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Universitas Pembangunan Panca Budi

Pertanggungjawaban pidana Pelaku Tindak Pidana Pencucian Uang Dalam Perkara Korupsi Yang dilakukan oleh Anggota Tentara NAsional Indonesia

KASIM (2024)

penelitian-pertanggungjawaban-pidana-pelaku-tindak-pidana-pencucian-uang-dalam-perkara-korupsi-yang-dilakukan-oleh-anggota-tentara-nasional-indonesia

Pertanggungjawaban pidana Pelaku Tindak Pidana Pencucian Uang Dalam Perkara Korupsi Yang dilakukan oleh Anggota Tentara NAsional Indonesia

Pertanggungjawaban pidana Pelaku Tindak Pidana Pencucian Uang Dalam Perkara Korupsi Yang dilakukan oleh Anggota Tentara NAsional Indonesia, Money Laundering, Indonesian National Armed Forces, Money Laundering Offense, Corruption Offense...

Author: KASIM
Date: 2024
Keywords: Money Laundering, Indonesian National Armed Forces, Money Laundering Offense, Corruption Offense
Type: Jurnal
Category: penelitian

The handling of military criminal offenses is essentially different from the handling of general criminal offenses. However, in the handling of special criminal offenses, such as money laundering in corruption cases, it becomes a legal issue in itself, particularly regarding the authority of investigation and prosecution and the determination of the judiciary. Using normative legal research methods, it is proposed that this legal issue requires an integrated scheme for the criminal liability mechanism of money laundering in corruption cases committed by members of the Indonesian National Armed Forces. One approach is to consider placing military investigators at the Corruption Eradication Commission, to accommodate military law principles in handling such cases. Through this mechanism, the handling of corruption and money laundering offenses by military members will be carried out in an integrated manner, providing legal certainty, and creating coherence within the criminal justice system

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