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All Journal DE LEGA LATA: Jurnal Ilmu Hukum NUSANTARA : Jurnal Ilmu Pengetahuan Sosial JOURNAL EQUITABLE Ensiklopedia of Journal Jurnal Ilmiah Penegakan Hukum Dialogia Iuridica International Conference of ASEAN Prespective and Policy (ICAP) JURNAL ILMIAH ADVOKASI Jurnal Darma Agung Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences LEGAL BRIEF Jurnal Syntax Imperatif : Jurnal Ilmu Sosial dan Pendidikan Jurnal Cahaya Mandalika International Journal of Health, Economics, and Social Sciences (IJHESS) Fox Justi : Jurnal Ilmu Hukum International Journal of Educational Review, Law And Social Sciences (IJERLAS) Jurnal EduHealth Multidiciplinary Output Research for Actual and International Issue (Morfai Journal) Journal of Research in Social Science and Humanities Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan International Journal of Social Science, Educational, Economics, Agriculture Research, and Technology (IJSET) Jurnal Multidisiplin Dehasen (MUDE) Jurnal Hukum Sehasen East Asian Journal of Multidisciplinary Research (EAJMR) International Journal of Humanities Education and Social Sciences Journal Evidence Of Law Journal Indonesia Law and Policy Review (JILPR) JURNAL JUSTIQA Journal of Innovation Research and Knowledge Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) Jurnal Hukum, Politik dan Ilmu Sosial (JHPIS) JUDGE: Jurnal Hukum International Conference on Health Science, Green Economics, Educational Review and Technology (IHERT) Innovative: Journal Of Social Science Research Priviet Social Sciences Journal Dinamika Hukum Dan Masyarakat Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora (JURRISH) International Journal of Economic, Technology and Social Sciences (Injects) Journal of Progressive Law and Legal Studies HUMANITIS : Jurnal Humaniora, Sosial dan Bisnis MULTIPLE: Journal of Global and Multidisciplinary Mutiara: Jurnal Penelitian dan Karya Ilmiah International Journal of Education, Language, Literature, Arts, Culture, and Social Humanities Blantika : Multidisciplinary Journal Mandub: Jurnal Politik, Sosial, Hukum dan Humaniora Al-Zayn: Jurnal Ilmu Sosial & Hukum Journal of Innovative and Creativity Hukum Inovatif : Jurnal Ilmu Hukum Sosial dan Humaniora Politika Progresif : Jurnal Hukum, Politik dan Humaniora Media Hukum Indonesia (MHI) International Journal of Law and Society Aliansi: Jurnal Hukum, Pendidikan dan Sosial Humaniora Terang: Jurnal Kajian Ilmu Sosial, Politik dan Hukum International Journal of Law, Crime and Justice International Journal of Sociology and Law Journal of International Islamic Law, Human Right and Public Policy Mesada: Journal of Innovative Research Harmony Philosophy: International Journal of Islamic Religious Studies and Sharia Journal Juris Sinergi International Journal Of Synergi In Law, Criminal And Justice Sultan Adam : Jurnal Hukum dan Sosial International Journal of Society and Law PESHUM Green Social: International Journal of Law and Civil Affairs Prosiding Seminar Nasional Ilmu Hukum Jurnal Hukum, Administrasi Publik dan Negara International Journal of Social Welfare and Family Law Proceedings of The International Conference on Computer Science, Engineering, Social Sciences, and Multidisciplinary Studies
