CD Tesis

Penegakan Hukum Tindak Pidana Pencucian Uang Yang Bersumber Dari Korupsi Di Wilayah Hukum Kejaksaan Tinggi Kepulauan Riau

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Corruption as a criminal conduction oftenly heard as white collar crime, because this criminal condution is only carried out by people who is related in state’s finance. Corruption usually followed by money laundering crime to conceal the source of crime. Eventhough it has been regulated under law number 8 year 2010 about prevention and eradication of money laundering crime, however money laundering cases in Indonesia has gotten more flare especially in association with corruption crime those were conducted by the individuals from parliamentary, ministry, law enforcement institution, governor, regent, mayor and other legal subjects either person or legal body (corporation) those the case were still difficult to be proven hence the legal consequences as the should bear.
This thesis is carried out through empirical approach method as The type of research or also known as sociological legal approach, and the datas were collected through purposive sampling technique hence the daas collected includes primary and secondary datas those consisted of primary legal sources, secondary legal sources dan tertiary legal sources. From the datas collected, author conducted the analysis through qualitative then concluding the conclusion deductively.
From the research’s result it was concluded that the law enforcement of money laundering crime that sourced from corruption in Riau Islands high prosecutor,s office jurisdiction was not yet carried out properly and maximal according to the laws, due to the factor of the weakness of the monitoring of the bureaucracy system, low human resource in handling money laundering crime, restricted authority in investigating mauney laundering crime. And the effectivity of proof to money laundering crime that sourced from corruption in Riau Islands High prosecutor’s office jurisdiction in criminal proceeding system is not effective yet, because of the money laundering crime proofing procedure in practice is obstacled in the proofing procedure of the source of the criminal conduction.
Keywords: Law enforcement, corruption and money laundering.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

10 14. 220 (0028)

Penerbit

Pekanbaru : Universitas Riau – Pascasarjana – Tesis Ilmu Hukum., 2020

Deskripsi Fisik

x, 93 hlm,; ill.: 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

10 14. 220 (0028)

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

ILMU HUKUM

Info Detail Spesifik

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Pernyataan Tanggungjawab

FATAH

Versi lain/terkait

Lampiran Berkas

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