Jurnal Ilmu Sosial, Pendidikan Dan Humaniora
Vol. 3 No. 3 (2024): Desember: Jurnal Ilmu Sosial, Pendidikan Dan Humaniora

Independensi Notaris dalam Melaporkan Dugaan Tindak Pidana Pencucian Uang yang Dilakukan oleh Penghadap

Aulia Khairunisa (Unknown)
M. Sudirman (Unknown)
Benny Djaja (Unknown)



Article Info

Publish Date
31 Dec 2024

Abstract

This study aims to analyze the independence of notaries in reporting suspected money laundering (TPPU) committed by the complainant (client) in notarial practice. The main problem in this study is the form and limits of notary independence in carrying out reporting obligations on suspicious financial transactions that potentially contain elements of TPPU. This study uses a normative legal research method with a statutory approach to examine the legal provisions governing the obligations and legal protection for notaries, and a conceptual approach to describe the doctrines and theories related to professional independence, the principle of professional secrecy, and legal protection. The data used are secondary data obtained through literature studies, including primary, secondary, and tertiary legal materials which are then analyzed qualitatively through legal interpretation and legal argumentation. The results of the study indicate that notary independence in reporting suspected TPPU is in a complex position because it must balance the obligation to maintain professional secrecy with the obligation to report to the relevant authorities. This independence is realized through compliance with statutory provisions and the principle of prudence as a form of legal protection for notaries.

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Journal Info

Abbrev

jispendiora

Publisher

Subject

Humanities Education Social Sciences

Description

Penerbitan jurnal ini bertujuan untuk meningkatkan kualitas ilmu pengetahuan, serta menyalurkan minat berbagi dan menyebarluaskan ilmu pengetahuan kepada akademisi, mahasiswa, praktisi dan pemerhati ilmu pengetahuan. Redaksi menerima artikel penelitian terkait Ilmu Sosial, Pendidikan Dan ...