Jurnal IUS (Kajian Hukum dan Keadilan)
Vol 3, No 9 (2015): HAK MENGUASAI (Monopoli) NEGARA

INVESTIGATION IN MONEY LAUNDRY CRIMINAL ACT

Kardianto, I Putu (Unknown)



Article Info

Publish Date
20 Dec 2015

Abstract

The Poltical law aspect contained in the Investigation of Money Laundry Criminal Acts (MLCA) will be effective if it based on the idea of Article 74 UUTPPU. Its aim to facilitate investigator in the search of the crime assets, which is inseparably part of evidences collection in an investigation process as regulated in Article 183 Jo 184 of the Code of Criminal Law Proceeding (KUHAP) and Article 73 of MLCA concerning the valid evidence instrument. The un-optimal application of Article 74 of the MLCA in Particular Criminal Detective Unit (DIT RESKRIMSUS) of West Nusa Tenggara Police department mainly caused by the limited access to information and the lack cooperation between investigators and PPATK. Whereas, main props of the MLCA investigation are law enforcers and investigation supporting facilities. Hence, it requires a more certain regulation and well-skilled-intellectual investigators in order to optimized the implementation of Law number 8 of 2010.Keywords: Investigation, Crime, Money Laundry

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Journal Info

Abbrev

IUS

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal IUS established December 2012, is an institution that focuses on journal development for post graduate students and all law activists in general and specialised topics. Journal IUS publishes three times a year and articles are based on research with specific themes. Jurnal IUS was founded ...