Lubis, Shabrina Octavidiani (2018) Analisis Policy Transfer UN Conventions dan 40 + 9 Recommendations Anti Money Laundering Financial Action Task Force (FATF) dalam Kebijakan Anti Pencucian Uang di Indonesia Tahun 2000 - 2017. Sarjana thesis, Universitas Brawijaya.
Abstract
Penelitian ini meneliti tentang pengambilan kebijakan anti money laundering yang dilakukan oleh Indonesia sejak tahun 2000 hingga 2017. Dimulai sejak keterlambatan Indonesia dalam ratifikasi Vienna Convention dan Palermo Convention melalui Undang Undang No. 15 tahun 2002. Dan sejak tatanan global melalui Persatuan Bangsa – Bangsa dan negara – negara anggota OECD mulai mengkriminalisasi tindak pidana pencucian uang. Keterlambatan ini menyebabkan Indonesia memasuki daftar NCCTs milik FATF, yaitu satuan global yang dibentuk oleh negara – negara anggota OECD untuk melakukan penanganan dan pengawasan terhadap pencucian uang global. Penelitian ini kemudian menjabarkan tentang tindakan atau pengambilan kebijakan anti – tindak pencucian uang sebagai salah satu bentuk adopsi dari rekomendasi yang telah ditawarkan oleh FATF terkait dengan sikap birokrasi, darimana asal adopsi dan kebijakan yang diadopsi menggunakan konsep Policy Transfer milik Dolowitz dan Marsh.
English Abstract
This research examines the making of anti money laundering policies committed by Indonesia since 2000. Started when Indonesia delayed the ratification of The Vienna Convention and Palermo Convention through Indonesian Law No. 15 of 2002 about Money Laundering. Eventhough global order through The United Nations and OECD countries had began to criminalize money – laundering as a criminal offence and known as international security problem. This delay causes Indonesia entered the list of NCCTs belongs to the FATF, a global unit that is set up by the State Members of OECD countries for doing the handling and supervision against global money laundering. The study aims to explain Indonesia’s policy making of anti – money laundering acts as one form of adoption of the recommendations that have been offered by the FATF related to the attitude of the bureaucracy, the origin and the adoption of the adopted policies using Dolowitz and Marsh’s concept of Policy Transfer.
| Item Type: | Thesis (Sarjana) |
|---|---|
| Identification Number: | SKR/FIS/2018/373/051805502 |
| Uncontrolled Keywords: | Policy Transfer, Pencucian Uang, Indonesia, 40 + 9 Recommendations, FATF, Peraturan dan Kebijakan. Policy Transfer, Money Laundering, Indonesia, 40 + 9 Recommendations, FATF, Policies and Laws. |
| Subjects: | 300 Social sciences > 343 Military, defense, public property, public finance, tax, commerce (trade), industrial law > 343.03 Law of public finance |
| Divisions: | Fakultas Ilmu Sosial dan Ilmu Politik > Hubungan Internasional |
| Depositing User: | Budi Wahyono Wahyono |
| Date Deposited: | 02 Oct 2019 02:18 |
| Last Modified: | 21 Oct 2021 04:39 |
| URI: | http://repository.ub.ac.id/id/eprint/164610 |
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