CD Skripsi

Analisis Yuridis Terhadap Tindak Pidana Pencucian Uang Dilihat Dari Aspek Hukum Materil Dan Hukum Formil

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ABSTRACT
In the concept of the rule of law, everything that is contrary to applicable rules must be held accountable, especially when it comes to money laundering. Some of the problems that are still deeply attached to money laundering include the meaning of the crime itself, then related to the perpetrators and the issue of accountability as well as sanctions given by law enforcement officials in combating money laundering. As for the purpose of writing this thesis, namely: First, to find out the extent of the enactment of material and formal criminal law against the eradication of money laundering in Indonesia, Second, to find out what are the efforts made to eradicate the crime of money laundering in Indonesia
This type of research is normative juridical research, namely research conducted by examining secondary legal materials or research based on standard rules that have been recorded and discussing the principles of law and synchronizing the law. Data sources used in this study are primary data, secondary data and tertiary data.
From the results of this study it can be concluded that in analyzing material and formal criminal law against eradicating money laundering, there are still some weaknesses so that it is not yet maximized in its implications. First, by emphasizing that there should be a re-harmonization or revision of the money laundering law which still has some shortcomings or gaps in its application. So with that case can produce a good legal product. Second, by strengthening regulations, increasing the reference standards of financial institutions,
Keywords : Juridical Analysis – Money Laundering – Material and Formal law

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

09 04. 120 (0085)

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum -Pidana., 2020

Deskripsi Fisik

ix, 79 hlm.; ill.: 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

09 04. 120 (0085)

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 PERDATA BISNIS

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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