Authors:

Ni Komang Sutrisni, Anak Agung Ketut Sukranatha

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.”

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PDF:

https://jurnal.harianregional.com/kerthasemaya/full-4684

Published

2021-11-09

How To Cite

SUTRISNI, Ni Komang; SUKRANATHA, Anak Agung Ketut. PENDEKATAN FOLLOW THE MONEY DALAM PENELUSURAN TINDAK PIDANA PENCUCIAN UANG SERTA TINDAK PIDANA LAIN.Kertha Semaya : Journal Ilmu Hukum, [S.l.], feb. 2013. ISSN 2303-0569. Available at: https://jurnal.harianregional.com/kerthasemaya/id-4684. Date accessed: 08 Jul. 2024.

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Issue

Vol. 01, No. 02, Februari 2013

Section

Articles

Creative Commons License This work is licensed under a Creative Commons Attribution 4.0 International License