Analysis of The Impact Financial Action Task Force On Money Laundering and Terrorism Financing?(FATF) On The Supervision of Money Laundering and Terrorism Financing Crimes In Indonesia
Winardi Ginting,
Margaretha Hanita,
Stanislaus Riyanta
Abstract:This research is based on the fact of Indonesia's great efforts in combating money laundering and terrorism financing practices that brought Indonesia to be recognized as the 40th member of the FATF. The purpose of this study is to analyze the threats, vulnerabilities and risks of money laundering and terrorism financing crimes and describe the potential impact of Indonesia's involvement as a member of the FATF on the prevention, supervision and enforcement of these crimes. Using a descriptive qualitative appr… Show more
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