TINJAUAN YURIDIS TERHADAP PERDAGANGAN YANG BERBASIS PENCUCIAN UANG BERDASARKAN PERATURAN PERUNDANG-UNDANGAN DI INDONESIA

Abstract

This study aims to determine and analyze the provisions of laws and
regulations in Indonesia in the field of money laundering related to trade based
money laundering and to find out the prospects for dealing with trade based
money laundering. ) in Indonesia.
The research method used is the type and source of the data obtained
through legal materials as primary data and supported by secondary data from
books, laws and regulations and others. This study uses qualitative data analysis.
The results of the study indicate that there are no legal provisions that
specifically regulate trade based money laundering in Indonesia, there are
loopholes or weaknesses in the formal law regulated in Law Number 8 of 2010
concerning Prevention and Eradication. Money Laundering Crime.
Keywords : Money Laundering Based Trading, Money Laundering