Practice of Money laundering Based on Juridical Analysis of Legislation in Indonesia
Praktik Puncucian Uang Berdasarkan Analisis Yuridis Perundang-undangan di Indonesia
Keywords:
money laundering, yudridis analysis, IndonesiaAbstract
This article discusses money laundering which is often carried out by individuals who have a greater interest in increasing their wealth from the results of bad actions. In practice, money laundering is an alibi for deceiving the investigative team regarding the source of money obtained from unreasonable (haram) actions. The aim of this research is to provide an understanding of the criminal act of money laundering with the existing criminal sanctions. Apart from that, to find out the extent to which supremacy and the legal system have a deterrent effect on money launderers. This research is a normative study by examining the existence of money laundering which is then analyzed using statutory approval, namely a statutory approach. Apart from that, this research also uses analytical approval so it is called a juridical analysis. The research results show that there is an act of money laundering that goes through several stages such as placement, layering and integration. Based on the juridical analysis, it shows that there is a role for the government, especially law enforcement, which is intense in taking legal action against those who carry out money laundering practices. So far, Indonesia has not dared to implement asset confiscation as part of criminal sanctions. If this is implemented it will be better, so that laws and law enforcement will no longer be paper tigers (a term).
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