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/).
Cite this article
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 -