Designing Participation Model for Legal Practitioners To Strengthen Anti Money Laundering Regime

Lisanawati, Go and Benarkah, Njoto (2017) Designing Participation Model for Legal Practitioners To Strengthen Anti Money Laundering Regime. In: International Conference on Developing Legal System to Promote Social Welfare, 23-24 August, 2017, Trisakti Univerity, Jakarta.

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Abstract

Accomplishing social welfare is a responsibility of every citizen and country. One of the serious obstacles to achieving that goal is the development of serious crimes such as money laundering regime. International society through many approaches and instruments are trying to make serious fighting against predicate crimes and proceeds of crimes regarding with economic crime offenders such as asset Forfeiture and compliance engagements of reporting party. As it is promoted, the involvement of reporting parties on money laundering activities can be reduced through the Risk Based Assessment (RBA) approach, including Legal Practitioners, that will utterly implement Client due Diligence. It needs the innovative design of participation model input of information process until reporting without violating their ethics. It needs the involvement – restraint – result – and empowerment of question does legal practitioner participation effectively contributed for AML regime or not. This is a qualitative research which will conduct through normative legal studies and elaborate through discussion with the key informant. Some cases in practices field will be instruments to be analyzed and constructed as input in the involvement and attachment perspectives. The hypothesis developed in this research is through proper development of participation model of legal practitioners and innovations through software detection will strengthen AML regime.

Item Type:	Conference or Workshop Item (Paper)
Uncontrolled Keywords:	Legal Practitioners, model of paticipation, privileges, and confidentiality
Subjects:	K Law > K Law (General) Q Science > QA Mathematics > QA76 Computer software
Divisions:	Faculty of Law > Department of Law
Depositing User:	Go Lisanawati 2155
Date Deposited:	05 Mar 2018 02:38
Last Modified:	10 Feb 2022 07:48
URI:	http://repository.ubaya.ac.id/id/eprint/31776

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