PERTANGGUNGJAWABAN PIDANA PADA TINDAK PIDANA PENCUCIAN UANG (Studi Kasus: 2045/PID.SUS/2013/PN.TNG.)
Abstract: In the last few
years, crimes involving money began to
appear. One of these is Money laundering which also clearly illegal because of
the incentives and protection of the illicit moneys . Head of Bank Indonesia said that by mutual
agreement between the Parliament and the President set forth in Law No. 8 In
2010, criminal acts of money laundering a crime that is universal. Formulation
of the problem is (1) How Criminal
Responsibility On The Crime Of Money
Laundering in the case No. 2045 /
PID.SUS / 2013 / PN.TNG. (2) How is the the Justices considerations in the
verdict against the act of money laundering in the case No. 2045 / PID.SUS /
2013 / PN.TNG. The method research used
is normative law research, with Techniques of data collection with a
qualitative study documents. Results the research :(1) Accountability of crime
by the defendant in this case is Article 49 paragraph (1) letter a of Law No.
10 of 1998 Jo Article 55 paragraph (1) KUHP Jo Article 64 paragraph (1)
danPasal 3 of Law No. 8 of 2010, that the defendant subject to imprisonment for
6 (six) years and 8 (eight) months and a penalty of Rp 10 billion (Ten billion
rupiah), provided that if the fine is not paid by the defendant then be
replaced with imprisonment for 2 (two) months. (2) Consideration judge in the
verdict the actor of money l aundering is based on the consideration of
judicial and non-judicial considerations
and other considerations
Penulis: Ferdian Ilham
Kode Jurnal: jphukumdd170057
