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

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

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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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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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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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11

Arifin, Muhammad Zainul, Ummu Kaidah Mutmainnah, Muhammad Farhan Pratama, Wahyuni Sapitri, and Muhammad Syahri Ramadhan. "Concealment of Assets in Money Laundering." AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism 3, no. 2 (2025): 138–52. https://doi.org/10.59593/amlcft.2025.v3i2.75.

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Indonesia was ranked 61 out of 164 countries (6.32 out of 10) based on the Basel AML Index in 2024. The Basel AML Index score reflects a country's vulnerability to money laundering and terrorist financing. Although not among the countries with the highest risk globally, this score indicates that Indonesia still has work to do to improve the effectiveness of its AML/CFT/CPF framework. Moreover, the newly emerging money laundering schemes, one of which involves untraceable assets like cryptocurrency, make it more difficult to carry out legal proceedings. The novelty in this study is the discover

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Sulchan, Achmad, Ida Musofiana, and A. Althof Rusydi. "IMPLEMENTATION OF PRINCIPLES IN IDENTIFYING SERVICE USERS REGARDING THE PREVENTION AND ERADICATION OF MONEY LAUNDERING OFFENSE." International Journal of Law Reconstruction 5, no. 1 (2021): 61. http://dx.doi.org/10.26532/ijlr.v5i1.15492.

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The implementation of principles of identifying service users and suspicious financial transaction report submission for profession aims to prevent money laundering offense by postponing transaction, blocking, investigating and temporarily suspending transaction which is carried out by PPATK (Financial Transaction Reporting and Analysis Center). The method used in this study was juridical normative or legal doctrinal research, which is a legal research using secondary data conducted by emphasizing and juridical aspects. Legal-normative research is a library research, which is a research on sec

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13

Maryana, Rosi, Endang Purwaningsih, and Irwan Santosa. "PERAN SERTA NOTARIS DALAM PELAPORAN TRANSAKSI KEUANGAN MENCURIGAKAN PENDANAAN TINDAK PIDANA TERORISME DI ERA 4.0 DAN 5.0." Jurnal Res Justitia: Jurnal Ilmu Hukum 3, no. 1 (2023): 131–46. https://doi.org/10.46306/rj.v3i1.62.

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The government currently involves the notary profession in the obligation to report suspicious financial transactions, especially for funds used for terrorist activities in the country through several regulations issued. This research is based on finding out how the implementation of Notary Participation is related to the obligation to report suspicious financial transactions on Terrorism Financing in the 4.0 and 5.0 eras as well as the supporting factors and legal obstacles. This research uses a normative juridical investigation with a futuristic approach/concept of draft laws that will apply

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Utomo, Joko Margo, and Tri Yunita Sari. "Tindak pidana pencucian uang." IJLJ: Indonesian Journal of Law and Justice 1, no. 1 (2024): 21–30. http://dx.doi.org/10.61476/yd1tgn10.

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The phenomenon of money laundering is increasingly troubling the public, especially related to the practice of trading fraud and trading robots that deceive many victims. Money laundering is a serious economic crime that uses financial institutions to hide the origin of illegal funds. The research uses literature research methods to collect and analyze information from various reliable sources. The results show that money laundering practices involve a variety of complex methods such as real estate, foreign transactions, and false income generation. The Financial Transaction Reporting and Anal

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15

Prayoga, Gerin, and Jawade Hafidz. "The Application Of The Principle Of Notary Prudence In Knowing The Applicant By Notary." Jurnal Akta 6, no. 2 (2019): 321. http://dx.doi.org/10.30659/akta.v6i2.5063.

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Abstract. The purpose of this study was to: 1) To Know and analyze the application of the principle of notary prudence In Knowing the applicant. 2) To Detect and Analyze Effects Of Authentic And Notary Deed Not Applying the Precautionary Principle In Knowing the applicant. The data used in this study are primary data, secondary data and data that can support tertiary study, which was then analyzed by the method of description and interpretation.Based on the results of data analysis concluded that: 1) The principle of recognizing User Services as referred to in paragraph (1) at least includes i

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Harsanti, Diah Retno, Muhamad Cholifihani, and Agung Edi Rustanto. "Analysis of The Implementation of The Assistance Service Policy at The Partnership Empowerment Center at The Center For Financial Transaction Reporting and Analysis (PPATK)." International Journal of Economics Development Research (IJEDR) 6, no. 2 (2025): 584–95. https://doi.org/10.37385/ijedr.v6i2.7175.

