This study aims to: 1) know the management of restrictions on cash transactions; 2) to know the response of the management of related state institutions to the limitation of cash transactions; 3) to know the involvement of human resources in the management of restrictions on cash transactions; 4) find out the amount of restrictions on cash transactions expected by the management of relevant state institutions; 5) to know the coordination and supervision among related state institutions in realizing the Law on Limitation of Cash Transaction in Indonesia. This study uses case study method in several state institutions, namely 1) Financial Transaction Reporting and Analysis Center: 2) Bank Indonesia; 3) National Legal Development Board, Ministry of Justice and Human Rights; And 4) of the People's Legislative Assembly of the Republic of Indonesia. Data collection is done through observation, interview, documentation and focus group discussioin. Data analysis is done descriptively and qualitatively. The research resulted in: 1) the management of restrictions on cash transactions made with relevant state institutions already exist; 2) the responses of state institutions' management to the very positive cash transaction restriction, in their view and their response that the restrictions on cash transactions will prevent corruption and various forms of money laundering in Indonesia; 3) all relevant state institutions have involved human resources in conducting studies and even been directly involved in meetings on restrictions on cash transactions; 4) for the initial phase all the relevant state institutions agree the amount of cash transaction restrictions Rp. 100,000,000, - (one hundred million rupiah); 5) coordination among related state institutions in realizing the Law on Restrictions on Cash Transactions in Indonesia has been well coordinated. Keywords: Management, Restrictions on Cash Transaction, CorruptionEradication, Money Laundering
Published by | Universitas Negeri Jakarta |
Journal Name | Indonesian Journal of Educational Review (IJER) |
Contact Phone | +6282119692090 |
Contact Name | Roni Faslah |
Contact Email | ronifaslah@feunj.ac.id |
Location | Kota adm. jakarta timur, Dki jakarta INDONESIA |
Website | ijer| http://journal.unj.ac.id/unj/index.php/ijer| |
ISSN | ISSN : -, EISSN : 23558407, DOI : https://doi.org/10.21009/ijer, |
Core Subject | Education, |
Meta Subject | Education, |
Meta Desc | Indonesian Journal of Educational Review (IJER) is printed in Indonesia and published twice a year by the School of Graduate, Universitas Negeri Jakarta, Indonesia. IJER is dedicated to advancing knowledge and understanding of theory, research and evaluation practices in the fields of educational issues and educational issues related to others interdisciplinary in terms of input, process, output, outcomes and impact for an education system and their implementation. |
Penulis | Qamarius, Ibrahim |
Publisher Article | Program Pascasarjana Universitas Negeri Jakarta |
Subtitle Article | IJER - INDONESIAN JOURNAL OF EDUCATIONAL REVIEW Vol 4 No 2 (2017): Indonesian Journal of Educational Review (IJER) |
Scholar Google | http://scholar.google.com/scholar?q=%2Bintitle%3A&… |
View Article | http://journal.unj.ac.id/unj/i… |
DOI | https://doi.org/10.21009/IJER.04.02… |
DOI Number | DOI: 10.21009/IJER.04.02.08 |
Download Article [1] | http://journal.unj.ac.id/unj/index.php/i… |
Download Article [2] | http://download.garuda.ristekdikti.go.id… |
Informasi yang terkait dengan MANAGEMENT MODEL LIMITED CASH TRANSACTIONSFOR THE ERADICATION OF CORRUPTION AND MONEY LAUNDERING IN INDONESIA
Pengelolaan ABminor Management Brookfield Asset Management MNC Asset Management PNM Investment Management Microsoft Management Console Top Management (seri televisi) Elite Model Management Windows Management Instrumentation Valbury Asset Management Energy Management Indonesia Republik Cinta Management MIT Sloan School of Management Manajemen sistem Knowledge Management Research & Practice Mega Asset Management Grenoble École de Management Indo Premier Investment Management Ciptadana Asset Management Management (film) Journal of Contingencies and Crisis Management Management SOOP Conflict Mana…
gement and Peace Science National Aviation Management Ayers Asia Asset Management Trans Talent Management Sucorinvest Asset Management Majoris Asset Management UOB Asset Management Indonesia RHB Asset Management Indonesia Bureau of Land Management Dafam Hotel Management Project Management Body of Knowledge Henan Putihrai Asset Management Shinhan Asset Management Indonesia Maybank Asset Management Principal Asset Management Prospera Asset Management Anargya Asset Management Aurora Asset Management AXA Asset Management Indonesia Manajemen pengetahuan Avrist Asset Management International Safety Management Code Post Asset Management Indonesia BNP Paribas Asset Management KISI Asset Management Bahana TCW Investment Management Panin Asset Management BNI Asset Management Sinarmas Asset Management Global Alliance in Management Education Trimegah Asset Management Emco Asset Management Schroder Investment Management Indonesia Lautandhana Investment Management Waste Management for Human Health and Livelihood Yuanta Asset Management Okura Nikko Hotel Management Kresna Asset Management Narada Asset Management NET. Talent Manajemen proses bisnis Manajemen proses Manajemen kualitas total Managem