Analisin Sistem Pertanggung Jawaban Pidana Pencucian Uang (Money Loundring) Dana Nasabah Oleh Badan Usaha Amanah Di Tembilahan

Triana, Nenet (2019) Analisin Sistem Pertanggung Jawaban Pidana Pencucian Uang (Money Loundring) Dana Nasabah Oleh Badan Usaha Amanah Di Tembilahan. Masters thesis, Universitas Islam Riau.

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Abstract

Accountability for criminal acts of money loundring of costomer funds by business entities is regulated in the provisions of the law. Money loundring crimes can occur where and in various forms and modes of operation carried out by business entities engaged in non-government financial services Indragiri Hilir Resort Police receive many reports of this crimes. There are even case files that have been submitted to the Pekanbaru district court. From law enforcement to the crime of money loundring, one of them is a case of criminal acts of money loundring of costomer funds by the Amanah business entity in Tembilahan. In the law enforcement process towards criminal liability this case is a problem that the author has examined from the point of view of the money loundering law. The formulation of the problem in this research is to find out about the money loundring criminal liability system by Amanah (FX. Abdi Wijaya) in Tembilahan and to find out the application of criminal liability in the case of money loundering of customer funds by Amanah (FX. Abdi Wijaya) in Tembilahan. The type and nature of study are classified into research, research conducted by direct survey research by using data collection tools in the form of interviews primary data obtained from respondents, secondary data obtained from legislation, literature books, journals, articles, mass media, internet and expert opinions that are stil valid relating to this research. The population and samples are judges, prosecutors, and investigators. The noney loundring criminal liability system by the Amanah business entity (FX. Abadi Wijaya) in Tembilahan in the practice of Selamat or full name is H. Selamat Bin Asmuni intentionally and against the law has items that are wholly or partly belong to someone else the defendant offered an online business in the form of triding forex to customers with the promise of providing large profits in a short, real time period without risk of loss. The implementation of criminal liability in the case of customer money laundering by Amanah business entities in Tembilahan proved that the defendant had committed a fraudulent act in accordance with article 378 KUHP for wealth assets of 906 customers from the down stream agini regency in the form of money cash or gold. All the evidence used as the basis of evidence in this case was obtained with confidence regarding evidence of the defendant’s action so that the defendant had the ability to be legally responsible for the actions he committed and must be sentenced according to his mistakes.

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