International Journal of Science and Research (IJSR)

International Journal of Science and Research (IJSR)
www.ijsr.net | Most Trusted Research Journal Since Year 2012

ISSN: 2319-7064



Research Paper | Law | Indonesia | Volume 7 Issue 5, May 2018

The Nature Criminal Act of Money Laundering in The Criminal Justice System in Indonesia

Najamuddin, H. Hambali Thalib, Sufirman Rahman, Hamza Baharuddin

The objectives of this research are To analyze and discover the essence of criminal punishment of laundering in the criminal justice system, and to analyze and discover the criminalizing practices against money launderers in the criminal justice system, and to know and analyze and find interpretation of judges in punishment of money launderers. The method of this research is normative law research using normative law case study in the form of legal behavior product, for example studying the draft law. The subject of the study is the law that is conceptualized as the norm or rule that prevails in society and becomes the reference of everyone', s behavior. Thus normative legal research focuses on the inventory of positive law, legal principles and doctrines, legal discovery in conreto, legal system, synchronization level, comparative law, and legal history The nature of criminalizing money laundering in a clear and detailed manner determines the limits of sentencing and the level of sentencing. The provision in this punishment is reinforced by the determination of the types of sanctions that provide an alternative for the courts to determine the appropriate sanctions for perpetrators based on the degree of crime, the conditions of the perpetrator and other circumstances so that there is no indiscriminately on the imposition of the criminal. The imprisonment or deprivation of independence, although still difficult to be abolished, also began to be a type of sanction that in its application is more selective. The practice of criminalizing money laundering crimes has not necessarily imposed criminal sanctions and measures (double track system), regulated further or better than the regulation of various sanctions of actions currently prescribed in Indonesian positive law, both in the Criminal Code and other laws.

Keywords: Money Laundering, Criminal Justice System

Edition: Volume 7 Issue 5, May 2018

Pages: 1814 - 1820


How to Cite this Article?

Najamuddin, H. Hambali Thalib, Sufirman Rahman, Hamza Baharuddin, "The Nature Criminal Act of Money Laundering in The Criminal Justice System in Indonesia", International Journal of Science and Research (IJSR), https://www.ijsr.net/search_index_results_paperid.php?id=ART20182588, Volume 7 Issue 5, May 2018, 1814 - 1820

37 PDF Views | 35 PDF Downloads

Download Article PDF



Similar Articles with Keyword 'Money Laundering'

Research Paper, Law, Uzbekistan, Volume 8 Issue 11, November 2019

Pages: 1271 - 1273

Anti-Money Laundering: International Law and Practice of Foreign Countries

Farkhod Fazilov

Share this article

Research Paper, Law, Indonesia, Volume 7 Issue 5, May 2018

Pages: 1814 - 1820

The Nature Criminal Act of Money Laundering in The Criminal Justice System in Indonesia

Najamuddin, H. Hambali Thalib, Sufirman Rahman, Hamza Baharuddin

Share this article



Similar Articles with Keyword 'Criminal Justice System'

Research Paper, Law, Indonesia, Volume 5 Issue 10, October 2016

Pages: 1558 - 1565

The Recontruction of Penal Mediation in the Indonesian Criminal Justice System as an Alternative of Criminal Act Settlement in E-Commerce Transaction (E-Commerce Fraud) to Protect Consumers

Safitri Wikan N. S, Supanto, M Hudi Asrori

Share this article

Research Paper, Law, Indonesia, Volume 7 Issue 5, May 2018

Pages: 1814 - 1820

The Nature Criminal Act of Money Laundering in The Criminal Justice System in Indonesia

Najamuddin, H. Hambali Thalib, Sufirman Rahman, Hamza Baharuddin

Share this article

Research Paper, Law, India, Volume 8 Issue 4, April 2019

Pages: 864 - 867

Police System in India

Dr. Akhilesh Ranaut, Devpreet Sidhu

Share this article

Research Paper, Law, India, Volume 8 Issue 4, April 2019

Pages: 746 - 749

Child Pornography: A Comparative Analysis

Parnita Agal

Share this article

Research Paper, Law, Indonesia, Volume 9 Issue 3, March 2020

Pages: 1074 - 1080

Criminal Responsibility for Children Conflicting with Law, Criminal Travelers with Violence (Case Study Number:01/pid.sus.anak/2015/pn.mrs)

Dadi Hakiki Wijaya, Erni Agustina

Share this article
Top