Tesis - MH

PROSES PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING) DALAM SISTEM PERADILAN PIDANA DI INDONESIA DI WILAYAH HUKUM POLDA DAERAH ISTIMEWA YOGYAKARTA

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ABSTRACT

Money laundering is the act or act on attempt by actor crime to conceal or disguise the origin of the wealth derived from criminal offense by the entering wealth proceeds of crime in to the financial system, specially in the banking system both within an abroad with the intention avoid prosecution of persuit by law enforcement officers. This research purpose to know and analyze the process of investigation, constraints encountered in the police criminal justice system in Indonesia Juridiction regional police Yogyakarta. This research uses responsive law theory and integrated Theory of criminal justice. Empirical research is Juridical. Methods in research using descriptive method of analysis, the research that descriptive data in the form of words written or spoken of the people and behaviors that can be observed. Data analysis techniques using qualitative descriptive methods. The result this research that the investigation of money laundering in Yogyakarta Police jurisdiction consisting of inspection, blockade, call, arrest, detention, search, seizure, inspection, completion and to the publicprosecutor or prosecutor. contrains en countered in Yogyakarta police investigation money laundering, among others, there is no socialitation, internal police on the implementation of law No 8 of 2010 Concerning the prevention and eradication of money laundering. And it its implication for executing the task of investigation, court resources human, that are not ready and do not have ability to handle matters of money laundering, the lack of professional investigator, inadequate for identifying, pencatatan and the provision of information relating to entity and corporation, laws or regulations that prohibit International information exchange, and incomplete facilities owned national police. As for the efforts made to overcome the crime of money laundering. the development community, the criminalization off all acts and every process of money laundering, among others ; the placement and transfer, in coordination with the PPATK, examine carefully factors occurence to money laundering and cooperation with other agencies.

Keywords : Process of investigation, Criminal offense, Criminal Justice System in Indonesia.

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Ketersediaan

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Informasi Detail

Judul Seri

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No. Panggil

345.05 Sia p

Penerbit

Yogyakarta : UJB - Fak. Hukum / Magister Hukum., 2013

Deskripsi Fisik

x+ 108hlm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

345.05

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

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Versi lain/terkait

Lampiran Berkas

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