Understanding the Crime of Money Laundering in the Concept of Criminal Law in Indonesia
DOI:
https://doi.org/10.31941/pj.v22i2.4426Abstract
Nowadays, the patterns and behaviors of Money Laundering constitute efforts to conceal or disguise the origin of money or wealth resulting from criminal activities through various financial transactions, making the money or wealth appear as if it comes from legal activities. Several common or frequent actions are taken in the process of committing money laundering to "cleanse" the proceeds of crime. Firstly, the money generated from criminal activities is transformed into a form that arouses little or no suspicion through placement into the financial system using various methods. The second step involves engaging in complex, layered, and anonymous financial transactions with the aim of separating the proceeds of crime from their source into various accounts, making it difficult to trace the origin of the funds, essentially hiding or disguising the origin of the wealth resulting from criminal activities (layering). The final step is where the perpetrator reintroduces the funds that have been obscured in their origin into legitimate wealth, whether to be enjoyed directly, invested in various forms of material or financial wealth, used to finance legitimate business activities, or to fund further criminal activities (integration).Downloads
References
Atmasasmita, Romli, ‘Analisis Hukum Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang’, PADJADJARAN Jurnal Ilmu Hukum (Journal of Law), 3.1 (2016), 1–23
Bahreisy, Budi, ‘Implementasi Undang-Undang Tindak Pidana Pencucian Uang Terhadap Kerugian Negara Dari Tindak Pidana Korupsi’, Jurnal Legislasi Indonesia, 15.2 (2018), 103–15 <https://doi.org/https://doi.org/10.54629/jli.v15i2.63>
Berutu, Ali Geno, ‘Tindak Pidana Kejahatan Pencucian Uang (Money Laundering) Dalam Pandangan KUHP Dan Hukum Pidana Islam’, Tawazun: Journal of Sharia Economic Law, 2.1 (2019), 1–18
Chaidar, Muhamad, and Arief Syahrul Alam, ‘Urgensi Penerapan Tindak Pidana Pencucian Uang Terhadap Pelaku Pencurian’, Wijaya Putra Law Review, 2.1 (2023), 61–76 <https://doi.org/10.38156/wplr.v2i1.90>
Chandra, Surya, Joni Emirzon, and Annalisa Yahanan, ‘Perlindungan Hukum Bagi Nasabah PT Bank Mandiri (Persero) TBK Sebagai Pengguna Fasilitas Kayanan Mandiri Online’, Lex LATA, 1.2 (2019) <https://doi.org/http://dx.doi.org/10.28946/lexl.v1i2.496>
Gikonyo, Constance, ‘Detection Mechanisms under Kenya’s Anti-Money Laundering Regime: Omissions and Loopholes’, Journal of Money Laundering Control, 21.1 (2018), 59–70 <https://doi.org/10.1108/JMLC-06-2017-0023>
Ginting, Yuni Priskila, and Astrid Athina Indradewi, ‘Transaksi Keuangan Mencurigakan Dari Uang Elektronik Pada Masa Pandemi Covid 19’, Seminar Nasional Hukum Universitas Negeri Semarang, 7.2 (2021), 455–76 <https://doi.org/https://proceeding.unnes.ac.id/index.php/snh/article/view/724>
Hakim, Aal Lumanul, and Abraham Yazdi Martin, ‘Tindak Pidana Pencucian Uang Dan Modusnya Dalam Perspektif Hukum Bisnis’, DE’RECHTSSTAAT, 1.1 (2015), 33–46
