Penjatuhan Sanksi Terhadap Pelaku Tindak Pidana Pencucian Uang Dalam Perspektif Tujuan Hukum
), Elias Zadrach Leasa(2)
(1) Fakultas Hukum, Universitas Pattimura, Ambon, Indonesia
(2) Fakultas Hukum, Universitas Pattimura, Ambon, Indonesia
Corresponding Author
Abstract
Introduction: Money laundering is a serious crime that has a significant impact on the stability of the national economy and financial system. The complexity of money laundering schemes requires the application of a system of evidence and the imposition of criminal sanctions that are consistent with the objectives of the law, namely justice, legal certainty, and public interest.
Purposes of the Research This study aims to analyze and discuss the burden of proof in money laundering cases, as well as to analyze and discuss the imposition of sanctions on perpetrators of money laundering from the perspective of the objectives of the law.
Methods of the Research: This study is a normative legal research study that employs a statutory approach, a conceptual approach, and a case-based approach. The legal materials used include primary legal sources and secondary legal sources. The legal materials were collected through a literature review. The processing of the legal materials involved the following stages: identification of legal issues, searching for primary and secondary legal materials, and grouping of relevant legal materials. All legal materials obtained were subsequently analyzed qualitatively.
Results / Findings / Novelty of the Research: The results of this study indicate that the imposition of criminal sanctions on money laundering offenders aligns with the legal objectives of legal certainty through clear criminalization, separation from the predicate offense, and anti-tipping-off measures. The Justice Perspective, where criminal sanctions aim to restore a sense of justice in society, ensuring that proceeds of crime are not enjoyed by the perpetrators, through asset forfeiture, punishing both active and passive perpetrators, and creating a deterrent effect. The Utility Perspective, which involves protecting the financial system, recovering state losses, and preventing further criminal acts.
Keywords
DOI
10.47268/sanisa.v5i2.3840
Published
2025-12-24
How To Cite
@article{sanisa3840,
author = {Jubeda Kelian and Elias Leasa},
title = {Penjatuhan Sanksi Terhadap Pelaku Tindak Pidana Pencucian Uang Dalam Perspektif Tujuan Hukum},
journal = {SANISA: Jurnal Kreativitas Mahasiswa Hukum},
volume = {5},
number = {2},
year = {2025},
keywords = {Imposition of Sanctions; Money Laundering Offenses; Legal Objectives},
abstract = {Introduction: Money laundering is a serious crime that has a significant impact on the stability of the national economy and financial system. The complexity of money laundering schemes requires the application of a system of evidence and the imposition of criminal sanctions that are consistent with the objectives of the law, namely justice, legal certainty, and public interest.Purposes of the Research This study aims to analyze and discuss the burden of proof in money laundering cases, as well as to analyze and discuss the imposition of sanctions on perpetrators of money laundering from the perspective of the objectives of the law.Methods of the Research: This study is a normative legal research study that employs a statutory approach, a conceptual approach, and a case-based approach. The legal materials used include primary legal sources and secondary legal sources. The legal materials were collected through a literature review. The processing of the legal materials involved the following stages: identification of legal issues, searching for primary and secondary legal materials, and grouping of relevant legal materials. All legal materials obtained were subsequently analyzed qualitatively.Results / Findings / Novelty of the Research: The results of this study indicate that the imposition of criminal sanctions on money laundering offenders aligns with the legal objectives of legal certainty through clear criminalization, separation from the predicate offense, and anti-tipping-off measures. The Justice Perspective, where criminal sanctions aim to restore a sense of justice in society, ensuring that proceeds of crime are not enjoyed by the perpetrators, through asset forfeiture, punishing both active and passive perpetrators, and creating a deterrent effect. The Utility Perspective, which involves protecting the financial system, recovering state losses, and preventing further criminal acts.},
issn = {2776-2289}, pages = {116--127} doi = {10.47268/sanisa.v5i2.3840},
url = {https://fhukum.unpatti.ac.id/jurnal/sanisa/article/view/3840}
}
( ) Herman1, Oheo Kaimuddin Haris2, Sabrina Hidayat3, and Safrun Loga6 Handrawan4, Sitti Aisah Abdullah5. 2024. “Kedudukan Hukum (Legal Standing) Tindak Pidana Pencucian Uang Tanpa Pembuktian Tindak Pidana Asal (Predicate Crime).” Halu Oleo Legal Research.
