MEKANISME KERJASAMA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DAN INSTANSI TERKAIT DALAM PENYELIDIKAN PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG

  • Putu Kartika Sastra
  • Gde Made Swardhana
  • Ida Bagus Surya Darmajaya

Abstract

In Article 40 of the Regulation of the President of the Republic Indonesia No. 50
of 2011 Article 2 paragraph (1) assign tasks to PPATK to the prevention and combating
of money laundering. Of this task can take action PPATK suspension of all or part of
transactions suspected of being proceeds of crime.
Money laundering generally starts from the PPATK provide Financial
Intelligence to law enforcement authorities and ask for the development of inquiries and
investigations that have been conducted by investigators predicate offenses. Is an
investigator of the predicate offense is an officer of the agency by law is given the
authority to conduct an investigation, the Indonesian National Police, the Attorney
General, the Corruption Eradication Commission (KPK), the National Narcotics
Agency (BNN), and the Directorate General for Taxation and Directorate General of
Customs and Excise, Ministry of Finance of the Republic of Indonesia.

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How to Cite
KARTIKA SASTRA, Putu; SWARDHANA, Gde Made; SURYA DARMAJAYA, Ida Bagus. MEKANISME KERJASAMA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DAN INSTANSI TERKAIT DALAM PENYELIDIKAN PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG. Kertha Negara : Journal Ilmu Hukum, [S.l.], feb. 2013. Available at: <https://ojs.unud.ac.id/index.php/Kerthanegara/article/view/4801>. Date accessed: 01 dec. 2020.
Section
Articles

Keywords

PPATK, Financial Intelligence, Investigator Of The Predicate Offense.

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