IMPLEMENTATION OF LAW ENFORCEMENT THE CRIMINAL ACTION OF NARCOTICS WITH THE CRIME OF MONEY LAUNDERING
Sukamarriko Andrikasmi,Syaifullah Yophi Ardianto, Gusliana HB

Faculty of Law, Riau University

Abstract

The National Narcotics Agency (BNN) is an investigator of money laundering crimes mandated by UUPPTPPU Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering which acts against money laundering crimes whose origins are from the practice of circulating narcotics and psychotropic drugs. The Narcotics Crime is a predicate crime from the Crime of Money Laundering. The formulation of the problem in this study is how to implement law enforcement for narcotics crimes with money laundering crimes, and what are the inhibiting factors for implementing narcotics crime law enforcement with money laundering crimes. This type of juridical sociological research with an emphasis on field research. The sociological juridical approach is carried out because the problem under study revolves around how the law is applied in society. The purpose of this study is to find out how the implementation of narcotics crime law enforcement with money laundering crimes by conducting interviews with investigators of the Riau National Narcotics Agency. The results of this study are the implementation of law enforcement for narcotics crimes with money laundering which will make it easier for BNN investigators to implement it.

Keywords: Implementation, Narcotics, and Money Laundering.

Topic: Law