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}
}
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