The Prosecutor Law Review
Vol 4 No 2 (2026): The Prosecutor Law Review

Kewenangan Jaksa dalam Penegakan Tindak Pidana Pencucian Uang pada Perkara Ekonomi Strategis

Junika Gabriella (Universitas Tarumanegara)



Article Info

Publish Date
31 Aug 2026

Abstract

Abstract Money laundering in strategic economic crimes requires a law enforcement approach that goes beyond punitive sanctions and prioritizes asset recovery to restore state financial losses. This study examines the evidentiary construction of money laundering offenses in the commodity trading case involving PT Timah Tbk. and evaluates the effectiveness of an asset recovery–oriented approach in recent law enforcement practices. The research applies a normative legal method through statutory and case approaches, supported by library research as the primary data collection technique. The analysis highlights the expansion of admissible evidence, including the recognition of electronic evidence under the Indonesian Criminal Procedure Code (KUHAP) and the Law on Electronic Information and Transactions (Indonesia), as well as prosecutorial authority under Law Number 11 of 2021 on the Prosecutor’s Office of the Republic of Indonesia. The findings indicate that incorporating money laundering charges into indictments broadens the evidentiary scope to include placement, layering, and integration stages, thereby enabling broader asset tracing and control. However, the disparity between state losses and assets successfully recovered demonstrates that the effectiveness of asset recovery remains structurally limited in achieving proportional and sustainable economic restitution. Keywords: money laundering; asset recovery; prosecutorial authority; strategic economic crimes; evidentiary construction.

Copyrights © 2026






Journal Info

Abbrev

kejaksaan

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Focus: The primary focus of The Prosecutor Law Review is to serve as a prominent forum for the exchange of legal scholarship and insights related to the field of prosecution and its ongoing evolution. Scope: The scope of The Prosecutor Law Review encompasses a wide range of subjects within the realm ...