PRINSIP AKUNTABILITAS DAN TRANSPARANSI YAYASAN DALAM RANGKA MENCEGAH PRAKTIK PENCUCIAN UANG (MONEY LAUNDERING)
ABSTRACT: Money laundering
crime should be
prevented as early
as possible in
order to create
a country with a moral society.
The practice of money laundering can occur both through banking and non-banking
institutions, such as
insurance and foundations.
With the foundation,
all the desires
of social, humanitarian, and
religious people can be realized
in an institution
that has been
recognized and accepted its
existence. In principle there is a foundation of accountability and
transparency that has an important role to prevent money laundering.
There are some
basic issues to
be discussed in
this thesis writing.
A primary issue
is how the practice of money laundering in
Indonesia, how the existence of the foundation in the Indonesian legal system, and
how the application
of the principles
of accountability and
transparency of foundations
in order to prevent money laundering.
The method used in the thesis writing is done with normative juridical
approach is to perform an analysis
of the problems
with the approach
to the principles
of law and
refers to the
legal norms contained in
the legislation. The
study was conducted
with an emphasis
on the data
library by library research, which
conducts research using
materials from a
variety of reading
materials such as legislation, books, magazines, and the
Internet.
The principle of
accountability and transparency
is needed in
conducting business foundation itself. This is in order to
prevent money laundering practices that function Foundations of Law No. 16 of 2001 jo.
Law No. 28
of 2004 and
Law No. 8 of 2010
Concerning the Prevention
and Suppression of Money Laundering can be carried out in
accordance with these provisions.
Penulis: Dwi Cesaria Sitorus,
Bismar Nasution, Windha
Kode Jurnal: jphukumdd130575
