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VOL. 10, ISSUE 1 (2024)
Analysis of judges' consideration in the verdict of money laundering crime case
Authors
Zakiah, Dahlan, Iman Jauhari
Abstract
Based on Law No. 8 of 2010 concerning the Crime of Money Laundering, the
classification of Money Laundering is divided into two types, namely Active
Money Laundering and Passive Money Laundering, in this study, the study of the review
is the decision of the Banda Aceh District Court, there are 5 (five) decisions that
are the focus of this research study, including Case Number 169/Pid.Sus/2023/PN
Bna on behalf of the defendant Ika Melinda Binti Mansur Musa, Case Number 269/Pid.Sus/2021/PN
Bna on behalf of the defendant Syafrizal Bin Razali, Case Number 268/Pid.Sus/2021/PN
Bna on behalf of the defendant Siti Hilmi Amirulloh Binti Sukahar, Case Number 320/Pid.Sus/2015/PN
Bna on behalf of the defendant Hamdani Alisa Ham Alias Dani Bin Razali, Case
Number 319/Pid.Sus/2015/PN Bna on behalf of the defendant Abdullah bin Dulah
Zakaria, for each case in sequence there are cases that are punished leniently,
acquitted (onslagh), and punished with the maximum penalty. This research
aims to examine the form of sanctions applied by the judge to the defendants,
the judge's consideration in the decision of the TPPU case, and the
implications of the judge's decision on the enforcement of Indonesian law,
considering that TPPU is a crime that has a predicate crime, so it is
interesting to study whether the existence of the predicate crime aggravates
the perpetrator or alleviates.
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Pages:239-241
How to cite this article:
Zakiah, Dahlan, Iman Jauhari "Analysis of judges' consideration in the verdict of money laundering crime case". International Journal of Law, Vol 10, Issue 1, 2024, Pages 239-241
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