Analisis Pola Kerja Sama Internasional PPATK dalam Pemberantasan Pencucian Uang melalui MoU (2003-2025)

Nailah, Mutiara (2026) Analisis Pola Kerja Sama Internasional PPATK dalam Pemberantasan Pencucian Uang melalui MoU (2003-2025). Tugas Akhir (S1) - thesis, Universitas Bakrie.

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Abstract

Indonesia melalui PPATK (Pusat Pelaporan dan Analisis Transaksi Keuangan) terus memperluas kerjasama internasional guna memperkuat upaya pemberantasan pencucian uang dan pendanaan terorisme. Salah satu bentuk inisiatif dari kerjasama tersebut adalah penandatanganan dan implementasi Memorandum of Understanding (MoU) dengan berbagai lembaga mitra di tingkat internasional. Penelitian ini bertujuan untuk menganalisis pola, bentuk, dan kecenderungan kerja sama internasional PPATK dalam implementasi MoU berdasarkan pendekatan kelembagaan. Dengan menggunakan metodologi kualitatif, data diperoleh melalui studi pustaka dan analisis dokumen mendalam mengenai pihak-pihak terkait. Hasil penelitian diharapkan dapat memberikan gambaran menyeluruh mengenai peran krusial kerjasama internasional dalam mewujudkan tata kelola yang lebih adaptif dan responsif terhadap ancaman kejahatan keuangan lintas batas negara. Penelitian ini juga berupaya memberikan rekomendasi kebijakan yang dapat memperkuat diplomasi kelembagaan PPATK di ranah internasional. Kata kunci : PPATK, Pencucian Uang, Memorandum of Understanding (MoU), Kerjasama Internasional. Abstract Indonesia, through the Indonesian Financial Transaction Reports and Analysis Center (PPATK), continues to expand its international cooperation to strengthen efforts in combating money laundering and the financing of terrorism. One of the initiatives stemming from such cooperation is the signing and implementation of Memorandums of Understanding (MoUs) with various international partner institutions. This study aims to analyze the extent to which international cooperation contributes to the successful implementation of MoUs using an institutional approach. Employing a qualitative methodology, data were collected through literature review, document analysis, and in-depth interviews with relevant stakeholders. The study is expected to provide a comprehensive overview of the crucial role of international cooperation in realizing institutional governance that is more adaptive and responsive to transnational financial crimes. Additionally, this research aims to formulate policy recommendations that can further enhance PPATK's institutional diplomacy at the international level.

Item Type:	Thesis (Tugas Akhir (S1) - )
Uncontrolled Keywords:	PPATK, Money Laundering, Memorandum of Understanding (MoU), International Cooperation
Subjects:	Political Science > International Studies Political Science > International Relations Thesis > Thesis (S1)
Divisions:	Fakultas Ekonomi dan Ilmu Sosial > Program Studi Ilmu Politik
Depositing User:	Mutiara Nailah
Date Deposited:	05 Mar 2026 09:31
Last Modified:	05 Mar 2026 09:31
URI:	https://repository.bakrie.ac.id/id/eprint/13343

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