KEDUDUKAN HASIL ANALISIS PUSAT PEMERIKSA ANALISIS TRANSAKSI KEUANGAN DALAM PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG

Abstract

The crime of money laundering (TPPU) is the act of hiding or disguising money
obtained from illegal sources into legal (legal) money. The act is done with the aim to
complicate law enforcement officers in investigating the origin of money / wealth. law
enforcement officers find it difficult to prove the existence of TPPU because the
documents found do not lead to the deeds as specified in article 2 of Law no. 8 Year
2010 on the Prevention and Eradication of Money Laundering Crime (PP-TPPU). This
is an obstacle in the process of investigation conducted by law enforcement officers to
follow up the case. The problem of this thesis is the first, concerning the position of
PPATK (Center for Financial Transaction Reporting and Analysis) in money laundering
crime related to Money Laundering crime seen from Law No. 8 Year 2010. Second, the
strength of result of analysis from PPATK and validity of analysis in the Criminal Code
and Criminal Procedure Code. Thirdly, the PPATK effort in proving the data result
from money launderers in Indonesia. This type of research can be classified in the type
of normative juridical research, because in this study the author discusses the principles
of law, legal system, the level of legal synchronization, legal history and comparative
law and to provide a complete and clear picture of the problems examined by the author.
This research is done by normative method, data source used with cases that exist in
internet and literature study
Keywords: Crime, Money Laundering, Law Enforcement