JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana
Vol 6 No 2 (2024): EDISI BULAN MEI

PERANAN MONEY CHANGER DALAM UPAYA PENCEGAHAN TPPU (STUDI KASUS PUTUSAN PERKARA NO. 555/PID.SUS/2021/PN.SBY JO. 1023K/PID.SUS/2022)

Suwardi, Suwardi (Unknown)
Monica, Tiur Henny (Unknown)
Widagdo, Tyo Putra (Unknown)
Panjaitan, Sondang Desiree (Unknown)
Maharany, Sylvana Aninditha (Unknown)

Article Info

Publish Date
22 May 2024

Abstract

Maraknya praktik tindak pidana pencucian uang melalui kegiatan usaha penukaran valuta asing bukan bank/money changer di Indonesia menunjukkan perlunya adanya perhatian lebih dari pemerintah dalam mencegah dan memberantas praktik tindak pidana tersebut. Saat ini telah diberlakukan sejumlah regulasi pencegahan terjadinya TPPU oleh/melalui KUPVA BB yaitu dalam Undang-Undang No. 4 tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan, Peraturan Bank Indonesia Nomor 18/20/PBI/2016 tentang Kegiatan Usaha Penukaran Valuta Asing Bukan Bank, dan aturan lainnya.

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Journal Info
JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana
Website

Abbrev

jurnalrectum

Publisher

Universitas Darma Agung

Subject

Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

Description

Jurnal Rectum is such a publication media of scientific works produced by academics, practitioners, researchers and students who are pursuing law. This journal is managed by the Faculty of Law, Darma Agung University, in cooperation with the UDA Research and Community Service Institute (LPPM). This ...