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Relevant bibliographies by topics / Centralized financial transaction reporting (PPATK)

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Academic literature on the topic 'Centralized financial transaction reporting (PPATK)'

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

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Journal articles on the topic "Centralized financial transaction reporting (PPATK)"

1

Nova, Indra Pratama, and Setiyono Joko. "The Criminal Policy against the Prevention and the Elimination of Money Laundering Crimes by Law Number 8 in 2010 in the Fight against Money Laundering Crime." International Journal of Social Science And Human Research 06, no. 07 (2023): 4039–43. https://doi.org/10.5281/zenodo.8126841.

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Money laundering crime is a crime that not only threatens the stability of the economy and integrity of the financial system, but it can also divide the institutions of public, national and state life. These crimes have developed asa humanitarian problem of existence with the development of society, so in efforts to execute crimes have been penal and non-penal. Money laundering is one ofthe transnational and organized crimes, so it isnecessary to remedy national efforts of so-called criminal policies. The problem in this journal is how the countercriminal money laundering efforts have been on

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2

Fitriana, Firzatul Rima, and Nuryanto A. Daim. "Peran PPATK Dalam Mengungkap Tindak Pidana Pencucian Uang Hasil Dari Tindak Pidana Korupsi." Law and Humanity 3, no. 1 (2025): 1–23. https://doi.org/10.37504/lh.v3i1.705.

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The Financial Transaction Reports and Analysis Center (PPATK) plays a strategic role in uncovering money laundering crimes (TPPU) originating from corruption offenses (tipikor) in Indonesia. As a financial intelligence institution, PPATK is responsible for detecting, analyzing, and reporting suspicious financial transactions often used to obscure the proceeds of corruption. This article explores PPATK's role within the domestic context, including the receipt and analysis of suspicious transaction reports (STRs), tracing the flow of illicit funds from corruption, and coordinating with law enfor

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3

Ayu Putu Mira Fajarini, I. Made Minggu Widyantara, and I. Nyoman Sutama. "Peran Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) dalam Pencegahan dan Pemberantasan Tindak Pidana Pendanaan Terorisme." Jurnal Konstruksi Hukum 3, no. 1 (2022): 104–9. http://dx.doi.org/10.22225/jkh.3.1.4408.104-109.

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The financing of terrorism is a serious issue that needs to be addressed. In this case, PPATK as the FIU in charge in Indonesia has a role and function to carry out countermeasures for terror financing in accordance with Law no. 8 of 2010 or other regulations. The purposes of this study are to reveal the efforts of the financial transaction reporting and analysis center (PPATK) in preventing and eradicating criminal acts of terrorism financing as well as the obligations of Bank Indonesia in efforts to prevent and eradicate money laundering and terrorism financing. This study uses a normative r

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4

Iswanto, Hadi, Verdi Yasin, Johan Johan, and Rumadi Hartawan. "MONITORING APPLICATION FOR SUBMISSION OF PBJ TRANSACTION REPORTS ON PPATK." Journal of Information System, Informatics and Computing 7, no. 1 (2023): 179. http://dx.doi.org/10.52362/jisicom.v7i1.704.

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Transaction report monitoring is monitoring activities on transaction reports submitted by Goods and/or Other Services Providers to the Financial Transaction Reports and Analysis Center. However, the transaction report monitoring process is still being carried out using Microsoft Excel so that the monitoring process does not run effectively and efficiently. From these problems an idea emerged to create a web-based transaction report monitoring application that can process transaction report data so that the monitoring process is easy for Reporting Analysts to carry out. The methodology used in

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5

Ni Made Trisna Dewi and Agus Surya Manika. "PERANAN PERBANKAN DALAM UPAYA MEMBANTU TUGAS PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) MENCEGAH TERJADINYA PENCUCIAN UANG." Kerta Dyatmika 21, no. 2 (2023): 36–47. http://dx.doi.org/10.46650/kd.21.2.1427.36-47.

