Jurnal Ilmiah Nusantara
Vol. 1 No. 4 (2024): Jurnal Ilmiah Nusantara

PERAN DAN TANGGUNG JAWAB BANK DALAM MENGATASI TINDAK KEJAHATAN PENCUCIAN UANG

Yustia Okta Pradini (Unknown)
Fauzan Azima Faturachman (Unknown)
Maudy Anjani (Unknown)
Kinayah Ashifa (Unknown)
Farahdinny Siswajanthy (Unknown)

Article Info

Publish Date
20 Jun 2024

Abstract

Money laundering is one of the serious crimes that can threaten economic stability and the integrity of the financial system. This article was created with the aim of analyzing the role and responsibility of banks in dealing with money laundering crimes, focusing on legal regulations and practices applied in Indonesia. This research was conducted using a normative juridical research methodology by investigating various laws and regulations that apply in Indonesia. The results of the study show that banks have roles and responsibilities and are required to apply principles in efforts to prevent money laundering crimes. In addition, banks also have an obligation to ensure that all staff have received adequate training on money laundering prevention.

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Journal Info
Jurnal Ilmiah Nusantara
Website

Abbrev

jinu

Publisher

CV Kampus Akademik Publising

Subject

Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Social Sciences

Description

JURNAL ILMIAH NUSANTARA (JINU), adalah jurnal yang ditujukan untuk publikasi artikel ilmiah yang diterbitkan oleh Kampus Akademik Publising .Jurnal Ilmiah Nusantara ( JINU) merupakan platform publikasi jurnal Karya suatu hasil penelitian orisinil atau tinjauan Pustaka yang ditulis oleh dosen atau ...