ANALISA PENERAPAN HUKUM TINDAK PIDANA PENCUCIAN UANG DI BANK (STUDI KASUS PUTUSAN No.77.K/Pid.Sus/2018) Pengadilan Negeri Jakarta Utara

Nugraha, Muhammad Wasis Indra (2021) ANALISA PENERAPAN HUKUM TINDAK PIDANA PENCUCIAN UANG DI BANK (STUDI KASUS PUTUSAN No.77.K/Pid.Sus/2018) Pengadilan Negeri Jakarta Utara. Skripsi thesis, UNIVERSITAS BHAYANGKARA SURABAYA.

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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.

Item Type: Thesis (Skripsi)
Uncontrolled Keywords: Pencucian Uang , money laundering, Tindak Pidana pencucian Uang
Divisions: Faculty of Law > Bachelor of Law
Depositing User: Perpus Ubhara Surabaya
Date Deposited: 29 Nov 2023 04:01
Last Modified: 29 Nov 2023 04:02
URI: http://eprints.ubhara.ac.id/id/eprint/2184

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