LEGAL CERTAINTY ON COMBINED PROSECUTION OF THE CRIMINAL ACTION OF CORRUPTION WITH THE CRIME OF MONEY LAUNDERING
Keywords:
Legal Certainty, Corruption, Money LaunderingAbstract
This study focuses on combining the prosecution of corruption which becomes a predicate crime in money laundering by using the theory of legal responsibility and the theory of legal certainty to answer the main problem formulated regarding the combination of prosecution of criminal acts of corruption with criminal acts of money laundering according to applicable law currently and the legal certainty of combining the prosecution of criminal acts of corruption with criminal acts of money laundering. The method used in this study is normative juridical research with a statutory and conceptual approach. The data used are secondary data sourced from primary legal materials that are authoritative and binding, secondary legal materials sourced from library materials and tertiary legal materials sourced from materials that provide an explanation of primary and tertiary legal materials by using library study techniques to be analyzed and presented in an analytical descriptive.
References
Ahmad, Chaerudin , Syaiful and Sharif Fadillah , Strategy for Prevention and Law Enforcement Criminal Corruption , Refika Adhitama , Bandung, 2008.
Amrani, Hanafi. Criminal Law Money Laundering Development The Anti- Money Laundering Regime and Its Implications To Basic Principles of State Sovereignty , Jurisdiction Criminal and Law Enforcement , UII Press, Yogyakarta, 2015.
Arief , Barda Nawawi. Capita Selecta Criminal Law , Citra Aditya Bakti, Bandung, 2013.
Asofa, Burhan. Legal Research Methods , Rineka Cipta, Jakarta, 2010.
Azhari, Busyra . Corporate Social Responsibility from Voluntary to Mandatory , PT RajaGrafindo Persada , Jakarta, 2011.
Bruggink, JJH Reflections About Law , Citra Aditya Bakti, Bandung, 1996.
Daniel, Elvi . Corruption : Concept , Act Crime and Eradication , PT Rajagrafindo Persada , Jakarta, 2014.
Fuller, Lon. The Morality of Law . Yale University, New Haven, Conn., 1971.
Hamzah, Andi. Eradication Act Criminal Corruption Through National and International Criminal Law , PT. Rajagrafindo Persada , Jakarta, 2012.
-----------------. Principles of Criminal Law , Yarsif Watampone , Jakarta, 2005.
Please , M. Yahya. Discussion Problems and Application of the Criminal Procedure Code: Investigation and Prosecution , Sinar Graphics , Jakarta, 2016.
Hiarriej , Eddy O. S & Hiarriej , S. Principles of Criminal Law , Cahaya Atma Pustaka, Yogyakarta, 2016.
Hiarriej , Eddy OS Theory and Law of Evidence , PT Gelora Aksara Pratama , Jakarta, 2012.
Huijbers , Theo. Legal Philosophy , Kanisius , Yogyakarta, 2003.
Hussein, Yunus. Eradication Efforts Money Laundering , Student Library , Yogyakarta, 2014.
Kelsen, Hans. General Theory of Law and State, General Theory of Law and State, Basics of Normative Legal Science as Descriptive Legal Science , trans Somardi , BEE Media Indonesia, Jakarta, 2007.
----------------. Pure Legal Theory , trans Raisul Mutaqien , Nuansa & Nusa Media, Bandung, 2006.
Kristian and Yopi Gunawan. Act Criminal Corruption (Study of harmonization between National Law and The United Nations Convention against Corruption (UNCAC) , Refika Aditama , Bandung, 2015.
Lamintang , PAF Discussion of the Criminal Procedure Code According to Knowledge Knowledge of Criminal Law and Jurisprudence . Ray Graphics , Jakarta, 2010.
Muhammad, Abdulkadir. Indonesian Company Law , Citra Aditya Bakti, Bandung, 2010.
Mulyadi, Lilik . Anthology of General and Special Criminal Law , Alumni, Bandung, 2012.
Nurdjana , IGM Criminal Law System and the Latent Dangers of Corruption , “ Perspective upright Justice Against the Legal Mafia” , Student Library , Yogyakarta, 2010.
Otto, Jan Michael. Legal Certainty in Developing Countries , translation by Tristan Moeliono , National Law Commission , Jakarta, 2003.
Reporting and Analysis Center Transaction Finance . Typology Based Money Laundering Decision Court of Cases Act Criminal Money Laundering 2017 . _ Reporting and Analysis Center Transaction Finance , Jakarta, 2018.
Remmelink , Jan. Criminal Law , Commentary on Articles Most important from the Dutch Criminal Code and its Equivalents in the Indonesian Criminal Code , Gramedia Pustaka Utama, Jakarta, 2003 .
Ridwan, HR of State Administrative Law , PT RajaGrafindo Persada , Jakarta, 2006.
Rhiti , Hyronimus . Legal Philosophy . Atma Jaya University, Yogyakarta, 2011.
Rider, Barry and Michael Ashe. Money Laundering Control . Round Hall Sweet & Maxwell, Ireland, 1996.
Rukmini, Mien. Aspects of Criminal Law and Criminology : An Anthology , Alumni, Bandung, 2009 .
Sadino, Oetarid . Introduction Law Science , Pradnya Pramita, Jakarta, 2003.
Santoso, M. Agus. Law, Morals, and Justice : A Study of Legal Philosophy , Kencana , Jakarta, 2014.
Siddharta , B. Arief. Legal Development , Legal Studies , Legal Theory and Legal Philosophy , PT Refika Aditama , Bandung, 2008.
Soekanto , Soerjono . A number of Legal Issues in Development Framework in Indonesia: An Overview By Sociology , University of Indonesia, Jakarta, 2009.
-------------------------. Introduction Legal Research , University of Indonesia Press, Jakarta, 2001.
Soesilo , R. KUHP ( Kitab Criminal Law Act ) and KUHAP (Book of Criminal Procedure Code ) . Buana Press, East Java, 2008.
Sutedi , Adrian, Tindak Criminal Money Laundering , Citra Aditya Bakti, Bandung, 2008.
Tobing , Raida L. Effectiveness Money Laundering Law , National Legal Development Agency , Jakarta, 2009.
Yustiavandana , Ivan. Act Criminal Money Laundering in the Capital Market , Ghalia Indonesia, Bogor, 2010.
Downloads
Published
How to Cite
Issue
Section
License
This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.