Charlos, Rony (2023) Penegakan Hukum Tindak Pidana Pencucian Uang Hasil Kejahatan Narkotika Di Wilayah Hukum Polda Riau. Masters thesis, Universitas Islam Riau.

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Abstract

This study examines the law enforcement of money laundering criminal proceeds from narcotics in the jurisdiction of the Riau Regional Police. The criminal act of money laundering based on Law Number 8 of 2010 states that ML does not only threaten economic stability but can also endanger the foundations of social, national and state life based on Pancasila and the 1945 Constitution. Based on data in 2023 the Riau Police have detained and committed investigation into 4 (four) suspects who were suspected of committing the crime of money laundering (TPPU) from the proceeds of narcotics predicate crimes. Where 1 (one) of them has assets of up to 2.3 billion, the difficulty of disclosing evidence of ML results becomes an obstacle in exposing this ML. Based on this phenomenon, the author is very enthusiastic about conducting a study entitled Law Enforcement of the Criminal Act of Money Laundering from Narcotics Crime in the Legal Area of the Riau Regional Police. Based on this phenomenon, this study aims to examine and analyze law enforcement against the crime of money laundering from the proceeds of narcotics crime in the jurisdiction of the Riau Regional Police and to analyze obstacles in law enforcement against the crime of money laundering from the proceeds of narcotics crime in the jurisdiction of the Riau Regional Police. This research is included in the normative juridical and empirical juridical research groups. The normative juridical approach is legal research that places law as a building system of norms. Empirical juridical research is research that has an object of study regarding Law Enforcement of the Criminal Act of Money Laundering from Narcotics Crimes in the Legal Area of the Riau Regional Police Research results: Law enforcement against money laundering from narcotics proceeds in the jurisdiction of the Riau Regional Police is carried out through a mechanism of inquiry and investigation. As for the element of consideration for investigators to carry out investigations because there is an allegation and/or it should be suspected that assets originate from the proceeds of narcotic predicate crimes. Obstacles in law enforcement against the criminal act of money laundering from the proceeds of narcotics crime in the jurisdiction of the Riau Police are due to the difficulty in disclosing bank secrets belonging to the suspect. Obstacles in investigations were the difficulty in finding evidence of money laundering by the suspects, such as finding movable and immovable assets belonging to the suspects.

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