JURIDICAL ANALYSIS OF THE HANDLING AND LAW ENFORCEMENT OF MONEY LAUNDERING CRIMES FROM THE PROCEEDS OF CORRUPTION CRIMES IN INDONESIA

Abstract

Money laundering crimes originate from predicate crimes such as assets resulting from criminal acts of taxation, theft, embezzlement and include assets resulting from criminal acts of corruption. This study is entitled Juridical Analysis of Handling and Law Enforcement of Money Laundering Crimes from Corruption Crimes in Indonesia which is empirical normative in nature. The results of the study indicate that the handling of the crime of money laundering in Indonesia has started since the enactment of Law Number 15 of 2002 concerning the Crime of Money Laundering as amended by Law Number 25 of 2003. Based on the results of the research, it is shown that law enforcement officials have handled In the case mentioned above, such as the Corruption Eradication Commission, the Prosecutor's Office and the panel of judges who decided on the case carried out confiscation of property originating from criminal acts of corruption