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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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Rekan penulisOrganisasiArtikel bersama
Admiral AdmiralAfiliasi tidak diketahui3
Dodo Wiradana WiriatmaAfiliasi tidak diketahui3
David HardiagoAfiliasi tidak diketahui3
Ridwan ArifinAfiliasi tidak diketahui2
Maisa MaisaAfiliasi tidak diketahui2
Teguh Rama PrasjaAfiliasi tidak diketahui2
Mohd Izzat Bin Mohd Abd ShukurAfiliasi tidak diketahui2
Suparto SupartoIslamic University of Riau1
Admiral AdmiralIslamic University of Riau1
Esy KurniasihIslamic University of Riau1
Selvi AfrianiIslamic University of Riau1
Fadhel Arjuna AdindaPadjadjaran University1
Surizki FebriantoAfiliasi tidak diketahui1
Syafrinaldi SyafrinaldiAfiliasi tidak diketahui1
Kim HyeonsooAfiliasi tidak diketahui1
Uche NnawuleziAfiliasi tidak diketahui1
Jacques KabanoAfiliasi tidak diketahui1
Dorcas Adesola ThanniAfiliasi tidak diketahui1
Mary-Ann Onoshoke AjayiAfiliasi tidak diketahui1
Yosia HetharieAfiliasi tidak diketahui1
Isis IkhwansyahAfiliasi tidak diketahui1
Valentino Dinatra SoplantilaAfiliasi tidak diketahui1
Padot Agustinus NaibahoAfiliasi tidak diketahui1
Muhammad AmirullohAfiliasi tidak diketahui1
Zainal MuttaqinAfiliasi tidak diketahui1
R Benny RiyantoAfiliasi tidak diketahui1
Gede Agung Patra WicaksanaAfiliasi tidak diketahui1
Edward Omar Sharif HiariejAfiliasi tidak diketahui1
Elisatris GultomAfiliasi tidak diketahui1
Nathania Diva DavinaAfiliasi tidak diketahui1

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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>
</oai_dc:dc>