PERTANGGUNGJAWABAN PIDANA PADA TINDAK PIDANA PENCUCIAN UANG (Studi Kasus: 2045/PID.SUS/2013/PN.TNG.)
Abstract
In the last few years,  crimes involving money began to appear. One of these is Money laundering which also clearly illegal because of the incentives and protection of the illicit moneys . Head of Bank Indonesia said that by mutual agreement between the Parliament and the President set forth in Law No. 8 In 2010, criminal acts of money laundering a crime that is universal. Formulation of the problem is  (1) How Criminal Responsibility  On The Crime Of Money Laundering in the case No. 2045 / PID.SUS / 2013 / PN.TNG. (2) How is the the Justices considerations in the verdict against the act of money laundering in the case No. 2045 / PID.SUS / 2013 / PN.TNG. The method research used is normative law research, with Techniques of data collection with a qualitative study documents. Results the research :(1) Accountability of crime by the defendant in this case is Article 49 paragraph (1) letter a of Law No. 10 of 1998 Jo Article 55 paragraph (1) KUHP Jo Article 64 paragraph (1) danPasal 3 of Law No. 8 of 2010, that the defendant subject to imprisonment for 6 (six) years and 8 (eight) months and a penalty of Rp 10 billion (Ten billion rupiah), provided that if the fine is not paid by the defendant then be replaced with imprisonment for 2 (two) months. (2) Consideration judge in the verdict the actor of money l aundering is based on the consideration of judicial and non-judicial considerations   and other considerations
Keywords: CRIMINAL Responsibility , Crime, Money Laundering
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References
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