Proceedings of the 1st International Seminar on Sharia, Law and Muslim Society (ISSLAMS 2022)

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Position and Evidence of Predicate Crime in the Crime of Money Laundering

Authors
Evi Ariyani1, *, Junaidi1
1Faculty of Sharia, UIN Raden Mas Said Surakarta, Surakarta, Indonesia
*Corresponding author. Email: evisuprayoga@gmail.com
Corresponding Author
Evi Ariyani
Available Online 22 December 2022.
DOI
10.2991/978-2-494069-81-7_13How to use a DOI?
Keywords
predicate crime; proof; money laundering
Abstract

The development of crime is strongly influenced by the social development of society. The higher the human civilization, the more complex the crimes that occur. The Crime of Money Laundering is one example of a crime that occurred during the era of higher human civilization. Law enforcement in the context of eradicating and preventing money laundering is faced with many problems, such as the difficulty of proving related to predicate crimes. The study discusses how the position and proof of the predicate crime in the crime of money laundering.

This research is a type of normative research using a law approach. Sources of data used are secondary data sources. The data analysis technique in this study is qualitative analysis, namely by analyzing, describing and explaining the data obtained in a systematic, logical and detailed manner, then interpreting it to draw a deductive conclusion.

The results of this study indicate that predicate offenses are an important element and must exist in money laundering crimes because without predicate crimes, money laundering crimes will not occur. Proof of predicate offenses must be proven to reveal money laundering. The many types of predicate crimes that are elements of the crime of money laundering have an impact on the number of institutions authorized to carry out investigations, as well as affecting which judicial institutions are authorized to adjudicate.

Copyright
© 2022 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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Volume Title
Proceedings of the 1st International Seminar on Sharia, Law and Muslim Society (ISSLAMS 2022)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
22 December 2022
ISBN
978-2-494069-81-7
ISSN
2352-5398
DOI
10.2991/978-2-494069-81-7_13How to use a DOI?
Copyright
© 2022 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Cite this article

risenwbib
TY  - CONF
AU  - Evi Ariyani
AU  - Junaidi
PY  - 2022
DA  - 2022/12/22
TI  - Position and Evidence of Predicate Crime in the Crime of Money Laundering
BT  - Proceedings of the 1st International Seminar on Sharia, Law and Muslim Society (ISSLAMS 2022)
PB  - Atlantis Press
SP  - 108
EP  - 116
SN  - 2352-5398
UR  - https://doi.org/10.2991/978-2-494069-81-7_13
DO  - 10.2991/978-2-494069-81-7_13
ID  - Ariyani2022
ER  -