Repository Universitas Pakuan

Detail Karya Ilmiah Dosen

Yenti Ganarsih

Judul : Penegakan Hukum Anti Pencucian Uang dan Permasalahannya di Indonesia

Abstrak :
Praktik pencucian uang merupakan tindak kejahatan yang berbahaya. Tindakan kejahatan ini tidak cuma mengkamuflase uang hasil kejahatan menjadi tampak bersih atau sebagai uang sah, namun di urutan berikutnya, lewat hasil uang kejahatan itu, dapat pula melahirkan atau mengembangkan jaringan kejahatan selanjutnya. Oleh sebab itu, penegakan hukum dan pemberantasan praktik pencucian uang amat penting didorong dan dilakukan.

Buku ini memaparkan ihwal penegakan hukum tindak pidana pencucian uang (TPPU). Pembahasannya dimulai dengan pemaparan mengenai pengertian dan proses kejahatan pencucian uang. Kemudian berlanjut pada pembahasan perihal penegakan hukum atas kejahatan TPPU, Undang-Undang Nomor 8 Tahun 2010 dan permasalahan penerapannya, serta penyidikan, penuntutan dan putusan dalam perkara TPPU. Lalu diteruskan dengan pembahasan ihwal penerapan UU TPPU pada tindak pidana korupsi dan kejahatan narkotika, serta kejahatan perbankan dan pencucian uang. Di bagian akhir dibahas tentang penanganan perkara tindak pidana pencucian uang dalam perspektif tindak pidana umum dan khusus.

Kehadiran buku ini sangatlah penting mengingat makin maraknya kini tindak kejahatan berupa pencucian uang di Indonesia. Adapun buku ini tidak semata dapat dibaca oleh para mahasiswa atau pengajar dari Fakultas Hukum, namun juga oleh para praktisi hukum, penggiat anti-korupsi, aparatur negara atau mereka yang menaruh minat pada persoalan tindak pidana pencucian uang.

Tahun : 2021 Media Publikasi : Buku

Kategori : Buku No/Vol/Tahun : - / - / 2019

ISSN/ISBN : 979-979-769-897-3

PTN/S : Universitas Pakuan Program Studi : ILMU HUKUM

Bibliography :
Alford, Duncan E. “Anti Money Laundering: A Burden on Financial Institutions”, N.C.J .Int’l & Com. Reg., vol.19, (1994).

Baldwin. Jr. Fletcher N., Money Laundering and Wire Transfer: When The New Regulation Take Effect. Will They Help?, Dick.J. Int’l. L. vol.14, (1996).

Barbot, Lisa. A. “Comment, Money Laundering: An International Challenge”, Tul.J.Int’l & Comp.L.,vol.3 (1995).

Bhala, Raj. The Interveted Pyramid of Wire Transfer Law, Ky.L.J.82, 1993.

Biagio, Thomas M. Di. “Money Laundering And Drug Trafficking: A Question Of Understanding The Elements Of The Crime And The Use Of Circumstancial Evidence”, Univ.,Of Richmond Law Review, (1994).vol. 28:255.

Billy@laundryman,u-net.com.BIL-7,27.

Brucker. Theresa M. , “ Money Laundering and The Client: How Can I Be Retained without Becoming a Party to an Offence”, Criminal Law Quarterly, Vol.39, (1997).

Chaikin, David A. “Money Laundering: An Investigatory Perspective,” Crim. L. R. vol. 2., No. 3, Spring, 1991.

DeFeo. Michael A., Depriving International Narcotics Traffickers and other Organize Criminals of Illegal Proceed and Combating Money Laundering, Den.J. Int’l L & Pol’y, vol. 18:3, (1990).

Dini, Lamberto. Responding to Money laundering: “International Perspective”, ISPAC (International Scientific and Professional Advisory Council), (The Netherlands: Harwood Academic Publicers,1997).

