Strategi Badan Narkotika Nasional Daerah (Bnnd) Dalam Mengungkap Tindak Pidana Pencucian Uang Atas Kejahatan Narkotika

Surbakti, Emeninta (2016) Strategi Badan Narkotika Nasional Daerah (Bnnd) Dalam Mengungkap Tindak Pidana Pencucian Uang Atas Kejahatan Narkotika. S1 thesis, UAJY.

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Abstract

Technological advancement is not always a positive impact to the country and society. Sometimes progress thus causing growing and growing crime, particularly in the field of economic crime growth alah krah white (white collar crime). White collar crime is already on a transnational level, no longer know the boundaries of the country. Criminals are always trying to save money the crime results in various ways, one of them through the oney-laundering (money laundering). Based on the description of the outline of issues that could be taken is how the Badan Narkotika Nasional Daerah (BNND) in exposing the criminal offence of money laundering Narcotics for crimes. This thesis aims to also want to know what kind of obstacles are many experienced by the Badan Narkotika Nasional Daerah (BNND) in exposing the criminal offence of money laundering Narcotics for crimes. Research methods that are taken in the writing of this thesis in the form of normative writing method. Based on the description in the previous chapters then can be summed up as follows with regard to the strategy of the BNND in exposing the criminal offence of money laundering Narcotics for crimes is a. accounts, b. Asset Seizure, c. Blocking. As for the obstacles faced by the Badan Narkotika Nasional Daerah (BNND) in exposing the criminal offence of money laundering Narcotics for crimes is human resources, in the form of budget, lack of Outreach to the community.

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