DAMPAK MONEY LAUNDERING DI DUNIA PERBANKAN TERHADAP PEREKONOMIAN DI INDONESIA

ACHMAD AFANDI, ZANUAR Achmad

Jurnal Akuntansi AKUNESA
Vol 1, No 3 (2013): AKUNESA (Mei 2013)

The purpose of this study is to know the impacts of money laundering on Indonesianeconomy, and to know the government efforts to prevent it. This study used descriptivemethods with qualitative data analysis. Money laundering not only could decrease thenational income, but also could decrease Indonesia’s reputation. To prevent it happened inIndonesia, bank must obey the Know Your Customer Principles. Besides, bank must obey theregulation of money laundering from Indonesian government. Keywords: Money Laundering, Bank, Know Your Customer Principles