Fialka , John J. & Peter Truell, “Rogue Bank: BCCI Took Deposits From Drugs, Noriega, and Now Is in the red”, Wall. St. J. May 3, (1990), hal. A1.

Grontham, Ross. “Civil Liability for Money Laundering” New Zealand Univ. Int’l & Com. Reg., vol.19, (1994).

Harmon . James.D Jr, “Money Laundering Legislation: Hearing of The Senat Comm. On The Judiciary, 99th Cong. Vol.84 (1985).

Haynes,Andrew. Money Laundering and Changes in International Banking Regulations, J.Int’l Banking Law, (1993).

J.M, Samuel, et. al. Management of Company Finance, (London: Chapman Hall, tt).

Levi, Michael. “Incriminating Disclosures: An Evaluation of Money Laundering in England and Wales”, Eur J.Cr.L &Crim.J , (1995).

Mulligan, Daniel. KYC Regulation and The internasional Banking System: Towards a General Self Regulatory Regime, Ford. Int.L.J., vol.22:2324. (1999).

Munroe, Kirk. W. “Surviving The Solution, The Extraterritorial Reach of The United States”, Dick.J. Int’l. L., vol.14, (1996).

Natarajan. Kavita., “Combating India’s Heroin Trade Through Anti Money Laundering Legislation”, Ford. Int’l.L.J. vol.21, (1998)

Nickerson, William W. Money Laundering Legislation: Hearing of the Committtee On The Judiciary, 99th Cong. 1st Sess. (1985)

Nobel. Ronald K. & Court E. Golumbic, A New Anti Crime Framework For The World: Merging the Objective and Subyektive Model for Fight Money Laundering, Int’l. L. & Pol.J, vol.30,(1997-1998).

O. Keohane. Robert & Joseph S. Nye. Jr. “Power and Independence: World Politic in Transition”,vol.5, (1995).

Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, 94th Cong., 2nd Sess., on Questionable and Illegal Corporate Payment and Practices, (1976).

Savena, Rajeev. “Cyber Laundering: The Next Step for Money Launderers?”.St. Thomas Law Rev., vol. 10. 1998.

Solomon, “Westhern Hemisphere?,” hal. 433, 538. Lihat juga David D. Beazer, “The Mystique on Going Offshore”, Utah.B.J. vol.19, (Dec.1996).

Speaker’s notes International workshop Indonesia Rancangan Money Laundering Law, Jakarta, 29-30 May 2000.

Stessens, Guy. Money Laundering A New International Law Enforcement Model, (Cambridge University Press: 2000).

Taylor, Robert E. “Ex-Smmugler Tells of Huge Profits Laundered, Placed at Major Banks, Wall”.St.J.,Feb.12, (1988)

The Information Technologies for Control of Money Laundering, U.S. Department of Justice Criminal Div. Office. (1998)

United Nations Convention Against Transnational Organized Crime, (Palermo, 2000)

United Nations Guiding Principle for Crime Prevention and Criminal Justice in the Context of Development and a New Economic Order, yang diadopsi oleh Seventh Crime Congress, Milan, 1985.

Welling, Sarah N.”Smurf, Money Laundering, and The U. S. Fed. Criminal Law: The Crime of Structuring Transactions,” Flo. L. Rev., vol. 41.1989.

Zagaris. Bruce & Donald, “Financial Fraud, and Technology: The Perils of An Instantanious Economy,” Geo.Wash.J. Int’l.L.& Econ. vol. 26, (1992)

-----------, & Constantine Papavizas, “Using the Organization of American State to Control International Narcotics Trafficking and Money Laundering”, Revue Internationale De Droit Penal (R.D. Int’l Penal), (1189).

-----------, & Sheilla M.Castila. “Construction an International Financial Enforcement Subregime: The Implementation of Money Laundering Policy”. Brook.J.Int’l. L, vol.19 (1993).

