UPAYA-UPAYABANK INDONESIA DALAM MENANGGULANGIPENCUCIAN UAN6 BERDASARKAN UNDANG UNDANG BANK INDONESIA

Pujiyono Pujiyono

Abstract

This research aimto to knowthe executionofobservationandefforts[of] Indonesia Bankinovercom
ingMoneyWash, besides also to knowthe 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 overcomingmoneylaundering ?(2) Howisthe efforts ofIndonesian Bankin overcoming moneylaundering
?(3) Whatare the resistance ofIndonesia Bank overcoming moneylaundering andhoware the waysout of? In line withthe target and problems, Thismethod ofreserach useĀ  social/nondoctrinalresearch method with interaksional/micro approach. Analysis used is qualitative. This Research type has non doktrinal character, With method paradigm qualitative, inprinciple the analysis conducted withdata constructioninto
a circularopinion with searching, reducing and analysing data to yield conclusion. Fromthis research is concluded that: (1) Observation execution todoing aninjustice this defalcating is supported by through system,strategy, basis for operational, observation mechanism enabling todetectearly (2) The preventif
efforts are conducted by Indonesian Bank Branch Surakarta in overcoming moneylaundering are tight observation andrepairtheadministratifsystem, give full support toKnow Your Customer Principal (3) The resistances come from internal andexternal, Meanwhile the way to overcome the resistance with coherent observation andexecute various training.

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