PERANAN PUSAT PELAPORAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG DENGAN MODUS PRIVATE BANKING BERDASARKAN UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG
ABSTRACT: Developments in
technology and the globalization of the banking sector, This makes the current
banking has become the main target for money launderingactivities because this
is the sector which offers many services and financial instruments in traffic
which can be used to hide the origin of a fund one of them with private banking
mode. Indonesia itself has made efforts with theimplementation of the law on
Prevention and Combating Money LaunderingHowever, various modes arising causes
are still many cases of money laundering one mode of private banking, this is
the challenge that INTRAC (PPATK) able to increase its role in the prevention
and combating of money laundering in private banking mode. with the necessary
efforts to overcome the obstacles preventing and combating money laundering in
private banking mode should be further enhanced by conducting periodic
breakthroughs and improvements.The role carried out by INTRAC (PPATK) as FIU in
the preventionand eradication of pencuican money with private banking mode is
to receive reports, perform analysis, and forwards the results of the analysis
to law enforcement officers.
Penulis: Rido Tri Sandi Rambe
Kode Jurnal: jphukumdd160436