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Pembentukan lembaga khusus yang menangani masalah pencucian uang di Indonesia diatur dalam Pasal 18 Undang-Undang Republik Indonesia Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) merupakan lembaga independen yang mempunyai tugas dan wewenang dalam rangka mencegah dan memberantas tindak pidana pencucian uang, dan tugas membantu penegakan hukum yang berkaitan dengan tindak pidana pencucian uang yang bertanggung jawab langsung kepada Presiden. Rumusan masalah dalam penelitian ini adalah : bagaimanakah

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6

Yusli Juliansyah, Muhammad, and Benny Djaja. "Juridical Review of the Role of Notaries in the Implementation of Anti Money Laundering Programs." Edunity Kajian Ilmu Sosial dan Pendidikan 2, no. 9 (2023): 977–86. http://dx.doi.org/10.57096/edunity.v2i9.133.

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The Notary profession is always guided by the prevailing laws and regulations including Law Number 30 of 2004 as amended by Law Number 2 of 2014 concerning Notary Positions. This study aims to illustrate the role of Notaries in the implementation of anti-money laundering programs as stipulated in Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Delivery of Anti-Money Laundering Crimes submitted to the Center for Financial Transaction Reporting and Analysis (PPATK). Based on this description, this study uses the Normative Juridical research method

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7

Purnomo, Bambang Hadi. "THE ROLE OF INTERNAL AUDIT IN GOVERNANCE, RISK MANAGEMENT, AND CONTROLS FOR FRAUD PREVENTION AT PPATK." Asia Pacific Fraud Journal 2, no. 1 (2017): 15. http://dx.doi.org/10.21532/apfj.001.17.02.01.02.

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ABSTRACTLaw Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering has mandated the Indonesian Financial Transaction Reports and Analysis Centre (INTRAC / PPATK) to be the focal point of every effort made to combat money laundering in Indonesia. As a focal point, PPATK receives financial transaction reports from reporting parties, which include Financial Service Providers and Goods and Services Providers, where the data provided are considered to be highly confidential. This indicates that PPATK has become a strategic institution, and thereby it should be assured that i

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8

Umara, Undang Prasetya. "FOLLOW-UP ANALYSIS RESULTS REPORT THE FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTER IN THE PROCESS OF INVESTIGATION IN MONEY LAUNDERING IN INDONESIA." JHR (Jurnal Hukum Replik) 8, no. 2 (2020): 68. http://dx.doi.org/10.31000/jhr.v8i2.3585.

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Efforts to eradicate the crime of money laundering, Indonesia has an agency that specializes in reporting the possibility of money laundering and will conduct an analysis of suspicious financial transactions, namely the Financial Transaction Analysis Reporting Center. The report on the results of the Financial Transaction Analysis Reporting Center analysis should become a basic material that has value by law enforcers to carry out the process of preventing and eradicating money laundering in Indonesia, just like the Supreme Audit Agency of the Republic of Indonesia, where the Analysis Result R

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9

Kalalo, Arce, and Diana Darmayanti Putong. "Upaya Pusat Pelaporan Dan Analisis Transaksi Keuangan (PPATK) Dalam Mencegah Tindak Pidana Pencucian Uang Dalam Sistem Perbankan." Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat 8, no. 2 (2022): 149–61. http://dx.doi.org/10.55809/tora.v8i2.139.

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The Indonesian Financial Transaction Reports and Analysis Center (INTRAC) is an independent institution under the President which was established with Law No. 8 of 2010 concerning the Crime of Money Laundering. Function of INTRAC are as follows: prevention of money laundering, data and information management, supervision of the compliance of the reporting parties and analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes acts as referred to in Article 2 Section (1). From the dut

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10

Pangesti, Trias. "Application of International Law in Tackling Money Laundering." West Science Law and Human Rights 2, no. 03 (2024): 225–32. http://dx.doi.org/10.58812/wslhr.v2i03.783.

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Money laundering has become a complex and challenging global issue, this complexity is compounded by its cross-border nature, which demands effective international cooperation in its handling and the application of international law to be key to comprehensively combating trafficking and preventing the proliferation of proceeds of crime. International law related to trafficking has evolved rapidly in recent decades. Beginning with the 1988 Vienna Convention on Psychotropic Drugs and Psychotropic Substances, various international legal instruments have been formulated to define trafficking, crim

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