PERTANGGUNGJAWABAN PIDANA TERHADAP PELAKU TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING) (Studi kasus No. 375/PID.B/2010/PN.YK)
Abstract
Prevention and combating of money laundering requires a strong legal foundation to ensure legal certainty, effectiveness of law enforcement, and search and return of proceeds of crime assets. Handling Money Laundering is not simple, because the perpetrators often use elaborate modus operandi so difficult to trace. In case No.375/PID.B/2010/PN.YK, money laundering using electronic data capture mode. The problem in this thesis is how the consideration of the judges in the verdict against the perpetrators of money laundering and how the perpetrators of criminal responsibility in the case of money laundering No.375/PID.B/2010/PN.YK. Research methods used are normative approad. In this case the authors examine the Yogyakarta District Court No.375/PID.B/2010/PN.YK. The data were analyzed qualitatively. The conclusions of this thesis are: (1) Consideration of the judge ruled against the perpetrators of money laundering is based on expert testimony, witness statements, letters, and testimony of the defendant. From the evidence the judge believes that the defendant is guilty. (2) The defendant in the case No.375/PID.B/2010/PN.YK is one of the perpetrators of money laundering offenses committed by several actors. Defendant acting as merchant search, the judge dropped for six years imprisonment and a fine of one hundred million dollars.
Keywords : Accountability, Criminal, Crime, Money Laundering
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http://www.merdeka.com/teknologi/beda bedakan kasus penyalahgunaan/ frekuensi kejagung diprotes.html
