The crime of money laundering in the form of storage as a continuation of the crime of corruption
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Institusion
Universitas Darul ulum
Author
Qurbika, Ergy
Subject
HN Social history and conditions. Social problems. Social reform
Datestamp
2021-10-25 02:03:27
Abstract :
Money laundry or money laundering is an attempt to disguise or hide the origin of funds obtained from criminal acts. One of the most common money laundering crimes in Indonesian cases is corruption. The crime of money laundering has a characteristic that this crime is not a single crime but is a double crime. Money laundering in Indonesia continues to show an increase every year. This crime is widespread in society. This crime is increasingly systematic and its scope is entering all aspects of people's lives. This crime of laundering is categorized as an extraordinary crime (Extra Ordinary Crime). Efforts to eradicate money laundering must be one of the main objectives of law enforcement. The problem in the thesis is how the form of criminal liability against the perpetrators of money laundering (money laundering) and how the elements that cause the occurrence of the crime of money laundering. The research method used by the author is a normative juridical method or legal research, so that the data used by the author is mere secondary data which includes primary, secondary and tertiary legal materials. The analysis is carried out by collecting legislation and reviewing the legal principles regarding criminal liability against perpetrators of money laundering crimes as well as legislation regarding the elements of money laundering crimes. Elements of the cause of the crime of money laundering. Judge's criteria in determining the crime of money laundering. The conclusion of this thesis is a form of criminal liability against the perpetrators of money laundering crimes that must meet the elements regulated by law, and also conclusions regarding the elements that cause money laundering crimes. Accountability and elements of the crime of money laundering are listed in Law No. 8 of 2010 in conjunction with Law no. 25 of 2003 concerning the Prevention and Eradication of the Crime of Money Laundering and the Criminal Code as the basis for imposing criminal charges.
Money laundry or money laundering is an attempt to disguise or hide the origin of funds obtained from criminal acts. One of the most common money laundering crimes in Indonesian cases is corruption. The crime of money laundering has a characteristic that this crime is not a single crime but is a double crime. Money laundering in Indonesia continues to show an increase every year. This crime is widespread in society. This crime is increasingly systematic and its scope is entering all aspects of people's lives. This crime of laundering is categorized as an extraordinary crime (Extra Ordinary Crime). Efforts to eradicate money laundering must be one of the main objectives of law enforcement. The problem in the thesis is how the form of criminal liability against the perpetrators of money laundering (money laundering) and how the elements that cause the occurrence of the crime of money laundering. The research method used by the author is a normative juridical method or legal research, so that the data used by the author is mere secondary data which includes primary, secondary and tertiary legal materials. The analysis is carried out by collecting legislation and reviewing the legal principles regarding criminal liability against perpetrators of money laundering crimes as well as legislation regarding the elements of money laundering crimes. Elements of the cause of the crime of money laundering. Judge's criteria in determining the crime of money laundering. The conclusion of this thesis is a form of criminal liability against the perpetrators of money laundering crimes that must meet the elements regulated by law, and also conclusions regarding the elements that cause money laundering crimes. Accountability and elements of the crime of money laundering are listed in Law No. 8 of 2010 in conjunction with Law no. 25 of 2003 concerning the Prevention and Eradication of the Crime of Money Laundering and the Criminal Code as the basis for imposing criminal charges.
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