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The study aims to analyze the implementation of assistance service policies at the Partnership Empowerment Center (Pusdamitra) of PPATK using Edward III’s framework, which includes communication, resources, disposition and bureaucratic structure. A qualitative approach involving interviews, document analysis, and observations was employed to explore the supporting and hindering factors in implementation. The finding reveal solid internal communication but highlight gaps in information delivery to external stakeholders. Key challenges include limitations in expertise and cross-unit coordination

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Malue, Kathryin. "Reporting of Banking Cash Transactions to Prevent Corruption Crimes Reviewed from Law Number 8 of 2010." Jurnal Multidisiplin Indonesia 4, no. 2 (2025): 147–55. https://doi.org/10.58344/jmi.v4i2.2211.

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Corruption is a serious threat to economic stability and government integrity, where cash transactions in the banking system are often used as a means of laundering money proceeds from crime. This study aims to analyze the regulation of cash transaction reporting in banking to prevent corruption and identify preventive measures. This study highlights and analyzes the implementation of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes in the context of banking transactions. This study uses a normative juridical method with a literature approach, which exa

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18

Frizkana Meilia and Mikho Ardinata. "Optimizing the Role of the Public Prosecutor in Handling Money Laundering Crimes (Central Jakarta District Court Decision Number 28/Pid.Sus-TPK/2020/PN Jkt.Pst)." Santhet (Jurnal Sejarah Pendidikan Dan Humaniora) 9, no. 3 (2025): 1033–37. https://doi.org/10.36526/santhet.v9i3.5465.

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Handling money laundering crimes requires a comprehensive approach from law enforcement officials, including the central role of the Public Prosecutor (JPU) in the prosecution stage. This study discusses the optimal strategy used by the Public Prosecutor in handling money laundering cases, based on an analysis of the Central Jakarta District Court Decision Number 28/Pid.Sus-TPK/2020/PN Jkt.Pst. The method used is a normative juridical approach with qualitative data analysis techniques on decision documents and relevant laws and regulations. The prosecution of money laundering cases faces vario

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Pramadanty, Fathia Laely, Suhariningsih, and Herlindah. "Form of Application of the Principle of Recognizing Service Users (Pmpj) by Land Deed Making Officials in Their Duties and Authorities." International Journal of Islamic Education, Research and Multiculturalism (IJIERM) 6, no. 1 (2024): 239–67. https://doi.org/10.47006/ijierm.v6i1.328.

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Based on the provisions in Article 4 of Government Regulation Number 43 of 2015 and Article 2 of the Head of Financial Transaction Reports and Analysis Center (PPATK) Regulation Number 11 of 2017, Land Deed Officers, hereinafter referred to as PPATs, have a crucial role as reporting parties. They have an obligation to carry out Service User Recognition Procedures (PMPJ), including identification, verification, and monitoring of transactions to ensure conformity with the profile of the individuals involved. The results of this PMPJ must be reported to PPATK for the benefit of the state. In addi

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Nafisa, Uyunun, and Setyawati Setyawati. "The Implementation Of The Notary Careful Principle In Implementing The Position As A Public Official." Sultan Agung Notary Law Review 2, no. 2 (2020): 83. http://dx.doi.org/10.30659/sanlar.2.2.83-90.

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The purpose of this study are: 1) To Know and Analyze the Application of the Principle of Notary Precautions in Carrying Out His Position As a Public Official. 2) To find out and analyze the legal consequences of an authentic notarial deed that does not apply the precautionary principle in carrying out his position as a public official. This research uses the Sociological Juridical Approach Method. The data used in this study are primary, secondary and tertiary data which can support the assessment, which are then analyzed using the Descriptive Analysis and Qualitative Analysis methods. Based

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Noviatun, Siti, and Isfandayani. "ANALISIS IMPLEMENTASI PENCEGAHAN PENCUCIAN UANG MENGGUNAKAN CUSTOMER DAN ENHACED DUE DILLIGENCE DI BANK SYARIAH MANDIRI JAKARTA." Paradigma 17, no. 1 (2020): 72–86. http://dx.doi.org/10.33558/paradigma.v17i1.2298.

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Abstract The main fuction of the Bank as an funding and lending activities by offering various types of financial transaction services an attractive choice for people who do money laundering to hide money proceeds of crime. Because of that the government and Indonesian Banks make regulations related prevent money laundering that contains Customer Due Dilligence and Enhanced Due Dilligence. Bank Mandiri Syariah has implementation Customer Due Dilligence and Enhanced Due Dilligence as an effort to prevent money laundering. This analyze aims for knowing implementation Customer Due Dilligenc

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Odetunde, Azeez, Bolaji Iyanu Adekunle, and Jeffrey Chidera Ogeawuchi. "A Unified Compliance Operations Framework Integrating AML, ESG, and Transaction Monitoring Standards." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 2 (2025): 639–49. https://doi.org/10.54660/.ijmrge.2022.3.2.639-649.

