THE URGENCY OF INDONESIAN COLLABORATION WITH INTERNATIONAL ORGANIZATIONS IN TERMS OF COOPERATION AND EXCHANGE OF INFORMATION ON ECONOMIC CRIME AND MONEY LAUNDERING
Dwi Nurahman, Armalia Reny WA, Desmon, Nadia Anisa

Law Faculty University of Mitra Indonesia, Business Faculty University of Mitra Indonesia, Business Faculty University of Mitra Indonesia, Business Faculty University of Mitra Indonesia

Abstract

The State of Indonesia through the Center for Financial Transaction Reports and Analysis has carried out many collaborations with various international organizations in terms of cooperation and exchange of information in order to expand the range of information for perpetrators of economic crimes, as well as narrow the movements of perpetrators of money laundering in the world. Several international collaborations that have been carried out by Indonesia, namely the Financial Action Task Force (FATF), Austract, Egmont Group, Financial Intelligence Unit (FIU), Asia Pacific Group On Money Laundering and so on. Cooperation and exchange of information has urgency and benefits for Indonesia, especially in the form of exchanging financial intelligence information with a high commitment to preventing and eradicating money laundering which is oriented towards improving the image of Indonesia in the international world and will give confidence to investors who will invest in Indonesia.

Keywords: Please Just TrIndonesian Collaboration, International Organizations, Cooperation and Information Exchange, Economic Crime, Money Launderingy to Submit This Sample Abstract

Topic: Law on Anti-Corruption and Asset Recovery