Juridical Analysis of Criminal Liability of Offenders Participating in the Crime of Money Laundering

Abstract

The problem of money laundering as a crime has an international dimension. In Indonesia, regulation of money laundering crimes is set forth in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. The form of accountability for ML perpetrators is regulated in this law, money laundering is any act that fulfills the elements of a criminal act in accordance with the provisions of this law. In general, it can be said that money laundering is a method of hiding, transferring, and using the proceeds of a crime, organized crime, economic crime, corruption, narcotics trafficking, and other predicate offenses. This study uses a normative juridical approach. As for obtaining data from this discussion, researchers use legally binding materials, namely laws. Data analysis using juridical analysis. Data analysis techniques are qualitative analysis in the form of presentations, descriptions, and descriptions of research results. The results of the study that as has been statedby the public prosecutor, that the defendant had committed the act of participating in the crime of money laundering as stipulated and punishable by crime in the First Primary Indictment: Article 3 Jo. Article 10 of RI Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. must be held responsible for the actions he has committed and the Panel of Judges stated that the Defendant was proven legally and convincingly guilty of committing the crime of "participating in the crime of money laundering" as stipulated and punishable by a criminal sentence in the Public Prosecutor's First Primary Indictment, and the Panel of Judges imposed a sentence on The defendant is therefore subject to imprisonment for 4 (four) years and a fine of IDR 100,000,000.