ANALISIS YURIDIS KONVENSI PALERMO TAHUN 2000 DALAM PENCEGAHAN TINDAK PIDANA MONEY LAUNDERING DAN IMPLEMENTASINYA DI INDONESIA (Studi Kasus : Bupati Mojokerto Mustofa Kamal Pasa Tahun 2015)

Abstract

ABSTRACT

The Convention is a basic rule that arises, in the practice of state administration in the form of a collection of norms accepted by society and government in general, as well as rules of state behavior that are based not on law but on constitutional practices that are repeated, and accepted as a law to fill legal vacuum in international relations. (1) How is the Prevention of Money Laundering According to the 2000 Palermo Convention? (2) How is the Implementation of the 2000 Palermo Convention on Money Laundering in Indonesia? The research method used in this study is the method of writing normative law. Sources of data use secondary data, which consists of secondary legal materials, primary legal materials, and tertiary legal materials. Data collection techniques are with Document Studies then analyzed qualitatively. Research Results 1) Prevention of Money Laundering Arrangements According to the Palermo Convention, international efforts to prevent money laundering occur when developed countries that are members of the G-7 countries agree on the establishment of a Financial Action Task Force on Money Laundering. 2) Implementation of the 2000 Palermo Convention on Money Laundering in Indonesia, Indonesia fulfills the criteria demanded by the FATF for the continuity of law enforcement in Indonesia, so Indonesia makes Law Number 5 of 2009 concerning Money Laundering.

   Keywords: Palermo Convention, Money Laundering, Implementation

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