Journal of International Islamic Law, Human Right and Public Policy
Vol. 1 No. 2 (2023): June

EFFORTS TO OVERCOME THE CRIME OF MONEY LAUNDERING (PADANG LAWAS POLICE RESEARCH STUDY)

Ilmuwani Lubis (Universitas Pembangunan Panca Budi)
Karolus Agung Dery Rianto (Universitas Pembangunan Panca Budi)
Irfan Rizky Pradya (Universitas Pembangunan Panca Budi)
Willy Novan Prakoso (Universitas Pembangunan Panca Budi)
Stephen Martin (Purde University, USA)



Article Info

Publish Date
30 Jun 2023

Abstract

Money laundering, often known as money laundering, is carried out by government officials who hold the power to recover illegal money after getting results that do not belong to them. In Indonesian, money laundering is translated as "money laundering" or "money bleaching". Article 3 of Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering states that every person who places, transfers, diverts, spends, pays, grants, entrusts, takes abroad, changes the form, exchanges for currency or securities or acts other assets which he knows or reasonably suspects are the proceeds of a crime with a maximum imprisonment of 20 (twenty) years and a maximum fine of Rp. 10,000,000,000.00 (ten billion rupiah). Based on research at the Special Investigation Unit of the Padang Lawas Police, there was a crime of money laundering. However, in reality there are still obstacles in solving the crime of money laundering. This research aims to explain the law enforcement process by the Criminal Investigation Unit of the Medan Police Special Investigations Section in the crime of money laundering, the efforts made by the Padang Lawas Police Criminal Investigation Unit in dealing with criminal acts of money laundering and the obstacles faced by the Special Criminal Investigation Unit of the Padang Lawas Police Special Investigations Section in tackling the crime of money laundering.

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Journal Info

Abbrev

ojs

Publisher

Subject

Religion Law, Crime, Criminology & Criminal Justice

Description

This journal emphasizes specifics in the discourse of Islamic Law and Humanity, as well as communicating actual and contemporary research and problems related to Islamic studies. This journal openly accepts contributions from experts from related scientific disciplines. All articles published do not ...