Penyidikan Tindak Pidana Pencucian Uang Dari Hasil Kejahatan Narkotika Di Polda Riau

Putra, Harry Dwi (2021) Penyidikan Tindak Pidana Pencucian Uang Dari Hasil Kejahatan Narkotika Di Polda Riau. Other thesis, Universitas Islam Riau.

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Abstract

The proceeds of narcotics crime are widely used by narcotics criminals, especially dealers or dealers to buy houses, assets and other assets with the aim of hiding the proceeds of narcotics crimes. The act of the narcotics perpetrator who diverts and hides the wealth resulting from the narcotics crime is referred to as a money laundering crime. For this research, the formulation of the problem is how to carry out the investigation of the crime of money laundering from the proceeds of narcotics crimes in 2016 to 2019 in the Riau Regional Police Legal Area and what are the obstacles. This research includes a sociological juridical law study which is descriptive-analytical. Data collection was carried out through interviews with predetermined research respondents. The investigation into the Crime of Money Laundering from the proceeds of narcotics crimes conducted by Riau Police investigators from 2016-2019 found 9 suspects. The process of carrying out the investigation of 9 suspects with a complete ML file for trial or P-21 only 1 suspect. Investigators in searching for assets originating from criminal acts, because the process of tracing assets is an integral part of the process of collecting evidence in the investigation in accordance with article 183 Jo 184 of the Criminal Procedure Code and article 73 of legal evidence in the money laundering law. The existence of obstacles in the authority of investigators related to the implementation of article 69, article 74 and article 75 of UU-TPPU Number 8 of 2010, that there are still multiple interpretations that investigators are not obliged to prove the original crime.

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