Pengaturan Whistleblower dan Justice Collaborator dalam Tindak Pidana Pencucian Uang. (Arrangements for Whistleblowers and Justice Collaborators in Money Laundering Crimes).

Elisabeth, Ester Johana (2023) Pengaturan Whistleblower dan Justice Collaborator dalam Tindak Pidana Pencucian Uang. (Arrangements for Whistleblowers and Justice Collaborators in Money Laundering Crimes). Undergraduate thesis, Universitas 17 Agustsu 1945 Surabaya.

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Abstract

To combat organized crime, including money laundering, whistleblowers and justice partners are involved in the criminal justice system. involve both those who committed the crime and those who reported it, with the reporting witness being someone who was there when the crime was committed. While these offenders are actors ready to assist law enforcement authorities. This paper examines if SEMA No. 4 of 2011, which governs whistleblowers and justice collaborators, and Law No. 8 of 2011 are compatible using normative legal research methodologies with a statutory and conceptual approach. The study's findings indicate that SEMA is the highest regulation governing whistleblowers and justice collaborators because Law No. 8 of 2011 2010 does not regulate them. Keyword: justice collaborator, money laundering, whistleblower

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