Prevention of Money Laundering Criminal Act in Overcoming Corruption Criminal Act

DOI

10.2991/aebmr.k.200513.076How to use a DOI?

Keywords

criminal acts, corruption, money laundering

Abstract

With so many criminal acts of corruption occurring in Indonesia today, of course, must be addressed with the aim that the state’s financial losses can be returned to the State to be used for people’s prosperity, so that the State’s finances are not lost so that juxtaposed with the enactment of the Law on money laundering. Criminal Acts of Corruption withe Moneyy Launderingi has a veryi close relationshipy This can be clearly seen in Article 2 paragraphi 1 of Law No. 8 of.2010 concerningu the prevention and eradication of Money Laundering Crimes. Corruption is one of the types of original crime related to money laundering. Predicate crime is a crime that triggers (source) the occurrence of money laundering. Prevention of Corruptiono throughi the implementation of the Law on Money Launderingy must be carried out seriously by promoting the principlesi. of criminal lawi as an integrated ipolicy. If we look at the formulation of the crime of money laundering, two types of criminal acts will be drawn, namely crimes that produce illiciti money suchi as corruption and illicit money laundering. Both typesi of criminalo offenses can raise questionsi in the “evidentiary “system, whether the act of corruption must be proven in advance so that the money that “is laundered” can be qualified as a money laundering. Money laundering qualifications are formulated as the placement of assets that which is known or reasonably suspected is the result of a criminal offense into a financial service provider, either on its own behalf or on behalfi of another person. Based oni this provision, the existence of acts of corruption does. not need to be proven first, if there, is an allegation that illicit money originated from an act of corruption, then this means that there is sufficient initial evidence in proving money laundering.

Copyright

© 2020, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Kastubi
PY  - 2020
DA  - 2020/05/20
TI  - Prevention of Money Laundering Criminal Act in Overcoming Corruption Criminal Act
BT  - Proceedings of the International Conference on Law, Economics and Health (ICLEH 2020)
PB  - Atlantis Press
SP  - 380
EP  - 384
SN  - 2352-5428
UR  - https://doi.org/10.2991/aebmr.k.200513.076
DO  - 10.2991/aebmr.k.200513.076
ID  - 2020
ER  -