Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal Orasi: Jurnal Ilmu Politik dan Sosial
Fardana, Andhika Yudha
Unknown Affiliation
Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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

Found 1 Documents
Search

 1 
Penegakan Hukum Pidana Terhadap Tindak Pidana Pencucian Uang Gayus Tambunan di Indonesia Fardana, Andhika Yudha; Widijowati, Dijan; Hakim, Lukman
Orasi : Jurnal Ilmu Politik dan Sosial Vol. 1 No. 3 (2025): Orasi: Jurnal Ilmu Politik dan Sosial (Maret 2025 - Mei 2025)
Publisher : Inovan Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.63217/orasi.v1i3.143

Abstract

The financial system and the national economy are significantly affected by complex money laundering crimes (ML), with criminal law policies regulated in several laws, including Law No. 8 of 2010, being used in Indonesia to combat money laundering. The main objective of this study is to examine the effectiveness of criminal law policies in preventing money laundering, the challenges faced by law enforcement agencies, and the Gayus Tambunan case – a striking illustration of the weakness in the application of law in Indonesia. This study uses a statutory approach, literature review, and normative legal methodology. The findings of this study show that although there is a legal framework in place, there are still several barriers in implementation and law enforcement, including poor coordination between agencies, insufficient human resources, and low public awareness and involvement. Therefore, to build an efficient and just law enforcement system in combating money laundering in Indonesia, it is crucial to strengthen regulations, enhance the capabilities of law enforcement agencies, and educate the public.
Co-Authors Lukman Hakim Widijowati, Rr. Dijan