Article Per Year (5 Year)
p-Index From 2021 - 2026
0.23
P-Index
This Author published in this journals
All Journal Jurnal Hukum Lex Generalis
Darma Setiawan
Universitas Muhammadiyah Bima
Law, Crime, Criminology & Criminal Justice

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
Pertanggungjawaban Pidana Pelaku Pencucian Uang dalam Perspektif Hukum Pidana Indonesia Darma Setiawan; Erham; Gufran
Jurnal Hukum Lex Generalis Vol 7 No 7 (2026): Tema Hukum Pidana
Publisher : Himpunan Ilmu Hukum dan Ilmu Hukum Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v7i7.4020

Abstract

This study aims to analyze the criminal liability of perpetrators of money laundering under Indonesian criminal law. The research method used is a normative legal approach, involving an examination of relevant legislation and legal literature. The results of the study indicate that the criminal liability of money laundering perpetrators is based on Law No. 8 of 2010 as a special provision and is supported by general provisions in Law No. 1 of 2023 on the Criminal Code regarding criminal liability and the capacity to be held accountable. Its implementation still faces evidentiary challenges, thus requiring strengthened coordination between the Financial Transaction Reports and Analysis Center (PPATK) and law enforcement agencies, as well as enhanced oversight of financial transactions.
Co-Authors Erham Gufran