KEJAHATAN MONEY LAUNDERING DALAM PEMILUKADA (RE-ORIENTASI DAN RE-EVALUASI NILAI TERHADAP KEBIJAKAN PELAKSANAAN PEMILUKADA)

M. Arief Amrullah

Abstract


Money laundering was a sequel crime. It meant that it was a medium from any kinds of crimes included inorganized crime to blur the origin of wealth. The medium for the hiding process was through either bank or nonbank as what people always said so far. However, it could develop in financing Pemilukada as the first start.Next, if the candidate of the supported district head won, money laundering could be done in any kinds ofprojects. It was a crime. By evaluating the policy in Pemilukada implementation, it was hoped that it couldclose the chance for certain parties to exploit Pemilukada as one of the mediums or means for money laundering.Various efforts were done by making standards carried out by the global elites. Thus, the policy must havebeen brave to loose or even release the knots which were packed in standard form that so far had given potentialto money laundering. Finally, to reach the success in preventing and wiping out money laundering, as it waswritten in regulation no 8 year 2010, it had to be supported by other policies, including in this case the policyin Pemilukada management. Criminal law did not stand alone in the effort to prevent and wipe out moneylaundering.

Keywords


Money Laundering, general election of district head (Pemilukada)

Full Text: pdf

Refbacks

  • There are currently no refbacks.






Jurnal Cakrawala Hukum
Faculty of Law University of Merdeka Malang



Information
EDC, Punjabi UniversityFaculty of Law Building, Terusan Dieng Street 62-64, Malang City, East Java, Indonesia, 65146.
Phone (0341) 580161 & Faks (0341) 588395
bhou http://jurnal.unmer.ac.id/index.php/jch/
jurnalcakrawalahukum@unmer.ac.id
@jurnalcakrawalahukum
@Jcakrawalahukum
WhatsApp Android Emoji, smudge, mobile Phones, smudge, android png ... +6285234880048

Statistics
Indexed in
indexwidth="145" width="150"
INDEX COPERNICUS INTERNATIONAL Hasil gambar untuk ebscohost png
ResearchBib

Tools
Turnitin
crossref
MendeleyGrammarly

Supported By
Fakultas Hukum Universitas Merdeka Malang


Jurnal Cakrawala Hukum is an open-access article distributed under the terms of the Creative Commons Attribution-Share A like 4.0 International License. Licensed under  Creative Commons License a Creative Commons Attribution 4.0 International License.

Copyright ©2020 University of Merdeka Malang Powered by Open Journal Systems.