CD Skripsi

Tinjauan Yuridis Penerapan Tindak Pidana Pencucian Uang Dalam Penetapan Tersangka Eddies Adelia

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The problem of money laundering in Indonesia is no longer a new problem in matters of law and economics. Its growth continues to increase from year to year, Quality Money Laundering done more neatly and systematically not only threatens the stability and integrity of the economic system and the financial system, but also can harm the joints of the life of society, nation and state. Development of anti-money laundering regime in Indonesia that began since the adoption of the Law of the Republic of Indonesia Number 15 Year 2002 on Money Laundering as amended by Act of the Republic of Indonesia Number 25 of 2003 and the last by Law of the Republic of Indonesia Number 8 Year 2010 on Preventing and Combating Money Laundering. One example is the case of money laundering Eddies Adelia Artist of money alleged corruption committed by her husband Ferry Setiawan. Purpose of this study, namely: the first to determine the chronology of the case Eddies Adelia, secondly, to determine the criminal responsibility of the wife in money laundering.
This type of research is a normative legal research, the study of the principles of law that starts from certain areas of the rule of law. Analysis conducted in this study is qualitative analysis to draw conclusions deductively ie drawing conclusions from things that are common to the things that are special.
The survey results revealed that the chronological case begins Eddies Adelia set as suspect cases of money laundering. He allegedly received funds amounting to Rp 1,000,000,000.00 (one billion dollars) as many as 10 times a month, the fund flow from her husband's Ferry Setiawan, suspected cases of fraud, embezzlement, and money laundering, with a mode of investment funds related to the procurement of coal. Police investigators suspect the flow of funds was the result of a crime Ferry Setiawan given to his wife. Eddies Adelia charged under Article 5 of Law No. 15 of 2002 on money laundering with a maximum penalty of 5 years in prison and a maximum fine of Rp 1,000,000,000.00 (one billion dollars) to account for his actions.
Keywords: Application-Article- criminal act-money laundering

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

09 04. 115 (0076)

Penerbit

Pekanbaru : Universitas Riau - Fakultas Hukum - Hukum Pidana., 2015

Deskripsi Fisik

vi, 75 hlm.: ill.; 29 cm

Bahasa

ISBN/ISSN

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Klasifikasi

09 04. 115 (0076)

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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