URGENSI PENETAPAN UNDANG-UNDANG PEMBATASAN TRANSAKSI UANG KARTAL UNTUK MENCEGAH MONEY LAUNDERING
Abstract
The purpose of this study was to analyze the urgency or importance of the issuance of restrictions on currency (banknotes and coins) both from banks and the public increased dramatically. This is caused by increasing domestic economic activity which is increasing . The analysis technique used is the analysis of solving money laundering problems. The results of the analysis directly have a negative and significant effect on the money supply. Increasing economic activity is undeniable that there are opportunities for money laundering actors. Therefore, PPATK in collaboration with BI and OJK proposed a Draft Bill on Limiting Money Currency Transactions. The maximum nominal value restricted in this bill refers to Law Number 8 of 2010 concerning Prevention and Eradication of Money laundering Crimes Article 34 Paragraph (1), in which the maximum cross-border cash flow is Rp100 million.
Keywords: PPATK, Money laundering, Bill the Counterfeiting Currency urgency
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