Era Hukum: Jurnal Ilmiah Ilmu Hukum
Vol 16, No 2 (2018)

AUDITOR HUKUM DI ERA DIGITALISASI DALAM UPAYA MENCEGAH TRANSAKSI TINDAK PIDANA PENCUCIAN UANG

Urbanisasi Urbanisasi (Unknown)



Article Info

Publish Date
03 Jul 2019

Abstract

One of the legal auditors in Indonesia is the Center for Financial Transaction Reports and Analysis. In Law 8 of 2010 concerning the Prevention and Eradication of the Crime of Laundering, it expressly mandates the establishment of the Financial Transaction Reports and Analysis Center (PPATK) as a central institution (focal point) which Numbers the Implementation of the Act in order to prevent and criminal actor money laundering. in Indonesia. The problem is how are legal auditors in the digitalization era in an effort to prevent money laundering. The research method used is normative juridical research. The results of the research are that the existence of a legal auditor is one of the efforts to prevent money laundering crimes, where it is necessary to search for assets resulting from criminal acts, which are generally carried out by financial institutions through mechanisms regulated in laws and regulations. PPATK may cooperate in exchanging information in the form of requesting, giving, and receiving information with parties, both nationally and internationally.

Copyrights © 2019






Journal Info

Abbrev

hukum

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

"Era Hukum: Jurnal Ilmiah Ilmu Hukum" (ISSN 0854 8242 | e-ISSN 2581 0359) merupakan media diseminasi (penyebarluasan) hasil penelitian, analisis putusan maupun kajian ilmiah konseptual dari akademisi maupun praktisi bidang hukum di seluruh Indonesia. "Era Hukum: Jurnal Ilmiah Ilmu Hukum" terbit 2 ...