MONEY LAUNDERING DAN KETERLIBATAN WANITA (ARTIS): TANTANGAN BARU BAGI AUDITOR INVESTIGATIF
Abstract: This study aims to
discuss new mode of Money Laundering in Indonesia. The focus of this study is
to reveal cases of Money Laundering involving female artist.
This study used descriptive analytical on the results of interview with
the informant. The analyzed data in this study is the results of interview with
government auditors in BPK representative offices in Central Java and Central
Java BPKP. The data is obtained through direct interviews.
The results of this study showed that government auditors was acknowledge
the essence of Money Laundering according with the regulations and expert
opinion. There is some dissimilarity opinion from the informant about the new
mode of Money Laundering. Some argue that the female artist merely a victims,
the other argue that they are involved as corruption fund’s holders.
Penulis: Rhety Ayu Dewayani,
Anis Chariri
Kode Jurnal: jpakuntansidd150691
