PERAN KEPOLISIAN DALAM PENANGANAN TINDAK PIDANA PENCUCIAN UANG (Studi di Kepolisian Daerah Sumatera Utara)
Abstract
This research aims at finding the role of the police in dealing with money laundering crime; the role of the police in solving money laundering crimes. Collecting instructions in this research was done by means of field studies and literature studies. Field studies are using the interview method, while literature study obtained principles, conceptions, views, legal doctrine and content of legal principles obtained from two main libraries, namely those that are general (Legislation, Regulations, Textbooks, Dictionaries) and those that are specific (journals, research reports, etc.) The modus operandi of the crime of money laundering is to keep secret who is the real owner and source of the money resulting from the mistake, changing its shape so that it makes tracking difficult by legal officials, so that young people are supervised by the real owner of the wealth (perpetrators of the crime). The role of the North Sumatra Regional Police (Polda) in preventing and overcoming the criminal act of money laundering, at the North Sumatra Regional Police (Polda), there are efforts that can be made, including: Pre-entative measures; Preventive Efforts; Repressive Efforts. In Handling the crime of money laundering, the North Sumatra regional police (Polda) coordinated with Financial Service Providers (PJK), Bank Indonesia, and the Financial Transaction Analysis Reporting Center (PPATK), Information from the Financial Intelligence Units (FIU) of other countries. Inhibiting factors for the North Sumatra Regional Police (Polda) in resolving money laundering crimes include: Factors covering the quantity factor of law enforcement, law enforcement that is less professional. Limited ability to place oneself in the role of the other party with whom he interacts; The level of aspiration is not high enough; Very limited excitement to think about the future, making it very difficult to make a projection; the absence of the ability to postpone the fulfillment of a particular need, especially material; This lack of innovativeness is actually a counterpart to conservatism.
An author who publishes in the Jurnal Prointegrita agrees to the following terms:
- Author retains the copyright and grants the journal the right of first publication of the work simultaneously licensed under the Creative Commons Attribution-ShareAlike 4.0 License that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal
- Author is able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book) with the acknowledgement of its initial publication in this journal.
- Author is permitted and encouraged to post his/her work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of the published work (See The Effect of Open Access).
