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All Journal JURNAL HUKUM Jurnal Hukum Khaira Ummah International Journal of Law Reconstruction Jurnal Ilmiah Hukum LEGALITY Media Iuris Khazanah Hukum Law Development Journal Proceedings Series on Social Sciences & Humanities Volksgeist: Jurnal Ilmu Hukum dan Konstitusi International Journal of Law Society Services Innovative: Journal Of Social Science Research Jurnal Ilmiah Sultan Agung SASI TABELLIUS
Andri Winjaya Laksana, Andri Winjaya
Fakultas Hukum Universitas Islam Sultan Agung
Religion Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Economics, Econometrics & Finance Electrical & Electronics Engineering Environmental Science Law, Crime, Criminology & Criminal Justice Nursing Public Health Social Sciences Other

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Legal Analysis of Prosecution of Money Laundering Crimes (TPPU) Proceeds of Narcotics Crimes in Indonesian Criminal Law Tari, Mayang; Laksana, Andri Winjaya
Jurnal Hukum Khaira Ummah Vol 20, No 4 (2025): December 2025
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v20i4.51025

Abstract

Abstract. Money laundering (TPPU) derived from narcotics crimes is an organized crime that has a broad impact on economic stability, security, and the effectiveness of law enforcement. Narcotics crimes often generate significant financial profits, leading perpetrators to employ various money laundering methods to disguise the origins of their proceeds. This study aims to analyze the legal aspects of prosecuting money laundering (TPPU) derived from narcotics crimes based on Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering and Law Number 35 of 2009 concerning Narcotics. The research method used is normative legal research with a statutory, conceptual, and case study approach. The results indicate that prosecutions of money laundering derived from narcotics crimes still face several obstacles, including the lack of evidence to prove the predicate crime, limited asset tracking, minimal coordination between law enforcement agencies, and increasingly complex asset disguising patterns. However, prosecutions can be conducted without having to wait for a final and binding court decision on the predicate crime, as long as there is sufficient preliminary evidence. Furthermore, implementing a "follow the money" approach and optimizing the role of the Financial Transaction Reports and Analysis Center (PPATK) have proven to be crucial strategies in uncovering the flow of funds from narcotics crimes. This study concludes that effective prosecution of money laundering (TPPU) from narcotics crimes requires strengthened regulations, increased capacity of investigators and prosecutors, and cross-agency coordination to ensure the recovery of state assets and disrupt the sources of funding for narcotics crimes.
Formulation of Criminal Sanctions Policy in the Form of Fines for Illicit Trafficking of Class I Narcotics from the Perspective of Legal Justice Values (Case Study of Decision Number 427/Pid.Sus/2023/Pn Bkn) Prayurisna, Yoga Baya; Laksana, Andri Winjaya
Jurnal Hukum Khaira Ummah Vol 20, No 4 (2025): December 2025
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v20i4.51127

Abstract

Abstract. The research aims to determine the implementation of criminal sanctions in the form of fines for the illicit trafficking of Class I Narcotics in the Bangkinang District Court, and the implementation of criminal sanctions in the form of fines for the illicit trafficking of Class I Narcotics in the Bangkinang District Court is in accordance with the objectives of punishment as a manifestation of the value of legal justice. The method used is sociological juridical, examining the legal reality experienced in the field or based on problems regarding legal matters and existing realities, with the theory of legal effectiveness and legal justice. The results of the research and discussion are that (1) the implementation of criminal sanctions in the form of fines for the illicit trafficking of Class I Narcotics in the Bangkinang District Court has normatively been carried out in accordance with statutory regulations, but has not been effective substantially and culturally according to the theory of legal effectiveness of Lawrence M. Friedman. (2) That the implementation of criminal sanctions in the form of fines for the illicit trafficking of Class I Narcotics in the Bangkinang District Court has fulfilled the aspect of legal certainty and some of the objectives of punishment, but has not fully reflected the value of legal justice in the perspective of Pancasila justice according to Yudi Latif. The justice that is upheld is still formal and has not touched the social-humanitarian dimension as a whole.
Co-Authors Adriano, Muhammad Ricky Akbar, Muhammad Ilham Alfateo, Alvin Deo Ali, Nuraliah Anis Mashdurohatun Anugerah, Muhammad Dito Argo Victoria, Ong Arpangi Bambang Tri Bawono Dian Pramana Djunaedi, H. D. dwi wahyono Fareha, Nur Handayani, Yusrina Hargiharso, Muhammad Dimas Hari Purwadi, Hari Hartiwiningsih Hartiwiningsih Hendro Widodo Hidayat, Yudhi Taufiq Nur Ida Musofiana, Ida Iman, Muhammad Khoirul Khasanah, Dian Ratu Ayu Uswatun Madrah, Muna Yastuti Malau, Nike Rumondang Margono Margono Marpaung, Marzuki Joshua Maulidiawati, Wahdah Moh. Nurul Huda, Moh. Nurul Muhammad Iqbal Nooryono, Makhsyar Partimi, Yuli Prayitno, Ahmad Hadi Prayurisna, Yoga Baya Putratama, Muhammad Rafly Rachman, W. Erfandy Kurnia Resmi, Puji Rimbawan, Andhika Yuli Saraya, Sitta Setyo Trisnadi Sijabat, Niko Andri Silaban, Roynaldo Simarmata, Rustam Efendi P Siswanto, Moh Aris Sitanggang, Marulitua Johannes Sri Endah Wahyuningsih Suranto Suranto Suwondo, Denny Tari, Mayang Ul-Husna, Muhammad Brata Widayati Widayati Widiyoko, Setiawan Widono, Janu winanto, winanto Yassine, Chami Yudhana, Syela Ambri Zanira, Naufal Fajar