Principles of Recognizing Service Users in Corruption Prevention, Money Laundering and Terrorism Financing

Abstract

The implementation of a clean and good government is one of the important principles in the implementation of executive functions in the administration of a modern state today. The general principles of good governance in public services require guidelines for state administration officials to carry out their functions efficiently, effectively and transparently in order to achieve good public services. Efforts to implement an efficient, effective and transparent government can be carried out in various aspects of government, one of which is in the implementation of government goods and services procurement projects. In this aspect, it is very vulnerable to abuse of authority, especially in relation to the use of state money provided by the government. State money is often misused intentionally by actors in the procurement of goods and services. In addition to the procurement of goods and services, other activities related to the use of money are money laundering and terrorism crimes that use funds as proceeds of crime, such as arms trafficking, prostitution, drug transactions, and other crimes. In this paper, the aim is to find out the government's efforts in applying the principle of recognizing service users in an effort to prevent corruption, money laundering, and acts of terrorism that use money or funds originating from crime. The method used is to collect library materials, both legislation, reference books, scientific journals, and others as well as utilizing field data from the experience of examining the implementation of notary protocols in the North Sumatera area. With this method, it is hoped that the results of the efforts made by the government through the principle of recognizing service users through the procurement of goods and services, carrying out duties in the position of a notary, and preventing acts of terrorism.