ANALISIS YURIDIS PENEGAKAN HUKUM TERHADAP TINDAK PIDANA PENCUCIAN UANG DARI HASIL PENGEDARAN NARKOTIKA GOLONGAN II BERDASARKAN TEORI KRIMINOLOGI HUKUM

Abstract

The crime of money laundering as a crime has the characteristics that this crime is a double crime, not a single crime. Instead, the form of money laundering activities is characterized by the form of money laundering as a further crime, while the original crime is referred to as a core crime or unlawful activity, namely an original crime that generates money which is then carried out in a money laundering process. Therefore, law enforcement efforts are carried out in several ways, the first is to promulgate Law no. 8 of 2010 concerning Money Laundering and the second by conducting outreach to the public the factors of money laundering so that the public is spared. To minimize the occurrence of money laundering, it is necessary to disseminate information effectively and efficiently so that money laundering law enforcement can be carried out optimally.