Notary as the Frontline of Money Laundering Prevention

This research examines the implementation of Government Regulation Number 43 of 2015, especially Article 3, related to the obligation of notaries as reporting parties in preventing money laundering crimes. The research method used to answer the existing problems is Sociolegal Legal research or commonly used as empirical juridical research. The results show that in practice, notaries still face a number of obstacles in carrying out the obligation to report suspicious financial transactions. The legal dilemma that arises in relation to this reporting obligation is often a challenge for notaries. This study further explores the factors that cause these obstacles and their implications for the effectiveness of preventing money laundering crimes.

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Publication Details

Journal
International Journal of Islamic Education Research and Multiculturalism (IJIERM)
Published
2024-11-20
DOI
https://doi.org/10.47006/ijierm.v6i3.384
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
0.00
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article

Notary as the Frontline of Money Laundering Prevention

Rezki Amaliah Rusli, Hamidi Masykur, Fathul Laila
International Journal of Islamic Education Research and Multiculturalism (IJIERM)
Crime, Illicit Activities, and Governance
article

Notary as the Frontline of Money Laundering Prevention

Rezki Amaliah Rusli, Hamidi Masykur, Fathul Laila
article en

Abstract

This research examines the implementation of Government Regulation Number 43 of 2015, especially Article 3, related to the obligation of notaries as reporting parties in preventing money laundering crimes. The research method used to answer the existing problems is Sociolegal Legal research or commonly used as empirical juridical research. The results show that in practice, notaries still face a number of obstacles in carrying out the obligation to report suspicious financial transactions. The legal dilemma that arises in relation to this reporting obligation is often a challenge for notaries. This study further explores the factors that cause these obstacles and their implications for the effectiveness of preventing money laundering crimes.

International Journal of Islamic Education Research and Multiculturalism (IJIERM)Vol. 6(3)
University of Brawijaya (ID)
Openalex Percentile: Top 55%
Crime, Illicit Activities, and Governance
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