Pemodelan Potensi Perbandingan Pencucian Uang
Tata Kelola Publik dan Dinamika Budaya sebagai Faktor Kritis
DOI:
https://doi.org/10.59593/amlcft.2024.v3i1.192Kata Kunci:
Asia, Dinamika Budaya, Eropa, Pencucian Uang, Tata Kelola PublikAbstrak
Korupsi dan pencucian uang menjadi perhatian global karena dampaknya terhadap ekonomi, khususnya kawasan Asia dan Eropa. Sejarah literatur tentang faktor-faktor kejahatan keuangan melibatkan berbagai perspektif seperti perilaku, sosial, dan budaya. Studi ini bertujuan menyelidiki hubungan antara dimensi budaya nasional, tata kelola publik, dan potensi pencucian uang di Asia dan Eropa melalui pendekatan kuantitatif dengan analisis data sekunder dari Indeks Anti-Pencucian Uang (AML-Index) 2023. Structural Equation Modelling-Partial Least Square (SEM-PLS) digunakan untuk analisis, dengan menggunakan teknik estimasi likelihood maksimum. Pengujian hipotesis menunjukkan bahwa dinamika budaya secara signifikan dan positif mempengaruhi tata kelola publik. Namun, tata kelola publik dan dinamika budaya tidak secara signifikan memengaruhi potensi pencucian uang. Uji mediasi mengungkapkan bahwa tata kelola publik memediasi hubungan antara dinamika budaya dan potensi pencucian uang di kedua wilayah. Uji Multigroup Analysis (MGA) mengonfirmasi perbedaan signifikan antara Asia dan Eropa terkait pengaruh tata kelola publik terhadap potensi pencucian uang. Hasil ini sekaligus menunjukkan pentingnya penekanan kerja sama, edukasi publik, peningkatan tata kelola, kemajuan teknologi, dan kolaborasi internasional, yang menggambarkan strategi multifaset untuk secara efektif melawan pencucian uang global. Rekomendasi untuk Financial Action Task Force (FATF) dalam upaya mitigasi dan pencegahan pencucian uang global dapat berfokus pada kolaborasi lintas negara dan peningkatan tata kelola publik.
Unduhan
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