IMPLEMENTASI PRINSIP MENGENAL NASABAH (KNOW YOURCUSTOMER) OLEH KALANGAN PASAR MODAL DAN EFEKTIVITASNYA DALAM MENCEGAH TERJADINYA TINDAK PIDANA PENCUCIAN UANG
SARI: The aim of the study are
to reveal: (1) the implementation of knowing your customer principle by capital
market actor. (2) The supervision mechanism to the implementation knowing your customer
principle by capital market actor. (3) die effectiveness of the implementation
knowing your customer principle by
capital market actor in preventing money laundering crime. As a legal research
the stud) choosen is empirical approach in which focused to primer resources and supported by seconder material. The study
take place at Financial Transaction Analysis and Report Center Office (PPATK)
and Capital Market Super vision Board (Bapepam). An interactive model of
analysis is choosen to analysis data. The study showing that the implementation
of knowing your customer principle is a reflection of conceptual schema ofanti money
laundering regime. The supervision mechanism to the implementation knowing your
customer principle is a series activities in which principally collective
processes of all financial institution to fulfill need, implementing KYC principle
as well as to gain goal in preventing money laundering crime and enforcement of
a mi money laundering regime.
Key Word: Implementation, Know
Your Customer Principle, Money Laundering
Penulis: Edi Herdyanto
Kode Jurnal: jphukumdd070025
