Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU PPT)

Abstract

Recently, many people are increasingly paying attention to the problem of money laundering on a national, regional, and global scale, as is the case with the prevention of terrorist immigration. This is due to the fact that the crime of money laundering and terrorist financing is increasing. Money laundering means converting money or other financial instruments obtained from illegal activities into money or investment that appears to be legal so that its illegal source cannot be tracked. Many types of crimes committed by irresponsible parties have emerged as a result of advances in knowledge and technology including terrorist financing. Participants participated in training activities of 50 people. Participants gained knowledge and enjoyable experience in anti-money laundering training and terrorist financing prevention as a result of these activities. Previous participants did not understand the money laundering and terrorist financing prevention criminals in theory or practice, but after following the socialization of money laundering criminals and the prevention of terrorism financing, they began to understand it.