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The growing complexity of global financial markets and regulatory environments has led to a need for more cohesive and efficient compliance frameworks. A Unified Compliance Operations Framework integrating Anti-Money Laundering (AML), Environmental, Social, and Governance (ESG) criteria, and transaction monitoring standards aims to streamline and harmonize compliance processes across these diverse regulatory areas. This framework seeks to provide a holistic approach to managing risks related to both financial crimes, such as money laundering, and non-financial issues like environmental impact,

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Dedi, Joansyah Putra, Tanuwijaya Fanny, and Prakoso Bhim. "Notary as Reporter in Money Laundering Crimes." International Journal of Innovative Science and Research Technology 8, no. 5 (2023): 1396–404. https://doi.org/10.5281/zenodo.7982401.

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The crime of money laundering has developed, especially from the way it works which utilizes public officials to carry out their crimes, one of which is a Notary. In response to this, Government Regulation Number 43 of 2015 was amended by Government Regulation Number 61 of 2021 concerning PPT PPU Reporting Parties which specifically regulates who is categorized as a new Reporting Party in order to prevent and eradicate money laundering. Reporting Parties are any person who, according to laws and regulations governing the prevention and eradication of money laundering crimes, is required to sub

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Hidayatullah, Muhamad Ivan, Dini Safitri, K. Y. S. Putri, Vera Wijayanti Sutjipto, Elisabeth Nugrahaeni Prananingrum, and Marisa Puspita Sary. "THE INFLUENCE OF MEDIA EXPOSURE @BERITASATU ON INTEREST IN DONATING." Jurnal Common 7, no. 1 (2023): 58–70. http://dx.doi.org/10.34010/common.v7i1.9628.

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Aksi Cepat Tanggap or abbreviated as ACT is one of the largest philanthropic institutions in Indonesia. During ACT's development, Bareskrim Polri suspects that there was a misuse of aid funds made by ACT for the victims of the Lion Air JT-610 plane crash in 2018. These findings were conveyed by the police after the Financial Analysis and Transaction Reporting Center or PPATK stated that there was a myriad of financial problems at ACT. This study uses a quantitative approach, with data collection methods using questionnaires. The sampling technique for this study used a census technique so that

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Yanuar, Muh Afdal. "Anti-Tipping off Perspective to Target Company Bank's Suspicious Transaction Report in Merger Activity." Lambung Mangkurat Law Journal 6, no. 2 (2021): 147–62. http://dx.doi.org/10.32801/lamlaj.v6i2.266.

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The purpose of this study is, to explain the legal concept and regulation of anti-tipping off in the banking sector, and to explore about the position of the Suspicious Transaction Report belonging to the target company bank in the merger activity based on anti-tipping off provisions. This is Normative legal Research with a statutory approach, a conceptual approach and a comparative approach. The background of the problem in this paper is, there is no strong legitimacy about definition and limitation of the meaning of the phrase ‘other parties’ in article 12 paragraph (1) Anti Money Laundering

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Muh. Afdal Yanuar. "ANTI-TIPPING OFF PERSPECTIVE TO TARGET COMPANY BANK’S SUSPICIOUS TRANSACTION REPORT IN MERGER ACTIVITY." Lambung Mangkurat Law Journal 6, no. 2 (2021): 147–62. http://dx.doi.org/10.32801/abc.v6i2.116.

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The purpose of this study is, to explain the legal concept and regulation of anti-tipping off in the banking sector, and to explore about the position of the Suspicious Transaction Report belonging to the target company bank in the merger activity based on anti-tipping off provisions. This is Normative legal Research with a statutory approach, a conceptual approach and a comparative approach. The background of the problem in this paper is, there is no strong legitimacy about definition and limitation of the meaning of the phrase ‘other parties’ in article 12 paragraph (1) Anti Money Laundering

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Dananjaya, Putu Bagus. "Perlindungan Hukum Terhadap Profesi Advokat dalam Pencucian Uang." Ranah Research : Journal of Multidisciplinary Research and Development 7, no. 1 (2024): 229–37. http://dx.doi.org/10.38035/rrj.v7i1.1196.

