Law Enforcement for Perpetrators of the Crime of Money Laundering Based on the Value of Justice

Money laundering carried out by transnationally organized criminal groups will have a number of negative effects on the country's economy at both the micro and macro levels because of its criminal nature. The bad behavior of tax avoidance is a cycle or act that intends to hide away or cover the start of money and assets got from criminal exhibitions which are then different over into assets that appear to begin from certified works out. This exploration intends to depict policing for culprits of tax evasion violations in view of the worth of equity. The creator utilizes a regularizing juridical methodology, utilizing essential and optional information. Information examination utilizes subjective investigation. The outcomes show that culprits of tax evasion violations are liable to sanctions in light of Articles 3, 4, and 5 passages (1) of Regulation Number 8 of 2010 concerning Illegal tax avoidance Wrongdoings. Apart from that, to anticipate the occurrence of money laundering criminal attempts in Indonesia, namely by postponing transactions with assets suspected to derive from crimes. Obstructing of resources known to start from criminal demonstrations, and Brief suspension of exchanges connected with tax evasion violations.