jurnal RESPONSIBILITY OF THE CRIME OF MONEY LAUNDERING FROM A CRIMINAL LAW POLICY PERSPECTIVE

RESPONSIBILITY OF THE CRIME OF MONEY LAUNDERING FROM A CRIMINAL LAW POLICY PERSPECTIVE

Abstract

This study aims to analyze the accountability of perpetrators of money laundering crimes in the perspective of criminal law policy. The problem is how the punishment in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes concerns criminal liability for perpetrators and whether the existing criminal law policies can tackle money laundering crimes in Indonesia. The method used is Normative Juridical, namely legal research conducted by examining literature or secondary material regarding Accountability as the basic material for research by conducting a search of regulations and literature related to the accountability of perpetrators of money laundering crimes in the perspective of criminal law policy . The results of this study are that criminal law policy within the framework of dealing with money laundering crimes can be formulated as an effort to make and shape criminal law regulations which will come in an effective and efficient manner. Policy formulation is the first step in crime prevention which functionally can be seen as part of the planning and mechanism for crime prevention as outlined in legislation. After the policy formulation was carried out, the Government of Indonesia and Bank Indonesia's Policy in Overcoming the Prevention and Eradication of Money Laundering Crimes in Indonesia was implemented.