PENERAPAN PIDANA TERHADAP TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI PEMBIAYAAN NASABAH DALAM TRANSAKSI PERBANKAN (Studi Perkara Nomor 16/Pid.Sus/2019/PN. Tpg)
Abstract
ABSTRACT
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The crime of money laundering is regulated in Article 5 paragraph 1 of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. One of the cases Number 16/Pid.Sus/2019/PN.Tpg had carried out money laundering by financing the mask of 20 customers as a criminal offense, causing a loss to Bank Syariah Mandiri Tanjung Pinang in the amount of Rp.10,000,000,000. Formulation of the problem: (1) How is the application of a criminal offense against money laundering originating from customer financing in a banking transaction in the decision number  16/Pid.Sus/2019/PN.Tpg? (2) What is the judge's consideration in issuing a decision against the perpetrators of money laundering crimes originating from customer financing in the banking transaction of decision number 16/Pid.Sus/2019/PN.Tpg? The research method is normative juridical. The data source used is secondary data. Data collection technique is the study of documents. Data were analyzed qualitatively. Conclusions of the results of the study: (1) The application of criminal in decision Number 16/Pid.Sus/2019/PN.Tpg is cumulative criminal stating that the defendant is proven to violate Article 63 paragraph 1 letter a of the Sharia Banking Law and Article 5 paragraph 1 of PP-TPPU Law with criminal imprisonment for 9 years and a fine of Rp. 13,000,000,000 provided that if the fine is not paid it will be replaced with 3 months imprisonment. (2) Judge's consideration in imposing decision number             16/Pid.Sus /2019/PN.Tpg with juridical and non-juridical considerations.
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Keywords: Criminal application, customer financing, money laundering.
References
DAFTAR PUSTAKA
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Sumber Lainnya
PPATK, Ringkasan eksekutif kajian hukum penerapan delik pencucian uang untuk tujuan pemidanaan dan asset recovery, diakses dari http://jdih.ppatk.go.id/wpcontent/uploads/2019/11/Bahan-FGD_11 November-2019.pdf pada tanggal 9 Januari 2020 pukul 20.00 WIB
