SINKRONISASI RANCANGAN UNDANG-UNDANG PERAMPASAN ASET TERKAIT DENGAN UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG

Authors

  • Nadila Indrianingsih Universitas Bung Hatta
  • Uning Pratimaratri Universitas Bung Hatta
  • Febrina Annisa Universitas Bung Hatta

Keywords:

Synchronization, Asset Confiscation, Money Laundering.

Abstract

Synchronization was the state of aligning or harmonizing legal regulations, both vertically and horizontally, based on legal systematization. Money Laundering Criminal Act was regulated in the Republic of Indonesia Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes as a legal basis for subjects to ensure legal certainty and the effectiveness of law enforcement. In the Draft Law on Asset Confiscation Related to Criminal Acts aimed at restoring damage to the national economic order. Synchronization of the Draft Law on Asset Related to the Money Laundering Criminal Act Based on Problem Formulation (1) How was the synchronization of the Draft Law on Asset Forfeiture Related to Criminal Acts and the TPPU Law?, (2) How was the urgency of asset confiscation without criminalization in the context of money laundering (TPPU)? This research employs a normative juridical approach. The data sources utilized include both primary and secondary data. Data collection techniques involve document studies and interviews. The data was analyzed qualitatively. (1) Synchronization of the Draft Law on Asset Forfeiture Related to Criminal Acts and the Law on Money Laundering could be synchronized based on subject and object sanctions. (2) The Urgency of Asset Forfeiture Without Punishment in the Crime of Money Laundering was viewed in terms of the importance of the Draft Law on Asset Forfeiture for the advancement of law in Indonesia.

References

A. Buku-Buku

Adrian Sutedi, 2010, Hukum Perbankan Suatu Tinjauan Pencucian Uang, Merger, Likuidasi. Dan Kepailitan, Jakarta: Sinar Grafika.

Soerjono Soekanto, dan Sri Mamudji, 2022, Penelitian Hukum Normatif, Cetakan ke-21, PT RajaGrafindo Persada, Depok.

B. Peraturan Perundang- Undangan

Undang-Undang Republik Indonesia Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.

Peraturan Mahkamah Agung Republik Indonesia Nomor 1 Tahun 2013tentang Tata Cara Penyelesaian Permohonan Penanganan Harta Kekayaan Dalam Tindak Pidana Pencucian Uang atau Tindak Pidana Lain.

C. Sumber Lain

Adrian Sutedi, 2010, Hukum Perbankan Suatu Tinjauan Pencucian Uang, Merger, Likuidasi. Dan Kepailitan, Jakarta: Sinar Grafika.

Soerjono Soekanto, dan Sri Mamudji, 2022, Penelitian Hukum Normatif, Cetakan ke-21, PT RajaGrafindo Persada, Depok.

C. Sumber Lain

Anonim, Tim Penyusun Naskah Akademik Rancangan Undang-Undang tentang Perampasan Aset Tindak Pidana, Jakarta: 2012, https://www.bphn.go.id/data/documents/na_ruu_tentang_perampasan_aset.

Fransiska Novita Eleanora, 2011, ‘Tindak Pidana Pencucian Uang Oleh’ Jurnal Tindak Pidana Pencucian Uang, Volume 26, Nomor 2.

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Published

2024-03-10