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Author: Fauziah Lubis

Affiliation: Faculty of Sharia, Universitas Islam Negeri Sumatera Utara, Indonesia

Keyword(s): Money Laundering in Indonesia, Corruption Practice, Political Transaction.

Abstract: Money laundering is an umbrella term that deals with three different people simultaneously, namely politicians, professionals, and entrepreneurs. The three people are closely intertwined in their practice of money laundering. An act of money laundering is part of strategies by politicians who want to secure their financial assets which are stolen from state properties to avoid detection by existing legal instruments. In reality, law enforcement is weak in preventing and punishing the crime. This is due to the effect of symbiotic triangle mutualism among politicians, professionals, and entrepreneurs. This study focuses on how money laundering practice has become a new habit in Indonesian bureaucratic administration. Based on the focus on the three aspects mentioned above and on the qualitative data analysis, the results of the study were: 1) To find the questionable financial transaction. 2) To analyze the development of money laundering practice in Indonesia. 3) To provide data in th e form of the spectrum of money laundering practice among politicians, professionals, and entrepreneurs. (More)

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Paper citation in several formats:
Lubis and F. (2020). Habitus of Money Laundering Practices in Indonesia: Triangle Symbiotic Mutualism of Politicians-Professionals-Entrepreneur. In Proceedings of the 1st International Conference on Anti-Corruption and Integrity - ICOACI; ISBN 978-989-758-461-9, SciTePress, pages 5-10. DOI: 10.5220/0009399000050010

@conference{icoaci20,
author={Fauziah Lubis},
title={Habitus of Money Laundering Practices in Indonesia: Triangle Symbiotic Mutualism of Politicians-Professionals-Entrepreneur},
booktitle={Proceedings of the 1st International Conference on Anti-Corruption and Integrity - ICOACI},
year={2020},
pages={5-10},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0009399000050010},
isbn={978-989-758-461-9},
}

TY - CONF

JO - Proceedings of the 1st International Conference on Anti-Corruption and Integrity - ICOACI
TI - Habitus of Money Laundering Practices in Indonesia: Triangle Symbiotic Mutualism of Politicians-Professionals-Entrepreneur
SN - 978-989-758-461-9
AU - Lubis, F.
PY - 2020
SP - 5
EP - 10
DO - 10.5220/0009399000050010
PB - SciTePress

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