Penegakan Hukum Terhadap Pemberantasan Tindak Pidana Pencucian Uang Di Wilayah Hukum Kejaksaan Tinggi Riau

Pohan, Armando Jefri (2018) Penegakan Hukum Terhadap Pemberantasan Tindak Pidana Pencucian Uang Di Wilayah Hukum Kejaksaan Tinggi Riau. Other thesis, Universitas Islam Riau.

	Text 2-ABSTRAK.pdf Download (164kB)
	Text 2-KATA PENGANTAR.pdf Download (364kB)
	Text 3-DAFTAR ISI.pdf Download (279kB)
	Text 5-BAB-1.pdf Download (649kB)
	Text 6-BAB-2.pdf Download (988kB)
	Text 7 BAB 3.pdf Restricted to Repository staff only Download (580kB) | Request a copy
	Text 8 BAB 4.pdf Restricted to Repository staff only Download (311kB) | Request a copy
	Text 9 DAFTAR PUSTAKA.pdf Download (412kB)

Abstract

The crime of money laundering is any act which fulfills the elements of a crime in accordance with the provisions of the Act. The Crime of Money Laundering must be eradicated because money laundering is a crime that results in massive amounts of property or the origin of the property is the proceeds of crime, then hidden or disguised in various ways known as money laundering. The main problem in this research is the inhibiting factor of law enforcement against the eradication of money laundering crimes in the jurisdiction of the High Court of Riau and the efforts made by the Riau High Prosecutor in eradicating money laundering crime. Research method used is Observational Research by survey, that is interview as data collecting tool. In this study the authors conducted a direct study on the location of research to obtain materials, data and information related to this research. The nature of the research, this study is descriptive analytical, which provides a picture of a happening event clearly and detailed about law enforcement against the eradication of money laundering crimes in the jurisdiction of the High Prosecutor of Riau. From the result of the research, it can be concluded that the inhibiting factor of law enforcement against the eradication of money laundering crimes in the jurisdiction of the High Prosecutor of Riau is the first factor of law enforcement quantity which is less professional, the two legal factors, In the implementation of the application of the Law on TPPU is still far from satisfactory. Unclear legal tools, as well as the presence of vacancies or ambiguities, can be an obstacle to law enforcement. The three factors of facilities and infrastructure, still lack of facilities and infrastructure include the lack of educated and skilled manpower, lack of good organization, lack of adequate equipment, The four factors of society are still low can be an obstacle to law enforcement process. And efforts made by the Riau High Prosecutor Office in eradicating money laundering crime are Firstly the quantity factor of law enforcement is to conduct training, the seminar should be improved so that members of the Prosecutor's Office in handling corruption cases, especially money laundering, have the same opportunity to attend training for improvement quantity and profesioanlismen so that will improve performance in the Attorney. The second legal factor is to apply tougher punishment sanctions in the Law on TPPU, so that the corruptors can feel the deterrent effect if they commit a criminal act of corruption, especially in the case of money laundering crime. The three factors of facilities and infrastructure are recruitment (SDM), adding office facilities such as computers and so forth in order to facilitate the work to be done. The four social factors that are socializing or giving seminars to the public about law enforcement in the case of money laundering crime by plunging directly into the community.

Actions (login required)

View Item