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Journal : Ilmu Hukum Prima

 1 
Prinsip Notaris Dalam Pengenalan Pelaku Tindak Pidana Pencucian Uang Kartina Pakpahan; Maggie Maggie; Christian Agung Prawito; Wico Dwi Pratama
Ilmu Hukum Prima (IHP) Vol. 3 No. 1 (2020): JURNAL ILMU HUKUM PRIMA
Publisher : jurnal.unprimdn.ac.id

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.34012/jihap.v3i1.929

Abstract

Prinsip Notaris Dalam Pengenalan Pelaku Tindak Pidana Pencucian Uang Kartina Pakpahan, Maggie, Christian Agung Prawito, Wico Dwi Pratama Abstract Fakultas Hukum Universitas Prima Indonesia Jalan Sekip Simpang Sikambing, Medan, Sumatera Utara maggielie52@gmail.com Written statutory regulation has given a role to the Notary regarding to eradication of the criminal offence of money laundering. Basically the duties and obligations of a Notary are to make a deed in accordance with the statement made by the parties before the Notary based on what is seen and heard by the Notary. The Notary's capability in implementing its duty related to the truth statements of the parties and testimony of the truth of what is seen and heard by the Notary, it is only confined to the formal truth and not the material truth. Based on its capability, it is difficult for the Notary to seek for the material truths that can prove the existence of a criminal offense of money laundering. The Notary’s role in identifying the perpetrator of money laundry by the Notary as regulated in statutory regulation is still ineffective or not in line with expectations because the regulation has not gone well and cannot yet become an accurate indicator in identifying a crime at the early stage of the perpetrators of money laundering by the Notary. In the future, the Notary in carrying out its duties require an accurate indicator to be able to identify the perpetrators of money laundering crime optimally based on statutory regulations. Intisari Peraturan perundang-undangan secara tertulis telah memberikan peranan terhadap Notaris dalam pemberantasan tindak pidana pencucian uang. Pada dasarnya tugas dan kewajiban Notaris adalah membuat akta sesuai dengan pernyataaan para penghadap dihadapan Notaris atau membuat akta sesuai dengan yang dilihat dan didengar oleh Notaris. Kemampuan Notaris dalam menjalankan tugasnya atas kebenaran pernyataan para penghadap dan kebenaran apa yang dilihat serta didengar oleh Notaris tersebut hanya sampai kebenaran formil tidak sampai kebenaran materiil. Berdasarkan kemampuannya, sulit bagi Notaris untuk mencari kebenaran materiil yang membuktikan adanya tindak pidana pencucian uang. Peran notaris dalam mengenali pelaku pencucian uang oleh Notaris yang diatur dalam peraturan perundang-undangan masih belum efektif atau tidak sesuai dengan harapan karena peraturan tersebut belum berjalan dengan baik dan belum dapat menjadi indikator yang akurat dalam mengenali pelaku kejahatan pencucian uang oleh Notaris. Kedepannya, Notaris dalam menjalankan tugasnya membutuhkan suatu indikator yang akurat untuk dapat mengenali pelaku kejahatan pencucian uang secara optimal berdasarkan peraturan perundang-undangan..
Co-Authors Agnes Theresia Br Barus Agnes Theresia Br Barus Akmal Siregar, Lasro Aldo Christian T Alvi Syahrin Anggada Perkasa Anggraini, Fitria Anna Stephanie Antonio, Hans Ivander Arifin Alexander Arta Hot Manullang Audrey, Fiona Ayu Efritadewi Ayu Priska Nibenia Zega Azharuddin Bastian, Yosi Charisman Jaya Zai Christian Agung Prawito Cynthia Phinaldo Dedi Harianto Dela Septiana Pinayungan Derinie Lim Desi Apriguna Singarimbun Dessy Darmayani Harianja Dewi Ervina Suryani Dwiki Pernandes Sembiring Elfira Fitriyani Pakpahan Elvira Fitriyani Pakpahan Emir Syarif Fatahillah Pakpahan Enda Noviyanti Simorangkir Erlita Sipayung Ervina Ervina Ester Affia Sifra Manalu Esther, July Fatah Chotib Uddin Fauzi Iansyah Ferina Diamond Ferina, Wulan Me Ferris Chandra Gandace Siregar Gildas, Inez Giri Pratomo Gita Arihta Gotman Tambunan Gracesela Sondang Sormin Gulo, Bestari Diberkati Guntur Hutagalung Hendra Pratikno Manurung Heni Widiyaani Heni Widiyani Heriyanti Heriyanti Heriyanti Heriyanti Heriyanti Heriyanti, Heriyanti Herlina Manullang Hutasoit, Ferry Fridolind Iansyah, Fauzi Inez Gildas Isnainul, OK Jenifer Jessica Josua Dariusman Zendrato Jovina Juli Esther Napitupulu Juliani Chandrago Khairan Nisa Mendrofa Khairunnisa Khairunnisa Laidy, Yenny Leoni, Cindy Cynthia Leviyanti Leviyanti Leviyanti Lilis Suriani Pane Lusi Feny Panjaitan made adhiguna samvara Maggie Maggie Mahmud Mulyadi Markus Aruan, Miquel Joan Mei Fernando Marpaung Merry Roseline Pasaribu Mian Fransiska Sianturi Michelle Amanda Esitria Sumampow Michelle Hadlen Millenia, Meisya Moktar, Brilian Mulyadi Mulyadi Nadya Khairani Naek Silitonga Natanael Pakpahan Nelly Sri Devi Nikodemus Ariandy Manik Novi Yanti OK Isnainul Olga Indah Suci Pakpahan, Bani David Soaloon Parameshwara, Parameshwara Parulian Ganda Rumapea Rahadian, Risna Ramon Nafrial Reno Aditya Suhendro Ridho Gokasi Paulus Tampubolon rizal, said Robby Dian Ronal Hasudungan Sianturi Roswita Sitompul Roswita Sitompul Roswita Sitompul, Roswita Rumapea, Parulian Ganda Salim Pradana Saota, Margaretha Citra Novriyanti Sartika Sari Sewin Kartika SIAHAAN, MARSEM PAHAM MARSAOR Sihotang, Feby Putri Shoshanny Simalangon, Roiman Sitorus, Marthin Erixon Sonya Airini Batubara, Sonya Airini Sri Sulistyawati Sri Sulistyawati Sri Sulistyawaty Stefani , Widi stephanie, winnie Steven Gozalex Stevi Inria Sagal, Febritisia Sulistyawati, Sri Sulistyawaty, Sri Tambunan, Franciscus Orlando Tanry, Clarisa Adelia Tanto, Harnando Tarigan, Michelle Yonesta Thela Valentine Thomson Sukamto Marzuky Simatupang Thomson Sukamto Marzuky Simatupang Timothy Pamungkas Situmorang Tobing, Michael Yusuf Tohres, Steven Stanley Tommy Leonard Tommy Leonard Uli Teresia Br Tarigan Valentin Tania Veronica Veronica Wico Dwi Pratama Widi Stefani Wijaya, Vivian Willy Tanjaya Yolanda Natalia Isabel Yosi Bastian Yovi Wicaksana Putra Yudiyanto, Ade Rachmat Yusriando Zai, Charisman Jaya Zai, Selfiani Zhou, Valerie