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All Journal International Asia Of Law and Money Laundering (IAML)
Hasbi Simanjuntak, Mhd
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Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Legal Analysis of Acts of Embezzlement in the Family (Study of Decision Number Number 1314 / Pid.B / 2024 / PN Mdn) Hasbi Simanjuntak, Mhd; Hakim Lubis, Andi; Hakim, Lukman; Martha Sasea, Enny
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 4 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i4.110

Abstract

This study aims to look criminologically and juridically about crime in human action which compromises the basic norms of society. Actions elements that violate the rules of living and growing in the community. The type of research used is descriptive analytical about juridical normative, the main material in this study is secondary data conducted by collecting materials in the form of : Primary legal materials, namely legal materials in the form of legislation, official documents have authority related to the problem, namely the Criminal Code. Secondary legal materials, namely all materials laws that are the publication of unofficial documents include books, scientific works. Tertiary Law Materials, that is, the material that provides and explanation of the primary legal material and secondary legal material, such as general dictionaries, legal dictionaries, scientific journals, magazines, newspapers and the internet are still relevant to this study, the results of research and discussion to explain the elements of the crime of embezzlement applied in Decision No. 1314 / Pid.B / 2024 / PN Mdn consists of elements of a subjective offense in the form of a deliberate violator in order to embezzle someone else's property as defined in this article of the law through the wording: intentional and objective violation element it consists of: anyone element, unlawfully mastered element, object element, partial or complete element owned by others and the element of the object there is not for evil.
Analysis of Money Laundering Using Banking System with Criminal Origin of Fraud (Supreme Court Decision Study No. 2770 K / Pid.Sus / 2024) Hasbi Simanjuntak, Mhd
International Asia Of Law and Money Laundering (IAML) Vol. 4 No. 1 (2025): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v4i1.114

Abstract

Money laundering not only threatens economic stability and System Integrity financial, but also endanger the joint life of society, nation, and state based on Pancasila and the Constitution of the Republic of Indonesia in 1945 Money laundering is done to disguise the proceeds of crime. In this case, will be appointed based on criminal origin fraud. Related to case studies based on the decision of the Supreme Court Number 2770 K / Pid.Sus/2024. Fashion crime in the sector banking, in this case, using banking services. Predicate crime (origin of crime) it is a fraud defendant Tayo Tolu Omodaratan alias Adam has been proven legally and convincingly guilty of committing the act Criminal where “participated in fraud and laundering Money”
Co-Authors Hakim Lubis, Andi Lukman Hakim Martha Sasea, Enny