The Comparison Of The Indonesian Ppatk Role With Other Countries Financial Intelligence Unit (FIU)

Nikmah Rosidah

Abstract


Today the fight against international money laundering activities is increasing, even in many countries
and on a regional basis it has become one of the political agenda that is always discussed. Some of the
things that drive a number of governments to combat money laundering especially is a concern of
organized crime that the results so far untouched by the aplicable laws and regulations, in addition to the
international pressure on countries that have not implemented anti-money laundering regime completely,
as experienced by Indonesia and other countries.


Keywords


Financial Intelligence Unit (FIU)

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References


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International Conference On Law, Business and Governance (ICon-LBG)
Bandar Lampung University
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