CD Tesis

Kebijakan Hukum Pidana Dalam Pemberantasan Tindak Pidana Pencucian Uang Di Indonesia

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This study aims to analyze criminal law policies in combating money laundering. In this study focus on two problems, namely; First, the Current Criminal Law Policy Can Overcome Money Laundering in Indonesia, Secondly, Constraints faced in the Criminal Law Policy in overcoming Money Laundering in Indonesia. This research can be classified in the type of Normative Law research, where the data collected is analyzed by sentences associated with existing theories.
From the results of the study show that criminal law policy in criminal law renewal in the field of money laundering crimes that focuses on the policy formulation of criminal acts, criminal liability, and criminal sanctions In other words renewal of criminal law requires the existence of research and thinking on a central and very fundamental problem and strategic formulated in a statutory regulation. Criminal law policy in the framework of overcoming money laundering crimes can be formulated as an effort to make and establish regulations on criminal law in the future effectively and efficiently.
To overcome the obstacles in dealing with money laundering criminal offenses other than the Financial Transaction Analysis Center (PPATK) Constraints, Banking constraints, Police Investigator Constraints and lack of coordination between other law enforcement officers in carrying out money laundering crimes and government efforts to overcome obstacles - these obstacles. In carrying out their respective roles synergy between these institutions is needed to prevent and eradicate money laundering crimes that apply effectively.
It is hoped that in money laundering regulations, the government is expected to be more assertive in formulating criminal acts, criminal liability, sanctions or punishment and it is hoped that the PPATK institution has the authority to investigate money laundering, and it is hoped that the PPATK has its own prosecutors to enforce money laundering so that PPATK is more free in carrying out prevention and eradication of money lundering. It is expected that the bank will implement a single Idenity number system so that it makes it easier for banks to obtain the identity of service users and avoid fake identity users.

Keywords: Legal Policy - Eradication - Crime - Money Laundering

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

10 14. 219 (0007)

Penerbit

Pekanbaru : Universitas Riau – Pascasarjana – Tesis Ilmu Hukum., 2019

Deskripsi Fisik

vi, 166 hlm.; ill.; 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

10 14. 219 (0007)

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

PASCASARJANA (MAGISTER) ILMU HUKUM

Info Detail Spesifik

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Pernyataan Tanggungjawab

FATAH

Versi lain/terkait

Lampiran Berkas

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