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All Journal Jurnal Online Mahasiswa (JOM) Bidang Ilmu Hukum Hukum Islam
Erdianto Erdianto
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Law, Crime, Criminology & Criminal Justice

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Journal : Hukum Islam

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PENGATURAN PENCEGAHAN UANG HASIL KEJAHATAN DALAM KEGIATAN INVESTASI USAHA Firdaus Firdaus; Erdianto Erdianto; Muhammad Fathra Fahasta
Hukum Islam Vol 17, No 2 (2017): Hukum Keluarga dan Ekonomi Syariah
Publisher : Fakultas Syariah dan hukum Universitas Islam Negeri Sultan Syarif Kasim Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24014/hi.v17i2.4978

Abstract

Evil is an act committed by a person or group of persons whose nature harms others. At this time the crimes are much developed either in the form of Corruption, Narcotics or other crimes. Along with the level of crime, the Government seeks to do the prevention and eradication with the rules of law to overcome it. Then from that writer do research about Stipulation of Money Result Of Crime In Business Investment Activity, this arise from writer observation either through mass media, development of crime rate of various forms lost the origin of crime in good way in the form of activity of Business Investment, join in Capital Market etc. Of these problems was born Law No. 15 of 2002, Law No. 25 of 2003, and Law No. 8 of 2010 on Prevention and Eradication of Money Laundering Crime.This type of research is in the form of normative juridical based on data secondary and supported by juridical historical and juridical approach of comparative. The regulation of prevention and eradication of crime of Crime in Business Investment activity has been changed will change the level of corruption, Narcotics and other crimes are still relatively high. So it can be said that prevention and eradication arrangements that are currently not effective in prevention and pemasannya, because the role of PPATK still waiting for reports from the relevant agencies.
Co-Authors Adi Tiara Putri Adi Tiaraputri Ahmad Zuhri Akhwal Fazri Zega Andre Gunawan Andrikasmi, Sukamarriko ARIF RAHMAN Atika Shalwani Bayu Fauziah Conny Ofta Tiani Br Tompul Dandy Gilang Mandala Putra Azwan Davit Rahmadhan Deby Rahmatul Fitri Dwi Anggun Pratiwi Edo Bikana Barus Ela Valentina Damanik Elmayanti Elmayanti Elmayanti Elmayanti, Erdiansyah Erdiansyah Ferawati Ferawati Fijai Sanjaya Firdaus Firdaus HALIMAH NOVITA SARI I Ketut Sudiana IKA ANGGITA Ikramul Fajri Joana Petra Naomi Jonathan Christoper Silalahi Jusuf Tinambunan Kevin Mandala Ledy Diana Leoni Capri Widyatama Lesti Hardianti M. Arief Deka Rizqi Mardiana Andresa P Marinus Lase Melati Sukma Dewi Miftah Farhan Sitorus Muhammad Fahlebvy Muhammad Fathra Fahasta muhammad fikri Mukhlis R Mutiara Sri Melinda Nova Putri Nur Farah Datulaida Oloan Swandy Panjaitan Putri Fauziah Rahma Riyanti Reni Marbun Rima Rohmiati Salsabila Afnita Syaifullah Yophi Syaifullah Yophie Ardiyanto Tengku Arif Hidayat Tiara Vemilya Wais Arfam Utama Widia Edorita Widya Lestari Wifra Hadhratin Windy Putri Priyatmi Wulan Novita Sipayung Zainal Bahri