cover
Article Per Year (5 Year)
All
Home Page
OAI Link
Editorial Team
Contact
Reviewer
Google Scholar
Contact Name
Agung Andiojaya
Contact Email
journal.amlcft@ppatk.go.id
Phone
+6221-50928484
Journal Mail Official
journal.amlcft@ppatk.go.id
Editorial Address
Jalan Ir. H. Juanda No. 35, Jakarta Pusat Indonesia 10120
Location
Kota adm. jakarta pusat,
Dki jakarta
INDONESIA
AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Published by Pusat Pelaporan dan Analisis Transaksi Keuangan
ISSN : 2963220X     EISSN : 2964626X     DOI : https://doi.org/10.59593/amlcft
Core Subject : Economy, Social,
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice
AML/CFT Journal: The Journal of Anti Money Laundering and Countering the Financing Terrorism published by the Indonesia Financial Transaction Report and Analysis Center (INTRAC) or in Bahasa "Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)", contains publication on the research and studies on issues related to Anti Money Laundering and Countering the Financing of Terrorism. The scope of articles for AML/CFT Journal shall focus on Anti-Money Laundering and Prevention of the Financing of Terrorism in which coverage includes but is not restricted to: 1. Money Laundering from Predicate Crimes; 2. Green financial crime; 3. Organized crime and Financing of Terrorism; 4. Money laundering using financial technology; 5. Development in financial crime investigations; 6. Trends in mode and typology of financial crimes; 7. Tracing and recovering assets; 8. Supervision of compliance with anti-money laundering and countering the financing terrorism programs; 9. Proliferation of mass destruction; 10. Crimes in Banking system.
Arjuna Subject : Ilmu Ekonomi, Ekonometrika dan Keuangan (semua kategori) - Keuangan
Articles 13 Documents
 1   2 
Konstruksi Hukum Terhadap Kewajiban Koordinasi PPNS Kepada Kepolisian Dalam Menyidik Pencucian Uang Hasrina Nurlaily
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang
Publisher : Pusdiklat APU PPT PPATK

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (949.826 KB) | DOI: 10.59593/amlcft.2023.v1i2.58

Abstract

Civil Servant Investigators (CSI) can investigate money laundering (ML) crimes. The process of investigating money laundering by CSI is contained in Law 8/2010 and in the Indonesian Constitutional Court No. 15/PUU-XIX/2021 Decision. Given that CSI is governed by and works in tandem with the Indonesian National Police, these laws still call for greater regulation for CSI to fulfill and apply the multidoor system concept and the rapid, simple, and low-cost principle as crime investigators for ML. This study aims to clarify why it is critical to implement legal construction in connection with the ML investigation by CSI under the relevant concepts and principles to maximize the handling of ML in the future. This paper used normative juridical, statutory, and conceptual approaches. The findings of this study are expected to serve as a guide for the CSI in investigating ML during transferring the findings of investigations to the Public Prosecutor, leveling perceptions among law enforcement officials, and providing support for investigators balanced with coordination and cooperation among officials so that effective and efficient law enforcement can be achieved.
Mengurai Permasalahan Hukum Terkait Transaksi Keuangan dalam Pencucian Uang Go Lisanawati
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang
Publisher : Pusdiklat APU PPT PPATK

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (436.049 KB) | DOI: 10.59593/amlcft.2023.v1i2.59

Abstract

This study aims to analyze the consistency and effectiveness of the formulation of suspicious financial transactions in legal regulations related to money laundering from the law to the implementing rules. The issue discussed was related to the proposal to reformulate the definition of financial transactions as part of suspicious activity. The urgency of debating this issue is to avoid inconsistencies in the meaning and implementation of indicators of these financial transactions to provide effective prevention for all parties responsible for the anti-money laundering regime. This research uses normative juridical law research, with the object of research in the form of a positive legal inventory. The findings in this study are that efforts to reformulate the formulation of financial transactions in the context of suspicious activities will avoid conflicts of meaning in the context of lex superior derogat legi inferiori and will provide the ability to the reporting party to carry out legal obligations and moral obligations for the effectiveness of the anti-money laundering regime in Indonesia.
Posibilitas Penerapan In Rem Asset Forfeiture Sebagai Upaya Asset Recovery Di Indonesia Desi Fitriyani; Muthi’ah Maizaroh
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang
Publisher : Pusdiklat APU PPT PPATK

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (652.077 KB) | DOI: 10.59593/amlcft.2023.v1i2.62

Abstract

Improving the method of asset confiscation to recover state losses is an urgent issue that needs to be addressed. The current approach, which relies on in-person procedures, presents numerous ongoing obstacles. Therefore, a breakthrough in asset confiscation is required, namely implementing in rem asset forfeiture. This paper explores the feasibility of adopting in-rem asset forfeiture in Indonesia while addressing the associated challenges. It is both descriptive and prescriptive, providing an analysis of how to establish a comprehensive regulatory framework to optimize asset confiscation. The research employs a normative juridical research method, focusing on the concept and legal policies on asset confiscation. The findings suggest the need to revamp the legal system governing asset confiscation in Indonesia by officially incorporating in rem asset forfeitures into positive law and achieving vertical and horizontal legal harmonization.

Page 2 of 2 | Total Record : 13

 1   2 

Filter by Year

2022 2023


Reset
Filter By Issues
All Issue Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang Vol 1 No 1 (2022): Pencegahan dan Pemberantasan Pencucian Uang untuk Ekonomi Hijau