TINJAUAN YURIDIS TERHADAP PENERAPAN PASAL 5 UNDANGUNDANG NOMOR 15 TAHUN 2002 TENTANG PENCUCIAN UANG DALAM PENETAPAN TERSANGKA EDDIES ADELIA
ABSTRACT: The problem of money
laundering in Indonesia is no longer a new problem in matters of law and
economics. Its growth continues to increase from year to year, Quality Money
Laundering done more neatly and systematically not onlythreatens the stability
and integrity of the economic system and the financial system, but also can
harm the joints of the life of society, nation and state. Development of
anti-money laundering regime in Indonesia that began since the adoption of the
Law of the Republic of Indonesia Number 15 Year 2002 on MoneyLaundering as
amended by Act of the Republic of Indonesia Number 25 of 2003 and the last by
Law of the Republic of Indonesia Number 8 Year 2010 onPreventing and Combating
Money Laundering. One example is the case of moneylaundering Eddies Adelia
Artist of money alleged corruption committed by her husband Ferry Setiawan.
Purpose of this study, namely: the first to determine thechronology of the case
Eddies Adelia, secondly, to determine the criminal responsibility of the wife
in money laundering.This type of research is a normative legal research, the
study of theprinciples of law that starts from certain areas of the rule of
law. Analysisconducted in this study is qualitative analysis to draw conclusions
deductively ie drawing conclusions from things that are common to the things
that are special.The survey results revealed that the chronological case begins
EddiesAdelia set as suspect cases of money laundering. He allegedly received
fundsamounting to Rp 1,000,000,000.00 (one billion dollars) as many as 10 times
amonth, the fund flow from her husband's Ferry Setiawan, suspected cases of fraud,
embezzlement, and money laundering, with a mode of investment fundsrelated to
the procurement of coal. Police investigators suspect the flow of fundswas the
result of a crime Ferry Setiawan given to his wife. Eddies Adelia charged under
Article 5 of Law No. 15 of 2002 on money laundering with a maximumpenalty of 5
years in prison and a maximum fine of Rp 1,000,000,000.00 (one billion dollars)
to account for his actions.
Penulis: Tedi Franggoes Andri
Siburian
Kode Jurnal: jphukumdd151171
