TABELLIUS
Vol 1, No 3 (2023): September 2023

Implementation of Notary Marking at State-Owned Commercial Banks as High Risk Customers in the Context of Preventing and Eradicating Money Laundering Crimes

Permatarani, Andini Dyahlistia (Unknown)
Sugiharto, R. (Unknown)

Article Info

Publish Date
06 Sep 2023

Abstract

This study aims to determine and analyze the mechanisms and legal consequences of the implementation of notary marking at state-owned banks as high-risk customers in the context of preventing and eradicating money laundering crimes. The approach method in this research is sociological juridical. The research specification is analytical descriptive research. The data required includes field study data (field research) taken using the interview method and library research data. The data analysis method uses qualitative data analysis. Based on the research, it was concluded that the mechanism for marking notaries at BUMN Banks as high-risk customers is carried out in 3 (three) stages, namely customer on-boarding, on-going monitoring and post monitoring. Keywords: Bank; Customer; Laundering; Money.

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Journal Info
TABELLIUS
Website

Abbrev

tabelius

Publisher

Universitas Islam Sultan Agung

Subject

Religion Humanities Law, Crime, Criminology & Criminal Justice Social Sciences Other

Description

TABELLIUS: Journal of Law is a peer-reviewed journal published by Master of Notary Program, Faculty of Law, UNISSULA, Semarang. TABELLIUS: Journal of Law published in four (4) times a year they are in March, June, September and December. This journal provides immediate open access to its content on ...