The Application Of Money Laundering Law Value-Based Justice To Wealth Obtained Offenders From The Proceeds Of Corruption
DOI:
https://doi.org/10.31941/pj.v22i3.3577Abstract
Abstract
The act of money laundering is very dangerous both at the national and international levels because money laundering is a means for criminals to legalize the money from their crimes to eliminate traces. In addition, the nominal money laundered is usually extraordinary in amount, so it can affect national and even global financial balances. This research method is normative legal research, namely research that refers to legal norms contained in laws and regulations, libraries, legal norms that exist in society, and the data obtained, the type of research used qualitative research is carried out by examining literature materials in the field of law and legislation related to the problem The application of money laundering law based on the value of justice to the wealth of perpetrators of crimes obtained from the proceeds of corruption. The results of this study show that the scope of the law on money laundering towards the eradication of corruption aims to find out how to put the results of evidence on the case being examined, by how the evidence is used, and by how the judge must form his conviction before the court session. The application of money laundering law based on the value of justice to the proceeds of crime from corruption needs to be imposed on severe crimes to perpetrators of corruption crimes as a legal policy in accordance with the provisions of the applicable law. So that the community understands and considers the verdict to be as fair as it is. The law is expressly separated from morals and justice is not based on good or bad.
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