MODUS OPERANDI DAN PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG (Studi Putusan Nomor 626/Pid.Sus/2020/PN JKT.SEL)

Abstract

5ABSTRAK5 The modus operandi in the crime of money laundering is carried out by tethering, transferring, and integrating Money laundering is stipulated in Law no. 8 of 2010. In Article 5 One example is in the case of decision no 626/Pid.Sus/2020/PN JKT.SEL The formulation of the problems are: 1 What is the modus operandi in case No 626/Pid.Sus/2020/PN JKT.SEL 2. How does the judge consider case No. 626/Pid.Sus/2020/PN JKT.SEL. 626/Pid.Sus/2020/PN JKT.SEL. Types of research, namely normative legal research Sources of data are secondary data, namely primary materials materials secondary and materials tertiary collecting data through study Documents as well as studied qualitatively. Conclusions. Results Research: 1. The panel of judges imposed against the perpetrator proven to have carried out the modus operandi of a criminal offense in money laundering, which is included in article 5. with imprisonment of 5 years and a fine, 1 billion rupiah juridical, in this problem indictment prosecutors prosecutors general prosecution prosecutors.