Peran Regulasi Dan Kelembagaan Dalam Pencegahan Pencucian Uang: Studi Literatur Hukum Di Indonesia

Authors

  • Jojor Bonatua Siburian Universitas Negeri Medan, Jl. William Iskandar Ps. V, Kenangan Baru, Kec. Percut Sei Tuan, Kabupaten Deli Serdang, Sumatera Utara 20221
  • Dewi Wulandari Universitas Negeri Medan, Jl. William Iskandar Ps. V, Kenangan Baru, Kec. Percut Sei Tuan, Kabupaten Deli Serdang, Sumatera Utara 20221
  • Khairunnisa Shalsabila Universitas Negeri Medan, Jl. William Iskandar Ps. V, Kenangan Baru, Kec. Percut Sei Tuan, Kabupaten Deli Serdang, Sumatera Utara 20221
  • Hasyim Universitas Negeri Medan, Jl. William Iskandar Ps. V, Kenangan Baru, Kec. Percut Sei Tuan, Kabupaten Deli Serdang, Sumatera Utara 20221

Keywords:

money laundering, regulation, PPATK, institutionalization, criminal law

Abstract

Money laundering is a form of economic crime that has a serious impact on financial stability, the integrity of financial institutions and public trust. In Indonesia, the complexity of this crime is exacerbated by weak inter-institutional coordination and limited human resources. This study aims to evaluate the effectiveness of regulations and institutional roles in preventing and combating money laundering crimes. The method used is a literature study with a qualitative approach, by analyzing secondary data from journals, laws and regulations, and reports of related institutions. The results show that although Indonesia has an adequate legal framework, such as Law No. 8/2010, its implementation still faces challenges, including lack of coordination, weak reporting systems, and limitations in international cooperation. In conclusion, strengthening inter-agency synergies, utilizing technology, and increasing the capacity of law enforcement officers are essential to improve the effectiveness of preventing and combating money laundering in Indonesia.

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Published

2025-06-23

How to Cite

Siburian, J. B., Wulandari, D., Shalsabila, K., & Hasyim. (2025). Peran Regulasi Dan Kelembagaan Dalam Pencegahan Pencucian Uang: Studi Literatur Hukum Di Indonesia. EDUKASI KULTURA JURNAL BAHASA SASTRA DAN BUDAYA, 12(1), 216–229. Retrieved from https://jurnal.unimed.ac.id/2012/index.php/kultura/article/view/kultura66430

Issue

Vol. 12 No. 1 (2025): Jurnal Edukasi Kultura: Jurnal Bahasa, Sastra dan Budaya

Section

Articles

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Copyright (c) 2025 Jurnal Edukasi Kultura: Jurnal Bahasa, Sastra dan Budaya

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