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Abstract

This study examines problem of money laundering and identifies role of gatekeepers in utilising their expertise to conceal the proceeds of crime. In order to successfully prevent and investigate money laundering, we need to understand the development of anti-money laundering regime and how country like Indonesia adopts this development into its domestic regulations. Nevertheless, it is crucial to comprehend gatekeepers utilising various money laundering mechanisms and offshore financial centres. Scrutinised cases from Indonesia and corporate practices from Singapore on this study highlight how gatekeepers operate in the private sector, wittingly or unwittingly, use their expert knowledge of the international financial system to facilitate criminals and to secure the movement of the proceeds of crime globally.

Bahasa Abstract

Tulisan ini akan membahas permasalahan pencucian uang dan mengidentifikasi peranan dari gatekeepers dalam menggunakan kepakaran mereka untuk menyembunyikan tindak kejahatan. Agar berhasil mencegah dan menyelidiki pencucian uang, perlu memahami perkembagan dari rezim antipencucian uang dan bagaimana negara seperti Indonesia mengadopsi perkembangan tersebut ke dalam peraturan nasionalnya. Namun demikian, penting untuk memahami gatekeepers memanfaatkan berbagai macam mekanisme pencucian uang dan pusat keuangan di luar negeri. Kasus yang menjadi perhatian di Indoensia dan praktik korporasi dari Singapura dalam tulisan ini menyoroti bagaimana gatekeepers beroperasi di sektor privat, baik secara sadar ataupun tidak sadar, menggunakan keahlian dan pengetahuan mereka tentang sistem keuangan finansial untuk memfasilitasi kejahatan dan mengamankan pergerakan kejahatan secara global.

References

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