KEBIJAKAN KRIMINAL DALAM PENANGGULANGAN TINDAK PIDANA PENIPUAN DAN PENGGELAPAN DANA IBADAH UMRAH DI INDONESIA

PRATAMA, NANDA DHENI APRIANSYAH and Pettanasse, Syarifuddin and Hasan, Sofyan (2019) KEBIJAKAN KRIMINAL DALAM PENANGGULANGAN TINDAK PIDANA PENIPUAN DAN PENGGELAPAN DANA IBADAH UMRAH DI INDONESIA. Master thesis, Sriwijaya University.

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Abstract

Wealth scamand embezzlement will exist as a result of low welfare that causes life values to fade.People’s lack of life values has a certain potential to cause part of society to commit a criminal act that has high regard to trust and wealth which is the criminal act of scam and embezzlement. For instance, in the middle of 2017 was shocked by the case of theUmrah pilgrimscam committed by one of travel agent in Indonesia, First Travel.There were 58.682 Umrah pilgrims who failed to travel to the Holy Land and in 2018 another case of embezzlement occurred that was committed by Abu Tour Umrah Travel Agent. There were 96.601 Umrah pilgrims who also failed to travel to the Holy Land, which accumulatedlosses of 1,4 Trillion rupiah suffered by the Hajj pilgrims. In relation to the preceding analysis associated with the recent case of Umrah fund scam and embezzlement, Criminal Policy In Overcoming The Crime of Umrah Fund Scam and Embezzlement in Indonesia aims to analyze penal and non penal approach In Overcoming The Crime of Umrah Fund Scam and Embezzlement in Indonesia, as well as policy setting of Umrah pilgrimage in Indonesia in the foreseeable future. The research was conducted by analyzing Law and Policy applied in Indonesia as well as the data gained directly from parties regarded to that matter.Prevention effort for criminal act of Umrah fund scam and embezzlement in Indonesia tends to be an the act to prevent the crime. Policy setting for umrah pilgrimage in Indonesia in the foreseeable future will effectuate a program called (SIPATUH) “Sistem Informasi Pengawasan Terpadu Umrah dan Haji Khusus” which is developed as an electronic based system to provide a service within an integrated system in order to strengthen the supervision of umrah pilgrimage in Indonesia and expansion of supervision scope from registration to arrival of umrah pilgrims who take pilgrimage to the Holy Land Mecca. KeyWords : criminal policy,overcoming the crime of umrahfund scam and embezzlement, policy setting of umrah pilgrimage in he foreseeable future.

Item Type: Thesis (Master)
Uncontrolled Keywords: kebijakan kriminal,penanggulangan tindak pidana penipuan dan penggelapan dana ibadah umrah, kebijakan pengaturan ibadah umrah yang akan datang
Subjects: K Law > K Law (General) > K1-7720 Law in general. Comparative and uniform law. Jurisprudence
Divisions: 02-Faculty of Law > 74101-Law (S2)
Depositing User: Users 1469 not found.
Date Deposited: 23 Aug 2019 05:17
Last Modified: 23 Aug 2019 05:17
URI: http://repository.unsri.ac.id/id/eprint/4811

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