Analisis yuridis transaksi keuangan mencurigakan dari hasil perdagangan narkotika sebagai tindak pidana asal pada tindak pencucian uang

Ginting, Yuni Priskila (2017) Analisis yuridis transaksi keuangan mencurigakan dari hasil perdagangan narkotika sebagai tindak pidana asal pada tindak pencucian uang. Masters thesis, Universitas Pelita Harapan.

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Abstract

Illegal drug use supports the legal business activities with the modus of transfering to and hiding the property obtained through a criminal in a legal institution and do the money laundering through a finance institution that the property is regarded being legal. In fact money laundering not always gradually, but rather be combined the stages then do the step over and over that involves manyparties and institutes that provides goods and services. This Thesis uses normative legal research with 2 (two) approaches, which is statute approach and case approach for answering the legal issues. That is to say, it has to be proven that the prepetrator knows or should suspect the predicate crimes and whether or not double criminality principle fulfilled.The author discusses the authority of the National Narcotics Agency related to the money laundering carried out by criminal suspects narcotics, And cooperation conducted by the National Narcotics Agency with the Center for Financial Transaction Reports Analysis related to the prevention and eradication of money laundering. Modus of money laundering can be classified into three types of typology such as placement, layering, and integration. Elements of criminal acts are assets and the subject was person, bank, and law enforcement.

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