PERAN BANK INDONESIA DALAM MENANGGULANGI TINDAK PIDANA MONEY LAUNDERING

Setiyanto, Budi (2011) PERAN BANK INDONESIA DALAM MENANGGULANGI TINDAK PIDANA MONEY LAUNDERING. Yustisia, 82. pp. 23-32.

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    Abstract

    The objective ofthis research is to find out Bank ofIndonesia's role and barrier in order to handle moneylaundering. This research which locatedin Bank ofIndonesia branch Solo was includedinto empiri calresearch with qualitative descriptive. The data usedprimaryandsecondarydata with qualitative analy sis. The research shows thatBankofIndonesia's role and barrierin ordertohandle moneylaundering has issuedaCircularLetterofBankofIndonesia. Bank ofIndonesia branch Soloregularlyevery three months oraccepting reports in such condition ordirectinvestigation towardcommercialbanks in orderto convince mat those banks fulfill the Regulation ofthe Prevention ofFinanced Terrorism andAnti Money Laundering Program. It also to accomplish The Code ofKnow Your CustomerStandard. According to above, Bank of Indonesia often encounters constraints caused by limited expertise. Keywords: MoneyLaundering (MoneyLaundering), BankofIndonesia.

    Item Type: Article
    Subjects: H Social Sciences > HG Finance
    Divisions: Lembaga Penelitian dan Pengabdian Kepada Masyarakat - LPPM
    Depositing User: Arissa Aprilia Nurcahyani
    Date Deposited: 18 Apr 2014 20:40
    Last Modified: 18 Apr 2014 20:40
    URI: https://eprints.uns.ac.id/id/eprint/12010

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