National and International Cooperation on the Prevention and Eradication of Money Laundering

Yunus Husein
Journal article Indonesian Journal of International Law • 2013

Abstract

The Prevention and eradication of money laundering, as one of the new paradigm in the effort of combating crimes, has its own mechanism in conducting both national and International cooperation, especially in relation to the cooperation of information exchange. The cooperation is mediated by the establishment of Memorandum of Understanding, and can also be conducted by the principle of reciprocity among parties. In its practice, the cooperation will strengthen the performance of Indonesian Financial Transaction Report and Analysis Center (INTRAC/PPATK) in conducting its duties and authorities as Financial Intelligence Unit.

Pencegahan dan pemberantasan tindak pidana pencucian uang, merupakan salah satu paradigm dalam upaya untuk memberantas kejahatan, memiliki mekanisme tersendiri dalam pelaksanaannya baik dalam kerja sama nasional dan Internasional. Terlebih dengan hubungannya dalam hal pertukaran informasi. Kerjasama tersebut di mediasikan dengan dibentuknya nota kesepahaman, dan dapat juga dilakukan atas dasar prinsip asas resiprositas antara para pihak yang terkait. Pada praktiknya, kerja sama akan memperkuat kinerja Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam melaksanakan kewajibannya sebagai Lembaga Intelijen Keuangan.

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Journal

Indonesian Journal of International Law

Indonesian Journal of International Law (IJIL) was first published in 2003 by the Center for Inte... see more