NURKHOZIN, 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.
Dosen Pembimbing: | unspecified | unspecified |
---|---|
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 S1 |
Depositing User: | Iin Hayuningtyas |
Date Deposited: | 03 Nov 2018 03:05 |
Last Modified: | 26 Nov 2024 01:44 |
URI: | http://repository.ump.ac.id/id/eprint/7990 |
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