| dc.description.abstract |
Money laundering According to Law Number 8 of 2010 concerning Prevention
and Eradication of the Crime of Money Laundering is anyone who places,
transfers, diverts, spends, pays, gives away, entrusts, takes abroad, changes form,
exchanges for currency or securities. or other actions regarding assets which he
knows or reasonably suspects are the result of a criminal act as intended in Article
2 paragraph (1) with the aim of concealing or disguising the origin of the assets
shall be punished for the crime of money laundering with a maximum
imprisonment of 20 (twenty) year and a maximum fine of Rp. 10,000,000,000.00
(ten billion rupiah). Law enforcement officers are institutions responsible for
enforcing the law. Furthermore, these law enforcement officers are those who are
given the authority to carry out judicial processes, arrest, examine, supervise or
carry out statutory orders in their respective fields. The approach method used is
normative juridical, namely research that refers to norms. laws contained in
statutory regulations which apply as normative research starting from general
premises and ending with specific conclusions. Data collection took primary legal
material data, namely those consisting of norms or basic rules, statutory
regulations, books, scientific articles, notes expert lectures. Tertiary legal
materials are legal materials that provide guidance.
Keywords: Money Laundering, Law Enforcement Officials | en_US |
