Authors:
Budi Bahreisy
;
Ediwarman
and
Bismar Nasution
Affiliation:
Doctoral Program Faculty Of Law, University of North Sumatera, Medan, Indonesia, Indonesia
Keyword(s):
Money Laundering Crime, Corruption Crime, State Finance
Abstract:
Lately, corruption has become hot topic, both in printed media, electronic and in seminars, workshops, discussions, and so on. The assets acquired from corruption crimes are usually not directly applicable due to fear or indication of money laundering activities. For that usually the perpetrators attempt to hide the origin of these assets by putting them into the banking system (financial system). The issues raised in this research are the relationship between corruption crime and money laundering and how the implementation of money laundering law influences the state losses from corruption in Supreme Court decision. 1605K / Pid.Sus / 2014. The results show that Corruption Crime with Money Laundering Act has a very close relationship. This can be clearly seen in Article 2 paragraph (1) of Law no. 8 of 2010. Money laundering law in eradicating corruption in Supreme Court Decision No: 1605 K / Pid.Sus / 2014 District Court judges is applied in Law no. 8 year 2010 to the corruption case
, namely by imposing a sentence of 5 years in prison, a fine, paying a replacement money, and seizing assets owned by the defendant from the proceeds of a crime.
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