Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Ihda Aniqoh
Universitas 17 Agustus 1945 Surabaya
Law, Crime, Criminology & Criminal Justice

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search

 1 
PERTANGGUNGJAWABAN PIDANA BAGI PELAKU MONEY LAUNDERING BERKEDOK INVESTASI MELALUI TRADING Ihda Aniqoh; Ahmad Mahyani
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 3 No. 1 (2023): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v3i1.180

Abstract

Money laundering crimes often occur in parts of the world, including Indonesia. Money laundering is an activity in which a person keeps or does not reveal the origin of the proceeds of crime through various transactions so that the property appears to have originated from a legitimate act. Money laundering has 3 (three) stages, namely placement, layering and integration. Over time, money laundering can be done in any way, one of which is through investment or trading. This study uses a normative juridical method using statutory, conceptual and case approaches. This study discusses criminal responsibility for money laundering actors under the guise of investment through trading. The results of this study show that Decision Number 71/Pid.B/2022/PN Tbn. The judge decided to sentence the perpetrators of investment fraud through trading to imprisonment for 3 years and 8 months using the basis of Article 378 juncto Article 55 paragraph (1) 1 of the Criminal Code
Co-Authors Ahmad Mahyani