Open AccessJuridical Analysis Of Crime Against Money Laundering On Illegal Levies In Temporary Storehouse (Study Of Verdict No. 821 K / Pid.Sus / 2018)
Author(s) -
Cedatendo Lambang Provisky,
Wiwin Yulianingsih
Publication year - 2021
Publication title -
liga hukum
Language(s) - English
Resource type - Journals
ISSN - 2085-577X
DOI - 10.33005/ligahukum.v2i1.72
Subject(s) - indictment , verdict , law , money laundering , paragraph , political science , sanctions , criminal law , extortion , criminology , sociology
This study aims to find out the elements of money laundering crime and the basic considerations of Judges Council in case No. 821 K/Pid.Sus/2018. This study using normative research with a statutory approach. Secondary data including primary legal materials, secondary legal materials and tertiary legal materials are used as data sources. In the second chapter of this thesis study discusses the elements of money laundering crime in the collection of a temporary piling place in case No. 821 K/Pid.Sus/2018. Then in chapter three of this thesis study discusses the basis for judges' judgment in dropping decision No. 821 K/Pid.Sus/2018. In chapter four contains the conclusions and suggestions of the author. Then in chapter four the authors also concluding the actions of the two defendants did not fulfill the elements of money laundering crimeas in the second indictment which was indicted against the two defendants. But actually, on author’s opinion, two defendants have fulfilled the elements of the criminal act of extortion as the first charge which was indicted against the two defendants and the two defendants should be subject to criminal sanctions in accordance with first indictment namey in Article 368 paragraph (1) of the Indonesian Criminal Code.