EFEKTIVITAS PELAKSANAAN UU NO. 25 TAHUN 2003 TENTANG TINDAK PIDANAPENCUCIAN UANG KHUSUSNYA MENGENAI PENGATURAN TRANS FER DANA MELALUI MEDIA ELEKTRONIKPADA BANK

Gayatri Dyah Suprobowati

Abstract

The aim ofthe study is to know the effectiveness arangement transfer the fundespecially electronic media at bank in perpective oflaw No. 25/2003 concerning the money laundering crime and seen from Recommendation FATF (Financial Action Task Force). The conclusion that arrangement transfer fund specially in electronic media at bank in perpective oflaw No. 25 at 2003 about doing an injustice of money laundering and seen from Recommendation FATF, in the reality in its execution not yet effective because seen from it regulationmaker facet and its regulationis it selfstillthere are regulationblankness aspecially in the case of fund transfering in electronic media, Cyber Crime and other smelling electronic. For the officer oflaw enforcer still constraint because concerning sophisticated and complicated activity so some time the officer besides not follow also not able to conduct action law. So also from its society facet (role handle), still less the existence of socialization from government, so that a lot of them which not under stood and comprehand what intend in an injustice ofmoney laundering. And it difficultyin the implementation.

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