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All Journal Jurnal Riset Multidisiplin Edukasi
Ibnurozi Khalid Darmawan
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DAMPAK TINDAK PIDANA PENCUCIAN UANG TERHADAP STABILITAS EKONOMI DAN KEPERCAYAAN PUBLIK Ibnurozi Khalid Darmawan; Saiful Bahri; Saddam Hosen
Jurnal Riset Multidisiplin Edukasi Vol. 2 No. 12 (2025): Jurnal Riset Multidisiplin Edukasi (Edisi Desember 2025)
Publisher : PT. Hasba Edukasi Mandiri

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.71282/jurmie.v2i12.1333

Abstract

Money laundering (ML) has become a critical issue in the global economy, including in Indonesia, as it can undermine economic stability and public trust in the financial system. In Indonesia, Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering is the primary legal framework to address this issue. However, despite clear regulations, the implementation and enforcement of laws related to ML face various challenges, such as the lack of coordination among supervisory agencies and imperfections in the suspicious transaction reporting system. This article evaluates the effectiveness of the law, compares it with international policies, and provides recommendations for strengthening Indonesia's legal and policy framework. The use of advanced technology, capacity building for supervisory agencies, and better coordination among relevant agencies are key to effectively combating ML.
Co-Authors Saddam Hosen Saiful Bahri