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Sukarja, Detania
Faculty Of Law, Universitas Sumatera Utara, Medan, Indonesia.
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Journal : INSPIRING LAW JOURNAL

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Pencegahan Tindak Pidana Pencucian Uang Melalui customer due diligence dan enhanced due diligence Pada Koperasi Simpan Pinjam (Studi Pada Koperasi Simpan Pinjam Di Medan) Sunarmi Sunarmi; Marlina Marlina; Detania Sukarja; Rahmat Anshar Hasibuan
Inspiring Law Journal Vol 2, No 1: Januari - Juni
Publisher : Inspiring Law Journal

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Tindak Pidana Pencucian Uang dilakukan oleh berbagai Perusahaan Jasa Keuangan. Pasal 17 Undang-Undang Nomor 8 Tahun 2010 Tentang Penjegahan dan Pemberantasan Tindak Pidana Pencucian Uang menyebutkan perusahaan- perusahaan yang terlibat melakukan TPPU, salah satu yang menjadi perusahaan penyedia jasa di pasal 17 tersebut ialah koperasi yang melakukan kegiatan simpan pinjam. Permasalahan dalam penelitian ini yaitu bagaimanakah pengaturan pencegahan tindak pidana pencucian uang melalui koperasi simpan pinjam, bagaimanakah pertanggungjawaban koperasi simpan pinjam yang terlibat dalam tindak pidana pencucian uang, kemudian bagaimanakah implementasi prinsip customer due diligence dan enhanced due diligence dalam pencegahan dan pemberantasan tindak pidana pencucian uang di koperasi simpan pinjam. Penelitian ini menggunakan metode penelitian hukum normatif dan empiris. Pendekatan penelitian dengan pendekatan perundang-undangan (statute approach) atau pendekatan yuridis, materi pada tesis ini diambil dari data sekunder, Adapun teknik pengumpulan data yang peneliti laksanakan dengan wawancara, dan studi kepustakaan. Hasil analisis dan penelitian dalam tesis ini adalah ntuk menganalisis dan mengetahui segala pengaturan pencegahan tindak pidana pencucian uang melalui koperasi simpan pinjam, menganilisis pertanggungjawaban koperasi simpan pinjam yang terlibat dalam tindak pidana pencucian uang, agar diketahui serta menganalisis mengenai implementasi prinsip customer due diligence dan enhanced due diligence di koperasi simpan pinjam. Pengaturan Pencegahan TPPU Melalui KSP melalui Pasal 18 UU PPTPPU, Pasal 13 POJK No 12/POJK.01/2017, peraturan Menteri Koperasi dan Usaha Kecil Menengah sesuai diatur dalam Pasal 8 PerMenKop dan UKM, Pertanggungjawaban KSP yang terlibat dalam TPPU akan diberikan sanksi administratif, pemidanaan yang dapat digunakan kepada korperasi yaitu dengan pidana pokok dan pidana tambahan, mmplementasi prinsip customer due diligence dan enhanced due diligence di KSP sudah diterapkan dalam Koperasi Simpan Pinjam dengan mengedepankan penilaian-penilaian terhadap nasabah yang hendak melakukan pengajuan pinjamam maupun penyimpanan uang
Prevention of Money Laundering Crimes through customer due diligence and enhanced due diligence in Savings and Loans Cooperatives (Study of Savings and Loans Cooperatives in Medan) Sunarmi, Sunarmi; Marlina, Marlina; Sukarja, Detania; Hasibuan, Rahmat Anshar
Inspiring Law Journal Vol 2, No 1: Januari - Juni
Publisher : Inspiring Law Journal

