Jurnal Hukum Lex Generalis
Vol 7 No 7 (2026): Tema Hukum Pidana

Pertanggungjawaban Pidana Pelaku Pencucian Uang dalam Perspektif Hukum Pidana Indonesia

Darma Setiawan (Universitas Muhammadiyah Bima)
Erham (Universitas Muhammadiyah Bima)
Gufran (Universitas Muhammadiyah Bima)



Article Info

Publish Date
03 Jul 2026

Abstract

This study aims to analyze the criminal liability of perpetrators of money laundering under Indonesian criminal law. The research method used is a normative legal approach, involving an examination of relevant legislation and legal literature. The results of the study indicate that the criminal liability of money laundering perpetrators is based on Law No. 8 of 2010 as a special provision and is supported by general provisions in Law No. 1 of 2023 on the Criminal Code regarding criminal liability and the capacity to be held accountable. Its implementation still faces evidentiary challenges, thus requiring strengthened coordination between the Financial Transaction Reports and Analysis Center (PPATK) and law enforcement agencies, as well as enhanced oversight of financial transactions.

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Journal Info

Abbrev

JHLG

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Tujuan dari Jurnal Hukum Lex Generalis adalah menjadi ensiklopedia, glosarium atau kamus ilmu hukum. Diharapkan Jurnal Hukum Lex Generalis dapat menjadi sumber rujukan praktis untuk keperluan sitasi keilmiahan. Adapun ruang lingkup yang dipublikasikan adalah tulisan bertemakan hukum secara umum, ...