Problem Penyidikan Tindak Pidana Pencucian Uang yang Berasal dari Predicate Crime Perbankan

Ahmad Dwi Nuryanto

Abstract


The problem of investigating criminal acts of laundering from criminal origin of banking crime has several problems including synergy between investigators not yet integrated, between investigators of the Indonesian National Police, Financial Services Authority, and Attorney General, there is still overlap in authority of the three investigating institutions. Investigations can be conducted at each stage, at the placement, layering, and integration stages. Investigations can be carried out by each investigating institution, this really depends on the case of the case. First: Corruption case, then, then the money was laundered, it turns out that the predicate credit is the act of banking crime then the KPK Investigation Commission and the Financial Services Authority are involved. The second money laundry then prediakate the origin of banking crime then the police and the Financial Services Authority. Third, if a banking crime is first discovered and then conducted a money laundering, the initial investigator is the new Police Financial Services Authority. Money Laundering can also have an impact on the loss of state revenues from the tax sector, distrust of the market and the international world to the Indonesian state, the climate of investors being unwilling to invest in Indonesia.

 

Keywords: Predicate Crime; Economic Law; Money Laundering.


Full Text:

PDF
rticle

References


Philip Darwin, 2012, Money Laundring, Cara Memahami dengan Tepat dan Benar Soal Pencucian Uang, Penerbit Sinar Ilmu, hal 97.

Toetik Rahayuningsih, “Analisis Peran PPATK Sebagai Salah Satu Lembaga Dalam Menanggulangi Money Laundering Di Indonesia”, Yuridika: Volume 28 No 3, September – Desember 2013.

Emmiryzan Wasrinil Said, “Tax Policy in Action: 2016 Tax Amnesty Experience of the Republic of Indonesia”, Laws, Volume 16 Number 6 (2017)

Financial Action Task Force. 2012. Managing the Anti-Money Laundering and Counter-Terrorist Financing Policy Implications of Voluntary Tax Compliance Programmes. Best Practices paper. Paris: FATF Publishing.

Sholihah, Imas. 2016. The Importance of Tax Amnesty Policy in Order to Overcome Tax Evasion in Indonesia. Journal of Legal Dynamics Unsoed 16: 273–79.

Walters, Julie, “Money laundering--Law and legislation; Law enforcement; Lumber trade; Logging--Production control”, Trends and Issues in Crime and Criminal Justice, No. 391, Mar 2010.

Achmad Zanuar, Achmad Afandi, “Dampak Money Laundering Di Dunia Perbankan Terhadap Perekonomian Di Indonesia”, Volume 1, Nomor 3 Tahun 2013.

Husnil Khatimah and Fairol Halim, “Consumers’ Intention to Use e-Money in Indonesia Based on Unified Theory of Acceptance and Use of Technology (UTAUT)”, American-Eurasian Journal of Sustainable Agriculture, Volume 8, Number 12, (2014)

Candra, S, “Correlation between Theory of Criminal Liability and Criminal Punishment toward Corporation in Indonesia Criminal Justice Practice”, Jurnal Dinamika Hukum, Volume 17, Number 1, (2014): 104-111. Online pada http://dinamikahukum.fh.unsoed.ac.id/index.php/JDH/article/view/649/486

Nasution, E. S., “Pertanggungjawaban Pidana Korporasi dalam tindak Pidana Pencucian Uang”, Jurnal Mercatoria, Volume 8, Number 2, (2015): 132-144. Online pada http://ojs.uma.ac.id/ index.php/mercatoria/ article/view/652/562

Ridwan Arifin, Shafa Amalia Choirinnisa, “Pertanggungjawaban Korporasi dalam Tindak Pidana Pencucian Uang dalam Prinsip Hukum Pidana Indonesia (Corporate Responsibility on Money Laundering Crimes on Indonesian Criminal Law Principle)”, Jurnal Mercatoria, Volume 12, No. 1 Tahun 2019.

Lastuti Abubakar, Tri Handayani, “Financial Technology: Legal Challenges for Indonesia Financial Sector”, IOP Conf. Series: Earth and Environmental Science 175 (2018).




DOI: https://doi.org/10.20961/bestuur.v7i1.43437

Refbacks

  • There are currently no refbacks.


Copyright (c) 2020 Ahmad Dwi Nuryanto

Creative Commons License
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.


Journal Bestuur Indexed by:

width="60" width="60" width="60" width="60"width="60"width="60"width="60" width="60"width="60"width="60" width="60"

 

 

JURNAL BESTUUR
Department of Administrative, Faculty of Law, Universitas Sebelas Maret Surakarta
Ir. Sutami Street, No. 36A, Surakarta, Jawa Tengah 57126- Phone 0271-642595