INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW (IJOSPL)
Vol. 4 No. 2 (2023): June 2023

Constraints To The National Narcotics Agency's Synergity With The Center For Financial Transaction Reporting And Analysis In Preventing And Eradicing The Crime Of Money Laundering In The Narcotics Business

Novy Setyorantiningsih (Tama Jagakarsa University, Indonesia)
Bayu Mahendra (Tama Jagakarsa University, Indonesia)
Aryo Harry W (Tama Jagakarsa University, Indonesia)
Mohamad Adrian Jufril (Tama Jagakarsa University, Indonesia)
Sufiarina Sufiarina (Tama Jagakarsa University, Indonesia)

Article Info

Publish Date
30 May 2023

Abstract

The circulation of narcotics by organized crime continues to increase and even seeks to disguise or eliminate the proceeds of narcotics crime by laundering money through financial institutions or by investing in economic activities. The problem in this study is regarding efforts to overcome the synergy constraints of BNN (National Narcotics Agency) and PPATK (Financial Transaction Reporting and Analysis Center) in preventing and eradicating money laundering crimes from the narcotics business. This study uses normative legal research (library) to draw conclusions about efforts that can be made in synergy between BNN and PPATK in preventing and eradicating criminal acts of laundering from the narcotics business, namely collaboration with related institutions and agencies, increasing the exchange or request for information and statistical data. speedy handling of narcotics crime cases as well as improving PPATK's performance and updating the agreements set forth in the MoU

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Journal Info
INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW (IJOSPL)
Website

Abbrev

ijospl

Publisher

Winrow Veritas Law Firm

Subject

Humanities Decision Sciences, Operations Research & Management Education Law, Crime, Criminology & Criminal Justice

Description

he main focus of INTERNATIONAL JOURNAL OF SOCIAL, POLICY AND LAW (IJoSPL) is to publish the results of research and work of thought, with the following fields: theory or doctrine, principles, norms, philosophy, comparison, application, history, relations with other disciplines in the field. -Social ...