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Journal : DOKTRINA: JOURNAL OF LAW

Analisis Putusan No. 1977/K.PID.SUS/2020 tentang Tindak Pidana Pencucian Uang Stevanus, Rudolf; Rizki; Lombu, Ravid Aspin
DOKTRINA: JOURNAL OF LAW Vol. 8 No. 1 (2025): Doktrina:Juornal of Law April 2025
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/doktrina.v8i1.14311

Abstract

This study analyzes Supreme Court Decision No. 1977/K.PID.SUS/2020 concerning money laundering crimes. The study aims to evaluate legal considerations, the application of regulations, and their implications for preventing and combating money laundering in Indonesia. The research method used is normative legal research which refers to secondary data, data sources from literature and statutory regulations. The findings reveal that the application of Article 3 of Law No. 8 of 2010 in the decision aligns with the principles of legality, prudence, and justice. However, challenges such as limited human resources and technology hinder the effectiveness of law enforcement. Recommendations include enhancing training for law enforcement officials, harmonizing regulations, and strengthening financial activity monitoring
Co-Authors Abiezer Manora Purba Achmad Isya Alfassa Achmad Rafi Al Khalish Agneta Grace Sesilia Agusta Dian Ahmad Amalia Zylvy Rangkuti Amrullah Anang Walian Anisia Nur Mitha Sari Arief Munandar, Rifki Arif Abdul Putra Arny Latu AS, Fathor Asy'ari, Fadli Adiya Ayu Tania Riski Putri Badrus Bayu Widianto Br.Sinaga, Putri Lampita Cindy Defrian, Angga Desi Desventri Etmy Dewi L. Margaretha Dianto Gunawan Tamba Dino Edwin Simanullang Eka Putri, Rafina Elfahmi Lubis emi, elmi Emir Syarif Fatahillah Pakpahan Erlangga Ernisa Estri Dewangga C J Famela Saskia Fauzi, Rizal Ahmad Fitrilia, Tiana Gisya Patika, Andi Gita Juliani Gita Novi Yanti Hamid Abdul Rozak Hanrifki Pratama Hawila Winona L Herdiansyah, Sopyan Indy Labaron Irwan A Jamalum Sinambela Jarot Jati Bagus Suseno Jati, Estri Dewangga Cadipa Jitro Sembiring, Ronan Joanna N. Sumaji Joesa Wulandari Juang Pajri Perkasa, Moch Julia Mustopa Kenmi Pajar Illahi Khairany Azahra Khalish, Achmad Rafi Al Kurniawan, Muhammad regi nidzra kurniawan Kusnadi Lisdayanti, Septiana Lombu, Ravid Aspin Lubis, Elfahmi M. Arief Setiawan Marolop Butar Butar Masri Mega Tunjung Hapsari Meliana Fransisca Sembiring Melinda, Meli Meyli Mitha Sari, Anisia Nur Moh Raziqi Luthfi Muhammad Iqbal Mukhreza, Destila Munandar, Rifki Arief Nabila Farhana Nadia Putri Utami Napitu, Rousseau Jordan Angelo Nasution, Aisyah Artha Ramadhani Nazwa Cahya Kamila Niswatul Akhyari Ns. Zaky Mubarak Nurhasan, Abdul Khodir Nurul Suhadah Nyayu Masyita Ariani Okmen Faebuadodo Hulu Pangaribuan, Ariel Zefanya Romaito Lhomak Parmo Pertiwi, Sri Rejeki Retna Pramana, Esa Rahmaniah, Mustika Rahmawati, Alya Ramadani, Mutiara Ramadhana, Widodo Regina Zulaikha Tizar Renaldy, Andrean Ridwan Rachmat Rina Alfina Ristontowi, Ristontowi Rivan Adriza Fahlevi Rizal Jackson Hutasoit Romadhona Kusuma Yudha Rousseau Jordan A Rovel Lando Fambari Safarah Yardha Satria Aprilianto Septianingsih, Asiah Siti Nurhalimah Somantri, Dimas Stevanus, Rudolf Sudarto SUNARTO Syahna Yolanda Tamba, Nico Pernando Thantawi, Tubagus Rifqy Tiara, Cut Tria Wulandari Ulma Sintia Ulyah, Himmatul Wilarso, Wilarso Willy Wijaya Yardha, Safarah Yosi Sofyan Pangestu Yuli Arnita Pakpahan Yuli Nurhayati Yulia Angrainy Yuniar Zen Yusdi Fathudin Zakiah Khairunisa Zebua, Berkat Firmanius Zulfakri