Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal International Journal of Society and Law
Isa Ramiati
Universitas Pembangunan Panca Budi
Law, Crime, Criminology & Criminal Justice Other

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

Found 1 Documents
Search

 1 
Law Enforcement Against Criminal Acts Participates In Continuous Money Laundering As A Continued Act (Study of Supreme Court Decision Number: 559 Pk/Pid.Sus/2022) Isa Ramiati; Rahul Ardian Fikri; Abdul Razak Nasution
International Journal of Society and Law Vol. 2 No. 3 (2024): December 2024
Publisher : Yayasan Multidimensi Kreatif

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Money laundering is a serious crime that threatens the economic and social systems, often involving sophisticated methods and multiple parties. This study analyzes the application of law in the Supreme Court decision Number: 559 PK/Pid.Sus/2022, which addresses the crime of continuous money laundering involving participation. The defendant, Gulabray Naraindas Keswani, was found guilty of continuous money laundering and sentenced to prison and a fine. Through an analysis of the legal considerations and application of legal principles such as inclusion (deelneming) and continuing acts (voortgezette handeling), this study highlights the judiciary's commitment to eradicating money laundering and its implications for law enforcement. This case sets a significant precedent for combating similar crimes in Indonesia.
Co-Authors Abdul Razak Nasution Rahul Ardian Fikri