?url_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Adc&rft.title=KOORDINASI+PENYIDIKAN+ANTARA+PPATK+DAN+KPK+DALAM+PEMBERANTASAN+TINDAK+PIDANA+PENCUCIAN+UANG&rft.creator=Abi+Hussein%2C+0912011085&rft.subject=+&rft.description=Abstrak+Bahasa+Indonesia+%3A%0D%0A%0D%0AKOORDINASI+PENYIDIKAN+ANTARA+PPATK+DAN+KPK+DALAM+PEMBERANTASAN+TINDAK+PIDANA+PENCUCIAN+UANG%0D%0A%0D%0A%0D%0AAbi+Hussein%2CDiah+Gustiniati%2C+S.H.%2C+M.H%2C+Irzal+Fardiansyah%2C+S.H.%2CM.H.%0D%0AProgram+Studi+Ilmu+Hukum%2C+Fakultas+Hukum+Universitas+Lampung%0D%0AEmail%3A+abi.hussein+%40yahoo.com.%0D%0A%0D%0AABSTRAK%0D%0A%0D%0APusat+Pelaporan+dan+Analisis+Transaksi+Keuangan+(PPATK)+sebagaimana+diatur+dalam+Undang-UndangNo.+8+Tahun+2010+tentang+Pencegahan+danPemberantasan+Tindak+Pidana+Pencucian+Uang%2C+merupakan+lembaga+independen+dibawah+Presiden+Republik+Indonesia+yang+mempunyai+tugas+mencegah+dan+memberantas+tindak+pidana+pencucian+uang.PPATK+dalam+melaksanakan+tugas+dan+fungsinya+memerlukan+koordinasi+yang+erat+dengan+lembaga+penegak+hukum+lain+khususnya+adalah+Komisi+Pemberantasan+Korupsi+(KPK).Permasalahan+dalam+penelitian+ini+adalah%3ABagaimanakah+koordinasi+penyidikan+antara+PPATK+dan+KPK+dalam+pemberantasan+Tindak+Pidana+Pencucian+Uang+dan+Apakah+faktor-faktor+penghambat+koordinasipenyidikan+antara+PPATK+dan+KPK+dalam+pemberantasan+Tindak+Pidana+Pencucian+Uang.Penelitian+inimenggunakanmetodependekatan+yuridis+normatifdanpendekatan+yuridis+empiris.Sumber+berasal+dari+studi+kepustakaan+dan+hasil+wawancara+dengan+Wakil+Ketua+PPATK+dan+dosen+Fakultas+Hukum+Unila.+Hasil+penelitian+dan+pembahasan+menunjukan+bahwa%3A+Bentuk+koordinasi+antara+PPATK+dengan+KPK+adalah+koordinasi+horizontal.+Koordinasi+penyidikan+antara+PPATK+dan+KPK+dalam+pemberantasan+Tindak+Pidana+Pencucian+Uang+terjadi+pada+saat+ada+kasus+tindak+pidana+korupsi+yang+sedang+dilakukan+penyidikan+oleh+KPK+yang+di+dalam+kasus+tersebut+juga+terdapat+unsur+tindak+pidana+pencucian+uang+atau+sebaliknya+kasus+pencucian+uang+yang+sedang+dilakukan+penyidikan+oleh+PPATK+di+dalamnya+terdapat+dugaan+kasus+korupsi+dimana+hasil+korupsi+tersebut+dilakukan+pencucian+uang.+Faktor-faktor+penghambat+koordinasi+penyidikan+antara+PPATK+dan+KPK+dalam+pemberantasan+Tindak+Pidana+Pencucian+Uang+adalah%3A+sarana+dan+prasarana+yang+dimiliki+PPATK+saat+ini+belum+optimal+dalam+mengakses+dan+memeriksa+semua+transaksi+perbankan%3B+PPATK+dan+KPK+memiliki+kewenangan+masing-masing+yang+berbeda%3B+dan+PPATK+tidak+memiliki+kewenangan+penyelidikan.%0D%0A%09%0D%0AKata+kunci%3A+koordinasi%2C+PPATK%2C+KPK%2C+tindak+pidana+pencucian+uang.%0D%0A%0D%0A%0D%0AAbstract+Bahasa+Inggris+%3A%0D%0A%0D%0ACOORDINATION+IN+INVESTIGATION+BETWEEN+INTRAC+COMMISSION+IN+THE+ERADICATION+OF+MONEY+LAUNDERING%0D%0A%0D%0A%0D%0AAbi+Hussein%2C+Diah+Gustiniati%2C+SH%2C+MH%2C+Irzal+Fardiansyah%2C+SH%2C+MH%0D%0ALegal+Studies+Program%2C+Faculty+of+Law%2C+University+of+Lampung%0D%0AEmail%3A+abi.hussein+%40+yahoo.com.%0D%0A%0D%0AABSTRACT%0D%0A%0D%0AFinancial+Transaction+Reports+and+Analysis+Center+(INTRAC)+as+stipulated+in+Law+No..+8+of+2010+on+the+Prevention+and+Eradication+of+Money+Laundering%2C+an+independent+agency+under+the+President+of+the+Republic+of+Indonesia%2C+which+has+the+task+of+preventing+and+combating+money+laundering.+INTRAC+in+carrying+out+its+duties+and+functions+require+close+coordination+with+other+law+enforcement+agencies+in+particular+is+the+Corruption+Eradication+Commission+(KPK).+The+problem+in+this+study+is%3A+How+is+coordination+between+INTRAC+investigation+and+the+Commission+in+combating+Money+Laundering+and+Is+inhibiting+factors+INTRAC+coordination+between+the+investigation+and+the+Commission+in+the+fight+against+Money+Laundering.+This+study+uses+a+normative+approach+and+empirical+judicial+approach.+Sources+derived+from+the+literature+study+and+interviews+with+Vice+Chairman+INTRAC+and+lecturer+at+the+Faculty+of+Law+Unila.+Results+and+discussion+of+research+shows+that%3A+Forms+of+coordination+between+the+Commission+INTRAC+is+horizontal+coordination.+Coordination+between+INTRAC+investigation+and+the+Commission+in+combating+Money+Laundering+occurs+when+there+are+cases+of+corruption+investigation+is+being+conducted+by+the+Commission+in+such+cases+there+is+also+the+element+of+money+laundering+or+vice+versa+money+laundering+investigation+is+being+conducted+by+INTRAC+in+Inside+are+alleged+cases+of+corruption+where+corruption+was+committed+money+laundering.+Factors+inhibiting+coordination+between+INTRAC+investigation+and+the+Commission+in+combating+Money+Laundering+are%3A+facilities+and+infrastructure+owned+by+INTRAC+currently+not+optimal+access+and+inspect+all+banking+transactions%3B+INTRAC+and+the+Commission+has+the+authority+of+each+different%3B+and+INTRAC+not+have+the+authority+investigation.%0D%0A%0D%0AKeywords%3A+coordination%2C+INTRAC%2C+KPK%2C+money+laundering.&rft.publisher=Fakultas+Hukum&rft.date=2014-08-20&rft.type=Skripsi&rft.type=NonPeerReviewed&rft.format=text&rft.identifier=http%3A%2F%2Fdigilib.unila.ac.id%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