Upaya indonesia dalam pencegahan dan pemberantasan pendanaan terorisme agar terhindar dari sanksi financial action task force = Efforts of Indonesia in the prevention and eradication of terrorism financing in order to avoid financial action task force sanctions
Muhamad Rakhmanaji;
Tri Hayati, examiner; Manullang, Fernando M., examiner; Sitompul, Zulkarnain, supervisor
([Publisher not identified]
, 2016)
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ABSTRAK Standar internasional dalam pencegahan dan pemberantasan pendanaanterorisme sebagai upaya agar mampu untuk mengatasi pendanaan terorisme diIndonesia serta dampak pemberian sanksi FATF terhadap terkait industri jasakeuangannya memiliki dampak yang berbahaya bagi perekonomian suatu negara.Indonesia pernah masuk ke dalam daftar hitam FATF,diharapkan ada upaya agartidak lagi masuk ke dalam daftar tersebut. Regulasi yang dikeluarkan oleh PemerintahIndonesia diharapkan dapat membuktikan bahwa Indonesia bersama masyarakatglobal mendukung pelaksanaan Rezim Anti Pencucian Uang/ Pencegahan PendanaanTerorisme. Diharapkan Indonesia terus memperbarui pengetahuan tentang tipologiyang terjadi dalam pendanaan terorisme, sehingga menemukan solusi yang tepatterhadap permasalahan tersebut dan untuk meminimalisir dampak negatif dariPendanaan Terorisme yang terjadi di Indonesia ABSTRACT International standards in the prevention and eradication of the financing ofterrorism as efforts in order to be able to overcome the problems of the financing ofterrorism in Indonesia as well as the impact of FATF sanctions against jurisdictionsrelated financial services industry has its harmful effect for the economic system of acountry. Indonesia already had get into the black list of FATF, so that, there is effortsto make Indonesia no longer enter into the list. Regulations issued by the Governmentof Indonesia is expected to prove that Indonesia participated together with the globalcommunity to support the implementation of the regime of the Anti-MoneyLaundering / Combating the Financing of Terrorism (AML / CFT). Indonesia isexpected to continue to update the knowledge of typologies that occur in the financingof terrorism, so as to find a proper solution to these problems and to minimize thenegative impact of the Financing of Terrorism in Indonesia |
 T46508-Muhamad Rakhmanaji.pdf :: Unduh
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| No. Panggil : | T46508 |
| Entri utama-Nama orang : | |
| Entri tambahan-Nama orang : | |
| Entri tambahan-Nama badan : | |
| Subjek : | |
| Penerbitan : | [Place of publication not identified]: [Publisher not identified], 2016 |
| Program Studi : |
| Bahasa : | ind |
| Sumber Pengatalogan : | LibUI ind rda |
| Tipe Konten : | text |
| Tipe Media : | unmediated ; computer |
| Tipe Carrier : | volume ; online resource |
| Deskripsi Fisik : | xiii, 153 pages : illustration ; 28 cm + appendix |
| Naskah Ringkas : | |
| Lembaga Pemilik : | Universitas Indonesia |
| Lokasi : | Perpustakaan UI, Lantai 3 |
| No. Panggil | No. Barkod | Ketersediaan |
|---|---|---|
| T46508 | 15-17-434921251 | TERSEDIA |
| Ulasan: |
| Tidak ada ulasan pada koleksi ini: 20433431 |
