Strategi Bank Indonesia Untuk Meretas Jaringan Money Changer Ilegal
DOI:
https://doi.org/10.61476/1cg2pr87Keywords:
Valuta, Money, IlegalAbstract
The purpose of writing this article is to find out what Bank Indonesia strategies can be used to hack illegal money changer networks in order to secure the circulation of foreign currency in Indonesia. The research method used is descriptive qualitative with a literature review approach used to investigate and synthesize previously published findings regarding the research topic. There are 4 strategies that can be implemented to crack down on illegal money changers, namely strengthening regulations regarding official money changers, educating the public about the importance of using legal and registered money changer services, international cooperation and providing rewards to legal money changers. Through strengthening supervision, outreach to the public, international cooperation, and providing incentives for legal money changers, Bank Indonesia is trying to suppress illegal activities that have the potential to damage the country's financial stability. With coordinated and continuous efforts, it is hoped that the circulation of illegal foreign currency can be minimized so that the country's financial stability can be well maintained.
References
Abdurahman. (2008). Ensiklopedia Ekonomi Keuangan dan Perdagangan. Jakarta: Pustaka Media.
Amalia, Alfi., Siregar, Saparuddin., & Sugianto. (2022). Transaksi Valuta Asing (Sharf) dalam Perspektif Islam dan Aplikasinya dalam Bank Syariah. Jurnal Ilmiah Ekonomi Islam, Vol.8, (No.02), pp.2036-2042. http://dx.doi.org/10.29040/jiei.v8i2.4351
Bank Indonesia. (2020). Laporan Tahunan 2020. Jakarta: Bank Indonesia.
Budianto, H. (2023). "Perkembangan Money Changer Ilegal di Era Digital". Jurnal Ekonomi Keuangan, 15(2), 123-135
Chandro, B. (2020). Fungsi Bank Indonesia, Peran sebagai Bank Sentral – Tugasnya. Bandung: Lifepal.
Departemen Kebijakan Sistem Pembayaran dan Pengelolaan Uang Rupiah. (2022). Strategi Pengawasan Penukaran Uang Asing Bukan Bank. Jakarta: Bank Indonesia.
Heli Charisma Berlianta. (2006). Mengenal Valuta Asing. Yogyakarta: Gadjah Mada University Press.
Hafis Mu’addab. (2011). Foreign Exchange Market. Surabaya: Elhaf Publishing.
Hax, Arnoldo & Manjluk, Nicholas. (2005). The Strategy Process and Concept: A Pragmatic Approach. NJ: Prentice Hall International.
Otoritas Jasa Keuangan. (2021). Laporan Pengawasan Tahun 2021. Jakarta: Otoritas Jasa Keuangan.
Pearce II, John & Robinson, Richard. (2006). Strategic Management Formulation Implementation and Control. London: Irwin McGraw Hill
Stuart, Verryn. (2007). Bank Politik. NJ: Prentice Hall
Wijaya, M. (2022). "Pencegahan Money Changer Ilegal: Sebuah Analisis". Jurnal Ekonomi dan Keuangan, 14(3), 45-58.
Published
Issue
Section
License
Copyright (c) 2024 Alfani Dewi Kurniawati, Lisa Wati, Taufiqur Rohman (Author)
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.