THE EFFECTIVENESS OF RESOLVING MONEY LAUNDERING CASES FROM PEDICATE CRIME CUSTOMS CRIMES WITH CUMULATIVE INDICTMENTS

Fadzal Mutaqin, . (2025) THE EFFECTIVENESS OF RESOLVING MONEY LAUNDERING CASES FROM PEDICATE CRIME CUSTOMS CRIMES WITH CUMULATIVE INDICTMENTS. Journal Of Law, Politic and Humanities, 5 (5). pp. 3902-3915. ISSN 2962-2816

Text 2110611188_ArtikelKI.pdf Restricted to Repository staff only Download (213kB)

Abstract

Corresponding Author: Customs crimes have become increasingly prevalent in Indonesia and have caused significant losses to the state. An effective approach to address this issue is by combining them with money laundering offenses through cumulative charges. The objective of this research is to examine the effectiveness of resolving customs and money laundering cases using cumulative charges. This study adopted a normative juridical method, utilizing the statute approach, the conceptual approach, and the case approach. The research relied on secondary data, which included primary, secondary, and tertiary legal sources. The data were analyzed using a descriptive analysis method. The results of this study showed that, in handling customs crime and money laundering cases, it is more appropriate to use cumulative indictments because this provides several advantages, including establishing customs crime as a predicate crime, recovering state losses, and ensuring effectiveness and efficiency in case resolution in court following the principles of uncomplicated, timely, and affordable justice. This was evidenced by Decision Number 580/Pid.B/2022/PN Btm, which applied cumulative indictments and in which the judge declared the defendant guilty of smuggling and money laundering.

Item Type:	Article
Additional Information:	No. Panggil : 2110611188] [Pembimbing : Bambang Waluyo] [Penguji 1 : Rosalia Dika Agustanti] [Penguji 2 : Handoyo Prasetyo]
Uncontrolled Keywords:	Indictment, Cumulative, Customs, Money Laundering.
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	FADZAL MUTAQIN
Date Deposited:	13 Aug 2025 04:23
Last Modified:	13 Aug 2025 04:23
URI:	http://repository.upnvj.ac.id/id/eprint/38940

Actions (login required)

View Item