Unes Law Review
Vol. 6 No. 2 (2023): UNES LAW REVIEW (Desember 2023)

Peran Notaris Sebagai Pihak Pelapor dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang

Muhammad Bintang Naufaldy (Magister Kenotariatan, Fakultas Hukum, Universitas Indonesia, Depok, Indonesia)
Gandjar Laksmana Bonaparta (Fakultas Hukum, Universitas Indonesia, Depok, Indonesia)



Article Info

Publish Date
09 Dec 2023

Abstract

Money Laundering (ML) is a significant threat to the economic stability and financial system integrity of a country. To address this issue, the roles of reporting parties such as Notaries, play a crucial role in efforts to prevent and eradicate ML. This research aims to analyze the roles of Notaries in performing their duties as reporting parties in the context of ML prevention and eradication efforts. Additionally, it aims to identify transactions that can be considered suspicious by Notaries in their capacity as reporting parties, such as a lack of training and sufficient understanding of suspicious transaction indicators. Therefore, further efforts are needed to enhance the understanding and training of Notaries. This research employs a normative juridical research method with an approach to various legal regulations governing the roles of Notaries in reporting suspicious transactions related to ML. Data is obtained through the analysis of legal documents encompassing laws, regulations, and guidelines related to the roles of Notaries in preventing and eradicating ML.

Copyrights © 2023






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, ...