PERTANGGUNGJAWABAN PIDANA PELAKU TINDAK PIDANA PENCUCIAN UANG YANG BERASAL DARI TINDAK PIDANA NARKOTIKA ( Studi Putusan Nomor : 886/ Pid.Sus/2020/ PN. Mdn )

Abstract

Current technological developments help society and a country in carrying out daily activities, these  activities can be engaged in economic, social and political fields. One of the acts that use  technological developments is in the form of crimes involving the financial system, for example diverting a sum of money obtained from the proceeds of a crime which is generally referred to as an act of money laundering or money laundering which is carried out by trying to hide money through a bank to make it look like money obtained from other activities. and avoid the suspicion that the money is illegal. As for the problem in this study is how the criminal responsibility of the perpetrators of money laundering crimes originating from narcotics crimes.The legal research method used in this research is a type of normative juridical research, namely uncovering normative rules and legal principles which are policies in formulating criminal acts and analyzing library materials, one of which is Decision Number 886/Pid.Sus/2020/PN. Mdn. Based on the results of research on Decision
Number 886/Pid.Sus/2020/PN.Mdn, it can be concluded that the judge decides the case based on the elements of the judge's juridical considerations based on Law Number 35 of 2009 concerning Narcotics and the statements of witnesses and evidence are conclusions. law on the facts revealed in the trial. For this reason, the Panel of Judges should be wiser in imposing punishment on the perpetrators of the Crime of Money Laundering originating from the Narcotics Act by imposing penalties that can provide a deterrent effect for the perpetrators of the crime.