Yenti Garnasih, Kriminalisasi Pencucian Uang (Money Laundering), (Jakarta; Universitas Indonesia Fakultas Hukum Pascasarjana, 2003)

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Detail Karya Ilmiah Dosen

Yenti Ganarsih

Judul	:	Penegakan Hukum Anti Pencucian Uang dan Permasalahannya di Indonesia
Abstrak	:	Praktik pencucian uang merupakan tindak kejahatan yang berbahaya. Tindakan kejahatan ini tidak cuma mengkamuflase uang hasil kejahatan menjadi tampak bersih atau sebagai uang sah, namun di urutan berikutnya, lewat hasil uang kejahatan itu, dapat pula melahirkan atau mengembangkan jaringan kejahatan selanjutnya. Oleh sebab itu, penegakan hukum dan pemberantasan praktik pencucian uang amat penting didorong dan dilakukan. Buku ini memaparkan ihwal penegakan hukum tindak pidana pencucian uang (TPPU). Pembahasannya dimulai dengan pemaparan mengenai pengertian dan proses kejahatan pencucian uang. Kemudian berlanjut pada pembahasan perihal penegakan hukum atas kejahatan TPPU, Undang-Undang Nomor 8 Tahun 2010 dan permasalahan penerapannya, serta penyidikan, penuntutan dan putusan dalam perkara TPPU. Lalu diteruskan dengan pembahasan ihwal penerapan UU TPPU pada tindak pidana korupsi dan kejahatan narkotika, serta kejahatan perbankan dan pencucian uang. Di bagian akhir dibahas tentang penanganan perkara tindak pidana pencucian uang dalam perspektif tindak pidana umum dan khusus. Kehadiran buku ini sangatlah penting mengingat makin maraknya kini tindak kejahatan berupa pencucian uang di Indonesia. Adapun buku ini tidak semata dapat dibaca oleh para mahasiswa atau pengajar dari Fakultas Hukum, namun juga oleh para praktisi hukum, penggiat anti-korupsi, aparatur negara atau mereka yang menaruh minat pada persoalan tindak pidana pencucian uang.
Tahun	:	2021	Media Publikasi	:	Buku
Kategori	:	Buku	No/Vol/Tahun	:	- / - / 2019
ISSN/ISBN	:	979-979-769-897-3
PTN/S	:	Universitas Pakuan	Program Studi	:	ILMU HUKUM
Bibliography	:	Alford, Duncan E. “Anti Money Laundering: A Burden on Financial Institutions”, N.C.J .Int’l & Com. Reg., vol.19, (1994). Baldwin. Jr. Fletcher N., Money Laundering and Wire Transfer: When The New Regulation Take Effect. Will They Help?, Dick.J. Int’l. L. vol.14, (1996). Barbot, Lisa. A. “Comment, Money Laundering: An International Challenge”, Tul.J.Int’l & Comp.L.,vol.3 (1995). Bhala, Raj. The Interveted Pyramid of Wire Transfer Law, Ky.L.J.82, 1993. Biagio, Thomas M. Di. “Money Laundering And Drug Trafficking: A Question Of Understanding The Elements Of The Crime And The Use Of Circumstancial Evidence”, Univ.,Of Richmond Law Review, (1994).vol. 28:255. Billy@laundryman,u-net.com.BIL-7,27. Brucker. Theresa M. , “ Money Laundering and The Client: How Can I Be Retained without Becoming a Party to an Offence”, Criminal Law Quarterly, Vol.39, (1997). Chaikin, David A. “Money Laundering: An Investigatory Perspective,” Crim. L. R. vol. 2., No. 3, Spring, 1991. DeFeo. Michael A., Depriving International Narcotics Traffickers and other Organize Criminals of Illegal Proceed and Combating Money Laundering, Den.J. Int’l L & Pol’y, vol. 18:3, (1990). Dini, Lamberto. Responding to Money laundering: “International Perspective”, ISPAC (International Scientific and Professional Advisory Council), (The Netherlands: Harwood Academic Publicers,1997). Fialka , John J. & Peter Truell, “Rogue Bank: BCCI Took Deposits From Drugs, Noriega, and Now Is in the