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All Journal INTERNATIONAL JOURNAL ON LANGUAGE, RESEARCH AND EDUCATION STUDIES
Yenny Etta Widyanti
Faculty of Law, Brawijaya University, Malang, Indonesia
Education Languange, Linguistic, Communication & Media

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Regulation of The Analysis of Suspicious Financial Transactions as Documentary Evidence Ade Putra R; Yuliati Yuliati; Yenny Etta Widyanti; Milda Istiqomah
INTERNATIONAL JOURNAL ON LANGUAGE, RESEARCH AND EDUCATION STUDIES Vol 9, No 2 (2025): International Journal on Language, Research (Law) Education Studies
Publisher : State Islamic University of North Sumatra Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijlres.v9i2.28165

Abstract

The handling of money laundering cases in Indonesia reveals a normative tension between evidentiary rules and the confidentiality regime governing financial intelligence. Financial Transaction Analysis Reports issued by the Indonesian Financial Transaction Reports and Analysis Center (PPATK) contain strategic information essential for tracing illicit financial flows, yet their evidentiary status remains contested due to statutory obligations to protect the identity of reporting parties. This study examines the legal position of financial intelligence reports within the Indonesian criminal justice system, particularly in relation to documentary evidence recognized under money laundering legislation. Employing a normative juridical method with statutory and conceptual approaches, the research analyzes relevant laws, judicial practices, and doctrinal interpretations governing evidence in money laundering prosecutions. The findings demonstrate that while money laundering laws formally recognize documents as valid evidence, financial intelligence reports are functionally constrained by confidentiality provisions, limiting their direct use in evidentiary proceedings. This legal ambiguity generates uncertainty in law enforcement practices and raises concerns regarding procedural fairness and legal certainty. The study concludes that a clearer regulatory framework is required to reconcile evidentiary needs with confidentiality obligations, ensuring both effective prosecution and protection of reporting entities.
Doubts about the Strength of Financial Intelligence Documents as Evidence in Money Laundering Crimes Ade Putra R; Yuliati Yuliati; Yenny Etta Widyanti; Milda Istiqomah
INTERNATIONAL JOURNAL ON LANGUAGE, RESEARCH AND EDUCATION STUDIES Vol 10, No 1 (2026): International Journal on Language, Research (Law) Education Studies
Publisher : State Islamic University of North Sumatra Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijlres.v10i1.29336

Abstract

Based on the principle of legality, valid evidence in handling money laundering cases in Indonesia is one of them in the form of documents. The financial intelligence document issued by the Financial Intelligence Unit (FIU) is one of the documents that has been regulated in the provisions of the legislation which is a valid evidence. Recently, cases of Money Laundering Crimes (TPPU) that have occurred in Indonesia, such as cases involving insurance corporations, namely the case of PT Jiwasraya Insurance and PT Asabri Insurance, which used the capital market as a means to launder money from the predicate crime. This study aims to demonstrate by explaining the valid evidence in handling money laundering cases in Indonesia. The method used is normative juridical based on legal analysis and cases, this study found legal ambiguity related to the provisions of Article 73 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes (PPTPPU Law). This study provides the conclusion that the harmonization of regulations that are open to multiple interpretations is needed so that law enforcement officers do not hesitate in applying these rules.
Co-Authors Ade Putra R Milda Istiqomah Yuliati Yuliati