Unes Law Review
Vol. 5 No. 4 (2023): UNES LAW REVIEW (Juni 2023)

KEDUDUKAN HUKUM NOTARIS DALAM PENCEGAHAN PENGGUNAAN HASIL KORUPSI DALAM PEMBENTUKAN PERUSAHAAN

Arvita Hastarini (Fakultas Hukum Universitas Widya Mataram KT III/237, Yogyakarta, Indonesia)



Article Info

Publish Date
19 Aug 2023

Abstract

The reduced central supervision of the regions causes budgetary and authority deviations so that they tend to commit acts of corruption. Various methods were used to hide the money resulting from corruption, one of which was by placing the funds in a company. Through normative juridical research, it is found that notaries can play a role in preventing money laundering by reporting perpetrators who are suspected of committing money laundering crimes even though the Notary Office Law requires Notaries to keep everything confidential regarding the deed, unless the Law stipulates other. The legal position of a Notary, apart from being a public official (openbaar ambtenaar) who is authorized to make authentic deeds, can be held responsible for his actions in connection with his work in making deeds and is obliged to keep the contents of the deed secret, but also a Notary as part of law enforcement officials and citizens of Indonesia. who comply with the law according to government regulation Number 43 of 2015 is one of the parties that is obliged to report a party suspected of having committed a crime of money laundering.

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Journal Info

Abbrev

law

Publisher

Subject

Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

Description

UNES Law Review adalah Jurnal Penelitian Hukum yang dikelola oleh Magister Hukum Pascasarjana, Universitas Ekasakti Padang. Penelitian yang dimuat merupakan pendapat pribadi peneliti dan bukan merupakan pendapat editor. Jurnal terbit secara berkala 4 (empat) kali dalam setahun yaitu September, ...