PERAN BANK INDONESIA DALAM MENANGGULANGI TINDAK PIDANA MONEY LAUNDERING
Abstract: The objective of this
research is to find out Bank of Indonesia's role and barrier in order to handle
money laundering. This research which located in Bank ofIndonesia branch Solo
was included into empirical research with qualitative descriptive. The data
used primary and secondary data with qualitative analysis. The research shows
that Bank of Indonesia's role and barrier in order tohandle money laundering
has issued a Circular Letter of Bank of Indonesia. Bank of Indonesia branch
Soloregularly every three months or accepting reports in such condition
ordirect investigation toward commercial banks in order to convince mat those
banks fulfill the Regulation of the Prevention of Financed Terrorism and Anti
Money Laundering Program. It also to accomplish The Code ofKnow Your Customer
Standard. According to above, Bank of Indonesia often encounters constraints
caused by limited expertise.
Keywords: Money Laundering
(Money Laundering), Bank ofIndonesia
Penulis: Budi Setiyanto
Kode Jurnal: jphukumdd110093
