Arie Kartika, Sarah Furqoni, Belardo Prasetya Mega Jaya, Muhammad Rusli Arafat, Vifi Swarianata
{"title":"印尼刑法改革中跨国洗钱腐败犯罪的执法策略","authors":"Arie Kartika, Sarah Furqoni, Belardo Prasetya Mega Jaya, Muhammad Rusli Arafat, Vifi Swarianata","doi":"10.55908/sdgs.v11i10.628","DOIUrl":null,"url":null,"abstract":"Objective: The goals of this research are to analyze and formulate law enforcement strategies in overcoming money laundering cases resulting from transnational corruption in Indonesia. Transnational corruption and money laundering are important issues that can weaken the economic and social structure of a country, including Indonesia. These crimes create complex networks that exacerbate corruption problems, undermine state legitimacy and facilitate other illegal practices. Method: This study uses a normative juridical approach, namely legal research that aims to find principles, norms or das sollen. The main data sources are primary and secondary legal materials in the form of regulations and literature relevant to the research topic. Result: This research shows that law enforcement strategies against money laundering proceeds from transnational corruption in Indonesia should involve four main elements: law and regulatory reform, law enforcement capacity building, increased international cooperation, and greater public participation Conclusion: The contribution of this research and par can provide recommendations to various stakeholders and eradicate this criminal act, despite challenges in implementation, this strategy is important to increase the effectiveness of law enforcement and encourage better governance.","PeriodicalId":41277,"journal":{"name":"McGill International Journal of Sustainable Development Law and Policy","volume":"51 2","pages":"0"},"PeriodicalIF":0.3000,"publicationDate":"2023-10-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"1","resultStr":"{\"title\":\"Law Enforcement Strategies for Transnational Money Laundering Corruption Crimes in Criminal Law Reform in Indonesia\",\"authors\":\"Arie Kartika, Sarah Furqoni, Belardo Prasetya Mega Jaya, Muhammad Rusli Arafat, Vifi Swarianata\",\"doi\":\"10.55908/sdgs.v11i10.628\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"Objective: The goals of this research are to analyze and formulate law enforcement strategies in overcoming money laundering cases resulting from transnational corruption in Indonesia. Transnational corruption and money laundering are important issues that can weaken the economic and social structure of a country, including Indonesia. These crimes create complex networks that exacerbate corruption problems, undermine state legitimacy and facilitate other illegal practices. Method: This study uses a normative juridical approach, namely legal research that aims to find principles, norms or das sollen. The main data sources are primary and secondary legal materials in the form of regulations and literature relevant to the research topic. Result: This research shows that law enforcement strategies against money laundering proceeds from transnational corruption in Indonesia should involve four main elements: law and regulatory reform, law enforcement capacity building, increased international cooperation, and greater public participation Conclusion: The contribution of this research and par can provide recommendations to various stakeholders and eradicate this criminal act, despite challenges in implementation, this strategy is important to increase the effectiveness of law enforcement and encourage better governance.\",\"PeriodicalId\":41277,\"journal\":{\"name\":\"McGill International Journal of Sustainable Development Law and Policy\",\"volume\":\"51 2\",\"pages\":\"0\"},\"PeriodicalIF\":0.3000,\"publicationDate\":\"2023-10-23\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"1\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"McGill International Journal of Sustainable Development Law and Policy\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.55908/sdgs.v11i10.628\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"McGill International Journal of Sustainable Development Law and Policy","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.55908/sdgs.v11i10.628","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
Law Enforcement Strategies for Transnational Money Laundering Corruption Crimes in Criminal Law Reform in Indonesia
Objective: The goals of this research are to analyze and formulate law enforcement strategies in overcoming money laundering cases resulting from transnational corruption in Indonesia. Transnational corruption and money laundering are important issues that can weaken the economic and social structure of a country, including Indonesia. These crimes create complex networks that exacerbate corruption problems, undermine state legitimacy and facilitate other illegal practices. Method: This study uses a normative juridical approach, namely legal research that aims to find principles, norms or das sollen. The main data sources are primary and secondary legal materials in the form of regulations and literature relevant to the research topic. Result: This research shows that law enforcement strategies against money laundering proceeds from transnational corruption in Indonesia should involve four main elements: law and regulatory reform, law enforcement capacity building, increased international cooperation, and greater public participation Conclusion: The contribution of this research and par can provide recommendations to various stakeholders and eradicate this criminal act, despite challenges in implementation, this strategy is important to increase the effectiveness of law enforcement and encourage better governance.