Peranan Kepolisian Dalam Menindaklanjuti Laporan PPATK  

Oleh:

Suyitno, L. S.

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 22 no. 3 (2003), page 42-47.
Topik: kepolisian; kepolisioan; laporan PPATK

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.3 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

Lihat Detail Induk

Isi artikel

Money laundering has objective to protect or disguise its criminal activity as its origin source of fund or money laundered. In indonesia, it is suspected that origin sources of money laundering come from such criminal activity as transaction of narcotics and psychotropic. prostitution, gambling, smugling, corrpution and manipulation including banking crime. Since money laundering is closely knitted to banking transaction which is protected by bank secrecy law, the effort to investigate its criminal activity is slightly different to another ordinary crime. The indonesian police in his investigation of the money laundering act no. 15 / 2002. The criminal procedure within the act no. 15 / 2002 is rather different that ordinary criminal procedure since the criminal activity of money laundering is considered as extra ordinary crime. There is therefore a need for special regulation.

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