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All Journal Jurnal Kajian Hukum Dan Kebijakan Publik
Nurrurachman, Kevin
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Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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Pendekatan Follow The Money Sebagai Instrumen Pembuktian Dalam Perkara Korupsi Dan Pencucian Uang Nurrurachman, Kevin; Syadid Jiddan Alharun; Agrez Aprianti; Riqa Kurnia Sabilla; Kiki Amaliah
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 3 No. 1 (2025): Juli - Desember
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/tgt5cy94

Abstract

This scientific work juridically analyzes the position and role of the Follow the Money (FTM) methodology as a vital instrument in proving cases of Corruption (Tipikor) subsequently linked to Money Laundering Crimes (TPPU). FTM is understood as an investigative paradigm that traces the movement of assets derived from crime, which is key to separating the predicate crime (corruption) from the subsequent offense (money laundering). The central issue investigated is how the normative provisions in Law Number 8 of 2010 concerning TPPU provide the legal basis for FTM, particularly through the mechanism of reverse burden of proof and asset forfeiture. Using a normative legal research method, this study highlights implementation barriers of FTM, such as the complexity of penetrating bank secrecy and the need for data synchronization among law enforcement agencies. The findings indicate that FTM is a legal necessity, but its effectiveness highly depends on strengthening the synergy between the Prosecutor's Office, Police, and PPATK, and the progressive application of law to achieve maximum state loss recovery.
Co-Authors Agrez Aprianti Kiki Amaliah Riqa Kurnia Sabilla Syadid Jiddan Alharun