
POST - TEST WORKSHOP TPPU
Authored by Arfiani Pratiwi
Life Skills
10th Grade
Used 2+ times

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10 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Undang-Undang yang mengatur tentang Pencucian Uang di Indonesia Adalah...
UU No 17 Tahun 2023
UU No 8. Tahun 2010
UU No. 10 Tahun 2018
UU No 36 Tahun 2009
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Transaksi keuangan mencurigakan adalah...
Transaksi yang tidak melebihi 500 juta
Dilaporkan ke Bank Indonesia
Menyimpang dari profil pengguna jasa
Dengan sewajarnya
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Tujuan penerapan TPPU adalah, kecuali...
Recovery Aset
Memiskinkan pelaku tindak pidana/ efek jera
Memutus mata rantai jaringan pelaku
Menakut-nakuti pelaku lainnya
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut ini merupakan skema money laundry, kecuali
Placement
Layering
Integration
Lowering
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut ini merupakan fungsi dari PPATK, Kecuali...
Memberikan bantuan hukum terhadap korban kejahatan
pencegahan dan pemberantasan tindak pidana Pencucian Uang
pengawasan terhadap kepatuhan Pihak Pelapor;
analisis atau pemeriksaan laporan dan informasi Transaksi Keuangan yang berindikasi tindak pidana
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Siapa yang berwenang melakukan penyidikan terhadap TPPU ?
Penyidik Kepolisian, Kejaksaan dan PPNS
Pengadilan Negeri
PPATK
OJK
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Salah satu tujuan utama dari pencucian uang adalah...
Meningkatkan nilai tukar rupiah
Mendanai proyek pembangunan nasional
Menyembunyikan asal-usul harta hasil kejahatan agar tampak legal
Menyediakan dana bantuan sosial
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