ANALISIS YURIDIS PERAN DAN TANGGUNG JAWAB PPATK SEBAGAI INTELLIGENCE UNIT DALAM SISTEM PERBANKAN INDONESIA
Abstract: The development
of technology and
globalization in the
banking sector, make
the bank as the
main target for
money laundering activities.
This is because
banks as financial
service providers offer many
services in the
traffic of financial
instruments that can
be used to
hide/disguise the origin
of the funds. Seeing so the
importance of prevention and combating money laundering, then in the state must
be established a
Financial Intelligence agency
units in Indonesia
known as the
Center for Financial Transaction Reports
and Analysis Center
(INTRAC) or term
expatriate The Indonesian
Financial Transaction Reports and Analysis Centre (INTRAC) which born on
17 April 2002, in conjunction with the adoption of Act no. 15 Year 2002 on
Laundering. INTRAC as an entity authorized to conduct an analysis of all
suspicious financial transactions
are an indication
of money laundering,
and is one
of the most important infrastructures in preventing
and combating money laundering.
Issues raised in
the study include
legal arrangements INTRAC
as Financial Intelligence
unit of Indonesia and the roles
and responsibilities PPATK to prevent money laundering in the banking system in Indonesia.
Writing this thesis
research methods normative
data collection library
(library research) along with
collecting the data
and read references
through regulation, the
Internet and other
sources, then selected appropriate data to support the writing.
The results of
this study are
that INTRAC as
a body established
for the prevention
and fight against money
laundering gets extension
with the birth
of Act No.
8 of 2010
on the Prevention
and combating of money laundering. One is PPATK to conduct temporary
suspension of suspicious financial transactions. INTRAC
role in maintaining
the stability of
the financial system
in particular economic system of Indonesia and responsible
in an effort to combat money laundering in the banking system in Indonesia, INTRAC
has the authority
to oversee compliance
with the reporting
party, in this
case the banks in an effort to
analyze and examine the reports and information financial transactions
indicated in money laundering or
other criminal received
from banks. Therefore
the synergy between
PPATK and Banking is
absolutely necessary and
should further enhance
cooperation in preventing
money laundering is often the case in the Indonesian banking system.
Penulis: Muammar Zia Nasution,
Bismar Nasution, Mahmul Siregar
Kode Jurnal: jphukumdd130609
