Strategi penelusuran aset dalam pemberantasan tindak pidana pencucian uang narkotika di Badan Narkotika Nasional = Asset tracking strategy to combating narcotics money laundering in national narcotics board
| Main Author: | Adib Candra Negara, author |
|---|---|
| Format: | Masters Bachelors |
| Terbitan: |
, 2015
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| Subjects: | |
| Online Access: |
http://lib.ui.ac.id/file?file=digital/2016-5/20415800-T-Adib Candra Negara.pdf |
Daftar Isi:
- [<b>ABSTRAK</b><br> Seiring dengan perkembangan teknologi, semakin memberikan kemudahan kepada kita untuk melakukan pertukaran informasi. Jarak tidak menjadi penghalang untuk kita berkomunikasi dengan seseorang dimanapun mereka berada. Demikian pula dengan transaksi keuangan mengalami transformasi dan kemajuan yang sangat pesat, sehingga memudahkan kita untuk melakukan transaksi dimanapun berada. Globalisasi, liberalisasi dan berkembangnya teknologi memudahkan para pelaku untuk menyamarkan, menyembunyikan terhadap aset mereka, sehingga sulit dilakuan penelusuran aset (asset tracking) untuk mengetahui aset mereka. Penelitian ini bertujuan untuk mendapatkan sebuah gambaran proses penelusuran aset penegak hukum dalam menangani Tindak Pidana Pencucian Uang hasil Narkotika dan merumuskan kendala yang mempengaruhi penelusuran aset untuk selanjutnya dapat dilakukan upaya untuk menindaklanjuti permasalahan tersebut. Penelitian ini dilaksanakan di Badan Narkotika Nasional. Data yang diperoleh adalah data primer dan data sekunder melalui penelitian lapangan (field research) dan penelitian kepustakaan (library research). Data yang diperoleh dianalisis secara deskriptif, kemudian diolah dan ditinjau berdasarkan rumusan masalah yang telah ditetapkan sehingga diharapkan dapat diperoleh gambaran yang jelas dan konkrit terhadap objek yang dibahas secara kualitatif dan selanjutnya disajikan secara deskriptif yaitu menjelaskan, menguraikan, dan menggambarkan sesuai dengan permasalahan yang ada. Berdasarkan dari hasil penelitian dan pembahasan menunjukkan bahwa penelusuran aset di Badan Narkotika Nasional sudah berjalan dengan baik. Akan tetapi masih ada beberapa kendala yang berhubungan dengan sumber daya manusia, anggaran, sarana prasarana, kerjasama, standard operating procedure dan identitas fiktif. Hal ini yang menyebabkan proses penelusuran aset menjadi kurang optimal. Strategi untuk mengoptimalkan penelusuran aset dalam pemberantasan tindak pidana narkotika yaitu dengan peningkatan kualitas sumber daya manusia, pembangunan pusat data, meningkatkan kerjasama nasional dan internasional. <hr> <b>ABSTRACT</b><br> In line with technological developments make it easier for us to exchange information. Distance is not a barrier to communicating with person wherever they are. As well as financial transactions transformed and progressed very rapidly making it easier for us to conduct financial transaction. Globalization and liberalization give facilitation to narcotics syndicate to disguise, hide their assets and so hard to tracking their assets. This study aims to get an overview of the process of asset tracking law enforcement in dealing with narcotics money laundering and formulate constraints affecting asset tracking can be done to further efforts to follow up on these issues. This research was conducted at the National Narcotics Agency. The data obtained are primary data and secondary data through field research and library research. Data were analyzed descriptively, then processed and reviewed based formulation of the problem that has been established so that is expected to obtain a clear and concrete picture of the object further discussed qualitatively and presented descriptively that explain, describe, and illustrate in accordance with the existing problems. Based on the results of research and discussion shows that the asset tracking at the National Narcotics Agency already well underway. However, there are still some problems related to human resources, budget, infrastructure, collaboration, standard operating procedures and fictitious identity. This causes the asset tracking process becomes less than optimal. Strategies for optimizing asset tracking in the eradication of narcotics is by improving the quality of human resources, development of data centers, improve national and international cooperation., In line with technological developments make it easier for us to exchange information. Distance is not a barrier to communicating with person wherever they are. As well as financial transactions transformed and progressed very rapidly making it easier for us to conduct financial transaction. Globalization and liberalization give facilitation to narcotics syndicate to disguise, hide their assets and so hard to tracking their assets. This study aims to get an overview of the process of asset tracking law enforcement in dealing with narcotics money laundering and formulate constraints affecting asset tracking can be done to further efforts to follow up on these issues. This research was conducted at the National Narcotics Agency. The data obtained are primary data and secondary data through field research and library research. Data were analyzed descriptively, then processed and reviewed based formulation of the problem that has been established so that is expected to obtain a clear and concrete picture of the object further discussed qualitatively and presented descriptively that explain, describe, and illustrate in accordance with the existing problems. Based on the results of research and discussion shows that the asset tracking at the National Narcotics Agency already well underway. However, there are still some problems related to human resources, budget, infrastructure, collaboration, standard operating procedures and fictitious identity. This causes the asset tracking process becomes less than optimal. Strategies for optimizing asset tracking in the eradication of narcotics is by improving the quality of human resources, development of data centers, improve national and international cooperation.]