Law Enforcement Against Criminal Acts Participates In Continuous Money Laundering As A Continued Act (Study of Supreme Court Decision Number: 559 Pk/Pid.Sus/2022)
Keywords:
Money laundering, law enforcement, Supreme Court decision, criminal participation, continuous actsAbstract
Money laundering is a serious crime that threatens the economic and social systems, often involving sophisticated methods and multiple parties. This study analyzes the application of law in the Supreme Court decision Number: 559 PK/Pid.Sus/2022, which addresses the crime of continuous money laundering involving participation. The defendant, Gulabray Naraindas Keswani, was found guilty of continuous money laundering and sentenced to prison and a fine. Through an analysis of the legal considerations and application of legal principles such as inclusion (deelneming) and continuing acts (voortgezette handeling), this study highlights the judiciary's commitment to eradicating money laundering and its implications for law enforcement. This case sets a significant precedent for combating similar crimes in Indonesia.
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Journal:
Fikri, R. A., Siregar, M. A., Rambe, M. J., & Syaharani, N. (2024). Handling of Juvenile Brawl Crimes through Criminal Law Policy in Medan City. Sehasen Law Journal, 10(2), 481-488.
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Laws and Regulations:
Criminal Code (KUHP)
Law Number 8 of 1981 concerning the Criminal Procedure Law (KUHAP)
Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes
Court Decision:
Supreme Court Decision Number 559 PK/Pid.Sus/2022
South Jakarta District Court Decision Number 696/Pid.B/2011/PN Jkt Sel
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