PERTANGGUNGJAWABAN PIDANA DALAM TINDAK PIDANA PENCUCIAN UANG (StudiPerkaraNomor 81/Pid.Sus/2019./PN.Jpa)

Abstract

Article 3 of the TPPU Law regulates the crime of money laundering. Money laundering cases still often occur in Indonesia, for example, as in the case with case number 81 / Pid.Sus / 2019 / PN Jpa. The perpetrator has carried out money laundering by creating a BCA savings account in the name of his mother and other people to carry out financial transactions. The research objective: to analyze criminal liability and to analyze the consideration of the judge's decision against the perpetrator in the crime of money laundering, case number 81 / Pid.Sus / 2019 / PN Jpa. Research type: normative legal research. The conclusions of the research results: NESP's criminal responsibility has fulfilled the elements of criminal responsibility. Judges' considerations are based on juridical considerations and non-juridical considerations.