PENERAPAN TINDAK PIDANA PENCUCIAN UANG DALAM PERKARA KORUPSI PADA PROSES PENYIDIKAN OLEH POLRI

Hanifa Maulida Nasution, . (2024) PENERAPAN TINDAK PIDANA PENCUCIAN UANG DALAM PERKARA KORUPSI PADA PROSES PENYIDIKAN OLEH POLRI. Jurnal Kertha Semaya, 12 (8). pp. 1784-1803. ISSN 2303-0569

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Abstract

The purpose of this research is to examine the efforts and procedures of Police investigators in recovering state losses caused by corruption crimes by implementing money laundering crimes. This study uses a descriptive qualitative legal research method with a field object case study approach through interviews. The results of the field study at the Directorate of Corruption Crimes of the National Police Criminal Investigation Unit show that in an attempt to recover state financial losses, corruption investigators have implemented the crime of money laundering against the perpetrators of corruption crimes in order to recover more state losses resulting from the perpetrators' crimes. This is because Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes regulates more broadly the authority of Investigators. Coordination between institutions is also very important in the effort to eradicate corruption.

Item Type:	Article
Additional Information:	[No. Panggil : 2010611107] [Pembimbing : Bambang Waluyo] [Penguji 1 : Handar Subhandi Bachtiar] [Penguji 2 : Aji Lukman Ibrahim]
Uncontrolled Keywords:	Corruption, Investigator, Police, Money Laundering.
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	HANIFA MAULIDA NASUTION
Date Deposited:	23 Aug 2024 03:49
Last Modified:	23 Aug 2024 03:49
URI:	http://repository.upnvj.ac.id/id/eprint/32408

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