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Abstract

Money Laundering Crimes are carried out by various Financial Services Companies. Article 17 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering states that the companies involved in TPPU, one of the service provider companies in Article 17 is a cooperative that carries out savings and loan activities. The problems in this research are how to regulate the prevention of money laundering crimes through savings and loan cooperatives, what is the accountability of savings and loan cooperatives involved in money laundering crimes, then how is the implementation of the principles of customer due diligence and enhanced due diligence in preventing and eradicating money laundering crimes in saving and loan cooperative. This research uses normative and empirical legal research methods. The research approach is a statutory approach or a juridical approach, the material in this thesis is taken from secondary data. The data collection techniques that the researcher carried out were interviews and literature studies. The results of the analysis and research in this thesis are to analyze and find out all the arrangements for preventing money laundering crimes through savings and loan cooperatives, to analyze the accountability of savings and loan cooperatives involved in money laundering crimes, so that they know and analyze the implementation of the principles of customer due diligence and enhanced due diligence. diligence in savings and loan cooperatives. Arrangements for TPPU Prevention through KSP through Article 18 of the PPTPPU Law, Article 13 POJK No 12/POJK.01/2017, regulations of the Minister of Cooperatives and Small and Medium Enterprises as regulated in Article 8 of the Minister of Cooperatives and SMEs Regulation, KSP responsibilities involved in TPPU will be given administrative sanctions, The punishment that can be used on cooperatives is the basic penalty and additional criminal penalties. Implementing the principles of customer due diligence and enhanced due diligence in KSP has been implemented in Savings and Loans Cooperatives by prioritizing assessments of customers who wish to apply for loans or deposit money
Co-Authors Affila Agusmidah Agusmidah Agustono Ariska, Jeffrey Ahmad, Akiruddin Ali Mulyo Utomo Alvi Syahrin Amala, Sri Rizky Amirah Ainun Sofiah Hasibuan Ammanawwara, Ammanawwara Andjelina Panggabean, Lamsumihar Andy Isnanda Anwar, Tengku Keizrina Devi Atika Chyntya Aulia, Kevin Azhar Ismadi Azwar, Tengku Keizerina Devi Barran Hamzah Nasution Bismar Nasution BISMAR NASUTION Bridail, Bridail BUDIMAN GINTING Budiman Ginting Carl Augustinus Hothinca Soutihon Tampub Charles Anom Chelin Claudia Cindy Theresia Br Manurung Daniel Perananta Perananta Daulay, Harmona Dea Vony Nifili Zega Dedi Harianto Demak Aspian Devano Yohannes Dian Meinar Edgar, Devon Ekaputra, Mohammad Elise ELYSIA ZANETA Sinaga Emya Pratidina Sembiring Faisal Akbar Nasution Fitraeva Pane, Yos Fitri Yanni Dewi Siregar Gary Barus Hafizhah, Annisa Harahap, Mhd Dicky Safii Hari Wijaya Harmona Daulay Hasibuan, Rahmat Anshar HASIM PURBA Hasyim Purba Hendri Kurniawan Henry Sinaga Hutabarat, Jenrico Louis Ikhsan Lubis Ikhsan Lubis Ikhsan Lubis Imastian Chairandy Siregar Jannah, Rizki Nurul Jelly Leviza Jeni JAudria Loviana Jesica Pasaribu Keizeirina Devi Keizerina Devi Keizerina Devi Azwar, T Keulana Erwin Kezerina Devi Khair, Azizan Khairunnisa Sembiring Kristania Felita Lisa Andriati, Syarifah Lubis, Ikhsan Lubis, Mayang Sary Br Lubis, Tri Murti Lydia Wirawan Madiasa Ablisar Mahmud Mulyadi MAHMUL SIREGAR Mahmul Siregar Malik Hamid Malik, Rahman Manik, Candoro Tua Marbun, Liza Dameria Maria Fitriani Lubis Mariane Magda Ketaren Marlina Marlina Marlina Marlina, Marlina Mayang Sary Br Lubis Mochtar Indra Efendi Siregar Muhammad Akbar Muhammad Hadi Muhammad Zhafran Nada Indah Fitrahhani Namora*, Ola Fatimah Napitupulu, Bani Praseto Natcha, Natcha Naufal Hidayat NINGRUM NATASYA SIRAIT Ningrum Sirait OK. Saidin Parlin Dony Sipayung Perangin-angin, Donsisko Putri, Zelika Annisa Rahmat Anshar Hasibuan Rahmat Hasibuan Rahmi Handayani Rahmi Pambpha Patresia M Raymond Adytia Depari Rezki Arafah Rina Alamanda Nasution Ririn Aprillyani Ritonga, Syahdani Rizky Wardiman Rizki Putra, Rahmat Rizkita, Cindy Robert Robert Robert Robert, Robert Rommy Hamzah Rosmalinda, Rosmalinda Rosnidar Sembiring Rudy Haposan Siahaan Rugun Maylinda Rumahorbo, Alberth Mangasi Ruth Siallagan Ryan Samuel Saidin Saidin Saidin, OK Saidin, OK. Salomo Kevin Samuel Midian Tarigan Sarah Indah Nilam Wulandari Sarah Pratiwi Siahaan, Josephine Clara Lamuli Sihombing, Harafuddin Sipahutar, Regina Lois Priscilla Siregar , Mahmul Situmorang, Patricia Catheleene Joty Star Parulian Steven Simanjuntak Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi, Sunarmi Syafrizal Helmi Situmorang Syarifah Lisa Andriati Sylvina Anggita T. Keizerina Devi A T. Keizerina Devi Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tarigan, Gita Gisela Andriani Br Tarigan, Klaudius Epikuri Loga Tarsisius Murwadji Tarsisius Murwadji Tarsius Murwadji Tengku Keizrina Devi Anwar Tony Adam Tri Murti Tri Murti Lubis Tri Murti Lubis Tumanggor, Deynisa Bella Upsa Vision Vanesia Murni Wahyudi, Ichsan Wessy Trisna Wilbert Wilbert Winda Ramadhani Windy Grace Yeni Sandy Bangun, Yeni Sandy Bangun Yesi Ansari Yessica Agnes Zhavira, Zhavira `Saidin, OK.