Downloads: 140 | Views: 363 | Weekly Hits: ⮙1 | Monthly Hits: ⮙1
Research Paper | Law | Indonesia | Volume 7 Issue 5, May 2018 | Popularity: 6.9 / 10
The Nature Criminal Act of Money Laundering in The Criminal Justice System in Indonesia
Najamuddin, H. Hambali Thalib, Sufirman Rahman, Hamza Baharuddin
Abstract: 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 & #039, 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
Make Sure to Disable the Pop-Up Blocker of Web Browser
Similar Articles
Downloads: 73 | Monthly Hits: ⮙1
Informative Article, Law, India, Volume 9 Issue 11, November 2020
Pages: 1479 - 1483Status of Internally Displaced Persons in Syrian Arab Republic and Responsibility to Protect: An Analytical Study
Gaurav Pandey, Abhimanyu Arya
Downloads: 124
Research Paper, Law, Egypt, Volume 4 Issue 12, December 2015
Pages: 189 - 196Is Judicial Mediation A Successful Choice In Internal and International Business?
Hoda Magdy Nour
Downloads: 0
Informative Article, Law, India, Volume 10 Issue 5, May 2021
Pages: 187 - 191Medical Insurance Claims - An Introspection of Pre and Post COVID Scenario
Vemuri Phani Pragneya
Downloads: 0
Research Paper, Law, Nigeria, Volume 10 Issue 6, June 2021
Pages: 1004 - 1014Judicial Approach to Uxoricide Cases in Nigeria
T. A. Yusuf Esq.
Downloads: 0
Research Paper, Law, India, Volume 10 Issue 12, December 2021
Pages: 447 - 452An Analysis on Beef Ban, Cow Slaughtering in India and it's Affect on the Freedom of Trade and Commerce: A Constitutional Battle
Vasanth S