Legal Consequences for the Crime of Money Laundering in Umrah Services (Study of Decision Number 180/Pid.Sus/2016/PT.SMG)

Rettobjaan, Vitus Marselino (2022) Legal Consequences for the Crime of Money Laundering in Umrah Services (Study of Decision Number 180/Pid.Sus/2016/PT.SMG). Undergraduate thesis, Universitas 17 Agustus 1945 Surabaya.

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Abstract

Money Laundering Criminality case until now is increasing day by day. The crime can be procced by organization and by individuality. The example that can be seen in the case that has occurred with Decision Number: 180/Pid.Sus/2016/PT.SMG, the main problem with the Decision of the case is that there has been a criminal act of money laundering by a group of people. This study aims to determine the considerations and role of judges in making decisions for the perpetrators and whether the decisions are in accordance with justice and applicable legal in Indonesia. In this study using a statutory approach and a case approach. The results of this study indicate that the decision handed down by the Panel of Judges against the perpetrators of money laundering in this case is based on 2 Legal Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Laundering. Money, where the decision can provide a deterrent effect for the perpetrators of money laundering crimes and the public not to do such things.

Item Type: Thesis (Undergraduate)
Uncontrolled Keywords: Tindak Pidana, Pencucian Uang, Hakim, Crime, Money Laundering, Judge
Subjects: K Law > K Law (General)
Divisions: Fakultas Hukum > Program Studi Ilmu Hukum
Depositing User: 1311700080 Vitus Marselino Rettobjaan
Date Deposited: 31 Mar 2022 03:08
Last Modified: 13 May 2022 01:14
URI: http://repository.untag-sby.ac.id/id/eprint/15399

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