(2) Palsari, Cahya. 2022. “KAJIAN PENGANTAR ILMU HUKUM : TUJUAN DAN FUNGSI ILMU HUKUM SEBAGAI DASAR FUNDAMENTAL DALAM PENJATUHAN PUTUSAN PENGADILAN.” Jurnal Komunitas Yustisia. https://doi.org/10.23887/jatayu.v4i3.43191.
(3) Nainggolan, Sri Cici, and Yudi Kornelis. 2024. “Tinjauan Yuridis Upaya Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang Berdasarkan Undang-Undang Nomor 8 Tahun 2010.” Judge : Jurnal Hukum.
(4) Puanandini, Dewi Asri, Muhammad Syahid Syidiq, and Jihan Pasha Noevera. 2023. “EFEKTIVITAS UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG.” Public Sphere: Jurnal Sosial Politik, Pemerintahan Dan Hukum. https://doi.org/10.59818/jps.v3i3.1048.
(5) Susetyo, Mariano Adhyka, and Supanto Supanto. 2023. “Perampasan Aset Tindak Pidana Pencucian Uang Hasil Korupsi.” Recidive : Jurnal Hukum Pidana Dan Penanggulangan Kejahatan. https://doi.org/10.20961/recidive.v12i1.69266.
(6) Adam, Sherly, Reimon Supusepa, Jacob Hattu, and Iqbal Taufik. 2021. “Penegakan Hukum Terhadap Pelanggaran Protokol Kesehatan Yang Dilakukan Masyarakat Pada Masa Pandemi Covid-19 Di Kota Ambon.” Sasi 27 (2): 230. https://doi.org/10.47268/sasi.v27i2.441.
(7) Willa Wahyuni, Memahami Pengertian Tindak Pidana Khusus, https://www.hukumonline.com/berita/ lt632846554090f/, diakses pada Jumat, 5 september 2025
(8) Muhammad Erwin, Filsafat Hukum, Raja Grafindo, Jakarta, 2012.
(9) Sapidin, Sapidin, and Sintong Arion Hutapea. 2023. “KAJIAN HUKUM TINDAK PIDANA PENCUCIAN UANG DARI ASPEK TINDAK PIDANA EKONOMI.” Keadilan. https://doi.org/10.37090/keadilan.v21i2.831.
(10) Lengkong, Lonna Yohanes. 2023. “Urgensi Penerapan Perampasan Aset Dalam Tindak Pidana Pencucian Uang.” Jurnal Hukum To-Ra: Hukum Untuk Mengatur Dan Melindungi Masyarakat. https://doi.org/10.55809/tora.v9i3.278.
(11) Evi Hartanti, Tindak Pidana Pencucian Uang, Jakarta, Sinar Grafika, 2019.
(12) Evi Hartanti, Tindak Pidana Pencucian Uang, Jakarta: Sinar Grafika, 2019.
(13) Sudarto, Hukum dan Hukum Pidana, Bandung: Alumni, 1986.
(14) Muladi & Barda Nawawi Arief, Teori-Teori dan Kebijakan Pidana, Bandung: Alumni, 2010.
(15) Andi Hamzah, Sistem Pidana dan Pemidanaan Indonesia, Jakarta: Pradnya Paramita, 1993.
