Prevention of Money Laundering: Various Models, Problems and Challenges

Article Sidebar

Fulltext (English)
Published Jan 31, 2022
DOI https://doi.org/10.15294/jllr.v3i1.54837

Main Article Content

Diadra Preludio Ramada
Faculty of Law, Universitas Negeri Semarang
https://orcid.org/0000-0002-7412-7579

Abstract

It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corruption Crime of Money Laundering that occurred and how is the investigation model for the Crime of Money Laundering able to confiscate the assets of the perpetrators in the corruption case? Until now, investigations into the crime of money laundering have not found a genuine model as a step forward in eradicating money laundering crimes. Prevention of money laundering must involve all existing components, namely the superstructure (government), infrastructure (institutions/institutions dealing with money laundering), and sub-structure (society and non-governmental institutions).

Article Details

How to Cite
Ramada, D. P. (2022). Prevention of Money Laundering: Various Models, Problems and Challenges. Journal of Law and Legal Reform, 3(1), 67-84. https://doi.org/10.15294/jllr.v3i1.54837
Issue
Vol 3 No 1 (2022): Legal Reform in a Broad Perspective: The Future Discourses, Problems, and Challenges
Section
Research Article
Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

All writings published in this journal are personal views of the authors and do not represent the views of this journal and the author's affiliated institutions. Author(s) retain copyrights under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International (CC BY-NC-SA 4.0).

Author Biography

Diadra Preludio Ramada, Faculty of Law, Universitas Negeri Semarang

Diandra Preludio Ramada SH MH is a Lecturer at the Department of Criminal Law, Faculty of Law, Universitas Negeri Semarang. He obatined bachelor and master degree of law from Universitas Diponegoro, Semarang, Indonesia. His area of expertise concerning Philosophy of Law, Legal Studies, Law and Society. Some of his recent publications such as Reality of Protection for Sexual Violence Victims: Comprehensive Protection Analysis for Sexual Violence Victims (Indonesian Journal of Criminal Law Studies, 2017). Beside as a Lecturer, he also working as Director of Center for Police Studies Faculty of Law, Universitas Negeri Semarang, Indonesia.

References

Anti-Money Laundering and Counter-Terrorism Financing Act 2006, No. 169, 2006, An Act to combat money laundering and the financing of terrorism, and for other purposes.

Arifin, Ridwan, Indah Sri Utari, and Herry Subondo. "Upaya Pengembalian Aset Korupsi Yang Berada di Luar Negeri (Asset Recovery) Dalam Penegakan Hukum Pemberantasan Korupsi Di Indonesia." IJCLS (Indonesian Journal of Criminal Law Studies) 1 no.1 (2017): 105-137.

Asian Development Bank, Manual on Countering Money Laundering and The Financing of Terrorism, March 2003.

Financial Action Task Force on Money Laundering, Basic Facts about Money Laundering, http://www.fatfgafi.org/mlaundering-e.htm

Ganarsih, Yenti. "Illicit Enrichment." Bandung: Citra Aditya Bakti (2012).

Garnasih, Yenti. "Paradigma Baru dalam Pengaturan Anti Korupsi di Indonesia Dikaitkan dengan UNCAC 2003." Jurnal Hukum PRIORIS 2 no.3 (2016): 161-174.

Garnasih, Yenti. "Penanganan Kejahatan Aliran Dana Perbankan, Korupsi dan Pencucian Uang." Legalitas: Jurnal Hukum 4 no.1 (2017): 22-34.

Garnasih, Yenti. Penegakan Hukum Anti Pencucian Uang dan Permasalahannya di Indonesia. PT RajaGrafindo Persada, (2016).

Haris, Budi Saiful. "Penguatan alat bukti tindak pidana pencucian uang dalam perkara tindak pidana korupsi di Indonesia." Integritas: Jurnal Antikorupsi 2 no. 1 (2016): 91-112.

Harkrisnowo, Harkristuti. (2004). "Kriminalisasi Pencucian Uang (Money Laundering)." Makalah Disampaikan pada Video Conference Nasional yang diselenggarakan oleh PPATK, BI, UI, UGM, USU, UNDIP, UNAIR, dan ELIPS di Jakarta.

Husein, Yunus. "National and International Cooperation on the Prevention and Eradication of Money Laundering." Indonesian Journal of International Law 11 no.1 (2013): 1-18.

Krauskopf, Lutz. "Comments on Switzerland's insider trading, money laundering, and banking secrecy laws." Int'l Tax & Bus. Law. 9 (1991): 277.

Lyman, David. "Money Laundering." Thailand: Tilleke & Gibbins. Retrieved August 23 (1999): 2012.

Masduki, Teten. "Tiada Ruang Tanpa Korupsi”, Semarang: KP2KKN (2004).

Rajagukguk, Erman. "Rezim Anti Pencucian Uang Dan Undang-Undang Tindak Pidana Pencucian Uang." Makalah pada Lokakarya “Anti Money Laundering” Fakultas Hukum Universitas Sumatera Utara, Medan 15 (2005).

Tanya, Bernard L. Hukum, Politik, dan KKN. Jakarta: Srikandi, (2006).

Utari, Indah Sri. Menyibah Money Laundering dan Penanggulangannya. Semarang: CV Sarnu Untung. (2017).

Yusuf, Y. "Penerapan Sistem Pembuktian Terbalik Untuk Kasus Korupsi: Kajian Antara Hukum Positif dan Hukum Islam." Epistemé: Jurnal Pengembangan Ilmu Keislaman 8 no.1 (2013): 207-233.