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All Journal Kertha Semaya JURNAL MAGISTER HUKUM UDAYANA E-Jurnal Akuntansi Universitas Udayana Yustisia Jurnal Advokasi KERTHA WICAKSANA Vyavahara Duta Jurnal Ilmiah Raad Kertha Jurnal Hukum Saraswati Jurnal Akses JUMAHA
Ni Komang Sutrisni
Universitas Mahasaraswati
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Journal : Kertha Semaya

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PENDEKATAN FOLLOW THE MONEY DALAM PENELUSURAN TINDAK PIDANA PENCUCIAN UANG SERTA TINDAK PIDANA LAIN Ni Komang Sutrisni; Anak Agung Ketut Sukranatha
Kertha Semaya : Journal Ilmu Hukum Vol. 01, No. 02, Februari 2013
Publisher : Fakultas Hukum Universitas Udayana

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Abstract

Follow the money system in the money laundering and other crimesinvestigation is a new step that is applied in the context of the law enforcement process.Purpose of this paper is to find out what it means to follow the money approach intracking crime, as well as to know how to approach prospects follow the money insearch of money laundering and other offenses. In this study, using normative legalresearch and case approach. Follow the money approach to prioritize follow the moneymaking money or assets compared with the proceeds of crime seeking criminals. Afterthe results obtained, and then sought the culprit and criminal offenses commited. Insearch of proceeds of crime, financial analysis approach used. Thus, an effective way tocombat crime is effective cooperation between the law enforcement agencies that hadseemed rather disjointed. For that, we need a shared understanding and cooperation inthe use of new approaches follow the money as a complement to conventionalapproaches follow the suspect, one of which is to conduct joint training among lawenforcement.
Co-Authors A.A. KT. Sudiana A.A. KT. Sudiana A.A. KT. Sudiana Agustina Ni Made Ayu Darma Pratiwi Anak Agung Ketut Sukranatha Chandra Dwi Dewantara( Fauzen Afandi Luh Eragustini Luh Indri Prasetyarini Made Emy Andayani Citra Made Gede Wirakusuma Made Hendra Wijaya Ni Komang Ratih Kumala Dewi Ni Luh Gede Yogi Arthani Ni Nyoman Dewi Mega Purnami Sari Paskalis Madur Putu Putri Pradnyani Dewi Putu Tania Dewi Yanti Suharyanti, Ni Putu Noni