ANALISIS PERAN PROFESI ADVOKAT DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DITINJAU DARI UNDANG - UNDANG NOMOR 8 TAHUN 2010

SEPTIANSA, M. FARIZ and Ikhsan, Rd. Muhammad and Nurillah, Isma (2021) ANALISIS PERAN PROFESI ADVOKAT DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DITINJAU DARI UNDANG - UNDANG NOMOR 8 TAHUN 2010. Undergraduate thesis, Sriwijaya University.

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Abstract

Advocate profession is a profession that is vulnerable to being exploited by perpetrators of criminal acts money laundering to hide or disguise the origin of assets wealth which is the result of a crime by means of taking refuge behind it Provisions for the confidentiality of professional relations with service users are regulated accordingly with the provisions of laws and regulations. so the role of the advocate very important in efforts to prevent and eradicate crime money laundering. The formulation of the problem of this thesis, including: 1). How The Role of the Advocate Profession in Efforts to Prevent and Eradicate Acts Money Laundering Crime?, 2) What is the binding power of Government Regulations Law Number 43 of 2015 on Profession as a Reporting Party In Prevention of Money Laundering Crimes?. Research methods that used: 1) normative legal research research type, 2) research approach, historical approach and statutory approach. As for the results in this research are: 1) The role of the Advocate Profession in the Prevention and Efforts Eradication of Money Laundering Crimes. In relation to the prevention and eradication of money laundering, advocate as Law enforcement can act as a reporting party to transactions suspicious finances. 2) Power binding Government Regulation Number 43 2015 for Profession as a Reporting Party in the Prevention of Fraud Money Laundering Crime, the Advocate Profession has an obligation to apply the principle of recognizing service users and having an obligation to do so reporting any suspicious financial transactions. Keywords: Advocate, Money Laundering, Profession Law No 8 of 2010.

Item Type:	Thesis (Undergraduate)
Uncontrolled Keywords:	Advokat, Pencucian Uang, Profesi UU No 8 Tahun 2010.
Subjects:	K Law > K Law (General) > K1-7720 Law in general. Comparative and uniform law. Jurisprudence
Divisions:	02-Faculty of Law > 74201-Law (S1)
Depositing User:	M Fariz Septiansa
Date Deposited:	01 Dec 2022 04:24
Last Modified:	01 Dec 2022 04:24
URI:	http://repository.unsri.ac.id/id/eprint/83175

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