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.