TINJAUAN YURIDIS TERHADAP PENERAPAN PASAL 5 UNDANGUNDANG NOMOR 15 TAHUN 2002 TENTANG PENCUCIAN UANG DALAM PENETAPAN TERSANGKA EDDIES ADELIA
Abstract
The problem of money laundering in Indonesia is no longer a new problem
in matters of law and economics. Its growth continues to increase from year to
year, Quality Money Laundering done more neatly and systematically not only
threatens the stability and integrity of the economic system and the financial
system, but also can harm the joints of the life of society, nation and state.
Development of anti-money laundering regime in Indonesia that began since the
adoption of the Law of the Republic of Indonesia Number 15 Year 2002 on Money
Laundering as amended by Act of the Republic of Indonesia Number 25 of 2003
and the last by Law of the Republic of Indonesia Number 8 Year 2010 on
Preventing and Combating Money Laundering. One example is the case of money
laundering Eddies Adelia Artist of money alleged corruption committed by her
husband Ferry Setiawan. Purpose of this study, namely: the first to determine the
chronology of the case Eddies Adelia, secondly, to determine the criminal
responsibility of the wife in money laundering.
This type of research is a normative legal research, the study of the
principles of law that starts from certain areas of the rule of law. Analysis
conducted in this study is qualitative analysis to draw conclusions deductively ie
drawing conclusions from things that are common to the things that are special.
The survey results revealed that the chronological case begins Eddies
Adelia set as suspect cases of money laundering. He allegedly received funds
amounting to Rp 1,000,000,000.00 (one billion dollars) as many as 10 times a
month, the fund flow from her husband's Ferry Setiawan, suspected cases of
fraud, embezzlement, and money laundering, with a mode of investment funds
related to the procurement of coal. Police investigators suspect the flow of funds
was the result of a crime Ferry Setiawan given to his wife. Eddies Adelia charged
under Article 5 of Law No. 15 of 2002 on money laundering with a maximum
penalty of 5 years in prison and a maximum fine of Rp 1,000,000,000.00 (one
billion dollars) to account for his actions.
Keywords: Application-Article- criminal act-money laundering
in matters of law and economics. Its growth continues to increase from year to
year, Quality Money Laundering done more neatly and systematically not only
threatens the stability and integrity of the economic system and the financial
system, but also can harm the joints of the life of society, nation and state.
Development of anti-money laundering regime in Indonesia that began since the
adoption of the Law of the Republic of Indonesia Number 15 Year 2002 on Money
Laundering as amended by Act of the Republic of Indonesia Number 25 of 2003
and the last by Law of the Republic of Indonesia Number 8 Year 2010 on
Preventing and Combating Money Laundering. One example is the case of money
laundering Eddies Adelia Artist of money alleged corruption committed by her
husband Ferry Setiawan. Purpose of this study, namely: the first to determine the
chronology of the case Eddies Adelia, secondly, to determine the criminal
responsibility of the wife in money laundering.
This type of research is a normative legal research, the study of the
principles of law that starts from certain areas of the rule of law. Analysis
conducted in this study is qualitative analysis to draw conclusions deductively ie
drawing conclusions from things that are common to the things that are special.
The survey results revealed that the chronological case begins Eddies
Adelia set as suspect cases of money laundering. He allegedly received funds
amounting to Rp 1,000,000,000.00 (one billion dollars) as many as 10 times a
month, the fund flow from her husband's Ferry Setiawan, suspected cases of
fraud, embezzlement, and money laundering, with a mode of investment funds
related to the procurement of coal. Police investigators suspect the flow of funds
was the result of a crime Ferry Setiawan given to his wife. Eddies Adelia charged
under Article 5 of Law No. 15 of 2002 on money laundering with a maximum
penalty of 5 years in prison and a maximum fine of Rp 1,000,000,000.00 (one
billion dollars) to account for his actions.
Keywords: Application-Article- criminal act-money laundering
Full Text:
PDFRefbacks
- There are currently no refbacks.