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Journal : DOKTRINA: JOURNAL OF LAW

Problematika Penegakan Hukum Tindak Pidana Pencucian Uang Rininta Rininta; Hartanto Hartanto
DOKTRINA: JOURNAL OF LAW Vol 4, No 2 (2021): Doktrina:Juornal of Law Oktober 2021
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/doktrina.v4i2.4953

Abstract

Money laundering is a crime that always exists, and recently there have been massive cases in Indonesia, related technological and social advances are factors that cause money laundering crimes. Money laundering has continued to develop since the past until now the government is trying to follow up the law on money laundering, so it is important for us to discuss. Law No. 8/2010 The Prevention and Eradication of the Crime of Money Laundering is examined with a normative juridical approach in this study, with various breakthroughs, namely proof and fines. This category of crime is a transnational crime and a white-collar crime that has a destructive impact on the economy as well as the nation and state, so that efforts must be made in various ways to overcome it, namely by optimizing the duties and authorities of the PPATK, and cooperation between countries.
Co-Authors Ababil, Muhamad Afghan Agus Santoso Aida Dewi Alia Cahya Hakimi Alifah Herawati Alimpeev, Daniil Anwar Hidayatulloh, Bagus Arvita Hastarini Arvita Hastarini Bagus Anwar Hidayatulloh Bambang Tri Bawono Budiarto, Djoko Cahyono Cahyono Chrisjanto, Edy Cunduk Wasiati Dianawati Lega Dista Amelia Sontana Dista Amelia Sontana Djoko Budiarto Dwi Astuti Dwi Astuti Edginio, Carolus Evan Putra Edy Chrisjanto Edy Chrisjanto Elza Qorina Pangestika Elza Qorina Pangestika Erna Tri Rusmala Ratnawati Faizah Nada Mutiara, Faizah Nada Mutiara Fifink Praiseda Alviolit Fifink Praiseda Alviolita Fifink Praiseda Alviolita Fithrian Luthfan, Gusti Fadhil Guru, Geronsius Arinto Hartanto Hyronimus Rhiti Jatmiko, sigit Kadir, Syukron Abdul Kelik Endro Suryono Kurniyati, Nany Noor Kusumawiranti, Retno Lega, Dianawati Linda Dewi Rahayu Malkhi, Yusuf Muhamad Rusdi Muhammad Dendy Alfariski Murdomo Murdomo Murdomo, Murdomo Nany Boor Kurniyati Nany Noor Kurniyati Nidya Tajsgoani Noferani, Rudad Nurahman, Adiansyah Praiseda , Fifink Alviolita Putri, Wulan Julianti Qorina Pangestika, Elza Rhiti, Hyronimus Rininta Rininta Rininta Rininta Roni Sulistyanto Luhukay, Roni Sulistyanto Said Munawar Said Munawar Samsul Bahri Saputri, Devita Sri Buwono, Sapto Wahyu Sudiyana Susanto Susanto Suyatno Suyatno Syafiqurrohman Syafiqurrohman Syakdiah Syakdiah, Syakdiah Tampubolon, Steven Paulus Hamonangan Triatmojo, Puguh Vicki Dwi Purnomo Vicki Dwi Purnomo Wahyandono, Matheas Prihargo Wahyuningtyas , Emy Wahyuningtyas, Emy Wantara Wantara Wilda Meutia Syafiina, Cut Yosa Pratikta, Fairus Yosua Richard Y