Analisis Yuridis Pengembalian Kerugian Negara Hasil Kejahatan Pencucian Uang Dari Tindak Pidana Korupsi Di Wilayah Hukum Kejaksaan Negeri Rohul

Anom, Sri Mulyani (2019) Analisis Yuridis Pengembalian Kerugian Negara Hasil Kejahatan Pencucian Uang Dari Tindak Pidana Korupsi Di Wilayah Hukum Kejaksaan Negeri Rohul. Masters thesis, Universitas Islam Riau.

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Abstract

The perpetrators of money laundering crimes attempt either to hide or to disguise their origin so that The Assets resulting from their crime are difficult to be traced by law enforcers with the result that they freely use The Assets for both legitimate and illegal activities. In Indonesia, money laundering has been regulated separately in Law No. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. The main problems of the research are about the obstacles faced by Rohul State Prosecutor's Office in the process to recover state financial losses resulting from the money laundering crimes from corruption and the efforts made in order to recover the state financial losses resulting from money laundering from corruption in the jurisdiction of Rohul State Prosecutor's Office. The research method used is Observational Research by means of surveys, which used interviews as a data collection tool. In this study the author conducted a direct research on the location of the study to obtain the materials, data and information related to the study. The characteristic of this research is descriptive analytical, which provides an overview of an event that occured clearly and in detail about Juridical Analysis Of State Financial Losses Recovery Resulting From Money Laundering Crimes From Corruption In The Jurisdiction Of Rohul State Prosecutor's Office. Based on the results of the study, the efforts to recover state losses resulting from the crime of money laundering from corruption in the jurisdiction of Rohul State Prosecutor's Office are to maximize witnesses who support the evidence in corruption cases that coincide with money laundering crimes, take advantage by using the existing limited facilities and infrastructure effectively, speed up the process of investigative audits or calculation of state losses by providing accurate data, maximize the state financial losses recovery by seizure and trace of defendants or convicted assets, strengthening the evidence in the investigation phase as the fortress detained pretrial from the suspect. And it is known that the obstacles faced by Rohul State Prosecutor's Office in the process to recover state financial losses resulting from money laundering crime from corruption are the lack of witnesses who support the proof of corruption cases which coincide with money laundering, limited facilities and infrastructure in eradicating corruption that coincide with money laundering, the investigative audit process or the calculation of state financial losses by the authorized official relatively takes a long time, the difficulty of confiscating and tracing the assets of the defendant or convicted person in an effort to recover state financial losses, the resistance from the perpetrators of corruption crimes which coincide with the money laundering crime through judicial efforts related to the determination of the suspect's status.

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