STUDI KOMPARASI HUKUM PENGATURAN KONSEP PEMBUKAAN RAHASIA BANK (BANK SECRECY DISCLOSURE) DALAM PENYIDIKAN PERKARA MONEY LAUNDERING MENURUT UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANA PENCUCIAN UANG DENGAN REPUBLIC OF THE PHILIPPINES CODE NO. 9160 ON ANTI MONEY LAUNDERING ACT OF 2001

WINARNI, EKA (2010) STUDI KOMPARASI HUKUM PENGATURAN KONSEP PEMBUKAAN RAHASIA BANK (BANK SECRECY DISCLOSURE) DALAM PENYIDIKAN PERKARA MONEY LAUNDERING MENURUT UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANA PENCUCIAN UANG DENGAN REPUBLIC OF THE PHILIPPINES CODE NO. 9160 ON ANTI MONEY LAUNDERING ACT OF 2001. Other thesis, Fakultas Hukum.

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    Abstract

    This research aims to find out the regulation similarity and the difference bank secrecy disclosure regulation in investigating the money laundering case according to Act No. 25 of 2003 about Money Laundering Criminal Action and Republic of the Philippines code no. 9160 on Anti Money Laundering Act of 2001 and to find out the factors causing such similarity and difference. Viewed from the objective of research, this study belongs to a normative law research that is prescriptive in nature. The secondary data sources used were public document and official notes, namely, the legislation document relating to good money laundering case emerging in both Indonesia and Philippine/ in this case the data source used was Act No. 25 of 2003 about Money Laundering Criminal Action and Anti Money Laundering Act of 2001, as well as other literature. Technique of collecting data used was secondary data documentation. Technique of collecting data employed was library study by collecting and ordering data relevant to the problem studied, by inventorying and leaning the legislation, books, writing and document relevant to the problem the writer studied. Technique of analyzing data used was qualitative model. Considering the research it can be found that according to Act No. 25 of 2003 about Money Laundering Criminal Action and Republic of the Philippines code no. 9160 on Anti Money Laundering Act of 2001, the similarity of bank secrecy disclosure concept in investigating the money laundering criminal action is basically conducted in the attempt of providing the mechanism to the law enforcer to be able to open every one’s account assumed committing the money laundering criminal action. This authority is given to the law enforcer to open the account of everyone reported, the accused in the purpose of facilitating the case handling. The difference between them is that in the attempt of preventing and eradicating the money laundering criminal action in Indonesia it has been established the Reporting and Financial Report Transaction Analysis Centre (PPATK), while in Philippine it has been established a council called Anti Money Laundering Council (AMACL). The factors causing the similarity and difference among the two countries is because the presence of the nation’s and people’s interest in the attempt of preventing and eradicating the money laundering criminal action that can result in big lost for the public interest. While the factors causing the difference and the regulation of bank secrecy disclosure is the presence of law mechanism and procedure of dealing with the law in preventing and eradicating the money laundering criminal action that is different among the two countries.

    Item Type: Thesis (Other)
    Subjects: K Law > K Law (General)
    Divisions: Fakultas Hukum
    Fakultas Hukum > Ilmu Hukum
    Depositing User: Lutvi Satriyo Putro
    Date Deposited: 12 Jul 2013 13:45
    Last Modified: 12 Jul 2013 13:45
    URI: https://eprints.uns.ac.id/id/eprint/2509

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