Analisis Trade Transparency Unit dalam Mengatasi Trade Based Money Laundering di Amerika Serikat Tahun 2004-2016

Abstract

Trade Transparency Unit (TTU) cooperation was officially formed by the United States on
2004. The cooperation aimed to overcoming Trade Based Money Laundering (TBML)
crime. This research aimed to analyze which factors most likely affected the formation of
that cooperation (TTU). Quantitative research method was used in this research with
independent variables such as GDP, Distance, Trade, membership of FATF and Egmont
Group to the dependent variable TTU cooperation. By using the modification of gravity
model and membership of international organizations toward TBML, this research
obtained some results. That some independent variables such as GDP, Distance, Trade and
membership of Egmont Group were significant to TTU cooperation meanwhile the
membership of FATF was not significant to TTU cooperation.