EFEKTIVITAS PELAKSANAAN UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANAPENCUCIAN UANG KHUSUSNYA MENGENAI PENGATURAN TRANS FER DANA MELALUI MEDIA ELEKTRONIKPADA BANK
SARI: The aim ofthe study is
to know the effectiveness arangement transfer the fundespecially electronic
media at bank in perpective oflaw No. 25/2003 concerning the money laundering
crime and seen from Recommendation FATF (Financial Action Task Force). The
conclusion that arrangement transfer fund specially in electronic media at bank
in perpective oflaw No. 25 at 2003 about doing an injustice of money laundering
and seen from Recommendation FATF, in the reality in its execution not yet
effective because seen from it regulationmaker facet and its regulationis it
selfstillthere are regulationblankness aspecially in the case of fund
transfering in electronic media, Cyber Crime and other smelling electronic. For
the officer oflaw enforcer still constraint because concerning sophisticated
and complicated activity so some time the officer besides not follow also not
able to conduct action law. So also from its society facet (role handle), still
less the existence of socialization from government, so that a lot of them
which not under stood and comprehand what intend in an injustice ofmoney
laundering. And it difficultyin the implementation.
Keywords: Money Laundering,
Fund Transfer, Electrnic Media
Penulis: Gayatri Dyah
Suprobowati
Kode Jurnal: jphukumdd060002
