ANALISIS YURIDIS TERHADAP TINDAK PIDANA MONEY LAUNDERING DENGAN MENGGUNAKAN SARANA BANK (STUDI PUTUSAN MAHKAMAH AGUNG NOMOR : 944 K/PID /2006)

PRASETYO, EFENDI DWI (2011) ANALISIS YURIDIS TERHADAP TINDAK PIDANA MONEY LAUNDERING DENGAN MENGGUNAKAN SARANA BANK (STUDI PUTUSAN MAHKAMAH AGUNG NOMOR : 944 K/PID /2006). Other thesis, UNIVERSITAS SEBELAS MARET.

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    Abstract

    Legal research aims to find out about anailisa judicial decision of the Supreme Court Justices and judges used the basic considerations that the Supreme Court in imposing criminal sanctions against perpetrators of money laundering by means of a bank. This study is included in the normative legal research using secondary data types. Secondary data is data which is a bibliography of materials. Secondary data consists of primary legal materials, legal materials and legal materials secondary tertiary. Data collection techniques used writer is literature study or through library materials because the authors approach the law (statute approach) and approach the case (case approach). Data analysis technique used is the method of systematic interpretation and syllogistic methods used by content analysis. Based on the results of research and discussion the conclusion that the criminal acts of money laundering by means of a bank on behalf of the defendant Dra. Anastasia aka Kusmiati Pranoto May Hwa has been proven to violate and meet the elements contained in Article 3 paragraph (1) letter b of Law No. 15 of 2002 amended Act No. 25 of 2003 on Money Laundering. That in its consideration, the Supreme Court held that the High Court did not apply the rule of law Semarang is not as it should (judex factie) lack in considering the article in the Law on Money Laundering. Keywords: crime, criminal sanctions, money laundering, bank

    Item Type: Thesis (Other)
    Subjects: K Law > K Law (General)
    Divisions: Fakultas Hukum > Ilmu Hukum
    Depositing User: Artika Vety Yulianingrum
    Date Deposited: 18 Jul 2013 21:14
    Last Modified: 18 Jul 2013 21:14
    URI: https://eprints.uns.ac.id/id/eprint/6896

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