The Influence Of The Constitutional Court Decision Against Combating Money Laundering In The Context Of Criminal Law Reform

Authors

  • Somawijaya - Faculty of Law, University of Padjadjaran Bandung Indonesia
  • Ajie Ramdan Constitutional Court of Indonesia

DOI:

https://doi.org/10.31078/consrev125

Keywords:

Criminal Law, Cumulative Charges, Pretrial, Money Laundering, Corruption

Abstract

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

Ermansjah Djaja, 2008, Memberantas Korupsi Bersama KPK, Sinar Grafika, Yenti Garnasih, 2003, Kriminalisasi Pencucian Uang, Universitas Indonesia Fakultas Hukum Pascasarjana.
Andi Hamzah, 2008, Hukum Acara Pidana Indonesia, Sinar Grafika.
M. Yahya Harahap, 2009, Pembahasan Permasalahan dan Penerapan KUHAP Penyidikan dan Penuntutan, Sinar Grafika.
Komariah Emong Sapardjaja, 2008, Ajaran Sifat Melawan Hukum Materiel Dalam Hukum Pidana Indonesia, Bandung: Alumni.
P.A.F. Lamintang, 2013, Dasar-Dasar Hukum Pidana Indonesia, PT Citra Aditya Bakti.
Moeljatno, 1980, Azas-Azas Hukum Pidana, Yogyakarta: Gadjah Mada University Press.
Sutan Remy Sjahdeini, 2007, Seluk Beluk Tindak Pidana Pencucian Uang dan Pembiayaan Terorisme, Pustaka Utama Grafiti.
Maruarar Siahaan, 2006, Hukum Acara MK, Jakarta: Sekretariat Jenderal dan Kepaniteraan Mahkamah Konstitusi.
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.
Internet
Chairul Huda, “Hal Ihwal Tentang Harta Kekayaan Hasil Tindak Pidana Dalam Tindak Pidana Pencucian Uang.”http://huda-drchairulhudashmh.blogspot. com/2015/06/hal-ihwal-tentang-harta-kekayaan hasil.html, diunduh 20 September 2015.
Muhammad Yusuf Kepala PPATK, “Executive Class on Anti Money Laudry,” (Makalah disampaikan pada sosialisasi Mewujudkan Good Governance Di Lembaga Peradilan Mahkamah Konstitusi, Jakarta 23 Oktober 2013)
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.

Downloads

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

Issue

Section

Articles

Similar Articles

<< < 4 5 6 7 8 9 10 > >> 

You may also start an advanced similarity search for this article.