The Influence Of The Constitutional Court Decision Against Combating Money Laundering In The Context Of Criminal Law Reform
DOI:
https://doi.org/10.31078/consrev125Keywords:
Criminal Law, Cumulative Charges, Pretrial, Money Laundering, CorruptionAbstract
According to Moeljatno, Criminal Law is a part of a country’s legal system that prohibits certain acts with the threat of sanction for those who break said laws, determines when and in what cases such punishments should be imposed upon those who commit said acts and determines precisely how punishments should be carried out in the event that a person is accused of such acts. This paper will analyse Constitutional Court Decision No. 77/PUU-XII/2014 and Decision No. 21/PUU-XII/2014 regarding Criminal Law reform. Looking to the theory of procedural criminal law, an indictment of cumulative charges of money laundering requires that the underlying predicate offences be proven. If, for example, the predicate offence is corruption, the corruption must be proven as multiple crimes have been committed by the same suspect, namely corruption leading to money laundering. the Decision of the Pretrial Judge of the Court of South Jakarta, Sarpin Rizaldi, and Constitution Court Decision No. 21/PUU- XII/2014 on the review of Article 77 of Act No. 8 Year 1981 concerning the Law of Criminal Procedure broadened the range of pretrial objects and greatly affected the principles of formal criminal law.References
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N.H.T. Siahaan, 2008, Money Laundering & Kejahatan Perbankan, Jala Penerbit
Paper
Muhammad Yusuf Kepala PPATK, 2013, “Executive Class on Anti Money Laudry,” Makalah disampaikan pada sosialisasi Mewujudkan Good Governance Di Lembaga Peradilan Mahkamah Konstitusi.
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M. Syamsa Ardisasmita, “Definisi Korupsi Menurut Perspektif Hukum Dan E-Announcement Untuk Tata Kelola Pemerintahan Yang Lebih Terbuka, Transparan Dan Akuntabel. <http://www.kppu.go.id/docs/Artikel/ Seminar%20PBJ.pdf>, diunduh 8 Oktober 2015.
http://news.detik.com/berita/2878622/kpk-banjir-gugatan-eks-walkot-makassar- ilham-arief layangkan-praperadilan
http://nasional.sindonews.com/read/1005555/13/kpk-kalah-lagi-praperadilan-hadi- poernomo dikabulkan-1432633583
Badan Pembinaan Hukum Nasional. Hakim Komisaris (Jakarta: BPHN, 2011), diunduh 8 Oktober 2015.
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Published
2016-03-28
How to Cite
-, S., & Ramdan, A. (2016). The Influence Of The Constitutional Court Decision Against Combating Money Laundering In The Context Of Criminal Law Reform. Constitutional Review, 1(2), 99–118. https://doi.org/10.31078/consrev125
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