Penerapan Aturan Hukum Nasional terhadap Tindak Pidana Pencucian Uang (Money Laundering Crime): Studi Putusan Nomor 656/Pid.Sus/2024/PN Btm

Agnes Rosalia
Oksep Adhayanto

Konsensus: Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi
Vol. 2 No. 3 (2025): Juni : KONSENSUS : Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi

Money Laundering Crimes can be damaging for the finance, the provision written in The Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. History of this crime came from “dirty money” or “illicit money”. Basically, the motive for the occurrence of money laundering comes from money resulting from criminal acts previously, as explained in Article 2 paragraph (1) of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. The purpose of this research is to knowing The Magistrate Authority  in order to do Reverse Burden in Money Laundering criminal cases. Using qualitative research methods and normative legal research. Using Normative Legal Research and employing Qualitative Research Methods. The Criminal Justice Process according to Procedure Code.