TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING) DALAM PERSPPEKTIF HUKUM INTERNASIONAL DAN IMPLEMENTASINYA DI INDONESIA
Abstract
In International crime wealth is usually the result of a crime by the offender concealed, then removed again as if from the legal outcome, it is better known internationally in terms of money laundering or money laundering, is an act or an attempt by criminals to conceal or disguise the origin of the assets with the intent refrain from prosecution for the crimes that have been carried out and securing wealth confiscated proceeds of crime from law enforcement agencies. This essay will discuss how setting money laundering (money laundering) in the perspective of international law? and how the implementation of money laundering (money laundering) was in Indonesia?, which aims to identify and analyze money laundering regulation and to find out what the rules are used in laundering money laundering money is good in the perspective of international law and its implementation in Indonesia. The method used to make this thesis is to use a kind of normative legal research methods that are done by examining library materials or secondary data, a qualitative analysis using secondary data consisting of primary legal materials, legal materials and secondary legal materials tertiary. Money Laundering setting research results in the Perspective of International Law can be seen from the money laundering control act, 1986 (MLCA), the Vienna Convention of 1988, the Palermo Convention of 2000, and the FATF. While Indonesia itself has had a law on money laundering arrangement with the passing of the Act. No. 15 of 2002 which converted into law. No. 25 of 2003 and replaced by the Act. No. 8 of 2010 on the prevention and combating of money laundering.
Keywords : Money Laundering, Internasional Law, National Law, Criminal offense
References
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Undang-Undang Nomor 8 Tahun 2010 tentang Tindak Pidana Pencucian uang.
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Tindak Pidana Pencucian Uang (money laundering), http://www.jdih.bpk.go.id/ informasi hukum/MoneyLaundering.pdf
Kasus Rudi Rubiandini, http://www.sindonews.com.
Kasus Ahmad Fatanah, http://www.republika.co.id.
