Pertanggungjawaban Pidana Pelaku Tindak Pidana Pencucian Uang Mantan Direktur Fks Food Sejahtera (Studi Kasus Putusan Nomor : 2011 K/pid.sus/2021)

Arbiqma, Fauzhian Chollycahya and , Dr. Natangsa Surbakti, S.H., M.Hum (2023) Pertanggungjawaban Pidana Pelaku Tindak Pidana Pencucian Uang Mantan Direktur Fks Food Sejahtera (Studi Kasus Putusan Nomor : 2011 K/pid.sus/2021). Skripsi thesis, Universitas Muhammadiyah Surakarta.

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Abstract

The crime of money laundering is one of the crimes that is often committed by current legal subjects. Money laundering is a type of business crime that can occur not only in financial institutions but also in banks, both in non-bank financial institutions or by individuals or corporations. The normative juridical research method is the method used by the authors in this research, so the approach that will be taken in this research is a doctrinal approach, namely an approach that will only look at literature that is relevant to the topic being discussed. The crime of money laundering itself is regulated in Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes. In deciding the case on Decision Number 2011 K/Pid.Sus/2021, the basis for the judge's considerations is the Criminal Procedure Code and Law Number 48 of 2009 concerning Judicial Power. The crime of money laundering in the perspective of Islamic law is called Al-ghulul which is included in Jarimah Ta'zir. In Islam, utilizing, using, or in obtaining assets originating from any crime in the view of Islamic law is an act that is unlawful.

Item Type:	Thesis (Skripsi)
Uncontrolled Keywords:	Pencucian Uang, Pertanggungjawaban Pidana, Jarimah, Ta’zir
Subjects:	K Law
Divisions:	Fakultas Hukum > Hukum
Depositing User:	FAUZHIAN CHOLLYCAHYA ARBIQMA
Date Deposited:	13 May 2023 04:36
Last Modified:	13 May 2023 04:36
URI:	http://eprints.ums.ac.id/id/eprint/112004

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