KEWENANGAN PENYIDIK KEJAKSAAN UNTUK MEMBUKA RAHASIA TABUNGAN NASABAH DALAM TINDAK PIDANA PENCUCIAN UANG YANG BERSUMBER DARI TINDAK PIDANA KORUPSI ( Di Kejaksaan Negeri Medan)

Abstract

The times and technology has brought a very significant impact on the economic development , including the State Indonesia . Economic development is characterized by the increasing velocity of money is going . In order to maintain the velocity of money is running as it should , it needs a financial institution that is capable of an active role in safeguarding the stability of the economy , namely the bank . This type of research is descriptive research . The analysis in this study qualitatively yuridis.Dalam this study the author uses primary data is the result of an interview with Mr. W. Hatta . R.S Medan District Attorney Investigators then analyzed descriptively , logical , and systematic . The purpose of this study was to determine the procedures adopted by the investigator prosecutor to unlock the secrets of savings in the laundering of money derived from corruption and find out what are the obstacles facing investigators prosecutor to unlock the secrets of savings in money laundering which sourced from corruption . Based on the research and discussion of the Authority of the Attorney Investigator To Unlock Secrets to Saving Customers Money Laundering In The Sourced From Corruption in the District Court of Medan , the authors can conclude the following : The procedure adopted by the Investigator Prosecutor to unlock the secrets of savings is the investigator prosecutor requested financial information of customers to INTRAC and Investigator request permission to Bank Indonesia ( BI ) to provide information and be responsible for the account based on Law No. 8 of 1998 . barriers faced by investigators suspected that the account is not on the suspect's name but on behalf of the family , and those close and if the results of the Crime of gold bought , the land in hidden places .