Article Per Year (5 Year)
p-Index From 2020 - 2025
0.23
P-Index
This Author published in this journals
All Journal Journal of Law, Environmental and Justice
Abdurahmonov, Farhod
Unknown Affiliation
Environmental Science Law, Crime, Criminology & Criminal Justice

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

Found 1 Documents
Search

 1 
Authority of the Ministry of Environment in the Investigation of Money Laundering from Environmental Crimes Daswanto, Daswanto; Manthovani, Reda; Ali, Hatta; Tarson, Eddie; Abdurahmonov, Farhod
Journal of Law, Environmental and Justice Vol. 3 No. 2 (2025): Journal of Law, Environmental and Justice
Publisher : Ius et Ambientis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62264/jlej.v3i2.134

Abstract

This study aims to clarify the jurisdiction of Civil Servant Investigators (hereinafter referred to as PPNS) at the Ministry of Environment in the investigation of money laundering offenses related to environmental crimes. The author initially delineates the power of PPNS inside the Indonesian criminal justice system to provide a complete description. This research constitutes a normative legal analysis. The study's findings demonstrate that the Ministry of Environment has the jurisdiction to investigate money laundering offenses stemming from environmental crimes, particularly following the issuance of Constitutional Court Decision No. 15/PUU-XIX/2021. This decision broadens the investigative authority regarding money laundering, unifies disparate sectoral regulations, and establishes a legitimate legal framework for PPNS, especially within the Ministry of Environment and Forestry, to function as investigative entities in the national strategy against money laundering linked to environmental crimes. The Constitutional Court Decision No. 15/PUU-XIX/2021 significantly alters the framework of investigative authority concerning money laundering offences derived from environmental crimes, by conferring constitutional validity upon PPNS at the Ministry of Environment and Forestry to directly investigate money laundering as a subsequent offence to environmental crimes.
Co-Authors Ali, Hatta Daswanto, Daswanto Reda Manthovani Tarson, Eddie