CD Skripsi

Implementasi United Nations Transnational Organized Crime Dikaitkan Dengan Rezim Money Laundering Di Indonesia

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ABSTRACT
Money Laundering crime is one of the Transnational Organized Crimes which is quite unsettling for the global community and can distrub the stability of a country because the crime has been ablle to cross a jurisdiction over a country’s borders. Transnational Organized Crime regarding Money Laundering was originally intended to avoid taxes originating from the proceeds of illicit activities into a non-crime and legitimate. Transnational Organized Crime can cause negative impacts in the form of losses to the country’s economy, resulting in the loss of goverment control over its economic policies, distortion and economic instability, reducing state revenue from tax payment sources, endangering efforts to privatize state enterprises carries out by the goverment, resulting in demage to the reputation of the state, causing high social costs for the people as well breakdown of the bureaucracy and the social order of the Indonesian people.
This study aims to determine the implementation of international conventions that have been ratified by the Indonesian state regarding Transnational Organized crime regarding Money Laundering in Indonesian so that it can creat ideal legal protection in accordance with fundamental norms.
This type research is classified into a normative legal research method because the purpose of this study is to see the extent of legal synchronization or legall comparison of the 1983 Vienna convention and the 2000 palermo convention which have been ratified by the Indonesian state to produce ideal legal products with the aspirations of the people according to with international standarts of 40 Recomendations + 9 additional Recommendations imposed by the FATF institution, as well as laws and relgulations regarding Money Laundering related tothe data sources used, namely primary data, secondary data and tertiary data by carrying out liblary study data collection techniques.
The results of this research are three main points that can be concluded. First, the application or implementation of the ratified International convention which is set forth in the form of legislation regarding Money Laundering whether it is relevant and able to create Ius Constituendum for the people. Second, knowing how to implement the Money regime in Indonesian. Third, what are the things that are obstacles for Indonesian state to be able to follow the International standards imposed by the FATF so that the Indonesian state can create an orderly state and avoid crimes tahat cross a country’s jurisdiction boundaries as well as Collusion Corruption and Nepotism (KKN).
Keywords: Implementation Convention International, Trans Organized

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

1509113148

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum – Hukum Pidana., 2022

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

1509113148

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

DAUS

Versi lain/terkait

Lampiran Berkas

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