ANALISA PENERAPAN HUKUM TINDAK PIDANA PENCUCIAN UANG DI
BANK (STUDI KASUS PUTUSAN No.77.K/Pid.Sus/2018) Pengadilan Negeri Jakarta Utara
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Institusion
Universitas Bhayangkara Surabaya
Author
Nugraha, Muhammad Wasis Indra
Subject
Datestamp
2023-11-29 04:02:00
Abstract :
This thesis is entitled "ANALYSIS OF THE IMPLEMENTATION OF MONEY LAUNDERING CRIMINAL ACTIONS IN BANKS (CASE STUDY DECISION No.77.K / Pid.Sus / 2018) North Jakarta District Court". In writing, it uses a normative research method, using a statutory approach (Statute Approach), and a case approach (Cases Approach). The formulation of the problems in this research are (1) How is the Regulation of Money Laundering in Banks, (2) How is the Analysis of DECISION No.77.K / Pid.Sus / 2018. From the legal research that has been conducted using the research mentioned above, it can be concluded that, in the formulation of the first problem concerning the Criminal Act of Money Laundering in Banks. Meanwhile, the second problem formulation discusses the analysis of DECISION No.77.K / Pid.Sus / 2018 which is based on statutory regulations.
This thesis is entitled "ANALYSIS OF THE IMPLEMENTATION OF MONEY LAUNDERING CRIMINAL ACTIONS IN BANKS (CASE STUDY DECISION No.77.K / Pid.Sus / 2018) North Jakarta District Court". In writing, it uses a normative research method, using a statutory approach (Statute Approach), and a case approach (Cases Approach). The formulation of the problems in this research are (1) How is the Regulation of Money Laundering in Banks, (2) How is the Analysis of DECISION No.77.K / Pid.Sus / 2018. From the legal research that has been conducted using the research mentioned above, it can be concluded that, in the formulation of the first problem concerning the Criminal Act of Money Laundering in Banks. Meanwhile, the second problem formulation discusses the analysis of DECISION No.77.K / Pid.Sus / 2018 which is based on statutory regulations.
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