KAJIAN YURIDIS MENGENAI KEWENANGAN KPK SEBAGAI PENYIDIK DAN PENUNTUT UMUM TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI TINDAK PIDANA KORUPSI

PRABAWATI, KOMANG SINTA (2015) KAJIAN YURIDIS MENGENAI KEWENANGAN KPK SEBAGAI PENYIDIK DAN PENUNTUT UMUM TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI TINDAK PIDANA KORUPSI. Jurnal Ilmu Hukum. p1-16. (In Press)

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Abstract

Money laundry is a term of money laundering practice of dirty money which originated from illegal practice like corruptions, bribery, drugs selling, and other illegal practice. This practice is usually a lot to do with money from corruptions in order to hide the money from corruption practices. Corruptions must be fight against because it caused financial loss to the government. The authority of corruption provisions are given to KPK (Corruptions Eradication Commissions). KPK is an institution who authorized to do investigation and pursuit in money laundry activities from corruptions practices. In that case, there are problems in the jurisdiction ground of KPK to do investigation dan pursuit the result of money laundry. The research in this paper is using normative law. The data source is coming from secondary data from primary body corporation and secondary body corporation which analyzed qualitatively. The investigation side has been specifically arranged in Corruption Eradication Penal Law, but from the pursuit side there is no clear jurisdiction ground. It is necessary to make amendment of the Money Laundry Penal Law, especially in the general prosecutor paragraph. It will aim to make simply to do investigation and pursuit to fight against money laundry activity from corruption practice.

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