Implementation of the Money Laundering Law as a Predicate Crime during the Covid-19 Outbreak

Annisa, Bernieka Nur and Devi, Cony Dehas Ratna and Al-Fatih, Sholahuddin and Affan, Mohammad (2022) Implementation of the Money Laundering Law as a Predicate Crime during the Covid-19 Outbreak. Hang Tuah Law Journal, 6 (1). pp. 77-86. ISSN P-ISSN: 2549-2055, E-ISSN: 2549-2071

[thumbnail of Annisa Devi Al Fatih Affan - Corruption Money Laundering Crime Predicate Crime.pdf]
Preview
Text
Annisa Devi Al Fatih Affan - Corruption Money Laundering Crime Predicate Crime.pdf

Download (361kB) | Preview
[thumbnail of Similarity - Annisa Devi Al Fatih Affan - Corruption Money Laundering Crime Predicate Crime.pdf]
Preview
Text
Similarity - Annisa Devi Al Fatih Affan - Corruption Money Laundering Crime Predicate Crime.pdf

Download (2MB) | Preview

Abstract

Cases of criminal acts of corruption and Money Laundering have such fundamental ties. In this case the act of corruption is a part of the special criminal law in addition to having special specifications or different from the general criminal law or other, such as a deviation of procedural law and when viewed from the material regulated, the act of corruption directly or indirectly there is a the case or further criminal action from the existence of this criminal act of corruption resulting in a loss that affects the country's economy, namely by committing the crime of money laundering as an act of laundering or busting the trace rather than the original criminal activity. In addition, in these two acts there is a form of indictment which is very important in the Money Laundering Act because this is very much a part of the determination by the judge in proving an element of guilt from the offender, therefore, the preparation of an appropriate indictment in the Criminal Act of Laundering The money in which the part can't be ignored. So, in the development of the case, we need to know a lot about the continuity of corruption in the money laundering law, the use of money laundering legislation in its handling of corruption to optimize the efforts to recover state losses, and also the mechanism of imposing criminal penalties in proving the crime of money laundering without first proving the crime predicate as the most important element in imposing sanction.

Item Type: Article
Keywords: Corruption Money Laundering Crime Predicate Crime
Subjects: K Law > K Law (General)
Divisions: Faculty of Law > Department of Law (74201)
Depositing User: v34_noc Fitria, A.Md.
Date Deposited: 07 Jun 2024 05:42
Last Modified: 07 Jun 2024 05:42
URI: https://eprints.umm.ac.id/id/eprint/6701

Actions (login required)

View Item
View Item