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All Journal KAPAL Jurnal Ilmu Pengetahuan dan Teknologi Kelautan Indonesian Journal Computer Science (ijcs) Ulil Albab
Fachry Ramadhan
Program Studi S1 Teknik Perkapalan Fakultas Teknik Universitas Diponegoro
Religion Humanities Computer Science & IT Earth & Planetary Sciences Economics, Econometrics & Finance Education Social Sciences

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Journal : Ulil Albab

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Analisis Yuridis Penerapan Pasal 3 Undang – Undang Nomor 8 Tahun 2010 : (Studi Kasus Tindak Pidana Pencucian Uang dari Hasil Tindak Pidana Narkotika pada Putusan Perkara Nomor 438/Pid.Sus/2014/PN Stb) Ramadhan, Fachry; Yusuf, Hudi
ULIL ALBAB : Jurnal Ilmiah Multidisiplin Vol. 3 No. 3: Februari 2024
Publisher : CV. Ulil Albab Corp

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/jim.v3i3.2962

Abstract

Money laundering offenses, especially those related to narcotics, have garnered serious attention in Indonesia's legal system. This article provides an overview of the legal aspects of money laundering associated with narcotics crimes, focusing on the case of the defendant, Mohd. Azwar. The research employs a case study method and legal analysis to uncover the relationship between narcotics offenses and money laundering committed by the defendant. The results indicate that the defendant engaged in a series of financial transactions inconsistent with his income as a seafood trader, indicating money laundering from narcotics-related crimes. Although the defendant received a one-year prison sentence, the author argues that the sentencing should reflect the concept of Concursus or concurrency offenses, in line with Article 3 of Law Number 8 of 2010. In conclusion, there is a need for fair law enforcement and a broader understanding of the concept of concurrency in responding to money laundering offenses related to narcotics.
Co-Authors Ahmad Fauzan Zakky Astuti, Rachmawati Darma Berlian Arswendo Adietya Yusuf, Hudi