Pena Justisia: Media Komunikasi dan Kajian Hukum
Vol. 22 No. 1 (2023): Pena Justisia

CONFISCATION AND THE CONCEPT OF INDEPENDENT CRIME IN HANDLING MONEY LAUNDERING CRIMES: A COMPARISON OF INDONESIA AND MALAYSIA

Imanuel Arinatio Marpaung (Unknown)



Article Info

Publish Date
10 May 2023

Abstract

This study focuses on the regulations in Indonesia and Malaysia regarding the handling of money laundering crimes, specifically through the concept of independent crime and the confiscation of assets involved in money laundering. In Indonesia, the regulation of handling money laundering is outlined in Article 69 of Law Number 10 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. In Malaysia, it is regulated under Article 4 paragraphs (3) and (4) of the Anti-Money Laundering and Terrorism Financing Act of 2001. The method used in this study is normative juridical, involving a review of the regulations pertaining to the independent handling of money laundering and asset confiscation in both countries. The concept of independent handling and confiscation is designed to facilitate law enforcement in eradicating money laundering crimes. Finally, the study aims to identify the similarities and differences in the concepts of independent handling and confiscation in each regulation. The findings reveal that both countries apply the independent handling concept in combating criminal acts. However, the approaches to confiscation differ between the two countries.

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Journal Info

Abbrev

hk

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Pena Justisia aims to provide a forum for lecturers and researchers to publish the original articles about Law Science. Focus of Pena Justisia is publishing the manuscript of outcome study, and conceptual ideas which specific in the sector of Law science. We are interested in topics which relate ...