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Beyond Confidentiality: Advocates’ Reporting Duties in the War Against Money Laundering

Indonesian Journal of Advocacy and Legal Services · Vol. 7 No. 1 (2025) · hlm. 187–232

DOI
10.15294/ijals.v7i1.21893
ISSN
2686-2611, 2686-2085
Terbit
2025-07-20
Penerbit
Universitas Negeri Semarang
Bahasa
eng
Lisensi
creativecommons.org/licenses/by-nc-sa/4.0

Abstrak

The Principle of Recognizing Service Users (Prinsip Mengenali Pengguna Jasa, PMPJ), as outlined in Article 3 of Government Regulation No. 61 of 2021 concerning Amendments to Government Regulation No. 43 of 2015 on Whistleblowers in the Prevention and Eradication of Money Laundering Crimes, underscores the role of advocates as mandatory whistleblowers. This creates legal challenges regarding its implementation, resulting in a dialectical tension with the central argument that while PMPJ obligations are firmly grounded in normative legal frameworks, advocates—who are explicitly required to uphold these provisions—find no compelling legal basis for such duties in Law No. 18 of 2003 on Advocates (the Advocate Law). The principle of Lex Superior Derogat Legi Inferior further complicates this issue, as it suggests that the Advocate Law, being of a higher legal order, supersedes the obligations imposed by PMPJ. The primary objective of this study is to critically analyze the implementation of PMPJ, specifically focusing on the supporting and inhibiting factors in the context of preventing and combating money laundering crimes. The findings highlight that the failure to optimally implement PMPJ within the advocate profession is largely due to the unresolved legal dialectic surrounding the obligations of advocates. This issue has not been addressed in prior studies, representing a novel contribution of this research. Consequently, this study proposes the need for a reformulation of the Advocate Law, emphasizing the explicit inclusion of advocates' obligations regarding the implementation of PMPJ principles.

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  • Islamic University of Riau
  • Padjadjaran University
  • Islamic University of Indonesia
  • Newcastle University
  • State University of Semarang
  • Dhofar University
  • Inha University
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Tampilkan sebagai tabel
Rekan penulisOrganisasiArtikel bersama
Admiral AdmiralIslamic University of Riau6
Ridwan ArifinState University of Semarang5
Eman SuparmanPadjadjaran University4
Suparto SupartoIslamic University of Riau3
Dodo Wiradana WiriatmaIslamic University of Riau3
Souad Ahmed EzzeroualiDhofar University3
David HardiagoIslamic University of Riau3
Esy KurniasihIslamic University of Riau2
Selvi AfrianiIslamic University of Riau2
Maisa MaisaUniversitas Muhammadiyah Palu2
Teguh Rama PrasjaIslamic University of Riau2
Mohd Izzat Mohd Abd ShukurKolej Profesional MAIWP2
John WoodwardUniversity of Newcastle Australia2
Kim HyeonsooInha University1
Surizki FebriantoIslamic University of Riau1
Syafrinaldi SyafrinaldiIslamic University of Riau1
Elisatris GultomPadjadjaran University1
Nathania Diva DavinaPadjadjaran University1
Astri Ayu PurwatiInstitut Bisnis dan Teknologi Pelita Indonesia1
Zulfadli HamzahIslamic University of Riau1
Yosia HetharieUniversitas Pattimura1
Isis IkhwansyahPadjadjaran University1
M. MusaIslamic University of Riau1
M ZaidIslamic University of Riau1
Lamberton CaitUniversity of Pennsylvania1
Azamat Esirgapovich EsanovLaw Enforcement Academy of the Republic of Uzbekistan1
Zamira Esanova NormurotovnaTashkent State University of Law1

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Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/ijals/oai, pertama di-harvest 5 Nov 2026, terakhir terlihat 8 Nov 2026.
Metadata asli (oai_dc) 
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	<dc:title xml:lang="en">Beyond Confidentiality: Advocates’ Reporting Duties in the War Against Money Laundering</dc:title>
	<dc:creator xml:lang="en">Adinda, Fadhel Arjuna</dc:creator>
	<dc:creator xml:lang="en">Rahmawati, Ema</dc:creator>
	<dc:creator xml:lang="en">Suparman, Eman</dc:creator>
	<dc:creator xml:lang="en">Sutiyoso, Bambang</dc:creator>
	<dc:creator xml:lang="en">Hamzah, Rosyidi</dc:creator>
	<dc:creator xml:lang="en">Woodward, John</dc:creator>
	<dc:subject xml:lang="en">Principles of Recognizing Service Users</dc:subject>
	<dc:subject xml:lang="en">Money Laundering Crimes</dc:subject>
	<dc:subject xml:lang="en">Advocates</dc:subject>
	<dc:description xml:lang="en">The Principle of Recognizing Service Users (Prinsip Mengenali Pengguna Jasa, PMPJ), as outlined in Article 3 of Government Regulation No. 61 of 2021 concerning Amendments to Government Regulation No. 43 of 2015 on Whistleblowers in the Prevention and Eradication of Money Laundering Crimes, underscores the role of advocates as mandatory whistleblowers. This creates legal challenges regarding its implementation, resulting in a dialectical tension with the central argument that while PMPJ obligations are firmly grounded in normative legal frameworks, advocates—who are explicitly required to uphold these provisions—find no compelling legal basis for such duties in Law No. 18 of 2003 on Advocates (the Advocate Law). The principle of Lex Superior Derogat Legi Inferior further complicates this issue, as it suggests that the Advocate Law, being of a higher legal order, supersedes the obligations imposed by PMPJ. The primary objective of this study is to critically analyze the implementation of PMPJ, specifically focusing on the supporting and inhibiting factors in the context of preventing and combating money laundering crimes. The findings highlight that the failure to optimally implement PMPJ within the advocate profession is largely due to the unresolved legal dialectic surrounding the obligations of advocates. This issue has not been addressed in prior studies, representing a novel contribution of this research. Consequently, this study proposes the need for a reformulation of the Advocate Law, emphasizing the explicit inclusion of advocates' obligations regarding the implementation of PMPJ principles.</dc:description>
	<dc:publisher xml:lang="en">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2025-07-20</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/journals/ijals/article/view/21893</dc:identifier>
	<dc:identifier>10.15294/ijals.v7i1.21893</dc:identifier>
	<dc:source xml:lang="en">Indonesian Journal of Advocacy and Legal Services; Vol. 7 No. 1 (2025): The Global Challenges on Advocacy and Law Enforcement; 187-232</dc:source>
	<dc:source>2686-2611</dc:source>
	<dc:source>2686-2085</dc:source>
	<dc:source>10.15294/ijals.v7i1</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/ijals/article/view/21893/5019</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2025 Fadhel Arjuna Adinda, Ema Rahmawati, Eman Suparman, Bambang Sutiyoso, Rosydi Hamzah, John Woodward (Author)</dc:rights>
	<dc:rights xml:lang="en">https://creativecommons.org/licenses/by-nc-sa/4.0</dc:rights>
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