Upaya Bank Indonesia Dalam Pencegahan Tindak Pidana Pencucian (Money Laundering) Melalui Prinsip Nasabah (Studi Bank Indonesia Cabang Padang)
Abstract
Money Laundering is the deeds that meet the elements of a criminal offense in accordance with the provisions of Law No. 8 of 2010 on combating money laundering. Acts of money laundering not only threaten economic stability and integrity of the financial system, but also can harm the joints society. Problem Formulation 1) How Bank Indonesia's efforts to prevent money laundering through the principle of know your customer ?. 2) What are the constraints faced by Bank Indonesia in the prevention of money laundering through the principle of know your customer? This study used a sociolegal approach. The data source used primary data and secondary data. Data collected by interview and study document. Data were analyzed qualitatively. Conclusion of the study: 1) The efforts made by Bank Indonesia in tackling money laundering is to be issued Bank Indonesia Regulation No. 5/21 / PBI / 2003 dated October 17, 2003 On the Application of Know Your Customer:
2) Obstacles found in the implementation of the effort to prevent money laundering is what if a financial service provider in the form of bank intentionally do not report to the Financial Transaction Analysis Reporting Center (PPATK).
Kata Kunci : Upaya Bank Indonesia, Tindak Pidana Pencucian Uang
References
DAFTAR PUSTAKA
A. Buku
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Sunggono, Bambang, S.H.,M.S, 2013, Metodologi Penelitian Hukum, Penerbit PT. Raja Grafindo Persada, Jakarta.
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B. Peraturan Perundang-Undangan
Undang- Undang No. 15 Tahun 2002 Tentang Tindak Pidana Pencucian Uang sebagai mana telah diubah menjadi Undang- Undang No. 25 Tahun 2003.
Undang- Undang BI No. 23 Tahun 1999 tentang Bank Indonesia sebagaimana telah diubah menjadi Undang-Undang No. 3 Tahun 2004.
Peraturan Bank Indonesia No. 3/10/PBI/2001 tentang Penerapan Prinsip Mengenal Nasabah (Know Your Costumer Principles ).
Undang-Undang Republik Indonesia No. 8 Tahun 2010 Tentang Pencegahan dan pemberantasan tindak pidana pencucian uang.
C. Sumber Lainnya
Anomi (2009). Dampak negatif pencucian uang. http:// Id. Wikipedia.
Org/wiki/pencucian uang, Diaksei pada 29 januari 2016.
Edu. Hubungan_ Bank Indonesia_Otoritas Jasa Keuangan. Diaksei pada
Februari 2016
