Konsekuensi Pencucian Uang bagi Perbankan Indonesia

Abstract

Money laundering is aunito provide a cover for criminal activities which becomes funding resources, such as drug trafficking, money from corruption, money forging problems. In compliance with technological development and globalization, nowadays the banks become main objective to bring about the money laundering for the sector offer services and instruments in financing traffic that can be used to hide or to conceal the funding resources.

Finansial action task force recorded Indonesia as a country which is not cooperative to remove the money laundering called. Non cooperative countries and territories. It is a risk that Indonesia faced some threats which are put into effect call counter measures. Businessman from abroad will try to avoid involving some businessman with Indonesia chuded the banks if FATF releases recommendation to carry out countermeasures.