Article Per Year (5 Year)
p-Index From 2021 - 2026
0.23
P-Index
This Author published in this journals
All Journal Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia
Maulana, Fasya Putri
Unknown Affiliation
Law, Crime, Criminology & Criminal Justice

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
Kebijakan Formulatif Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang (Studi Perbandingan Indonesia dan Singapura) Maulana, Fasya Putri; Elvany, Ayu Izza
Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia Vol. 3 No. 6 NOVEMBER 2025
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Abstract This research is motivated by the need for Indonesia to reform the law regarding money laundering crimes that are increasingly developing the types of actions. Currently, Indonesia has enacted Law No. 8 of 2010 on the Prevention and Eradication of the Crime of Money Laundering and most recently regulated in Law No. 1 of 2023 on the Criminal Code. Based on the Mutual Report Evaluation Financial Action Task Force, Singapore is one of the ASEAN countries that has the lowest level of money laundering crime with a strict regulatory structure. So the purpose of this research is to compare regulations between the two countries which hopefully can provide some ideal construction for legal reform in Indonesia. The research method used in this research is normative juridical research by examining secondary data document studies such as legislation and comparative approaches. Based on the research conducted, it is found that there are differences in legal formulations between Indonesia and Singapore, namely related to the broader scope of criminal acts of origin and clarity in several elements of the article so as not to cause various interpretations and there are differences in criminal sanctions for active, passive and corporate actors so as to provide a deterrent effect to perpetrators of money laundering. In addition, the results of this study will provide some forms of ideal construction that can be considered by policy makers to improve regulations related to money laundering in Indonesia.
Co-Authors Elvany, Ayu Izza