Money Laundering Criminal Justice System

Tjotjoe Hermanto; Faisal Santiago

Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE 2021, March 6th 2021, Jakarta, Indonesia

Research Article

Money Laundering Criminal Justice System

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@INPROCEEDINGS{10.4108/eai.6-3-2021.2306191,
    author={Tjotjoe Sandjaja Hermanto and Faisal  Santiago},
    title={Money Laundering Criminal Justice System},
    proceedings={Proceedings of the 1st International Conference on Law, Social Science, Economics, and Education, ICLSSEE  2021, March 6th 2021, Jakarta, Indonesia},
    publisher={EAI},
    proceedings_a={ICLSSEE},
    year={2021},
    month={5},
    keywords={corruption; criminal justice; money laundering},
    doi={10.4108/eai.6-3-2021.2306191}
}

Tjotjoe Sandjaja Hermanto
Faisal Santiago
Year: 2021
Money Laundering Criminal Justice System
ICLSSEE
EAI
DOI: 10.4108/eai.6-3-2021.2306191

Tjotjoe Sandjaja Hermanto¹^,*, Faisal Santiago²

1: Student at Doctoral of Law, Universitas Borobudur, Jakarta Indonesia
2: Universitas Borobudur, Faculty of Law, Jakarta, Indonesia

*Contact email: mr.tjoetjoe@yahoo.com

Abstract

One of the acts of corruption is money laundering, and this is, of course, very contrary to Justice in society. This study uses a normative juridical approach. This research aims to convict the perpetrators of money laundering with reverse proof and then carry out the punishment following the Criminal Procedure Code. This study's conclusion is Concerning The Crime of Money Laundering, that the system of "inverse proof of a limited and balanced.

Keywords: corruption; criminal justice; money laundering

Published: 2021-05-05
Publisher: EAI

: http://dx.doi.org/10.4108/eai.6-3-2021.2306191

Money Laundering Criminal Justice System

Abstract

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