Peranan Kepolisian Dalam Menanggulangi Tindak Pidana Pencucian Uang (Studi Di Kepolisian Daerah Sumatera Utara)
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https://doi.org/10.51622/vsh.v3i1.955Keywords:
The Role of the Police, Countermeasures, Money LaunderingIAbstract
This study aims to determine and understand the roleof the police in dealing with money laundering. -views inbuilding legal arguments for data collection Researchersalso conduct field studies (Field Research) by conductingDirect Interviews conducted at the North Sumatra Regional Police (Poldasu) The role of the police incarrying out their duties as law enforcement there areobstacles, namely good from internal and external factors Therole of the police in tackling the crime of moneylaundering includes pre-emptive measures. preventive and repressivemeasures This regulation related to money laundering isbased on Law Number 8 of 2010 concerning the preventionand eradication of money laundering in Indonesia, PenalEfforts (repressive) and non-penal (preventive) measuresthat the Police can undertake to tackling the crime of moneylaundering in the context of carrying out its duties as aState apparatus that maintains public security andorder, enforces the law, and protects. Protecting andserving the community is based on Law Number 2 of 2002concerning the Indonesian National Police
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Soedjono Dirdjosisworo, Polisi dalam sistem Peradilan Pidana di Indonesia, Majalah Bhayangkara No. 05 (101;·1988), hal. 54.
Baringbing Simpul, RE, Mewujudkan Supremasi Hukum, Pusat Kegiatan Reformasi, Jakarta, 2001, hlm. 55.
Yuli Kristiana “Pemberantasan Tindak Pidana Pencucian Uang Perspektif Hukum Progresif, Jogjakarta : Thafamedia, 2015, hal. 17.
Peter Mahmud marzuki “Penelitian Hukum” Kencana, Jakarta, 2005, hal 94
Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang Pasal 1 dan Pasal 3.
Hasil wawancara dengan AIPDA Supriyanto, BA Unit 4 Subdit 2 Fismondev, Ditreskrimsus di Poldasu pada tanggal 5 Agustus 2022
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Copyright (c) 2022 Lasroha M Situmorang Lasroha, Herlina Manullang, July Esther
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