Judge: Journal of Law and Justice
Vol 1 No 1 (2025): Oktober

ANALISIS YURIDIS TINDAK PIDANA PENCUCIAN UANG PERSPEKTIF HUKUM INTERNASIONAL DAN HUKUM NASIONAL

Riza Ananda Putri (Universitas Islam Jember)



Article Info

Publish Date
28 Oct 2025

Abstract

Public coffers, social fabric, and national economic security are all negatively impacted by money laundering offenses. The proliferation of new crimes fueled by money laundering has the potential to undermine public trust in the justice system and endanger individual liberties. Therefore, using a normatized yuridis research technique, we need to determine how far criminal policy can go in its present efforts to combat illegal money laundering. Finding out how Indonesia's criminal policy on money laundering relates to international law and how the country's legal system handles such matters is the main goal of this study. Law number 8, passed in 2010, governs the principles of national criminal law on the prevention and elimination of money laundering offenses, according to study. The following international tools illustrate the community's efforts to combat the worldwide menace of money laundering. The United Nations convention on transnational crimes provided the groundwork for the development of this body of law. When it comes to developing unobstructed criminal processes of money plain in Indonesia, the criminal policy competency of the legal system has failed in the financial monitoring system, which is a severe countermeasure.

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Journal Info

Abbrev

judge

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Judge: Journal of Law and Justice is a peer-reviewed academic journal published by Habe Cendekia Utama Publisher, dedicated to advancing knowledge and discourse in the field of law and judiciary. The journal is published six times a year, in February, April, june, August, October, and December. The ...