CD Skripsi

Optimalisasi Penegakan Hukum Terhadap Kejahatan Perbankan Dengan Menerapkan Undang-Undang Tindak Pidana Pencucian Uang Di Kepolisian Daerah Riau

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ABSTRACT
The results of an interview with one of the investigators at Sub-Directorate
II of the Riau Regional Police's Special Criminal Investigation Directorate,
namely Mr. IPDA Dedi Suharyoso, stated that there was a banking criminal case
that occurred at Bank BRI Seikijang Unit. origin of banking. However, when the
transfer of files to the public prosecutor, according to the public prosecutor, was
a corruption case because the bank in question was a state-owned bank, most of
whose shares belonged to the state. And there are also several banking criminal
cases handled by Sub Directorate II of the Riau Regional Police's Special
Criminal Investigation Directorate which in the investigation only used articles
contained in the banking law, such as the case of the BJB bank where one of its
employees succeeded in breaking into money to choose a customer. up to billions
of rupiah. So there needs to be an effort to optimize law enforcement against
banking crimes with a money laundering approach in order to trace the flow of
funds and arrest parties who participate or enjoy the proceeds of crime.
This type of research is classified as sociological legal research, because
in this study the author directly conducts research at the location or place to
provide a complete and clear picture of the problem under study. This research
was conducted at the Riau Regional Police's Special Criminal Investigation
Directorate, while the population and sample were parties related to the problem
being studied such as Heads of Offices, Panits and Investigators in Subdit II of the
Riau Regional Police Special Criminal Research Directorate, Primary data
obtained directly from existing data in the Directorate of Special Criminal
Investigation at the Riau Regional Police, and secondary data consisting of
primary legal materials, secondary legal materials and tertiary law materials,
while the data collection techniques in this study were carried out by interviews
and literature study. .
The result of this research is that law enforcement against banking
crimes using the money laundering approach in the Special Criminal
Investigation Directorate of the Riau Regional Police is still not running
optimally because there are various factors that influence it. The inhibiting factor
is the weak role of the banking sector in efforts to combat the occurrence of
banking crimes, then there are doubts by the investigator in determining whether
there has been a crime of money laundering from the original banking crime, lack
of coordination between the police and the banking sector, OJK, PPATK or other
related agencies. in efforts to prevent and eradicate banking crime and money
laundering, as well as differences of opinion between law enforcers, namely
investigators, public prosecutors in determining banking crimes related to money
laundering.
Keywords: Law Enforcement, Banking Crime, Money Laundering.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

09 04. 121 (0068)

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum – Hukum Pidana., 2021

Deskripsi Fisik

xii, 29 hlm.; ill.: 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

09 04. 121 (0068)

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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