Skripsi

ANALISIS KEPATUHAN KENYATERHADAPLEGISLASI ANTI- PENCUCIAN UANG DALAM PENCEGAHAN MONEY LAUNDERING OLEH FINANCIAL ACTION TASK FORCE (FATF)

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This study aims to examine Kenya's compliance with international standards set by the Financial Action Task Force (FATF) in preventing global money laundering (AML) issues. Money laundering is an illegal conversion process involving multiple parties and becoming increasingly complex as the global financial system evolves. Money laundering falls under the category of money laundering crimes that need to be addressed collectively. This study employs a qualitative approach by analyzing applicable regulations in Kenya, FATF mutual evaluation assessment reports, and related literature. The study utilizes Robert B. Mitchell's regime compliance concept, which assesses a country's compliance with an international regime through three dimensions: Output, Outcome, and Impact. The Output dimension encompasses concrete actions taken by a country to comply with regime rules. Meanwhile, the Outcome dimension refers to the concrete results achieved from such actions, such as changes in a country's policies or practices, and Impact assesses the long-term impact of compliance on the overall goals and sustainability of the relevant international regime. The research findings are expected to provide a comprehensive overview of the strengths and weaknesses of Kenya's anti-money laundering system, as well as offer recommendations for future improvements. Keywords: Anti-money laundering criminal policy; Money laundering; FATF recommendations; Compliance; Money laundering crime

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Detail Information

Series Title

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Call Number

T1596472024

Publisher

Indralaya : Jurusan Ilmu Hubungan Internasional, Fakultas Ilmu Sosial dan Ilmu Politik Universitas Sriwijaya., 2024

Collation

xiii, 126 hlm.; ilus.; 29 cm

Language

Indonesia

ISBN/ISSN

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Classification

345.026 07

Content Type

Text

Media Type

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Carrier Type

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Edition

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Subject(s)

Jurusan Ilmu Hubungan Internasional
Pencucian Uang — Hukum dan Legislasi

Specific Detail Info

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Statement of Responsibility

TUTI

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