UPAYA-UPAYA BANK INDONESIA DALAM MENANGGULANGI PENCUCIAN UANG BERDASARKAN UNDANG-UNDANG BANK INDONESIA
Abstract: This research aim to
to know the executionof observationand efforts[of] Indonesia Bankinovercom ing
Money Wash, besides also to know the resistances and way to overcome the
resistance based on LIU Bank Indonesia.Problems lifted in this research are (
1) How is the observation of Indonesia bank in overcoming moneylaundering ?(2)
How isthe efforts ofIndonesian Bank in overcoming moneylaundering ? (3) Whatare
the resistance of Indonesia Bank overcoming money laundering andhow are the
waysout of? In line withthe target and problems, This method ofreserach use
social/nondoctrinalresearch method with interaksional/micro approach. Analysis
used is qualitative. This Research type has non doctrinal character, With
method paradigm qualitative, inprinciple the analysis conducted withdata onstructioninto a circularopinion with
searching, reducing and analysing data to yield conclusion. From this research
is concluded that: (1) Observation execution to doing aninjustice this
defalcating is supported by through system, strategy, basis for operational,
observation mechanism enabling to detectearly (2) The preventif efforts are
conducted by Indonesian Bank Branch Surakarta in overcoming money laundering
are tight observation andrepair the administratif system, give full support to
Know Your Customer Principal (3) The resistances come from internal and
external, Meanwhile the way to overcome the resistance with oherent observation and execute various
training.
Keywords: Money Laundering,
Bank, Efforts
Penulis: Pujiyono
Kode Jurnal: jphukumdd070032
