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Journal : Scientia Regendi

PERTANGGUNGJAWABAN PIDANA NOTARIS TERHADAP AKTA YANG DIGUNAKAN DALAM TINDAK PIDANA PENCUCIAN UANG DIKAITKAN DENGAN AJARAN PENYERTAAN Medica Rizkasyah Taufiq; Imas Rosidawati Wiradirja
Scientia Regendi Vol 4 No 1 (2022): Vol. IV, No. 1, Agustus 2022
Publisher : Scientia Regendi

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Abstract

Deeds made before a Notary against certain legal acts may be parties who are perpetrators of money laundering crimes who utilize the services of a Notary, this action is carried out by the perpetrator so that the money laundering transaction avoids legal entanglements due to the confidentiality of the position owned by the Notary. Notaries may be caught up in acts of inclusion in criminal acts, especially in corruption crimes that have characteristics in terms of subjects, objects and deeds and are carried out by people who have special skills or have the authority, opportunity or means that exist in them because of their position or position. The method used in this study is empirical juridical, which is research that seeks to connect the prevailing legal norms with the reality that exists in society. The research specifications used are descriptive analytical which is expected to be able to provide a detailed, systematic, and comprehensive picture of all related matters. The results showed that a new Notary can be held accountable if he has made a mistake or committed an act that violates laws and regulations. The imposition of criminal sanctions against notaries can be carried out as long as the restrictions as mentioned above are violated. Aspects of legal protection for Notaries related to the relationship between criminal law institutions are in connection with the right to deny Notaries that must be carried out and the presence of the Honorary Notary Assembly is an effort made by the government in providing a form of legal protection for notaries in carrying out their duties as general officials.
Co-Authors Aef Sulaeman Aep Suhendi Agus Awaludin Ahmad Fajar Ahmad Fatoni Alamsyah, Prayudi Aldie Rangga Diputra Ali Fikri, Romadlon Adi Amalia Dewi, Dian Amaliya, Lia Amanda Andri Herdiana Arafat, Zarisnov Ari Sudewo Arivian, Teguh Ariyanti , Jeny Mellysa Asril, Juli Asyhadi, Farhan Author: Sukendar Bagenda, Wahyuddin Boy Anggara Budiono Budiono Bunyamin, Bubun C. Suryaarga Indrajaya Cahyad, Aep Hendar Cristin Sepina Dadang Kusnadi Dainsyah Dedi Junaedi, Dedi Deny Haspada Dhea Alfie Doni Eddy Setiawan Ery Firsanti Euis Kurniawati Faisal, Ryan Farhan Asyhadi Farhan Asyhadi Fathoni, Rafi Hafied Feri irawan Fontian Munzil, Fontian Gandana, Aan Tirta Gilang Respati Giovani Anggasta Pratiwi Lambouw Gulo, Suarman Gunati, Mira Habeaha, Binner Hadi Purnomo Haryono, Tri Agus Haspada, Denny Haspada, Deny Hendrayana, Agus Hennie Husniah Hermansyah, Firman Hodijatussolihah Kahar Mulyani Kerlely, Ujang Lia Amaliya Lia Amaliya Lukmanta, Hendi Fuky Machmud, Syahrul Maharani, Neng Elsa Cika Manurung, Agustinus Mardiansah, Songgi Mardiyanto Mardiyanto Margayasa, I Ketut Maulana, Ihsan Medica Rizkasyah Taufiq Mijan Miliyandra, Miliyandra Mubarak, Haikal Muhammad Fauzan Mulyani, Kahar Munib Muslim, Thariq Nani Kurniasih Nining Handayani Noor, Iemas Masitoh Nungki Heriyati Nunung Hastika Ardiwidjaya Nuruzzhahrah Diza Permana Sidiq, Yuda Permana, Diki Permatasari, Ai Pipit Yuliarpan Pranadita, Nugraha Prasetia Randiana Priyanto, Eka Putra, Ikhsan Rofi Ramdhany, Deny M. Reski Mulia Paramita Respati, Gilang Rina Yulia Wulandari Ringo, Thomas Alpa Edyson Ringo Riza, Teddy Yantaria Rosidah Rosidah Rosidah Rubi Robana Saputra, Ade Rizki Sari, Wahyu Purnama Sari, Widia Sartika Dewi Sartika Dewi Sirrinawati, Sirrinawati Siti Handayani Herdiyanti Sri Dwiyanti Sugiarto Sukajie, Bambang Sulaeman, Aef SULAEMAN, AEP Sulistiyanto, Henri Susanti, Noviane Indah Syahril Syahril Syarifuddin , Didin Tamara, Yogi Angistya Tansah Rahmatullah Thariq Muslim Wahyu Widyatmoko Wijaya, Dion Untung Wulandari, Rina Yulia Yani Restiani Widjaja, Yani Restiani Yuliarpan, Pipit Yunita, Dian Zarisnov Arafat