Penegakan Hukum Terhadap Pencegahan Tindak Pidana Pencucian Uang (Money Laundering) Yang Berasal Dari Tindak Pidana Narkotika Di Wilayah Hukum Kota Pekanbaru

Zega, Lemuel (2022) Penegakan Hukum Terhadap Pencegahan Tindak Pidana Pencucian Uang (Money Laundering) Yang Berasal Dari Tindak Pidana Narkotika Di Wilayah Hukum Kota Pekanbaru. Other thesis, Universitas Islam Riau.

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Abstract

The proceeds of the crime of narcotins crime ae often used by criminals, especially drung dealers or dealers to buy luxury goods such as luxury cars, assets, and other assets tham aim to manipulate or hide the proceeds of crime from narcotics crime. The act that takes possession of his assets is referred to as a money laundering crime. The problem in this research is how to enforce the law against the prevention of money laundering crimes originating from narcotics crimes in the jurisdiction of the city of Pekanbaru and what are the obtacles. In this study, the authors used observational research methods, namely conducting surveys to obtain information by collecting data through interviews, while the properties used in this study were descriptive. Law enforcement against the prevention of money laundering crimes originating from narcotics crimes in the jurisdiction of the city of Pekanbaru is to arrest criminals and block perpetrator’s accounts in accordance with applicable legal rules, and the obstacle is that it takes a long time from the PPATK in the analysis report.

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