DAFTAR ISI

HALAMAN SAMPUL ............................................................................. i

HALAMAN JUDUL ................................................................................ ii
HALAMAN PERNYATAAN ORISINALITAS ..................................... iii
LEMBAR PERSETUJUAN PEMBIMBING ......................................... iv
LEMBAR PENGESAHAN ...................................................................... v
LEMBAR PERSETUJUAN PUBLIKASI KARYA ILMIAH UNTUK
KEPENTINGAN AKADEMIS ............................................................... vi
ABSTRAK................................................................................................ vii
KATA PENGANTAR .............................................................................. viii
DAFTAR ISI ............................................................................................ ix
BAB I PENDAHULUAN ......................................................................... 1
A. Latar Belakang .......................................................................... 1
B. Rumusan Masalah ...................................................................... 5
C. Tujuan Penelitian ....................................................................... 5
D. Manfaat Penelitian ..................................................................... 5
E. Metode Penelitian ...................................................................... 6

BAB II TINJAUAN PUSTAKA .............................................................. 9

A. Pengertian Sanksi Pidana ........................................................... 9
B. Tindak Pidana ............................................................................ 10
1. Pengertian Tindak Pidana ................................................ 10
2. Unsur-unsur Tindak Pidana ............................................. 11
3. Jenis-jenis Tindak Pidana ................................................ 13
C. Pencucian Uang ......................................................................... 16
1. Pengertian Pencucian Uang ............................................. 16
2. Metode Pencucian Uang.................................................. 20
3. Hukum Pencucian Uang di Indonesia .............................. 21

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BAB III PEMBAHASAN DAN PENELITIAN ...................................... 24
A. Ketentuan Hukum Tentang TPPU .............................................. 24
1. Meneliti Hakikat Pencucian Uang ................................... 25
2. Bukti Permulaan ............................................................. 27
3. Bukti Permulaan Pada Locus Delicti Satu Tempat ........... 33
4. Melawan Hukum Dalam Pencucian Uang ....................... 37
5. Unsur-unsur Pidana Pencucian Uang ............................... 35
B. Sanksi Hukum Terhadap TPPU .................................................. 43

BAB IV PENUTUP .................................................................................. 44

A. Kesimpulan ............................................................................... 47
B. Saran ......................................................................................... 48
DAFTAR PUSTAKA

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