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All Journal Jurnal Pranata Hukum JURNAL MUQODDIMAH : Jurnal Ilmu Sosial, Politik dan Hummaniora Al-Muaddib : Jurnal Ilmu-Ilmu Sosial & Keislaman NUSANTARA : Jurnal Ilmu Pengetahuan Sosial DOKTRINA: JOURNAL OF LAW Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora
Sarmadan Pohan
Universitas Muhammadiyah Tapanuli Selatan
Arts Humanities Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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Journal : DOKTRINA: JOURNAL OF LAW

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Tinjauan Normatif Kewenangan Penuntutan oleh KPK Atas Tindak Pidana Pencucian Uang Pohan, Sarmadan
DOKTRINA: JOURNAL OF LAW Vol 2, No 2 (2019): Doktrina:Journal of Law Oktober 2019
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (891.589 KB) | DOI: 10.31289/doktrina.v2i2.2615

Abstract

Debate over the issue of the authority of the corruption eradication commission in conducting investigations, investigations and investigators. The purpose of this study is to examine the legal basis for the authority to prosecute KPK for money laundering and the position of the authority to prosecute corruption eradication commissions for money laundering crimes in the future. This research method is normative, in which research of document studies using a variety of secondary data. The results obtained from this study are that the Article 6 of Law Number 30 of 2002 that the KPK only has authority in conducting investigations, investigations and prosecutions of money laundering crimes. In IusConstitutim or what applies in a regulation or better known as the law, the Corruption Eradication Commission does not have the authority to prosecute money laundering, different empirically different from seeing what happens in society that the KPK is deemed necessary to prosecute a laundering crime in TPPU is a double-track criminality in which there is an original and advanced crime, if the money laundering is a further criminal act of corruption as an original criminal act empirically then the Eradication Commission Corruption continues to prosecute because it still have a rights.
Tinjauan Normatif Kewenangan Penuntutan oleh KPK Atas Tindak Pidana Pencucian Uang Sarmadan Pohan
DOKTRINA: JOURNAL OF LAW Vol 2, No 2 (2019): Doktrina:Journal of Law Oktober 2019
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/doktrina.v2i2.2615

Abstract

Debate over the issue of the authority of the corruption eradication commission in conducting investigations, investigations and investigators. The purpose of this study is to examine the legal basis for the authority to prosecute KPK for money laundering and the position of the authority to prosecute corruption eradication commissions for money laundering crimes in the future. This research method is normative, in which research of document studies using a variety of secondary data. The results obtained from this study are that the Article 6 of Law Number 30 of 2002 that the KPK only has authority in conducting investigations, investigations and prosecutions of money laundering crimes. In IusConstitutim or what applies in a regulation or better known as the law, the Corruption Eradication Commission does not have the authority to prosecute money laundering, different empirically different from seeing what happens in society that the KPK is deemed necessary to prosecute a laundering crime in TPPU is a double-track criminality in which there is an original and advanced crime, if the money laundering is a further criminal act of corruption as an original criminal act empirically then the Eradication Commission Corruption continues to prosecute because it still have a rights.
Co-Authors Ahmad Husein, Ahmad Chatarina Umbul Wahyuni Darliana Sormin Daulay, Ferdiansyah Fachry Abda El Rahman Hasibuan, Zulkarnain Indra Purba Harahap Jumaita Nopriani Lubis Muhammad Faisal Muksana Pasaribu Nurwijayanti Oloan, Nur Rangkuti, Ridwan Samsidar Samsidar Samsir Alam Sutan Siregar Syahril Syahril Triswidodo Trisidodo