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Money laundering is a special class of crimes and is classified as a major crime regulated in Law Number 8 of 2010 concerning the Prevention and Eradication of Anti-Trafficking Drugs. Has the potential to damage economic, security, and social consequences. The strategy to eradicate money laundering requires the advocate profession to participate in efforts to eradicate money laundering as stipulated in Government Regulation Number 43 of 2015. The birth of this Government Regulation poses obstacles for professionals. In this Government Regulation one of them is the advocate profession which is

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Wulansari, Lusiana, Akbar Iskandar, Syahrul Syahrul, Mansyur Mansyur, Makhabbat Ramazanova, and Dian Saputri S. "Web-Based Tuition Payment Information System Design Using Codeigniter at SMA Negeri 2 Bungku." Ceddi Journal of Education 4, no. 1 (2025): 21–30. https://doi.org/10.56134/cje.v4i1.138.

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The advancement of digital technology has transformed administrative processes in the education sector, driving the need for modern and efficient solutions. At SMA Negeri 2 Bungku, tuition payment (SPP) management was previously conducted manually, posing risks such as data inaccuracy, loss, and delays in reporting. This study introduces an innovative web-based tuition payment information system developed using the CodeIgniter framework and the Waterfall development model, encompassing stages of requirements analysis, system design, implementation, and testing. The proposed system offers a sig

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Prawati, Linda, Nurini Aprilianda, and Novitasari Dian Phra Harini. "The Validity Of The Additional Obligations Of The Notary Profession Through PP Number 43 Of 2015 Of The Notary As The Reporting Party." International Journal of Business, Law, and Education 5, no. 1 (2024): 280–94. http://dx.doi.org/10.56442/ijble.v5i1.379.

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The Indonesian government has enacted Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering, along with its implementing regulation, Government Regulation Number 43 of 2015 on Reporting Parties in the Prevention and Eradication of Money Laundering Crimes. This regulation designates Notaries as one of the reporting parties in Suspicious Financial Transactions related to Money Laundering (TFM), obligated to submit reports to the Financial Transaction Reports and Analysis Center (PPATK). Meanwhile, Article 16 paragraph (1) letter f of the Notary Law states that in car

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Susanto, Budi, Suhana, and Azis Husain. "Industrial Online Gambling as Dangerous Cyber Crime in Indonesia." Jurnal Improsci 2, no. 1 (2024): 18–26. http://dx.doi.org/10.62885/improsci.v2i1.428.

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Currently, the reality of a lifestyle that tends to be consumptive, especially combined with the increase in daily necessities due to the speedy rate of economic inflation, makes everyone want to achieve everything practically and instantly, or they think it is easy. One of the things done is gambling. Gambling is a criminal act, i.e., risking a certain amount of money where the winning party will get the entire bet. Gambling can also be referred to as a matter of luck, as it can harm society and the nation's moral values. This crime also disturbs public order, peace, and security. In addition

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PETRYK, Olena, and Oleh DIAK. "Procedures for auditing financial statements of a cryptocurrency exchange and their technological sequence." Economics. Finances. Law 5/2025, no. - (2025): 90–96. https://doi.org/10.37634/efp.2025.5.19.

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Introduction. The paper is devoted to the scientific and practical substantiation of the basic procedures for auditing the financial statements of a centralized cryptocurrency exchange. Traditional International Standards on Auditing (ISA) are not fully equipped to handle issues such as cryptographic custody, 24/7 market activity, pseudonymous blockchain identifiers, and fragmented regulatory regimes. As a result, audit procedures must evolve to address valuation risks, custody verification, transaction traceability, and reserve confirmation. The purpose of the paper is to develop a technologi

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Vegesna, Rohith Varma. "Automated Reporting Software for Fuel Usage and Dispenser Activity." International Journal of Multidisciplinary Research and Growth Evaluation. 4, no. 5 (2023): 1132–34. https://doi.org/10.54660/.ijmrge.2023.4.5.1132-1134.

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Fuel station operators require accurate and efficient reporting mechanisms to track fuel usage and dispenser activity in real time. The traditional manual reconciliation process is not only prone to human error but also introduces inefficiencies that lead to financial discrepancies, regulatory non-compliance, and operational delays. These challenges make automation a necessity for modern fuel management systems. This paper presents a software-driven approach to automating fuel usage reconciliation by leveraging Automated Tank Gauge (ATG) systems and dispenser transaction data. The proposed sys

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Olawale, Habeeb Olatunji, Adegbola Oluwole Ogedengbe, Maxwell Nana Ameyaw, Temitayo Oluwaseun Jejeniwa, and Solomon Christopher Friday. "Standardizing Compliance Practices across AML, ESG, and Transaction Monitoring for Financial Institutions." Journal of Frontiers in Multidisciplinary Research 5, no. 2 (2024): 75–93. https://doi.org/10.54660/.jfmr.2024.5.2.75-93.

