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Implementasi Kerjasama Indonesia dan Malaysia terhadap Penanganan Pencucian Uang Berbasis Perdagangan Narkoba di Indonesia

*Tiurma Debora Simamora  -  Departemen Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro, Indonesia
Hermini Susiatiningsih  -  Departemen Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro, Indonesia

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Abstract

This research aims to explain money laundering issues and describe the cooperation
between Indonesia and Malaysia as Indonesia’s government effort to combat money
laundering practices based drug trafficking in Indonesia. The cooperation is used as a
form of optimizing the effort to overcome money laundering with exchanging financial
intelligence information that is heavily guarded in secrecy with Malaysia. This research
is guided to neoliberal institusionalism framework. The research methodologes is
qualitative method by using literature studies as the data source with analysis type of
descriptive analysis. The result of this research are the cooperation was formed because
it’s based on the same interests in combating money laundering, and the cooperation is
enough to give results like quite a lot of drug seizures from drug smuggling from
Malaysia to Indonesia.

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Keywords: bilateral cooperation, money laundering, drug trafficking, PPATK, Malaysia

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