Indonesia's national interests. And become a catalyst that encourages or "forces" Indonesia to focus on strengthening supervision and law enforcement through various efforts and strategies.
Kebijakan Pertahanan Untuk Mencapai Sistem Keamanan Nasional zeligke, franziska; erio kurniawan, Stalone; ginting, winardi
Jurnal Kajian Stratejik Ketahanan Nasional Vol. 7, No. 1
Publisher : UI Scholars Hub

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Abstract

Security, derived from the Latin term "secure" which means the absence of danger, worry, includes two main methodologies, specifically conventional and unconventional security. Defense is the main tool used by a country to achieve national security, covering all aspects of national life to face various challenges. National security is concerned with maintaining the integrity and welfare of the state, society and individuals. This essay seeks to examine current security and defense threats and explain the similarities and differences in the perspective of national security. This research uses a qualitative descriptive design by conducting a comprehensive review of existing literature. This article analyzes the many risks that arise in Indonesia, including border disputes, intolerance based on ethnicity, religion, race and inter-group (SARA), disparities in administrative restructuring, law enforcement and transnational criminal activity. This study shows that the effectiveness of defense and State security has a direct impact on national resilience. A country's security is not only influenced by its security and defense measures, but also by the interaction between economic, political, legal, socio-cultural, ideological, geographic, demographic and natural resource variables.
Co-Authors erio kurniawan, Stalone Hanita, Margaretha Stanislaus Riyanta Zeligke, Franziska