Ismaidar I, Ismaidar
Universitas Pembangunan Panca Budi
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Journal : JURNAL JUSTIQA

 1 
KAJIAN HUKUM DALAM PENERAPAN UNDANG-UNDANG TENTANG PENCUCIAN UANG DALAM RANGKA PEMBERANTASAN TINDAK PIDANA KORUPSI DI INDONESIA BERBASIS NILAI KEADILAN Ismaidar Ismaidar; Permai Yudi
JURNAL JUSTIQA Vol 1, No 1 (2019): VOL 1 NO 1 TAHUN 2019
Publisher : Universitas Quality

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Abstract

the territorial State. More sophisticated forms of kejahatanya and organized in mess, making it difficult to detect. Criminals are always trying to save money is the proceeds of crime through a variety of ways, one of them by doing money laundering (Money loundering). To be able to apply the law the crime of money laundering, required the existence of a proof of the truth that there has been an act of money laundering, so there are things you need to know before implementing the proof i.e. concept basics of money laundering, money laundering-mode mode, the method of proof is not direct. Criminal acts of corruption is one part of a special criminal law on the side has certain specifications that differ with the general criminal law. such drift event law as well as in terms of the material which is set then the criminal acts of corruption are directly or indirectly intended to suppress the minimal possible occurrence of leakage and irregularities to finance and the economy of the country. This is understandable because on the one hand the development community so quickly and the modus operandi of criminal acts of corruption is more sophisticated and varied while on the other hand the development of the law (law in book) is relatively lagging behind with the development the community. Constraints arising in the investigation of a criminal offence of money laundering can be categorized into two, namely the juridical nature of the constraints and non-juridical. The juridical nature of the obstacle, namely, the existence of the secret provisions of the bank, the liability of the investigator protects reporters and witnesses, the investigator perception against the crime of money laundering has not been perfect, and information from the Transaction reporting and Analysis Centre Finance (PPATK) are not complete. Whereas a non juridical barriers i.e., reporters aren't necessarily victims, and human resources capability Ombudsman is limited
Co-Authors , Rahul Ardian Fikri Agus Adhari Ahmad Irham Tajhi Ali Sam'un Alimal Yusro Siregar Amartila, Luna Kendis Amos Harita Andi Gultom Andreas Nainggolan Andry Syafrizal Tanjung Angga Sahputra Sirait Annur, Rahmi Mailiza Ansori Maulana Anwar Ibrahim Arda Gerdana Purba Aritonang, Timotius Arnovan Pratama Surbakti Asmarawati, Elly Asmawiah Nainggolan August Saut Maringan Sihombing Azhali Siregar Azhar AR Azhar. AR Bahirra, Aruf Bambang Fitrianto Barus, Enda Leginta Batubara, Muhammad Miftahur Rizki Berlian Evi Yenni Pakpahan Bonar Yudhistira Bonari Tua Silalahi Br Barus, Mika Vinsensia Br. Barus, Juita Novalia Bukit, Efraim Abigail Chairuni Nasution Christine Natalia Pangaribuan Dalimunthe, Wirandi Daniel Edward Hernando Situmorang Denny Prabowo Dewi, Fatia Sari Dhillon, Erick Singh Efendi Rangkuti, Ewin