Analisis Yuridis Penerapan Pasal 3 Undang – Undang Nomor 8 Tahun 2010 (Studi Kasus Tindak Pidana Pencucian Uang dari Hasil Tindak Pidana Narkotika pada Putusan Perkara Nomor 438/Pid.Sus/2014/PN Stb)
Main Article Content
Abstract
Money laundering offenses, especially those related to narcotics, have garnered serious attention in Indonesia's legal system. This article provides an overview of the legal aspects of money laundering associated with narcotics crimes, focusing on the case of the defendant, Mohd. Azwar. The research employs a case study method and legal analysis to uncover the relationship between narcotics offenses and money laundering committed by the defendant. The results indicate that the defendant engaged in a series of financial transactions inconsistent with his income as a seafood trader, indicating money laundering from narcotics-related crimes. Although the defendant received a one-year prison sentence, the author argues that the sentencing should reflect the concept of Concursus or concurrency offenses, in line with Article 3 of Law Number 8 of 2010. In conclusion, there is a need for fair law enforcement and a broader understanding of the concept of concurrency in responding to money laundering offenses related to narcotics.
Downloads
Article Details
This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.
References
Adiwijana, M. R. (2020). Pembebanan Pembuktian dalam Tindak Pidana Pencucian Uang. Media Iuris, 3(1), 75–88. https://doi.org/10.20473/mi.v3i1.18416
Azali, I., Abunawan, H., & Angkupi, P. (2022). Upaya Pemberantasan Tindak Pidana Pencucian Uang Dari Hasil Tindak Pidana Penyalahgunaan Narkotika di Provinsi Lampung. JUSTICE LAW: Jurnal Hukum UNIVERSITAS MUHAMMADIYAH METRO, 2(2), 28–35.
Bahreisy, B. (2018). Implementasi Undang-Undang Tindak Pidana Pencucian Uang Terhadap Kerugian Negara Dari Tindak Pidana Korupsi . 15(2), 102–117.
Geno, A. (2019). Tindak Pidana Kejahatan Pencucian Uang (Money Laundering) dalam Pandangan KUHP dan Hukum Pidana Islam. TAWAZUN : Journal of Sharia Economic Law, 2(1), 1–18. https://doi.org/10.21043/tawazun.v2i1.5223
Hartanto, W. (2017). Penegakan Hukum Terhadap Kejahatan Narkotika Dan Obat-Obat Terlarang Dalam Era Perdagangan Bebas Internasional Yang Berdampak Pada Keamanan Dan Kedaulatan Negara . Jurnal Legislasi Indonesia, 14(1), 1–16.
Malau, M. H. B., Sihotang, L., & Nababan, R. (2018). Analisis Putusan Hakim Dalam Tindak Pidana Pencucian Uang Yang Bersumber Dari Hasil Tindak Pidana Narkotika (Studi Kputusan Nomor:81/Pid.Sus/2017/Pn.Jpa). PATIK : Jurnal Hukum, 07(1), 21–31.
Raja Gukguk, R. G., & Jaya, N. S. P. (2019). Tindak Pidana Narkotika Sebagai Transnasional Organized Crime. Jurnal Pembangunan Hukum Indonesia, 1(3), 337–351. https://doi.org/10.14710/jphi.v1i3.337-351
Undang-Undang No 35 Tahun 2009 Tentang Tindak Pidana Narkotika
Undang-Undang No 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang (UU TPPU)
Undang-Undang No 8 Tahun 1981 Kitab Hukum Acara Pidana (KUHAP)
Undang- Undang No 1 Tahun 1946 Kitab Undang-Undnag Hukum Pidana (KUHP)