Yuridika
Vol. 41 No. 2 (2026): Volume 41 No 2, May 2026

Is It Possible For Money Laundering To Become An Independent Crime In The Future?

Yohanes Priyana (Supreme Court of the Republic of Indonesia)



Article Info

Publish Date
31 May 2026

Abstract

One crucial aspect of efforts to prevent and eradicate money laundering is the relationship between the predicate offense and the crime of money laundering. Conceptually, it is final and undisputed that money laundering is always a derivative crime that follows an offense that generates money or wealth. However, in the context of accelerating law enforcement, money laundering can be treated as a standalone crime if it is based on the absence of the obligation to prove the predicate offense. This allows the prosecution of money laundering separately without the need to prove the predicate crime first, as stipulated in Article 69 of the Law on the Prevention and Eradication of the Crime of Money Laundering (UU PP TPPU). Furthermore, defendants are obliged to prove that their assets are not the result of criminal acts, as stipulated in Article 77 of the UU PP TPPU. Additionally, in the future, efforts to reform the prevention and eradication of money laundering should include strengthening the Financial Transaction Reports and Analysis Center (PPATK) and expanding the authority of the Corruption Eradication Commission (KPK) to investigate and prosecute money laundering cases.

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Journal Info

Abbrev

YDK

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

The scope of Yuridika article concerns dogmatic legal studies, this is the procedure of scientific research to find the truth of the logic of the dogmatic legal studies, particulary in developing and emerging countries. These may include but are not limited to various field such as : 1 Criminal Law; ...