Advocates Obligation to Play an Active Role Regarding Support Eradicate Money Laundering Crimes

Dyah Yustanti

2022

Abstract

Advocates are a profession that can contribute to preventing money laundering activities from developing, where based on Government Regulation No. 43 of 2015, advocates are one of the professions that are required to report in the agenda of eradicating money laundering. The reporting obligation is accompanied by the provision of protection based on Law Number 8 of 2010. However, the nature of advocates who are obliged to maintain client confidentiality makes advocates in a difficult position to report regarding the possibility of money laundering which makes advocates vulnerable to being used as gatekeepers.

Paper Citation

in Harvard Style

Yustanti D. (2022). Advocates Obligation to Play an Active Role Regarding Support Eradicate Money Laundering Crimes. In Proceedings of the 3rd International Seminar and Call for Paper (ISCP) UTA ’45 Jakarta - Volume 1: ISCP UTA'45 Jakarta; ISBN 978-989-758-654-5, SciTePress, pages 61-64. DOI: 10.5220/0011904100003582

in Bibtex Style

@conference{iscp uta'45 jakarta22,
author={Dyah Yustanti},
title={Advocates Obligation to Play an Active Role Regarding Support Eradicate Money Laundering Crimes},
booktitle={Proceedings of the 3rd International Seminar and Call for Paper (ISCP) UTA ’45 Jakarta - Volume 1: ISCP UTA'45 Jakarta},
year={2022},
pages={61-64},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0011904100003582},
isbn={978-989-758-654-5},
}

in EndNote Style

TY - CONF

JO - Proceedings of the 3rd International Seminar and Call for Paper (ISCP) UTA ’45 Jakarta - Volume 1: ISCP UTA'45 Jakarta
TI - Advocates Obligation to Play an Active Role Regarding Support Eradicate Money Laundering Crimes
SN - 978-989-758-654-5
AU - Yustanti D.
PY - 2022
SP - 61
EP - 64
DO - 10.5220/0011904100003582
PB - SciTePress