Analisis Kendala Penegakan Hukum Terhadap Tindak Pidana Pencucian Uang

Authors

  • Yofiza Yofiza Universitas Islam Negeri Sumatera Utara, Indonesia
  • Ahmad Muharrom Universitas Islam Negeri Sumatera Utara, Indonesia
  • David Kurniawan Universitas Islam Negeri Sumatera Utara, Indonesia
  • Refli Attalariq Universitas Islam Negeri Sumatera Utara, Indonesia
  • Zulfarhan Ibrahim Harahap Universitas Islam Negeri Sumatera Utara, Indonesia
  • Ibnu Zarir Universitas Islam Negeri Sumatera Utara, Indonesia

DOI:

https://doi.org/10.57235/jclhr.v1i2.5380

Keywords:

pencucian uang, penegakan hukum, kendala, metode normatif, Indonesia

Abstract

Tindak pidana pencucian uang telah berkembang menjadi ancaman yang signifikan bagi stabilitas ekonomi, keuangan, dan keamanan suatu negara. Penegakan hukum terhadap kejahatan ini menghadapi banyak tantangan dari segi regulasi, institusi, dan kolaborasi internasional. Metode normatif digunakan dalam penelitian ini untuk menganalisis kerangka hukum saat ini dan kendala utama yang dihadapi dalam pelaksanaannya di Indonesia. Hasil penelitian menunjukkan keterbatasan teknologi, kekurangan sumber daya manusia, dan ketidaksesuaian regulasi nasional dan internasional. Selain itu, penelitian ini menyarankan cara-cara untuk mengatasi masalah tersebut. Misalnya, kerangka hukum harus diperkuat, teknologi canggih harus diadopsi, dan koordinasi antarinstansi harus ditingkatkan.

Downloads

Download data is not yet available.

References

Egmont Group. (2020). The Role of Financial Intelligence Units in Combating Money Laundering.

FATF. (2021). International Standards on Combating Money Laundering. Paris: FATF Secretariat.

Friedman, L. M. (1975). The Legal System: A Social Science Perspective. Russell Sage Foundation.

Indonesia. Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.

Pieth, M. (2007). Collective Action: Strategies to Prevent Corruption. Zurich: Peter Lang.

PPATK. (2020). Laporan Tahunan Pusat Pelaporan dan Analisis Transaksi Keuangan. Jakarta: PPATK.

Transparency International. (2022). Corruption Perceptions Index.

Downloads

Published

2026-03-12

How to Cite

Yofiza, Y., Muharrom, A., Kurniawan, D., Attalariq, R., Harahap, Z. I., & Zarir, I. (2026). Analisis Kendala Penegakan Hukum Terhadap Tindak Pidana Pencucian Uang. Journal of Constitutional, Law and Human Rights, 1(2), 299–303. https://doi.org/10.57235/jclhr.v1i2.5380

Issue

Vol. 1 No. 2 (2025): September 2025

Section

Articles

Citation Check

License

  1. Authors certify that the work reported here has not been published before and contains no materials the publication of which would violate any copyright or other personal or proprietary right of any person or entity.
  2. Authors dont transfer or license the copyright of publishing to HELIUM: Journal of Health Education Law Information and Humanities Research to publish the article in any media format, to share, to disseminate, to index, and to maximize the impact of the article in any databases.
  3. Authors hereby dont agree to transfer a copyright for publishing to HELIUM: Journal of Health Education Law Information and Humanitiesa Publisher of the manuscript. 
  4. Authors reserve the following: 
    1. all proprietary rights other than copyright such as patent rights; 
    2. the right to use all or part of this article in future works of our own such as in books and lectures;
    3. use for presentation in a meeting or conference and distributing copies to attendees; 
    4. use for internal training by author's company;
    5. distribution to colleagues for their research use;
    6. use in a subsequent compilation of the author's works;
    7. inclusion in a thesis or dissertation;
    8. reuse of portions or extracts from the article in other works (with full acknowledgement of final article);
    9. preparation of derivative works (other than commercial purposes) (with full acknowledgement of final article); and
    10. voluntary posting on open web sites operated by author or author’s institution for scholarly purposes, but it should follow the open access license of Creative Common CC BY-NC License.