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Mochammad Tanzil Multazam
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INDONESIA
Indonesian Journal of Law and Economics Review
Published by Universitas Muhammadiyah Sidoarjo
ISSN : -     EISSN : 25989928     DOI : https://doi.org/10.21070/ijler
Core Subject : Economy, Social,
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice
Indonesian Journal of Law and Economics Review (IJLER) is published by Universitas Muhammadiyah Sidoarjo four times a year. This journal provides immediate open access to its content on the principle that making research freely available to the public supports a greater global exchange of knowledge.This journal aims is to provide a place for academics and practitioners to publish original research and review articles. The articles basically contains any topics concerning Law and Economics. IJLER is available in online version. Language used in this journal is Indonesia or English.
Arjuna Subject : Ilmu Sosial - Hukum
Articles 61 Documents
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Search results for , issue "Vol. 19 No. 2 (2024): May" : 61 Documents clear
Dynamics and Strategies of Law Enforcement of Money Laundering Offences in Indonesia: Dinamika dan Strategi Penegakan Hukum Tindak Pidana Pencucian Uang di Indonesia Fhatnur, Yoga Sugama Ali
Indonesian Journal of Law and Economics Review Vol. 19 No. 2 (2024): May
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/ijler.v19i2.1286

Abstract

General Background Money laundering is a transnational financial crime that threatens economic stability, involving illicit financial flows disguised as legitimate transactions. Specific Background In Indonesia, the increasing complexity of money laundering is driven by financial digitalization and globalization, enabling criminals to exploit regulatory loopholes. Knowledge Gap Despite the existence of anti-money laundering (AML) regulations, enforcement effectiveness and adaptation to new financial technologies remain challenging. Aims This study aims to analyze the dynamics of money laundering cases in Indonesia, evaluate the effectiveness of existing legal frameworks, and identify areas for regulatory improvement. Results Findings indicate that while Indonesia has made progress in AML enforcement, legal loopholes, limited cross-border cooperation, and emerging financial technologies hinder optimal prevention efforts. Novelty This study provides a comprehensive analysis of recent judicial decisions (2015–2020) and assesses Indonesia’s compliance with global AML standards. Implications Strengthening financial intelligence, international collaboration, and regulatory adaptation to digital financial innovations are crucial for enhancing AML measures and mitigating economic risks. Highlights: Money laundering in Indonesia is evolving due to digital financial advancements and globalization. Legal loopholes and weak cross-border cooperation hinder effective enforcement. Strengthening financial intelligence and regulations is crucial for economic stability. Keywords: Money Laundering Crime, Law Enforcement, Digital Finance

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