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Firdaus Firdaus
Unknown Affiliation
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Automotive Engineering Chemistry Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Engineering Environmental Science Health Professions Industrial & Manufacturing Engineering Law, Crime, Criminology & Criminal Justice Materials Science & Nanotechnology Mathematics Mechanical Engineering Public Health Social Sciences Other

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Journal : Hukum Islam

 1 
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 A. Taqwa Martadinata Abd. Wahid Wahab Abdul Kodir Jailani Achmad Abubakar Ade Iriani Sapitri Ade Octavia Ade Silvia Handayani Ahmad Rifai Ahmad Zabidi Aldo Virgiansyah Alfian Rusdy Anggi Fitri Annisa Darmawahyuni Annisa Desria Utami Arbi Wahyu Ardiyansyah Ardiyansyah Ari Gustia Warman Ario Putra Arni Novi Sihombing Arrahman Arsista Audesti Nindya Azet Purnama Bambang Tutuko Bayu Wijaya Putra Bustamam Bustamam Citra Rahmawati Lubis Dasrol Dasrol Davit Rahmadan Dedek S Lumban Gaol Dessy Artina Dian Yayan Sukma Dini Azani Edy Ervianto Efri Diah Utami Ekawati Prihatini Ela Aprida Nafliana Emilda Firdaus Erdianto Erdianto Ewa Kukuh juwanda Fahrul Rhozi Fauzi Fauzi Feranita Feranita Fikri Al Mansur Fitratul Mubaraq Gladysha Indahcantika Mazalio Haniva Rahmadani Hasianna Nopina Situmorang Hasnah Hasnah Hayatul Ismi Hendri Agustin Sibarani Hendri Marhadi Hergo Afrizon Husni Husni Husni, Nyayu Latifah Ifwandi Ifwandi Iga S. Syahri Ilham Rijab Irfan Hamdani Irvan Fahreza Ishak Erawadi Barutu Ivan Ryian Ewaldo Juni Kardi Kamaluddin Abu Nawas Katrin Roosita Khoerudin Khoerudin Ledy Diana Leo Valentino Lukman Hakim M Aldion Rinaldi M Iqbal Nasir M Putra Nurjanah M. Dahlan M M. Wahyu Nugraha Maming Maming Maryati Bachtiar Mira Afrina Mohd Yogi Yusuf Muhamad Al Khausar Muhammad Fachrurrozi Muhammad Farqi Muhammad Fathra Fahasta Muhammad Galib Muhammad Ibrahim MUHAMMAD ILHAM Muhammad Naufal Rachmatullah Muhammad Naufal Rachmatullah Muhammad Sayuthi Muhammad Sholeh Nasriadi Dali Wela Nazri Nazri Niky Sudarmantoro Nota Effiandi Noveri L M Novia Fatriyani Nur Rabiah Mardatila Nurhalim Nurhalim Prima Prima Pusaka, Semerdanta Rahmayani Indrasari Rakiman Rakiman Reski Hidayat Retnaningsih Retnaningsih Reza Al Mattin Reza Novia Restita Ridho Hanif Farza Riko Simalango Rimbawan , Riska Fitriani Rizky Johari Robby Dhavitra Robi Robi Rossi Passarella Sabarudin Sabarudin Sabilal Rasyad Sandi Firman Nanda Sarah Nanda Jelita Siti Hafsah Siti Nurmaini Sri Anna Marliyati Sri Fitri Sri Yani Yolanda Suci Dwi Lestari Sukim Sukim Sutri Lasdienti Syafiqa Tiara Ayunda Syahri Ramadhan Syahrilfuddin Syahrilfuddin Thamrin Thamrin TJUT CHAMZURNI Togi Sugiono Torang Harison Tumpak Dolok Stepan Simarmata Ulfia Hasanah Upasana Narang Wildaniati Wildaniati Winner Inra Jefferson Batubara Wita Ananda Chikita Yudhi Fasrah Ilahi Yuli Yetri Yundri Akhyar Yusuf Ridho Surya Dharma Nainggolan Zalisman Zalisman Zikri Afdal Zuyasna Zuyasna