: 19 times
Download : 7 times
| Dublin Core | PKP Metadata Items | Metadata for this Document | |
| 1. | Title | Title of document | Penjatuhan Sanksi Terhadap Pelaku Tindak Pidana Pencucian Uang Dalam Perspektif Tujuan Hukum |
| 2. | Creator | Author's name, affiliation, country | Jubeda Kelian; Fakultas Hukum, Universitas Pattimura, Ambon; Indonesia |
| 2. | Creator | Author's name, affiliation, country | Elias Zadrach Leasa; Fakultas Hukum, Universitas Pattimura, Ambon; Indonesia |
| 3. | Subject | Discipline(s) | |
| 3. | Subject | Keyword(s) | Imposition of Sanctions; Money Laundering Offenses; Legal Objectives |
| 4. | Description | Abstract | Introduction: Money laundering is a serious crime that has a significant impact on the stability of the national economy and financial system. The complexity of money laundering schemes requires the application of a system of evidence and the imposition of criminal sanctions that are consistent with the objectives of the law, namely justice, legal certainty, and public interest.Purposes of the Research This study aims to analyze and discuss the burden of proof in money laundering cases, as well as to analyze and discuss the imposition of sanctions on perpetrators of money laundering from the perspective of the objectives of the law.Methods of the Research: This study is a normative legal research study that employs a statutory approach, a conceptual approach, and a case-based approach. The legal materials used include primary legal sources and secondary legal sources. The legal materials were collected through a literature review. The processing of the legal materials involved the following stages: identification of legal issues, searching for primary and secondary legal materials, and grouping of relevant legal materials. All legal materials obtained were subsequently analyzed qualitatively.Results / Findings / Novelty of the Research: The results of this study indicate that the imposition of criminal sanctions on money laundering offenders aligns with the legal objectives of legal certainty through clear criminalization, separation from the predicate offense, and anti-tipping-off measures. The Justice Perspective, where criminal sanctions aim to restore a sense of justice in society, ensuring that proceeds of crime are not enjoyed by the perpetrators, through asset forfeiture, punishing both active and passive perpetrators, and creating a deterrent effect. The Utility Perspective, which involves protecting the financial system, recovering state losses, and preventing further criminal acts. |
| 5. | Publisher | Organizing agency, location | Faculty of Law, Universitas Pattimura |
| 6. | Contributor | Sponsor(s) | |
| 7. | Date | (YYYY-MM-DD) | 2025-12-24 |
| 8. | Type | Status & genre | Peer-reviewed Article |
| 8. | Type | Type | |
| 9. | Format | File format | |
| 10. | Identifier | Uniform Resource Identifier | https://fhukum.unpatti.ac.id/jurnal/sanisa/article/view/3840 |
| 10. | Identifier | Digital Object Identifier | 10.47268/sanisa.v5i2.3840 |
| 11. | Source | Title; vol., no. (year) | SANISA: Jurnal Kreativitas Mahasiswa Hukum; Vol 5, No 2 (2025): Volume 5, Nomor 2, Oktober 2025 |
| 12. | Language | English=en | en |
| 13. | Relation | Supp. Files | |
| 14. | Coverage | Geo-spatial location, chronological period, research sample (gender, age, etc.) | |
| 15. | Rights | Copyright and permissions | Copyright: Authors who publish their manuscripts in this Journal agree to the following conditions: 1. The copyright in each article belongs to the author, as well as the right to patent. 2. Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgment of its initial publication in this journal. 3. Authors are permitted and encouraged to post their work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of published work.
Licence: SANISA: Jurnal Kreativitas Mahasiswa Hukum is disseminated based on the Creative Commons Attribution-NonCommercial 4.0 International license terms. This license allows anyone to copy and redistribute this material in any form or format, compose, modify, and make derivatives of this material for any purpose. You cannot use this material for commercial purposes. You must specify an appropriate name, include a link to the license, and certify that any changes have been made. You can do this in a way that is appropriate, but does not imply that the licensor supports you or your use.
|
Copyright (c) 2026 Jubeda Kelian, Elias Zadrach Leasa
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
