Lisanawati, Go and Girsang, Hotlarisda (2024) Anti-Money Laundering Regime Strengthening to Fight Aginst Illegal Wildlife Trade in Indonesia. In: The 24-hour Conference on Organized Crime, 30-31 October 2024, virtual conference. (Unpublished)
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Abstract
Illegal Wildlife crime such as poaching, private property, trade, smuggling, and killing is a forgotten problem in Indonesia. It turns out that there is still too little to discuss. Wildlife crime plays a vital role in wildlife extinction, especially in Indonesia. However, Southeast Asia, especially Indonesia, has been reported and considered the world's largest market for illegal wildlife. The vast and rich biodiversity makes Indonesia a critical market. Indonesia is the largest exporter of wild animals in the world. It was recorded in the research report International Socioeconomic Inequality Drives Trade Patterns in the Global Wildlife Market compiled by Jia Huan Liew et al., a team of researchers from Hong Kong and Singapore (May 2021). According to the report, during the 1998-2018 period, Indonesia exported around 71 million wild animals to dozens of countries, the highest compared to other exporting countries. The Financial Actions Tasks Force (FATF)/The Organization for Economic Co-operation and Development (OECD) explains that the Illegal Wildlife Trade is a significant transnational crime, generating billions of criminal proceeds annually. Wildlife traffickers exploit financial and non-financial sectors, damaging financial integrity, but jurisdictions rarely investigate. The conditions of the Illegal Wildlife Trade above need to be handled. One of the tools that can be operated well is the anti-money laundering law. It is believed that implementing following the money will effectively reduce the Illegal Wildlife Trade. The purpose of this article is to analyse what comprehensive money laundering regulations can do to tackle the characteristics of trans-organised crime, especially when dealing with acts that can harm the environment. It is a conceptual article that uses the qualitative method.
| Item Type: | Conference or Workshop Item (Paper) |
|---|---|
| Subjects: | K Law > K Law (General) |
| Divisions: | Faculty of Law > Department of Law |
| Depositing User: | Go Lisanawati 2155 |
| Date Deposited: | 24 Sep 2024 03:59 |
| Last Modified: | 24 Sep 2024 03:59 |
| URI: | http://repository.ubaya.ac.id/id/eprint/47135 |
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