PERAN NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING)

GOAL, MARDIAH ATI M.LUMBAN and Nashriana, Nashriana and Novianti, Vera (2024) PERAN NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING). Undergraduate thesis, Sriwijaya University.

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Abstract

Notary is a public official who is authorized to make authentic deeds and has other authorities as referred to in Law Number 30 of 2004 concerning the Position of Notary or based on other laws and regulations. The Crime of Money Laundering is an attempt to hide or disguise the origin of money/funds or assets as regulated in Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering. The application of the Principle of Recognizing Service Users is very necessary for notaries in carrying out their role as notaries in order to prevent and eradicate the Crime of Money Laundering. The problem in this thesis is how to implement the role of notaries in preventing and eradicating the crime of money laundering and the factors that hinder the implementation of the role of notaries in preventing and eradicating the crime of money laundering. In answering the problems of this thesis, the author uses an empirical method, namely research that uses primary data or legal research based on facts from the results of research and observation. This research was conducted in the Padang Panjang City area using descriptive qualitative analysis, namely by processing data into a concise and systematic form.

Item Type:	Thesis (Undergraduate)
Uncontrolled Keywords:	Notaris, Pencegahan dan Pemberantasan, Tindak Pidana Pencucian Uang
Subjects:	K Law > K Law (General) > K37-44 Bibliography
Divisions:	02-Faculty of Law > 74201-Law (S1)
Depositing User:	Mardiah Ati M. Lumban Gaol
Date Deposited:	02 Dec 2024 02:54
Last Modified:	02 Dec 2024 08:13
URI:	http://repository.unsri.ac.id/id/eprint/159983

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