Kewenangan "Lebih" PPATK Sebagai Modal Penegak Hukum Money Loundry

Abstract

Amandement to the Law on money laundry was based on weakness of law enforcement effectiveness resulting from the unsinergitas� (disharmony)� between� the� law� enforcement agencies.� Does� not� given� the� authority� to� the� conduct investigations� and� inquiries� to� INTRAC,� do� not� reduces� the central role as the leader of INTRAC agent in the eradication of money laundry. Additional powers to the INTRAC as authority 'more' is the INTRAC can request information on the progress of� investigation� and� the� inquiries� by� criminal� investigators� of origin and / or money laundering. The more authority is run for the benefit of: Handling money laundering effective; Preparation typology� and� strategic� analysis� on� money� laundering� and predicate� offenses;� preparation� of� consolidated� progress� in implementing� anti-money� laundering� regime� in� the� context� of accountability, and/or the preparation of a report for a meeting National� Coordinating� Committee� for� the� Prevention� and Suppression� of� Money� Laundering.� The� realization� of� the implementation these activities, INTRAC can be assistance and request� for� discussion� or� presentation,� and� a� criminal investigation of origin and/or money laundering shall fulfill the information� request.� Thus,� there� is� a� relationship� that� is normative complementarity between investigators with INTRAC within� the framework� of� the� creation� of� a� harmonized enforcement of money laundering.