Jasit, Adelia Kusum (2023) Halaman Sampul Pembuktian Dan Penerapan Sanksi Pidana Terhadap Pelaku Tindak Pidana Pencucian Uang Yang Bersumber Dari Hasil Tindak Pidana Narkotika Di Pengadilan Negeri Pekanbaru. Other thesis, Universitas Islam Riau.

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Abstract

Article 3 Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, regulates criminal penalties for ML perpetrators, but the Pekanbaru District Court Judge's decision against TPPU perpetrators originating from narcotics crimes are not in accordance with these rules. Formulation of the Problem: First, how is the proof and application criminal sanctions against the perpetrators at the Pekanbaru District Court?; Second, what are the inhibiting factors and efforts to overcome the obstacles? Research Method: sociological/empirical legal research with location research at the Pekanbaru District Court. Research Results: Proof and application of criminal sanctions against perpetrators TPPU originating from the proceeds of Narcotics Crime in the District Court Pekanbaru has not been going well, as evidenced by the obstacles it faces in proving the existence of said crime that affects enforcement law and the application of sanctions by judges that are far below the provisions that have been stipulated in the TPPU regulations. Inhibiting factors and efforts to overcome the obstacles: First, legal/legislative factors to overcome them The government must be able to socialize to all parties that disclosure of multi-sector ML cases; The legislature needs to do review of the substance of the regulation of the judge's authority in handling TPPU. Second, the human resource factor for law enforcement officials/government efforts to overcome it educate the public to be selective in transactions; so that witnesses cooperate in giving his testimony; inter-agency law enforcement increases coordination and Cooperation; Training is carried out on law enforcement officials; PPATK can more optimally help law enforcers. Third, community factors efforts to overcome it law enforcement institutions and PPATK conduct outreach to the banking sector regarding their obligation to provide information requested by a law enforcement agency; perpetrators need to be educated that his honesty can help alleviate the sentence to be imposed by the panel of judges; witnesses should testify smoothly.

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