Media Hukum Indonesia (MHI)
Vol 3, No 1 (2025): March

Efektivitas Mekanisme Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dalam Perspektif Hukum Positif Indonesia

Jannah, Rohmatul (Unknown)
Riyandra, Kania Putri (Unknown)
Widyaningrum, Najwa Aulia (Unknown)
Yazdaniar, Athalla Fikra (Unknown)



Article Info

Publish Date
30 Apr 2025

Abstract

The crime of money laundering poses a serious threat to Indonesia’s economic stability and the integrity of its financial system. Although Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering has been enacted, the effectiveness of its implementation continues to face various challenges, such as the complexity of financial transactions, limitations in law enforcement resources, and low public awareness. This study aims to analyze the effectiveness of the mechanisms for preventing and eradicating money laundering from the perspective of Indonesia’s positive law. The research method employed is normative juridical, using a statutory and case analysis approach. The results of the study indicate that although a legal framework is in place, its effectiveness needs to be enhanced through inter-agency coordination, capacity building of human resources, and adaptation to technological developments.

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Journal Info

Abbrev

MHI

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

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 scope of the articles published in this journal deals with a broad range of topics in the fields of Criminal Law, Civil Law, ...