CD Skripsi

Tahapan Indonesia Dalam Mendapatkan Status Observer Di Financial Action Task Force (Fatf)

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This study aims to describe the phenomena of money laundering and
terrorism financing crimes in the world. The rise of cases of money laundering
and terrorism financing prompted the G7 countries to form an international
regime Financial Action Task Force (FATF). The aim of the FATF is to set
standards and promote the effective implementation of legal, regulatory and
operational measures to combat money laundering, terrorist financing and other
related threats to the integrity of the international financial system.
This research theoretically has built by using the perspective of
neoliberalism with a focus on institutionalism aspects, and is supported by the
theory of international organizations and strategy concept. Formulation of all
arguments, data, facts, and theoritical framework in this research using
qualitative explanation methods. This research also using nation-state as the level
of analyze.
This study aims to describe the steps taken by Indonesia in its efforts to
gain observer status in the FATF. These steps were taken on the rationality that
Indonesia was once included in the black list issued by the FATF for countries
deemed uncooperative in the crime of money laundering and terrorism financing.
The author will examine how Indonesia consistently implements the FATF Mutual
Evaluation Review.
Keywords : FATF, Anti Money Laundering, Terrorism Funding, FIU, NCCTs

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

01 01.121 (0032)

Penerbit

Pekanbaru : Universitas Riau – FISIP - HUBUNGAN INTERNATIONAL., 2021

Deskripsi Fisik

ix,80 hlm.: ill.: 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

01 01.121 (0032)

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUBUNGAN INTERNASIONAL

Info Detail Spesifik

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Pernyataan Tanggungjawab

ELFITRA

Versi lain/terkait

Lampiran Berkas

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