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All Journal Jurnal Theologia Jurnal Akta Jurnal Masharif al-Syariah: Jurnal Ekonomi dan Perbankan Syariah JOURNAL OF SCIENCE AND SOCIAL RESEARCH ARBITER: Jurnal Ilmiah Magister Hukum JUNCTO: Jurnal Ilmiah Hukum Jurnal Hukum Lex Generalis Jurnal Alwatzikhoebillah : Kajian Islam, Pendidikan, Ekonomi, Humaniora Al-Fikru: Jurnal Ilmiah Warisan: Journal of History and Cultural Heritage Journal Evidence Of Law SASI
Muhammad Faisal Hamdani
UIN Sumatera Utara
Religion Arts Humanities Computer Science & IT Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Journal : SASI

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Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia Hasbi, Mhd.; Ansari, Ansari; Hamdani, Muhammad Faisal
SASI Volume 29 Issue 4, December 2023
Publisher : Faculty of Law, Universitas Pattimura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47268/sasi.v29i4.1533

Abstract

Introduction: A suspected criminal act of money laundering or a person who is designated as a witness in the process of examining a criminal act of laundering is obliged to obtain protection from the state. Purposes of the Research:  This paper aims to find out the criminal law aspects of reporting Money Laundering where in fact someone as a reporter usually turns into a suspect so that this paper gives the spirit and courage of the community as a reporter because it is protected by state law.Method Of The Research:  The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials. Results of the Research : Reporting of suspected money laundering or a person who is designated as a witness in the process of investigating a laundering crime is mandatory to obtain protection from the state. The protection given to reporters and witnesses is given in two forms, namely legal protection and special protection.
Co-Authors Ansari Ansari Azhari Akmal Tarigan Bismar Siregar, Bismar Hasbi, Mhd. Irham, Muhammad Iqbal Khoiruddin, Rudi Lubis, Sofiana Zahara Nasuha, Azuratun Nasution, Muhammad Hasan Nawir Yuslem, Nawir Nursapia Harahap NURUL HIDAYAH Permana, Harry Rahmadani, Gema Ramadi, Bagus Zaid Alfauza Marpaung