Pencegahan Tindak Pidana Pencucian Uang terhadap Transaksi Keuangan melalui Non Sistem Keuangan

Abstract

The process of money laundering crime has always progressed, initially the process of money laundering through the financial system, then developed by using non-financial system, even now has grown to professional institutions, such as advocates, notaries and public accountants. To prevent money laundering with ever growing typology, a set of rules is required that requires reporting to any financial service provider, provider of goods and / or services and service providers. With reporting obligations imposed on the reporting parties that are adapted to the development of the typology of money laundering, money laundering can be prevented.