PELAKSANAAN PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG DARI HASIL TINDAK PIDANA NARKOTIKA

RONALDO, RONALDO and Emirzon, Joni and Henny, Yuningsih (2021) PELAKSANAAN PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG DARI HASIL TINDAK PIDANA NARKOTIKA. Master thesis, Sriwijaya University.

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Abstract

Money Laundering is a special crime that is regulated outside the Criminal Code. In 2002 Indonesia was included in the category of a country that was not cooperative in eradicating the Crime of Money Laundering, Indonesia is considered as one of the best countries for money laundering perpetrators. In June 2003, Indonesia was categorized as a country with no significant progress since June 2002 in fighting money laundering. This study aims to find out how the implementation of proof of the crime of money laundering from the proceeds of narcotics crimes, and the arrangement of evidence against the crime of money laundering from the proceeds of narcotics crimes in the future. This study uses a normative research method with additional supporting data in the form of interviews that aim to find out whether the law is appropriate to be applied. Based on the results of the study, it is explained that the crime of money laundering which is indicated from the proceeds of narcotics crimes must be proven both according to subjective elements (knowing, suspecting and intending) and objective. The reverse burden of proof system (omkering van het bewijslast) should be enforced, and it is necessary to make changes to the Law on the Prevention and Combating of the Crime of Money Laundering, especially Article 69. This provision does not have an obligation to prove the original crime, so the nomenclature does not have to be mandatory. So that in conducting investigations and prosecutions, investigators and public prosecutors are required to determine in advance the original crime so that there is legal certainty. Keywords: Money Laundering, Narcotics Crime.

Item Type:	Thesis (Master)
Uncontrolled Keywords:	Pencucian Uang, Pidana Narkotika.
Subjects:	K Law > K Law (General) > K3150 Public law
Divisions:	02-Faculty of Law > 74101-Law (S2)
Depositing User:	Ronaldo Ronaldo
Date Deposited:	01 Sep 2021 02:06
Last Modified:	01 Sep 2021 02:06
URI:	http://repository.unsri.ac.id/id/eprint/53088

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