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All Journal Formosa Journal of Science and Technology (FJST)
Teguh Hidayat
Universitas Pembangunan Panca Budi
Humanities Computer Science & IT Education Industrial & Manufacturing Engineering Social Sciences

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Criminal Liability of Perpetrators of Money Laundering in Narcotics Cases under the Framework of the United Nations Convention against Corruption (UNCAC) and Law Number 8 of 2010 Teguh Hidayat; Ismaidar Ismaidar; Suci Ramadani
Formosa Journal of Science and Technology Vol. 4 No. 5 (2025): May 2025
Publisher : PT FORMOSA CENDEKIA GLOBAL

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55927/fjst.v4i5.83

Abstract

A jurisprudential comparison of the United Nations Convention Against Corruption (UNCAC) and Indonesia's Money Laundering Act, particularly concerning narcotics predicate offenses, shows significant congruence in proscribing concealment and assigning criminal responsibility to individuals and entities. Nevertheless, potential disparities in predicate offense definitions and challenges in international legal assistance and asset repatriation necessitate further harmonisation. Recommendations to enhance Indonesia's framework involve reviewing Indonesia's Money Laundering Act for full UNCAC compatibility, improving mutual legal assistance and extradition, exploring non-conviction based asset forfeiture, assessing penal sanctions, building enforcement capacity, and increasing public and financial sector awareness to effectively suppress money laundering activities.
Co-Authors Ismaidar Ismaidar Suci Ramadani