ANALISIS PERAN PPATK SEBAGAI SALAH SATU LEMBAGA DALAM MENAGGULANGI MONEY LAUNDERING DI INDONESIA

Fayu Karmila, Dicko Ischanurda Roni, Ian Panian Naibaho, Mario Bonatua Turnip, Peni Triyatiningsih, Fuji Gloria Silalahi

Abstract


The purpose of this research is to find out how the role of PPATK in tackling money laundering in Indonesia and to find out the efforts in streamlining the performance of PPATK using normative juridical research methods, this research can be summarized as a central reporting institution and PPATK financial transaction analysis in prevent and eradicate money laundering so that it can be used as a guideline in efforts to overcome money laundering.

Keywords: Role of PPATK Money laundering Bill on Currency Restrictions


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