red”, Wall. St. J. May 3, (1990), hal. A1. Grontham, Ross. “Civil Liability for Money Laundering” New Zealand Univ. Int’l & Com. Reg., vol.19, (1994). Harmon . James.D Jr, “Money Laundering Legislation: Hearing of The Senat Comm. On The Judiciary, 99th Cong. Vol.84 (1985). Haynes,Andrew. Money Laundering and Changes in International Banking Regulations, J.Int’l Banking Law, (1993). J.M, Samuel, et. al. Management of Company Finance, (London: Chapman Hall, tt). Levi, Michael. “Incriminating Disclosures: An Evaluation of Money Laundering in England and Wales”, Eur J.Cr.L &Crim.J , (1995). Mulligan, Daniel. KYC Regulation and The internasional Banking System: Towards a General Self Regulatory Regime, Ford. Int.L.J., vol.22:2324. (1999). Munroe, Kirk. W. “Surviving The Solution, The Extraterritorial Reach of The United States”, Dick.J. Int’l. L., vol.14, (1996). Natarajan. Kavita., “Combating India’s Heroin Trade Through Anti Money Laundering Legislation”, Ford. Int’l.L.J. vol.21, (1998) Nickerson, William W. Money Laundering Legislation: Hearing of the Committtee On The Judiciary, 99th Cong. 1st Sess. (1985) Nobel. Ronald K. & Court E. Golumbic, A New Anti Crime Framework For The World: Merging the Objective and Subyektive Model for Fight Money Laundering, Int’l. L. & Pol.J, vol.30,(1997-1998). O. Keohane. Robert & Joseph S. Nye. Jr. “Power and Independence: World Politic in Transition”,vol.5, (1995). Report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate, 94th Cong., 2nd Sess., on Questionable and Illegal Corporate Payment and Practices, (1976). Savena, Rajeev. “Cyber Laundering: The Next Step for Money Launderers?”.St. Thomas Law Rev., vol. 10. 1998. Solomon, “Westhern Hemisphere?,” hal. 433, 538. Lihat juga David D. Beazer, “The Mystique on Going Offshore”, Utah.B.J. vol.19, (Dec.1996). Speaker’s notes International workshop Indonesia Rancangan Money Laundering Law, Jakarta, 29-30 May 2000. Stessens, Guy. Money Laundering A New International Law Enforcement Model, (Cambridge University Press: 2000). Taylor, Robert E. “Ex-Smmugler Tells of Huge Profits Laundered, Placed at Major Banks, Wall”.St.J.,Feb.12, (1988) The Information Technologies for Control of Money Laundering, U.S. Department of Justice Criminal Div. Office. (1998) United Nations Convention Against Transnational Organized Crime, (Palermo, 2000) United Nations Guiding Principle for Crime Prevention and Criminal Justice in the Context of Development and a New Economic Order, yang diadopsi oleh Seventh Crime Congress, Milan, 1985. Welling, Sarah N.”Smurf, Money Laundering, and The U. S. Fed. Criminal Law: The Crime of Structuring Transactions,” Flo. L. Rev., vol. 41.1989. Zagaris. Bruce & Donald, “Financial Fraud, and Technology: The Perils of An Instantanious Economy,” Geo.Wash.J. Int’l.L.& Econ. vol. 26, (1992) -----------, & Constantine Papavizas, “Using the Organization of American State to Control International Narcotics Trafficking and Money Laundering”, Revue Internationale De Droit Penal (R.D. Int’l Penal), (1189). -----------, & Sheilla M.Castila. “Construction an International Financial Enforcement Subregime: The Implementation of Money Laundering Policy”. Brook.J.Int’l. L, vol.19 (1993). Yenti Garnasih, Kriminalisasi Pencucian Uang (Money Laundering), (Jakarta; Universitas Indonesia Fakultas Hukum Pascasarjana, 2003)
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