Legal Study on the Evidence of Money Laundering in Corruption Cases (A Study of Verdict No. 116/Pid.Sus.K/2013/PN Mdn)
Keywords:
Islamic, Law, and, Family, Planning, (KB)Abstract
This paper discusses the legal study on the evidence of Money Laundering Crimes (TPPU) in corruption cases, with a focus on Verdict No. 116/Pid.Sus.K/2013/PN Mdn. Proving TPPU in the context of corruption often poses a significant challenge for law enforcement, especially in Indonesia, where corruption remains a major issue. The verdict provides an overview of how the evidence of TPPU is presented in corruption cases and the challenges faced in the process. Essentially, proving TPPU involves tracing the origins of assets or money suspected to be the proceeds of corruption. In practice, this is often difficult to do due to the complex and sophisticated methods used by corrupt actors to conceal the origin of the money. This verdict shows how law enforcement attempts to trace the origins of these assets and money, as well as the obstacles they face.
Additionally, proving TPPU also involves determining whether there is an intent to launder money, which is usually demonstrated through the behavior and actions of the defendant. This verdict provides an overview of how this intent is proven in court and the challenges faced in proving it. This study suggests that, despite the existing challenges, proving TPPU in corruption cases can still be done effectively if law enforcement has the proper knowledge and understanding of the methods used by corrupt actors and money launderers. Additionally, it requires Law Harmonization, superior Human Resources and Government Digitalization.
Keywords: Evidence, TPPU, Corruption, Verdict No.116/Pid.Sus.K/2013/PN Mdn.
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