THE EFFORTS OF PPATK AND KPK IN MANAGING THE CRIME OF MONEY LAUNDERING

UPAYA PPATK DAN KPK DALAM PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG

  • Aulia Ramadhan Bill Clinton
Keywords: KPK, PPATK, Countermeasures, money laundering

Abstract

Money laundering is a crime to legalize money proceeds from crime. Corruption is a crime that is detrimental to state finances and an initial crime in money laundering crimes. PPATK and KPK are institutions mandated by the rules of written Indonesian law in efforts to combat money laundering and corruption crimes. This paper solves problems related to the efforts of the PPATK and the KPK in tackling money laundering crimes. The purpose of this paper is to find out the coordination and cooperation between the PPATK and the KPK in overcoming money laundering crimes. The problem solving in this paper uses a juridical-normative approach. Sources of data from this paper were obtained from the writings of other researchers and literature books related to problem solving. The result of this paper is that PPATK and KPK coordinate and cooperate in the prevention of money laundering crimes by exchanging information and coordinating case handling. The suggestion in this paper is that PPATK and KPK should jointly promote prevention and training in handling money laundering crimes.

Published
2021-07-18