PERTANGGUNGJAWABAN PIDANA TERHADAP PELAKU TINDAK PIDANAPENCUCIAN UANG YANG DILAKUKAN SECARA BERSAMA SAMA (PutusanNo : 707/Pid.sus/2019/Pn.Jkt.Pst)

Abstract

Money Laundering, that an person that leaves the country or other actions which he knows or should suspect are the resume of a crime as are jointed aim hiding disguised original asset. As case criminal liability against the perpetratories of the crime of money launderiing which are commited collectively decision Number. 707/PID.SUS/2019/PN.Jkt.Pst?. (2) How is the imposing judge’s consideratigon criminaly offenses against the perpetrators of money laundering commited collectively in Decision No.707/PID.SUS/2019/PN.Jkt.Pst?.study using a normativjuridicall approach. data source from secondary data’s,primary consists, secondary and tertiary materials. Data were collected by document study and analyzed qualitatively. Conclusion(1) criminal liability to 3 defendants, respectively “DP”,”S”,”MKA” have violated Article 82 of law of the Republic of Indonesia concerined fund transfers in conjunction with Article 10 of law No. 8 of 2010 with a prison sentence of 5 (five) year and afine of Rp. 1.000.000.000. (2). The judge convicted the defendant based on juridical considerations, namely the testimony of witnesses, letters, experts and statements of defedants. Non-juridical considerations are only on mitigating matters.