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All Journal Jambura Law Review Madani: Jurnal Pengabdian Ilmiah. Journal of Factum Law Review (JFLR)
Fadel Ilato
Universitas Nahdlatul Ulama Gorontalo
Religion Humanities Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Other

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Journal : Jambura Law Review

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Criminal Action Without Proven in Money Laundering in Indonesia Ilato, Fadel; Majid, Abdul; Noerdajasakti, Setiawan
Jambura Law Review VOLUME 3 SPECIAL ISSUES APRIL 2021
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (365.493 KB) | DOI: 10.33756/jlr.v3i0.7162

Abstract

Money laundering is a follow-up crime, an underlying crime from a predicate crime, so that the existence of money laundering cannot be separated from the original crime. How can money laundering occur without proving the original crime? Therefore, the aim of this study is to analyze the legal implications of predicate offenses without substantiation in money laundering in Indonesia. This research is juridical-normative research, which uses a statutory approach and a case approach. The results of this study indicate that there are legal implications for predicate offenses without proof in money laundering in Indonesia. Starting from breaking through the presumption of innocence and inconsistencies in legal norms in the TPPU Law. So, it is necessary to change the construction of norms contained in article 69 related to proving predicate crimes in TPPU.
Co-Authors Abdul Majid Ali, Gito Alan Detyo Eka Cahya Salim Djali, Paris Rizki Ayundari Putri Setiawan Noerdajasakti, Setiawan