How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

Abstract

Generally money laundering interpreted as a variety of processes that carried out to change the results of crime such as corruption, narcotics crime, gambling, smuggling, and other serious crimes, so that the results of the crime become visible as a result of the activities that corrupt, illegal, smuggling, and other serious crimes, so the results of the crime become visible as a result of the activities that have been corrupted or hidden. The aims of study are to describe the role of Indonesian National Police in tackling the rampant crime of Money Laundering Criminal Act through conducting investigations on it carried out by the Central Java Regional Police Department and analyzing factors that influence implementation of investigation. This is an descriptive research accordance to the problem and purpose of the research. In analyzing the study used sociological juridical research methods with qualitative research types. The results of the study are: 1) Investigation of Money Laundering (TPPU) works effectively and quickly based on Article 74 Law of Money Laundering and it carried out through systematic work management needed to support efficient and effective work so the handling of a case can run faster and measurable. The aim is to facilitate investigators in investigate of wealth from criminal acts, which are inseparable from the collection of evidence instruments in the investigation of all the 183 Jo 184 Criminal Procedure Code and article 73 Law on Criminal Procedure. 2) Factors that influence the investigator in investigate of criminal acts of money laundering are legal factors, legal action, legal reasoning or facilities that support the enforcement of law and factors of community.

Keywords

• indonesian national police
• investigation
• money laundering
• prevention