PERAN BANK INDONESIA DALAM MENANGGULANGI TINDAK PIDANA MONEY LAUNDERING

Budi Setiyanto

Abstract

The objective ofthis research is to find out Bank ofIndonesia's role and barrier in order to handlemoney laundering. This research which located in Bank ofIndonesia branch Solo was included into empirical research with qualitative descriptive. The data used primary and secondary data with qualitative analysis. The research shows that Bank ofIndonesia's role and barrier in order tohandle money laundering hasissueda Circular Letter of Bank ofIndonesia. Bank ofIndonesia branch Soloregularly every three monthsor accepting reports in such condition ordirect investigation toward commercial banks in orderto convincemat those banks fulfill the Regulation ofthe Prevention ofFinanced Terrorism andAnti Money LaunderingProgram. It also to accomplish The Code of Know Your Customer Standard. According to above, Bank ofIndonesia often encounters constraints caused by limited expertise.

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