IMPLEMENTASI REKOMENDASI FINANCIAL ACTION TASK FORCE (FATF) TERHADAP KEJAHATAN PENCUCIAN UANG DI INDONESIA

*Beutari Octaviani  -  Program Studi Ilmu Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro, Indonesia
Hermini Susitianingsih  -  Program Studi Ilmu Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro, Indonesia
Ika Riswanti Putranti  -  Program Studi Ilmu Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik, Universitas Diponegoro, Indonesia
Published: 4 Oct 2015.
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Abstract
Money laundering is an act of crime that can destabilize the
economical condition of a country. Vienna Convention in 1988,
which examine about drugs, is the basis of discussion on anti-money
laundering regime. International response for the fighting against
money laundering is by establishing FATF. FATF has several
recommendations which are admitted as the international standards.
In its framework, FATF have a black list system that provides
overview on the countries that do not take part in the fight against
money laundering. Indonesia is not a member of FATF, but was
listed in FATF’s black list system in 2000. This research aims to find
out the causes of FATF recommendation implementation by
Indonesia. Descriptive type of research is applied in this research to
describe the process that Indonesia has gone through in fighting
against money laundering by implementing FATF recommendation.
The result of this research shows Indonesia’s serious effort in
combating money laundering.
Keywords: money laundering, FATF recommendation, implementation, black list

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