ANALISA KUALIFIKASI PERBUATAN TINDAK PIDANA PENCUCIAN UANG DARI PENGELOLAAN DANA INVESTASI PT. ASURANSI JIWASRAYA (STUDI KASUS PUTUSAN NOMOR: 29/PID.SUS-TPK/2020/PN.JKT.PST)

money laundering or money laundering is an attempt to disguise or hide the origin of funds obtained from criminal acts. therefoe, the auther formulates the problem, namely the analysis of the qualifications for the crime of money laundering from the management of investment funds of PT.life insurance decision number: 29/PID.SUS-TPK/2020/PN.JKT.PST. the research menthod in this thesis uses a normative legal materials used consist of primary legal materials, including journals, book literrature, scintific research. all of the legal materials werw analyzed qualtatively and presented descriptively. as for result of this study, namely the qualifcation of criminal acts of money crime from the management of investasi fund of PT. jiwasraya ansurance with Benny Tjokrosaputro.