Proceedings of the International Conference on “Changing of Law: Business Law, Local Wisdom and Tourism Industry” (ICCLB 2023)

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The Urgency of Indonesian Collaboration with International Organizations in Terms of Cooperation and Exchange of Information on Economic Crime and Money Laundering

Authors
Dwi Nurahman1, *, W. A. Armalia Reny2, Desmon Desmon2, Nadia Anisa2
1Law Faculty, University of Mitra Indonesia, Bandar, Lampung, Indonesia
2Business Faculty, University of Mitra Indonesia, Bandar, Lampung, Indonesia
*Corresponding author. Email: dwinurahman@umitra.ac.id
Corresponding Author
Dwi Nurahman
Available Online 31 December 2023.
DOI
10.2991/978-2-38476-180-7_47How to use a DOI?
Keywords
Indonesian Collaboration; International Organizations; Cooperation and Information Exchange; Economic Crime; Money Laundering
Abstract

The Institute for Financial Transaction Monitoring and Evaluation, which represents the State of Indonesia, has actively participated in several collaborative initiatives with a wide range of international organizations. These partnerships aim to foster cooperation and facilitate the exchange of information. The primary objective is to enhance the breadth of available data pertaining to individuals involved in economic crimes, while concurrently restricting the mobility of money launderers on a global scale. Indonesia has been involved in several international collaborations, such as those established with the FATF, Austract, the Egmont Group, the FIU, the Asia Pacific Group on Money Laundering, among others. Cooperation and exchange of information has urgency and benefits for Indonesia, especially in the form of exchanging financial intelligence information with a high commitment to preventing and eradicating money laundering which is oriented towards improving the image of Indonesia in the international world and will give confidence to investors who will invest in Indonesia.

Copyright
© 2023 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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Volume Title
Proceedings of the International Conference on “Changing of Law: Business Law, Local Wisdom and Tourism Industry” (ICCLB 2023)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
31 December 2023
ISBN
978-2-38476-180-7
ISSN
2352-5398
DOI
10.2991/978-2-38476-180-7_47How to use a DOI?
Copyright
© 2023 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Cite this article

risenwbib
TY  - CONF
AU  - Dwi Nurahman
AU  - W. A. Armalia Reny
AU  - Desmon Desmon
AU  - Nadia Anisa
PY  - 2023
DA  - 2023/12/31
TI  - The Urgency of Indonesian Collaboration with International Organizations in Terms of Cooperation and Exchange of Information on Economic Crime and Money Laundering
BT  - Proceedings of the International Conference on “Changing of Law: Business Law, Local Wisdom and Tourism Industry” (ICCLB 2023)
PB  - Atlantis Press
SP  - 429
EP  - 436
SN  - 2352-5398
UR  - https://doi.org/10.2991/978-2-38476-180-7_47
DO  - 10.2991/978-2-38476-180-7_47
ID  - Nurahman2023
ER  -