Efermin Gulo Efraim Abigail Bukit Eka Agustina, Eka Elisabeth Saragih Erwin Efendi Rangkuti Fadillah Aditya Pratama Fadillah Aditya Prtama Faruq Rozy Firman Halawa Fitrianto, Bambang Gemilang, Gilang Ginting, Enus Ginting, Yaspis Abigait Graha Ananda Zugusti Lubis Gulo, Efermin Gustina, Yeni Habeahan, Delianto Habibi, Haris Haharap, Rizki Nanda Fauzi Hairi Putra, Azfar Hamdi Armaoyuda, Ihsan Hanafian, Hanafian Harahap, M. Emirsyah Hussein Haris Putra Utama Limbong Hartama, Hartama Harun Firman Kurniansyah Hasibuan, Helviana Hasibuan, Ongku Sapna Fella Hati, RR Sasmaya Heru Suhendro Hutabarat, Samuel Ibrahim Ibrahim Iman Irdian Saragih Irfan Rizky Pradya Ismed Jesslyn Elisandra Harefa Joko Christopher Samosir Jona Wira Karya Kasim Kasim Kevin Maisyan Rizaldi Mendrofa Kospiyandi Krismanto Manurung Lasma Sinambela Lidya Rahmadani Hasibuan, Lidya Rahmadani Lindawati Br Surbakti Lumbanbatu, Bima Lusy Ayumas M. Luqmannul Hakim Siregar Majidah Pohan Mangara Hutagalung Manihuruk, Yani Indah Sari Marice Simarmata Maulana Siregar, Abdul Rahman Maya Sari Novita Meliala, Nugraha Manuella MHD AZHALI Siregar Mhd. Ihwanuddin Hasibuan Muhamad ilham Muhammad Aldin Muhammad Arif Sahlepi Muhammad Daud Tarigan Muhammad Faiz Hadi Muhammad Mujahidin Za Muhammad Safar Muhammad safar Mula Sihombing Mus Mulyadi Musmulyadi Musmulyadi Nasution, Ahmad Ridwan Nasution, Chairuni Nasution, Sudarno Hariadi Netty br Siahaan Netty BR. Siahaan Nugraha Manuella Meliala Nurdiana, Citra Ongku Sapna Fella Hasibuan Pakpahan, Andika Kelvin Franata Panenggaran, Nuke PERMAI YUDI Prabowo, Deny Purnomo, Sagita Putriani Ndruru Putriani Nduru Rahmah Hayati Sinaga Rahmayanti Rahmayanti Rahmayanti Rahmayanti Rahmayanti Rahmayanti Raja arsyadil fiqry siregar Ramadani, Suci Restika Ndruru Rhea Ditya Aulawi Rifki, Mhd. Rifqi Fairuz Ula Rika Suryana Surbakti Risdawati, Irsyam Riza Sirait Robby Yusuf S Sembiring Rohasiholan Doloksaribu Roland Sahat Uli Banjarnahor Rudi Salam Tarigan Safar, Muhammad Saputra, Defri Dwi Saragih, Elisabeth Saragih, Romy Rohadi Sayaharani, Nabilah Sembiring , Tamaulina Br. Sembiring, Tamaulina Br. Servasius Edwin Telaumbanua Sihite, Ireny Natalia Putri Sihombing, Yossri Mantaw Silaen, Reinhard Mark Luhut Sinaga, Rahmah Hayati Sinambela, Lasma Sindi Aulia sinergilp, T Riza Zarzani sinergilp, Zufarnesia Sirait, Abdur Rahman Siregar, Azhali Siti Annisa, Siti Sitompul, Hizkia Sitorus, Deskia Renata Sitorus, Setiawan Jodi Suci Ramadani Sukardi Sukardi Sulaiman Sumarno Sumarno . Suramin Suramin Suramin, Suramin Surbakti, Arnovan Pratama Susanti, Rulita SUSANTO Suwirza, Eka Syaharani, Nabilah Syahranuddin, Syahranuddin T. Ikhsan Ansyari Husny Tamaulina Br Sembiring Tamaulina Br. Sembiring Tamaulina Br.Sembiring Tamaulina Tamaulina Tamulina Br. Sembiring Telaumbanua, Servasius Edwin Tengku Muhammad Reza Fikri Dharmawan Tengku Riza Zarzani Tengku Riza Zarzani N Tri Sandi Welli Nirpa Pasaribu Wida Azlina Wildan Fahriza Wirandi Dalimunthe Yasmirah Mandasari Saragih Yenni Pakpahan, Berlian Evi Yoldy Israq Yossri Mantaw Sihombing Yudhistira, Bonar Yulia Christy Shintara Aruan YUSUF AFANDI, MUHAMMAD Zahra Syavica Zahrana Syavica Zakiy, Alfathin Zefri Ansari Zendrato, Ferawati Zeno Eronu Zalukhu Zeno Eronu Zalukhu Zulfa Almira Zulkarnain, Rifa