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Journal : Jurnal Ius Constituendum

Obstacles in Proving the Crime of Money Laundering by Law Enforcement in Indonesia Sulistyo, Edhei; Pujiyono, Pujiyono; Cahyaningtyas, Irma
Jurnal Ius Constituendum Vol. 9 No. 1 (2024): FEBRUARY
Publisher : Magister Hukum Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/jic.v9i1.8025

Abstract

This research aims to determine the obstacles to proving criminal acts of money laundering by law enforcement in Indonesia. The legal view regarding the crime of money laundering in Indonesia is that as long as there is no guilty verdict against the perpetrator of the predicate crime, then anything related to assets cannot be carried out. In practice, law enforcement still uses follow-up measures for money laundering suspects who prioritize punishment over asset recovery. This research focuses on proving the obstacles to the implementation of the Money Laundering Crime Law in the Police, Prosecutor's Office, and Corruption Eradication Commission. The research method in this writing uses doctrinal methods (juridical-normative) and non-doctrinal methods (juridical-empirical or socio-legal). The research results show that there still needs to be more conflict between the interests of law enforcement and the police, especially in terms of proving and recovering state losses. Obstacles to asset recovery that prosecutors can carry out are obstacles for prosecutors who are not given the authority to investigate criminal acts of money laundering that occurred before the 2010 Law on Money Laundering because the old law did not regulate the prosecutors' authority regarding this matter. Affairs. Criminal investigation. Money laundering. Likewise with the Corruption Eradication Commission, regarding the provisions of Article 69 concerning predicate crimes, they do not have to be proven first. Obstacles to Proving the Crime of Money Laundering by Law Enforcement in Indonesia.
Co-Authors Ade Adhari Agusta, Evelin Nur Agustiawan, M. Hendri Ahmad Ridwan, Nur Almira Rahma, Ardita Anis Widyawati Aprilia, Indah Siti Ardi, Muhammad Khalif Arief Suryono Arifin, Alif Wisuda Aryani, Fajar Dian Aulia Syifa Sjamhars Barda Nawawi Arief Bhakti, Rizky Atswari Cahya Wulandari Claudia, Natasya Debora Natalia Sudjito Dwi Maryono Encep, Encep Fernando, Zico Junius Hardiani, Putri Ikhsan Ikhsan Irawan, Chandra Noviardy Irma Cahyaningtyas, Irma Jamal Wiwoho Jaya, I Nyoman Serikat Putra Khamami Zada Kholdaa, Madya Cinta Kristiani Kristiani Kukuh Tejomurti, Kukuh Mahardika, Sylvester Enricho Mara Sutan Rambe Mardiana - Maria Silvya E. Wangga Marmi Sudarmi Muchlas Rastra Samara Muksin Muhammad Ishar Helmi, Muhammad Ishar Nabitatus Sa'adah Najlalinka, Zahrafhia Ndraha, Agung Silwanus Nugroho, Sofyan Nur Rochaeti Nur Rochaeti, Nur Pati, Umi Khaerah Prabawani, Riski Dysas Pranoto Pranoto Priscilia, Erika Pulungan, Muhammad Al Faisal Putra Jaya, Nyoman Serikat Putra, Aista Wisnu Putra, Risqi Perdana Putra, Yagie Sagita Putrajaya, Nyoman Serikat Raharjo, Prasetyo Rani Tiyas Budiyanti Redita Suryadarma, Fatika Rian Saputra Roikardi, Dodi Roy Rovalino Herudiansyah Sa'adah, Nabitatus Sahid, Mualimin Mochammad Saptanti, Noor Saputra, Andika Oktavian Sembiring, Rya Elita Br Shidarta Shidarta Sidharta, Sidharta Slamet Subiyantoro Solikah, Mar’atus St Syarifah Sulistyo, Edhei Sunny Ummul Firdaus Supeno, Bambang Joyo Suryani, Leony Sondang Tuhana Tuhana Umi Rozah Wicaksono, Adi Hardiyanto Windraswara, Juniardi Yasin Surya Wijaya