Progressive Law Review
Vol. 7 No. 1 (2025): APRIL 2025

THE RELATIONSHIP BETWEEN NOTARIES AND MONEY LAUNDERING CRIMES

Navisa, Fitria Dewi (Unknown)



Article Info

Publish Date
28 Apr 2025

Abstract

Abstract: In this case, the social function of the notary is very important to provide authentic deeds for the community. A person in a respectable position who is able to carry out the requirements of an authentic deed is needed by the community, which guarantees legal certainty and builds trust in the production of written evidence. In addition to being responsible for themselves, this individual is also responsible for society. A notary must be moral in order to be able to carry out his responsibilities, investigating and reporting transactions made by service users to PPATK, the authorized organization. Notaries are not harmed by their role as Whistleblowers in Government Regulation Number 43 of 2015 in accordance with the mandate of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. Regulation Number 9 of 2017 concerning the Application of the Principle of Recognizing Notary Service Users in order to help eradicate money laundering crimes.

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Journal Info

Abbrev

plr

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Progressive Law Review (PROLREV) is an journal Faculty of Law University of Bandar Lampung. The aims of this journal is to provide a venue for academicians, researchers and practitioners for publishing the original research articles or review articles. The Review basically contains any topics ...