National and International Cooperation on the Prevention and Eradication of Money Laundering

Yunus Husein


DOI: http://dx.doi.org/10.17304/ijil.vol11.1.264

Full Text:

PDF


Abstract


The Prevention and eradication of money laundering, as one of the new paradigm in the effort of combating crimes, has its own mechanism in conducting both national and international cooperation, especially in relation to the cooperation of information exchange. The cooperation is mediated by the establishment of Memorandum of Understanding, and can also be conducted by the principle of reciprocity among parties. In its practice, the cooperation will strengthen the performance of Indonesian Financial Transaction Report and Analysis Center (INTRAC/PPATK) in conducting its duties and authorities as Financial Intelligence Unit.

Pencegahan dan pemberantasan tindak pidana pencucian uang, merupakan salah satu paradigm dalam upaya untuk memberantas kejahatan, memiliki mekanisme tersendiri dalam pelaksanaannya baik dalam kerja sama nasional dan internasional. Terlebih dengan hubungannya dalam hal pertukaran informasi. Kerjasama tersebut di mediasikan dengan dibentuknya nota kesepahaman, dan dapat juga dilakukan atas dasar prinsip asas resiprositas antara para pihak yang terkait. Pada praktiknya, kerja sama akan memperkuat kinerja Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam melaksanakan kewajibannya sebagai Lembaga Intelijen Keuangan.


References


Legislatives

Republik Indonesia, Law No.8 Year 2010 concerning Prevention and Eradication of Money Laundering Crime, State Gazette Year 2010 No. 122, Supplement of State Gazette No.5164.

________, Law Number 30 Year 2002 concerning Corruption Eradication Commission,State Gazette Year 2002 Number 137, Supplement of State Gazette Number 4250;

________, Law Number 24 Year 2000 concerning Corruption Eradication Commission State Gazette Year 2000 Number 185, Supplement of State Gazette Number 4012;

________, Law Number 37 Year 1999 concerning International Relations, State Gazette Year 2002 Number 137, Supplement of State Gazette Number 3882;

________, Law No. 5 Year 2009 concerning Ratification of United Nation Convention Against Transnational Organized Crime, State Gazette Number 5 Year 2009, Supplement of State Gazette No. 4960;

________, President Regulation Number 50 Year 2011 concerning Procedures for Implementation of INTRAC Authority

Books

Komite TPPU, 2007, Strategi Nasional Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang 2007-2011 and 2012-2016. PPATK, Jakarta.

Husein, Yunus, 2007, Bunga Rampai Anti Pencucian Uang. Books Terracy & Library, Bandung.

Husein, Yunus, 2008, Negeri Sang Pencucian Uang, Pustaka Juanda Tiga Lima, Jakarta.

Departemen Pendidikan Nasional, 2005, Kamus Besar Bahasa Indonesia, Balai Pustaka: Jakarta, 2005.

Statsky, William, 1986, Legal Thesaurus/Dictionary, West Publishing Company, United States.

IMF&World Bank Group, 2004, Financial Intelligent Unit An Overview, IMF&World Bank Group, Washington DC.

Article

Scholl, Richard W., Organizational Commitment, artikel dapat diakses pada http://www.uri.edu/research/lrc/scholl/webnotes/Commitment.htm, accessed on 25 November 2009.

Egmont Group, Information Paper on Financial Intelligent Units and The Egmont Group, accessed on http://www.oecd.org/fatf/pdf/EGinfoweb_en.pdf, accessed on 11 November 2009;




Creative Commons License
Indonesian Journal of International Law is licensed under a Creative Commons Attribution 4.0 International License.