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Aliansi Jurnal Hukum Pendidikan dan Sosial Humaniora
Article . 2025 . Peer-reviewed
License: CC BY SA
Data sources: Crossref
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Pembuktian dalam Unsur Menyembunyikan dan Menyamarkan dalam Perkara Tindak Pidana Pencucian Uang

Authors: null Arya Ilham Ramadhanu;

Pembuktian dalam Unsur Menyembunyikan dan Menyamarkan dalam Perkara Tindak Pidana Pencucian Uang

Abstract

Money Laundering is any criminal act that fulfills the elements of a criminal act as regulated in Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. Proof is one of the procedures that must be carried out in the Criminal Procedure Law, which will help find light on a criminal act. Due to the various types and methods in this criminal act, the evidence carried out is in accordance with the criteria and type, in this case the author wants to analyze the elements of hiding and disguising the crime of money laundering. The research method used is a normative-empirical approach using a statutory approach. The research results show that 1) Money laundering is considered a serious criminal act because it can support other criminal activities such as drug trafficking, terrorism, corruption and organized crime; 2) Proof in criminal procedural law is the process of showing the truth of accusations or accusations made in a criminal case. 3) Proving the crime of money laundering requires cooperation between various institutions and the use of technology and special expertise to analyze complex financial transactions. In this way, it is hoped that the judicial process can run transparently and fairly, and ensure that money laundering crimes can be punished appropriately.

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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
0
Average
Average
Average
hybrid