Analisa Tindak Pidana Pencucian Uang Yang Bersumber Dari Hasil Tindak Pidana Korupsi (Studi Kasus Putusan Nomor 2223 K/Pid.Sus/2012)

Abstract

Money laundering is a crime that has a distinctive characteristic that this crime is not a single crime but a double crime. This is characterized by the form of money laundering as a Criminal Act that is an advanced Criminal Act, while the main crime or the original crime or there is a state that formulates it as an original crime that makes money and then a laundering process is carried out so that then the money can be removed from the financial system as legal money (halal). Among the legal cases that have occurred in Indonesia and have permanent legal force is the bribery case of PT. Duta Graha Indah and PT. Nindya Karya to Nazarudin who at that time served as a member of the DPR-RI Commission I as well as the General Treasurer of the Democratic party. The purpose of this study is to find out what elements of criminal acts are contained in bribery cases committed by PT DGI and PT. Nindya Karya to Nazarudin.. This research uses a case approach that is carried out by examining cases related to the issue being faced, and has become a decision that has permanent legal force and a legal approach that is carried out by reviewing laws and regulations that are related to the legal issue being handled. The results of this study prove that Nazarudin was charged with money laundering articles, because he fulfilled the elements of money laundering that have been regulated in 3 and 5 of Law of the Republic of Indonesia Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering.