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All Journal JURNAL MAGISTER HUKUM UDAYANA NOTARIUS Jurnal Hukum Progresif Diponegoro Law Journal Jurnal Dinamika Hukum Diponegoro Law Review Jurnal Ilmiah Hukum LEGALITY Varia Justicia Jurnal Ius Constituendum JURNAL HUKUM PRASADA JURNAL PEMBANGUNAN HUKUM INDONESIA JURNAL USM LAW REVIEW Ijtimā`iyya: Journal of Muslim Society Research
Irma Cahyaningtyas
Program Studi S1 Ilmu Hukum, Fakultas Hukum, Universitas Diponegoro
Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Jurnal Ius Constituendum

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Obstacles in Proving the Crime of Money Laundering by Law Enforcement in Indonesia Edhei Sulistyo; Pujiyono Pujiyono; Irma Cahyaningtyas
Jurnal Ius Constituendum Vol 9, No 1 (2024): PEBRUARY
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/jic.v9i1.8025

Abstract

This research aims to determine the obstacles to proving criminal acts of money laundering by law enforcement in Indonesia. The legal view regarding the crime of money laundering in Indonesia is that as long as there is no guilty verdict against the perpetrator of the predicate crime, then anything related to assets cannot be carried out. In practice, law enforcement still uses follow-up measures for money laundering suspects who prioritize punishment over asset recovery. This research focuses on proving the obstacles to the implementation of the Money Laundering Crime Law in the Police, Prosecutor's Office, and Corruption Eradication Commission. The research method in this writing uses doctrinal methods (juridical-normative) and non-doctrinal methods (juridical-empirical or socio-legal). The research results show that there still needs to be more conflict between the interests of law enforcement and the police, especially in terms of proving and recovering state losses. Obstacles to asset recovery that prosecutors can carry out are obstacles for prosecutors who are not given the authority to investigate criminal acts of money laundering that occurred before the 2010 Law on Money Laundering because the old law did not regulate the prosecutors' authority regarding this matter. Affairs. Criminal investigation. Money laundering. Likewise with the Corruption Eradication Commission, regarding the provisions of Article 69 concerning predicate crimes, they do not have to be proven first. Obstacles to Proving the Crime of Money Laundering by Law Enforcement in Indonesia.
Co-Authors Achmad Busyro Aju Putrijanti Aldian Pudjianto Alma Angela Annisa Qurrotul Uyun Betania Fransiska Sitanggang Bianca Agnetha Brian Septiadi Daud Desiana Kusuma Hastin Dian Fitriyani Difia Setyo Mayrachelia Dwi Helmi Pradika Edhei Sulistyo Eko Suprihanto Fifid Bramita Kiki Mahendra Febriansari Nina Mirantie Wirasaputri Nur Rochaeti Olvy Nurendra Ardhianto Pujiyono Pujiyono Rico Nur Cahyo Samuel Bona Tua Rajagukguk Septi Dyah Tirtawati Silviana Mofaryani Sukinta Sukinta Syahira Syahira Trinita Yulinda Sirait Wenny F Limbong*, Eko Soponyono, Umi Rozah, Wenny F Limbong*, Yos Johan Utama