Ulumuddin : Jurnal Ilmu-ilmu Keislaman
Vol 15 No 1 (2025): Ulumuddin: Jurnal Ilmu-Ilmu Keislaman

Pertanggungjawaban Pidana Pencucian Uang Dalam Putusan M.A. Nomor 2029_K/Pid.Sus/ 2023 Perspektif Hukum Pidana Islam

Novianti, Erika (Unknown)
Anwar, Syahrul (Unknown)
Sumardi, Didi (Unknown)



Article Info

Publish Date
06 May 2025

Abstract

This study analyzes the Supreme Court ruling in the IK case concerning money laundering from the perspective of Islamic criminal law. This research employs a normative juridical method, analyzing primary and secondary legal sources. In this study, the author utilizes theories of sanction imposition, judicial consideration, progressive law, justice, and Maqashid al-Shari'ah. The findings indicate that the cassation ruling rejecting the defendant's appeal reflects the Supreme Court's commitment to law enforcement. However, the initial verdict is deemed to inadequately fulfill the principles of justice given the significant losses suffered by the victim. In Islamic criminal law, the actions are categorized as jarimah ta'zir, as they meet the elements of embezzlement (ghulul) and fraud (khilda). This study emphasizes the need for stricter punishments as a form of accountability for actions taken and a deterrent effect and protection for society in accordance with Islamic law and national law.

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Journal Info

Abbrev

agama_islam

Publisher

Subject

Humanities Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

Description

Jurnal Ulumuddin is a medium of diffusion and exchange of the up to date information on the research findings on Islamic Studies in Indonesian context. It covers various perspectives of humanities and social sciences, with special interest on Islamic education and law of muslim societies as the main ...