Pertanggungjawaban Pidana Aparatur Sipil Negara dalam Tindak Pidana Pencucian Uang

Amos Apui; Hartoyo; Vieta Imelda Cornelis

doi:10.25139/lex.v9i3.10928

Amos Apui Fakultas Hukum, Universitas Dr. Soetomo
Hartoyo Fakultas Hukum, Universitas Dr. Soetomo
Vieta Imelda Cornelis Fakultas Hukum, Universitas Dr. Soetomo

https://doi.org/10.25139/lex.v9i3.10928

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Abstract

The purpose of money laundering is to make funds or assets obtained through illegal activities appear to come from legitimate sources by using various types of financial transactions. This study aims to document and evaluate the criminal provisions governing money laundering committed by government officials. From a criminal law perspective, this study aims to determine whether public officials can be prosecuted for money laundering and to evaluate their criminal liability. Such research is known as normative legal studies and is a good way to study and evaluate the rules and regulations that shape a legal system or legal culture. This study uses the Statutory Approach and the Conceptual Approach to address existing difficulties. Qualitative descriptive analysis forms the core of this study. Based on the findings of this study, criminal law governing money laundering committed by civil servants is comprehensively regulated by Law No. 8 of 2010 on the Prevention and Eradication of Money Laundering, along with other relevant laws and regulations such as the Criminal Code- and the Law on Civil Servants (UU ASN). Civil servants found guilty of committing money laundering will be subject to criminal sanctions. To establish criminal liability for public officials involved in money laundering, elements of criminal offense and legal violations must be present, as stipulated in the fundamental principles of criminal law. Government officials may be subject to standard penalties or more severe penalties, such as dismissal and confiscation of assets, if found guilty.

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