PANDANGAN KUHP TERHADAP TINDAK PIDANA KEJAHATAN PENCUCIAN UANG

Abstract

The term "money laundering" in Indonesian literally means money laundering, or what is commonly known as money laundering. Law No. 15 of 2002 explains that money laundering is an attempt to conceal the origin of assets obtained through the crime of money laundering. In Fransiska's article, money laundering is any form of action obtained through improper means that results in harm to others. The problem to be studied is: Based on the description above, the author wants to determine the regulations and prevention of Money Laundering in Indonesia. This research uses a normative legal approach with a bibliographical nature, namely by inventorying and reviewing or analyzing secondary data in the form of primary legal materials and secondary legal materials. According to the provisions of Article 2 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering, the crimes included in the category of Money Laundering are as follows: corruption; bribery; narcotics; psychotropics; labor smuggling; migrant smuggling; banking; capital markets.

Keywords: Criminal Code Perspective, Crime, Money Laundering