Iriansyah, Irfansyah, and Rezmia Febrina, ‘Kewenangan Pusat Penelitian Dan Analisis Transaksi Keuangan (PPATK) Dalam Menerobos Rahasia Bank Berdasarkan Undang-Undang Nomor 8 Tahun 2010 Tentang Tindak Pidana Pencucian Uang’, Jurnal Hukum Respublica, 20.2 (2021) <https://doi.org/10.31849/respublica.v20i2.7226>
Laowo, Yonathan Sebastian, ‘Kajian Hukum Tindak Pidana Pencucian Uang (Money Loundring)’, Jurnal Panah Keadilan, 1.1 (2022), 70–87
Marbun, Diva Yohana Margaretha, Fikri Triandhika, Gita Mega Andriani Pasaribu, and Wanodyo Sulistyani, ‘Penerapan Sistem Anti Pencucian Uang Dalam Penanganan Perkara Tindak Pidana Pembalakan Liar’, Jurnal Poros Hukum Padjadjaran, 4.2 (2023), 197–220 <https://doi.org/https://doi.org/10.23920/jphp.v4i2.1226>
Marlina, Andi, Imron Rizki A, and Safri Salam, ‘Penegakan Hukum Terhadap Tindak Pidana Pencucian Uang Oleh Jasa Umrah Abu Tours’, DELICTUM: Jurnal Hukum Pidana Dan Hukum Pidana Islam, Mei (2023)
Marzuki, Peter Mahmud, Penelitian Hukum: Edisi Revisi (Jakarta: Prenada Media, 2017)
Nasichin, Mohamad, and Nanda Putri Nofita, ‘Pertanggungjawaban Pidana Korporasi Dalam Tindak Pidana Pencucian Uang’, Jurnal Pro Hukum : Jurnal Penelitian Bidang Hukum Universitas Gresik, 10.1 (2021), 36–45 <https://doi.org/10.55129/jph.v10i1.1434>
Perbawa, I Ketut Sukawati Lanang Putra, ‘Tindak Pidana Pencucian Uang Dalam Sistem Perbankan Indonesia’, Jurnal Advokasi, 5.1 (2015), 41–57
Purwati, Ani, Metode Penelitian Hukum: Teori Dan Praktek (Surabaya: CV. Jakad Media Publishing, 2020)
Rahmawati, Nur Ainiyah, ‘Hukum Pidana Indonesia: Ultimum Remedium Atau Primum Remedium’, Recidive, 2.1 (2013), 39–44 <https://doi.org/https://doi.org/10.20961/recidive.v2i1.32002>
Raihan, Fadhil, and Nurnita Sulistiowati, ‘Kebebasan Pencucian Uang Dipengaruhi Oleh Keahlian Pidana Menguasai : Placement, Layering, Dan Integration (Suatu Kajian Studi Literatur Manajemen Sumberdaya Manusia)’, Jurnal Ekonomi Manajemen Sistem Informasi, 2.6 (2021), 694–701 <https://doi.org/10.31933/jemsi.v2i6.610>
Saraha, Suryadi M., ‘Prinsip Kehati-Hatian Dan Prinsip Mengenal Nasabah Sebagai Upaya Perbankan Mencegah Tindak Pidana Pencucian Uang’, Lex Et Societatis, 6.10 (2018), 95–104 <https://doi.org/https://doi.org/10.35796/les.v6i10.22832>
Simanjuntak, Richan, ‘Aspek Histori Dan Perkembangan Undang-Undang Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang’, JIMPS: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah, 8.4 (2023), 5429–47 <https://doi.org/https://doi.org/10.24815/jimps.v8i4.27376>
Susetyo, Mariano Adhyka, and Supanto Supanto, ‘Perampasan Aset Tindak Pidana Pencucian Uang Hasil Korupsi’, Recidive, 12.1 (2023), 80–89
Syakur, Syahrijal, Kewenangan Penyidikan Tindak Pidana Pencucian Uang Yang Penyidikan Tindak Pidana Asalnya Dilakukan Oleh Penyidik Lain (Jakarta: Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), 2021)
Zenno, Mas Putra, ‘Penerapan Prinsip Ultimum Remedium Dalam Tindak Pidana Korupsi’, Jurnal Yudisial, 10.3 (2017), 257 <https://doi.org/10.29123/jy.v10i3.266>
Downloads
Published
Issue
Section
License
Copyright (c) 2023 Muhammad Ridwan Lubis, Cut Nurita
This work is licensed under a Creative Commons Attribution 4.0 International License.