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In today’s complex regulatory landscape, financial institutions face mounting pressure to standardize compliance practices across Anti-Money Laundering (AML), Environmental, Social, and Governance (ESG), and transaction monitoring frameworks. Fragmented compliance efforts often lead to operational inefficiencies, regulatory breaches, and reputational damage. This study proposes an integrated compliance standardization framework that unifies AML, ESG, and transaction monitoring through data-driven governance, cross-functional controls, and risk-based alignment. The goal is to develop a cohesive

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Wiraguna, Sidi. "DINAMIKA KORUPSI DAN PENCUCIAN UANG DI PT TIMAH: PENGAWASAN DAN TANTANGAN." Public Sphere: Jurnal Sosial Politik, Pemerintahan dan Hukum 3, no. 1 (2024): 35–43. https://doi.org/10.59818/jps.v3i1.711.

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This research explores the dynamics of corruption and money laundering in PT Timah, Indonesia's leading tin mining company, with a focus on oversight and challenges faced in its prevention. The background of this research is based on a corruption and money laundering case involving PT Timah, which is estimated to have caused state losses of up to IDR 271 trillion. The purpose of this research is to understand how corruption and money laundering can occur in a large mining company and to identify gaps in supervision that allow these practices to take place. The normative juridical method was us

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Iftitah, Widya. "Effectiveness of the Notary's Role in Participating in the Implementation of the Provisions of the Money Laundering Crime Law through PMPJ (Principle of Knowing the Service User)." Activa Yuris: Jurnal Hukum 4, no. 2 (2024). http://dx.doi.org/10.25273/ay.v4i2.20183.

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This normative legal research analyzes the effectiveness of the notary's role in preventing money laundering (ML) through the implementation of the Anti-Money Laundering Law through the Know Your Customer (KYC) Principles. The increasing prevalence of ML modus operandi with the potential involvement of notaries serves as the background for this research. The findings indicate that the notary's authority in drafting deeds necessitates the application of the principle of prudence to understand the legal intent and purpose of the client's wishes. ML prevention efforts are also strengthened throug

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MISPANSYAH, NURUNNISA, DIANA HAITI. "NOTARY’S RULE AND ANTI‐MONEY LAUNDERING UNDER INDONESIAN LAW." Russian Law Journal 11, no. 3 (2023). http://dx.doi.org/10.52783/rlj.v11i3.990.

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This study aims to analyze the notaries who do not carry out the obligation to identify the source of funds for their service users and find a criminal law policy regarding the obligation to identify the origin of the source of funds for Notary service users future (iusconstituendum). This research uses normative legal research, using statute and conceptual approaches. The results of this study are a notary who does not identify the user and verify the documents and verify the users of the services directly. There is a strong allegation that the clients are suspicious and will make a suspiciou

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Elsry, Aisyah Putri, and Ariawan Gunadi. "Notary Liability in the Practice of the Principle of Recognizing Service Users: An Analysis of the Supreme Court Decision No. 250/Pid. B/2022." International Journal of Social Science and Human Research 08, no. 06 (2025). https://doi.org/10.47191/ijsshr/v8-i6-21.

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The Financial Transaction Reporting and Analysis Center (PPATK) holds one important principle, namely the principle of recognizing service users (PMPJ). The principle of goods and services providers is presented to find out the profile and transactions of service users in carrying out their obligations. This principle also emphasizes the importance of recognizing, knowing and understanding service users. However, in practice, not all notaries carry out this principle properly, as the West Jakarta District Court decision Number 250/Pid.B/2022 is a reflection of a case of violation of the Princi

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Rubel, Md Tauhid, A. K. M. Emran, Md Kamrul Islam, Md Ashraful Nayem, and Syed Hasan. "From Ledger to Ledgerless: Evaluating Blockchain-Driven Real-Time Financial Reconciliation in U.S. Public Companies." International Journal For Multidisciplinary Research 7, no. 4 (2025). https://doi.org/10.36948/ijfmr.2025.v07i04.49709.

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This paper offers a thorough assessment of how blockchain technology is changing the real-time financial reconciliation environment in US publicly traded corporations. Blockchain is a promising solution that offers openness, efficiency, and automated control as businesses struggle with the growing complexity of financial monitoring, particularly in the wake of the Sarbanes-Oxley Act (SOX). In particular, the paper discusses how to comply with SOX Section 404, which requires strong internal control over financial reporting (ICFR), a requirement that has historically relied on post-hoc data vali

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