Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia
), Ansari Ansari(2), Muhammad Faisal Hamdani(3)
(1) Postgraduate Doctoral Program North Sumatra State Islamic University, Medan, Indonesia
(2) Postgraduate Doctoral Program North Sumatra State Islamic University, Medan, Indonesia
(3) Postgraduate Doctoral Program North Sumatra State Islamic University, Medan, Indonesia
Corresponding Author
Abstract
Introduction: A suspected criminal act of money laundering or a person who is designated as a witness in the process of examining a criminal act of laundering is obliged to obtain protection from the state.
Purposes of the Research: This paper aims to find out the criminal law aspects of reporting Money Laundering where in fact someone as a reporter usually turns into a suspect so that this paper gives the spirit and courage of the community as a reporter because it is protected by state law.
Method Of The Research: The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials.
Results of the Research : Reporting of suspected money laundering or a person who is designated as a witness in the process of investigating a laundering crime is mandatory to obtain protection from the state. The protection given to reporters and witnesses is given in two forms, namely legal protection and special protection.Keywords
DOI
10.47268/sasi.v29i4.1533
Published
2023-10-30
How To Cite
@article{SASI1533,
author = {Mhd. Hasbi and Ansari Ansari and Muhammad Hamdani},
title = {Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia},
journal = {SASI},
volume = {29},
number = {4},
year = {2023},
keywords = {Protection; Disclosing; Money Laundering.},
abstract = {Introduction: A suspected criminal act of money laundering or a person who is designated as a witness in the process of examining a criminal act of laundering is obliged to obtain protection from the state. Purposes of the Research: This paper aims to find out the criminal law aspects of reporting Money Laundering where in fact someone as a reporter usually turns into a suspect so that this paper gives the spirit and courage of the community as a reporter because it is protected by state law.Method Of The Research: The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials. Results of the Research : Reporting of suspected money laundering or a person who is designated as a witness in the process of investigating a laundering crime is mandatory to obtain protection from the state. The protection given to reporters and witnesses is given in two forms, namely legal protection and special protection.},
issn = {2614-2961}, pages = {623--632} doi = {10.47268/sasi.v29i4.1533},
url = {https://fhukum.unpatti.ac.id/jurnal/sasi/article/view/1533}
}
Journal Article
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Fitriyana, Pertanggungjawaban Partai Politik Dalam Tindak Pidana Pencucian Uang. Jurist Diction, 2, no. 4 , 2019, p.1319– 1337
Iwan Kurniawan, Perkembangan Tindak Pidana Pencucian Uang (Money Laudering) dan Dampaknya Terhadap Sektor Ekonomi Bisnis, Jurnal Ilmu Hukum, 3, no. 1, 20027, p.4-5
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Kusbianto, Ariman Sitompul, Adiputra, Miftahuddin, The Impact Of Criminal Police On Money Laundering Against The Resilence Of The Law. Substantive Justice International Journal of Law, 5, no.2, 2022, p. 164
Mhd.Nasir Sitompul, Ariman Sitompul, The Criminal Replacement Of Fine In Law Of Money Laundering Number 8 Of 2010, (Case Study In Nort Sumatera) Internasional Journal Creative Research Thoughts 1, no. 1 2020,
Sinar, Muhammad Syukri Akub, Abdul Azis, Perlindungan Terhadap Saksi Pelapor Dalam Tindak Pidana Korupsi, Jurnal Amanna Gappa, 28, no. 2, 2020, p.101-114
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Book
Ariman Sitompul, Perampasan Aset Hasil Tindak Pidana Pencucian Uang Dengan Asal Pidana Korupsi ( Kajian Dalam Perspektif Hukum Islam), Malang : Mazda Media, 2020.
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Thesis, Web Page, and Others
Theodore S. Greenberg, Linda M. Samuel, Wingate Grand, and Larissa Gray, Stolen Asset Recovery, A Good Practices Guide for Non-Conviction Based Asset Forfeiture, Washington D.C.: The World Bank & UNODC, 2009.
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| Dublin Core | PKP Metadata Items | Metadata for this Document | |
| 1. | Title | Title of document | Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia |
| 2. | Creator | Author's name, affiliation, country | Mhd. Hasbi; Postgraduate Doctoral Program North Sumatra State Islamic University, Medan; Indonesia |
| 2. | Creator | Author's name, affiliation, country | Ansari Ansari; Postgraduate Doctoral Program North Sumatra State Islamic University, Medan; Indonesia |
| 2. | Creator | Author's name, affiliation, country | Muhammad Faisal Hamdani; Postgraduate Doctoral Program North Sumatra State Islamic University, Medan; Indonesia |
| 3. | Subject | Discipline(s) | |
| 3. | Subject | Keyword(s) | Protection; Disclosing; Money Laundering. |
| 4. | Description | Abstract | Introduction: A suspected criminal act of money laundering or a person who is designated as a witness in the process of examining a criminal act of laundering is obliged to obtain protection from the state. Purposes of the Research: This paper aims to find out the criminal law aspects of reporting Money Laundering where in fact someone as a reporter usually turns into a suspect so that this paper gives the spirit and courage of the community as a reporter because it is protected by state law.Method Of The Research: The type of research is normative juridical with analysis using legal documents in the form of primary legal materials, secondary legal materials, and tertiary legal materials. Results of the Research : Reporting of suspected money laundering or a person who is designated as a witness in the process of investigating a laundering crime is mandatory to obtain protection from the state. The protection given to reporters and witnesses is given in two forms, namely legal protection and special protection. |
| 5. | Publisher | Organizing agency, location | Faculty of Law, Universitas Pattimura |
| 6. | Contributor | Sponsor(s) | Postgraduate Doctoral Program North Sumatra State Islamic University, Medan |
| 7. | Date | (YYYY-MM-DD) | 2023-10-30 |
| 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/sasi/article/view/1533 |
| 10. | Identifier | Digital Object Identifier | 10.47268/sasi.v29i4.1533 |
| 11. | Source | Title; vol., no. (year) | SASI; Volume 29 Issue 4, December 2023 |
| 12. | Language | English=en | en |
| 13. | Relation | Supp. Files |
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