PEMBUKTIAN HASIL ANALISIS DARI PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DI PENGADILAN PADA PERKARA PENCUCIAN UANG

NURKHOZIN, - (2018) PEMBUKTIAN HASIL ANALISIS DARI PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DI PENGADILAN PADA PERKARA PENCUCIAN UANG. Bachelor thesis, UNIVERSITAS MUHAMMADIYAH PURWOKERTO.

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Abstract

This study aimed to describe the Results Analysis Report (LHA) from the The Financial Transactions Reporting and Analysis Center (PPATK) to serve as evidence in handling The Criminal Act of Money Laundering (TPPU). Another aim was to find out the LHA was a valid evidence according to the Criminal Procedure Code in handling The Criminal Act of Money Laundering (TPPU). This study used a normative juridical research method conducted to study or to analyze based on law approach (statue approach). The entire primary legal material was arranged systematically and analyzed using qualitative analysis. The results of the study found that First, Juridical LHA PPATK is not an evidence that can be used as evidence in a trial in The Criminal Act Of Money Laundering (TPPU), but it can be a evidence to make a case clearer. Second, to make LHA PPATK be classified as legal evidence in the RUUKUHAP. There were some obstacles produce optimal analysis results reports both internally and externally, namely the limited and unintegrated databases, and no implementation of procurement of disaster recovery center systems, still limited PPATK Authority, not all permanent employees in PPATK, coordination Problems among law enforcement agencies, Public understanding of the Law on Criminal Act Of Money Laundering, the minimum quality and quantity of financial transaction reports submitted by financial service providers to PPATK, less good law enforcement culture.

Item Type: Thesis (Bachelor)
Additional Information: Pembimbing: Susilo Wardani, S.H., S.E., M.Hum.
Uncontrolled Keywords: The Criminal Act, Money Laundering, the strength of LHA evidence
Subjects: K Law > K Law (General)
Divisions: Fakultas Hukum > Ilmu Hukum
Depositing User: Iin Hayuningtyas
Date Deposited: 03 Nov 2018 03:05
Last Modified: 03 Nov 2018 03:05
URI: http://repository.ump.ac.id/id/eprint/7990

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