Abstract
The aims at this study were 1) to examine and analyze the roles and responsibilities for the profession in preventing and eradicating the crime of money laundering, 2) reviewing and analyzing professional obligations in the crime of money laundering (Money Laundering), and 3) reviewing and analyzing criminal law policies against reporting given by the profession in preventing and eradicating money laundering. This research method is a normative or doctrinal research method which is also referred to as library research or document study. The results of the study showed that 1) the role and responsibility of the profession in preventing and eradicating the crime of money laundering has not been effective, it was due to the weakness of coordination between authorized institutions, 2) criminals often use the services of professional professionals to carry out illegal transactions so that it was difficult to detect in the Banking system. for example by entering into account in the name of a lawyer, accountant, public accountant, illicit fund notary as well as the advocate profession, 3) the basic strategy of money laundering crime prevention was directed at eliminating or overcoming and improving the overall power and conditions that were criminogenic factors. the occurrence of crime is an integral approach including the asymptotic and repressive cop strategies and implementing law reform.
Highlights
Tujuan dari penelitian ini adalah 1) untuk mengkaji dan menganalisis peran dan tanggung jawab profesi dalam mencegah dan memberantas kejahatan pencucian uang, 2) mengkaji dan menganalisis kewajiban profesional dalam kejahatan pencucian uang, dan 3) menganalisis kebijakan hukum pidana terhadap pelaporan yang diberikan oleh profesi dalam mencegah dan memberantas pencucian uang
The aims at this study were 1) to examine and analyze the roles and responsibilities for the profession in preventing and eradicating the crime of money laundering, 2) reviewing and analyzing professional obligations in the crime of money laundering (Money Laundering), and 3) reviewing and analyzing criminal law policies against reporting given by the profession in preventing and eradicating money laundering
The results of the study showed that 1) the role and responsibility of the profession in preventing and eradicating the crime of money laundering has not been effective, it was due to the weakness of coordination between authorized institutions, 2) criminals often use the services of professional professionals to carry out illegal transactions so that it was difficult to detect in the Banking system. for example by entering into account in the name of a lawyer, accountant, public accountant, illicit fund notary as well as the advocate profession, 3) Law policy was directed at eliminating or overcoming and improving the overall power and conditions that were criminogenic factors. the occurrence of crime is an integral approach including the asymptotic and repressive cop strategies and implementing law reform
Summary
Tujuan dari penelitian ini adalah 1) untuk mengkaji dan menganalisis peran dan tanggung jawab profesi dalam mencegah dan memberantas kejahatan pencucian uang, 2) mengkaji dan menganalisis kewajiban profesional dalam kejahatan pencucian uang, dan 3) menganalisis kebijakan hukum pidana terhadap pelaporan yang diberikan oleh profesi dalam mencegah dan memberantas pencucian uang. Hasil penelitian menunjukkan bahwa 1) peran dan tanggung jawab profesi dalam mencegah dan memberantas kejahatan pencucian uang belum efektif, hal itu disebabkan lemahnya koordinasi antar lembaga yang berwenang, 2) pelaku tindak pidana pencucian uang sering menggunakan jasa profesi profesional untuk melakukan transaksi ilegal sehingga sulit dideteksi dalam sistem Perbankan, misalnya dengan memasukkan ke rekening atas nama pengacara, akuntan, akuntan publik, pejabat pembuat akta tanah dan notaris. 3) Kebijakan hukum pidana digunakan untuk mengatasi faktor kriminogenik tersebut, sehingga diperlukan pendekatan integral salahsatunya termasuk strategi polisi yang asimtotik dan represif dan melaksanakan reformasi hukum.
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