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Journal : KERTHA WICAKSANA

Peran Lembaga Pusat Pelaporan dan Analisis Dalam Penaggulangan Tindak Pidana Money Laundring I Wayan Panca Eka Darma; I Made Minggu Widyantara; Ni Made Sukaryati Karma
Kertha Wicaksana Vol 14 No 1 (2020)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/kw.14.1.2020.63-68

Abstract

This study aims to determine the role of the PPATK in handling money laundering after the enactment of Law No. 8 of 2010 concerning the prevention and eradication of money laundering and how criminal sanctions against money laundering in Indonesia. This study uses a normative legal method with a statutory approach. The conclusion of this research is first, PPATK as an independent institution that has 3 (three) main roles in the prevention and eradication of money laundering by receiving reports on suspicious financial transactions, analyzing reports received from the reporting party and then forwarding the results of the report analysis to the parties authorized. Where in the functions and duties of the PPATK are regulated in articles 30 through article 44 of Law No. 8 of 2010 concerning Prevention and Eradication of Money Laundering. Secondly, in the verdict Number: 339 / PID.B / 2010 / PN.JKT.PST, the contents of the decision stated that defendants I and II in the primer snare violated article 2 paragraph 1 in conjunction with article 18 of Law Number 31 of 1999 concerning criminal corruption as amended by Law Number 31 of 2001, challenge the amendment to Law Number 31 of 1999 in conjunction with article 55 paragraph 1 of the Criminal Code
Co-Authors A.A Sagung Laksmi Dewi A.A Sagung Laksmi Dewi A.A. Sagung Laksmi Dewi A.A. Sagung Laksmi Dewi A.A.SG. Istri Sinta Maharani Ade Satriasa Maha Putra Aditya Ryan Hidayat Agustinus Deny Bria Anak Agung Gde Mahardi Prana Anak Agung Gede Agung Anak Agung Gede Agung Anak Agung Gede Oka Wisnumurti Anak Agung Gede Wiweka Narendra Anak Agung Istri Agung Anak Agung Istri Altia Dwi Widaswari Anak Agung Sagung Laksmi Anak Agung Sagung Laksmi Dewi Antonius De Andrade Fahik Arini, Desak Gde Dwi Arion Tampubolon Ayou Lestari Duarkossu Ayu Putu Mira Fajarini Berliana Indah Sari Christin Dessy Natalia Christofel Brayn Leonard Totomutu Cok Rai Kesuma Putra Cokorda Agung Cahaya Darmadi Cokorda Agung Cahaya Darmadi Dedi Romadhan Desak Gede Dwi Arini Desak Ketut Linda Saraswati Dewa Ayu Julia Anastasya Dewa Bagus Komang Mahendra Krisna Putra Dewa Gede Agung Getsumeda Dewa Gede Satya Pradnyana Putra Dewi, A.A Sagung Laksmi Dila May Sekarsari Dyah Merryani Emanuella Theo Charoline emanuella0103@gmail.com Erlin Kusnia Dewi Firdaus Adji Prasetyo Gede Dana Semara Putra Gede Nira Wicitra Yudha George Pascallyus Firman Agung Gowinda Prasad Gregorius Yolan setiawan Gst Bgs. 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