The purpose of this research is to find out about law enforcement regarding the crime money laundering in Indonesia based on Pancasila, and what are obstacles faced. This study uses a normative juridical approach, results state that legally regulated Law no. 8 2010 concerning Prevention Eradication Crime Money Laundering. In Article 4 2010, also imposed those who enjoy proceeds which any person...

Whereas the prudential supervision of credit and other financial institutions has been a core policy concern EU legislator in aftermath 2008 Financial Crisis, private sector entities within European Anti-Money Laundering framework subject to less attention. However, on 20 July 2021, Commission intervened published legislative proposals for two regulations one directive, meant boost response phe...