PENULISAN HUKUM/SKRIPSI TINJAUAN YURIDIS NORMATIF SISTEM PEMIDANAAN TINDAK PIDANA PENCUCIAN UANG DITINJAU DARI IDEDASAR DOUBLE TRACK SYSTEM THEORY

Rahman, Deni (2008) PENULISAN HUKUM/SKRIPSI TINJAUAN YURIDIS NORMATIF SISTEM PEMIDANAAN TINDAK PIDANA PENCUCIAN UANG DITINJAU DARI IDEDASAR DOUBLE TRACK SYSTEM THEORY. Other thesis, University of Muhammadiyah Malang.

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Abstract

A sentence system is a way how to give a punishment. Legislative policy that reflected in regulation product still give an impression of giving priority to many kinds of condemns on sentence system. On the other hand, prison’s sentence, jail, and fine were kinds form of sentence that decided most. Nowadays, in Indonesia, I we predicted from the evelopment of sentence’s law, especially the specific sentence regulation out of KUHP, here is an inclination on the usage of double track system that is the balancing usage of sentence and acting punishment. In this thesis, the writer took the statement problem, how the sentence system of money laundering based on basic idea of double track system theory? It was taken because money laundering is one of secular crime. Nowadays, this crime had been increasing in many kinds of field, start from intensity field until that sophisticated. Consequently, that money laundering can inhibit the country’s development in social aspect, economic aspect, and cultural aspect In this thesis the writer took a statement of problem that was: how the sentence system of money laundering based on basic idea of double track system theory. Descriptive qualitative research design was used in this thesis was collecting the material as much as possible, which is related to the problem and then makes an analysis in order to get the relevant conclusion. Based on the research analysis and the discussion, there were secondary data from juridical normative sentence that determined on constitution No.15 on 2002 that changed by constitution No.25 on 2003 about money laundering criminal act. Therefore, the writer concluded that sentence system about money laundering on constitution No.15 on 2002 that changed by constitution No.25 on 2003, was not totally used both punishment sentence and act punishment. The position of both punishments were on balance position, that was related to a fact that faultfinding and suffering elements (from sentences: jail, fine, and prison) and building element (from act punishments: the cancellation of business permission/ corporation dissolution accompany with liquidation). Therefore, sentence system about money laundering on constitution No.15 on 2002 that changed by constitution No.25 on 2003 which is following the double track system was the balancing in forms of jail and fine, while act punishment was given to the law corporation subject in the form of the cancellation of business permission/ corporation dissolution accompany with liquidation.

Item Type: Thesis (Other)
Subjects: K Law > K Law (General)
Divisions: Faculty of Law > Department of Law
Depositing User: Anggit Aldila
Date Deposited: 13 Jun 2012 02:58
Last Modified: 13 Jun 2012 02:58
URI: http://eprints.umm.ac.id/id/eprint/7488

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