ARCHIVES
VOL. 11, ISSUE 12 (2025)
Money laundering crimes in Indonesian law
Authors
Ni Made Anggita Sasty Yudiadewi
Abstract
Money laundering in Indonesia is a serious
crime. Criminals generally attempt to conceal or disguise the origin of their
criminal assets in various ways to make it difficult for law enforcement
officials to trace them. This allows them to freely use these assets for both
legitimate and illegitimate activities. This study aims to analyze strategies
for preventing and addressing money laundering from the perspective of national
law and policy in Indonesia. This study uses a normative juridical approach
with secondary data analysis from laws, regulations, and other official
documents. The results show that although Indonesia has a comprehensive
regulation, Law Number 8 of 2010 concerning the Prevention and Eradication of
Money Laundering, its implementation still faces various challenges. These
obstacles include a lack of coordination between law enforcement agencies, low
levels of business compliance with the obligation to report suspicious transactions,
and limitations in utilizing modern technology to detect and prevent money
laundering. Strengthening inter-agency cooperation, enhancing law enforcement
capacity, and integrating technology-based financial reporting systems are
strategic steps to strengthen efforts to eradicate money laundering in
Indonesia.
Download
Pages:79-82
How to cite this article:
Ni Made Anggita Sasty Yudiadewi "Money laundering crimes in Indonesian law". International Journal of Law, Vol 11, Issue 12, 2025, Pages 79-82
Download Author Certificate
Please enter the email address corresponding to this article submission to download your certificate.