Rettobjaan, Vitus Marselino (2022) Legal Consequences for the Crime of Money Laundering in Umrah Services (Study of Decision Number 180/Pid.Sus/2016/PT.SMG). Undergraduate thesis, Universitas 17 Agustus 1945 Surabaya.
Text
ABSTRAK.pdf Download (6MB) |
|
Text
BAB I.pdf Restricted to Repository staff only Download (490kB) | Request a copy |
|
Text
BAB II.pdf Restricted to Repository staff only Download (421kB) | Request a copy |
|
Text
BAB III.pdf Restricted to Repository staff only Download (326kB) | Request a copy |
|
Text
BAB IV.pdf Restricted to Repository staff only Download (140kB) | Request a copy |
|
Text
JURNAL.pdf Download (306kB) |
|
Text
JURNAL TURNITIN.pdf Download (3MB) |
|
Other (Thumbnails conversion from text to thumbnail_lightbox)
lightbox.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_preview)
preview.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_medium)
medium.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_preview)
preview.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_small)
small.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_medium)
medium.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_lightbox)
lightbox.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_small)
small.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_lightbox)
lightbox.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_preview)
preview.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_medium)
medium.jpg Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_lightbox)
lightbox.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_preview)
preview.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_small)
small.jpg Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_medium)
medium.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_small)
small.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_preview)
preview.jpg Download (0B) |
|
Other (Thumbnails conversion from text to thumbnail_medium)
medium.jpg Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
|
Other (Generate index codes conversion from text to indexcodes)
indexcodes.txt Download (0B) |
Abstract
Money Laundering Criminality case until now is increasing day by day. The crime can be procced by organization and by individuality. The example that can be seen in the case that has occurred with Decision Number: 180/Pid.Sus/2016/PT.SMG, the main problem with the Decision of the case is that there has been a criminal act of money laundering by a group of people. This study aims to determine the considerations and role of judges in making decisions for the perpetrators and whether the decisions are in accordance with justice and applicable legal in Indonesia. In this study using a statutory approach and a case approach. The results of this study indicate that the decision handed down by the Panel of Judges against the perpetrators of money laundering in this case is based on 2 Legal Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Laundering. Money, where the decision can provide a deterrent effect for the perpetrators of money laundering crimes and the public not to do such things.
Item Type: | Thesis (Undergraduate) |
---|---|
Uncontrolled Keywords: | Tindak Pidana, Pencucian Uang, Hakim, Crime, Money Laundering, Judge |
Subjects: | K Law > K Law (General) |
Divisions: | Fakultas Hukum > Program Studi Ilmu Hukum |
Depositing User: | 1311700080 Vitus Marselino Rettobjaan |
Date Deposited: | 31 Mar 2022 03:08 |
Last Modified: | 13 May 2022 01:14 |
URI: | http://repository.untag-sby.ac.id/id/eprint/15399 |
Actions (login required)
View Item |