Pembuktian Tindak Pidana Pencucian Uang Yang Berasal Dari Hasil Tindak Pidana Narkotika Di Pengadilan Negeri Pekanbaru (Studi Putusan Perkara Nomor 729/PID.SUS/2021/PN.PBR Dan Nomor 268/PID.SUS/2021/PN.PBR)

Setiawan, Muhammad Fitra (2022) Pembuktian Tindak Pidana Pencucian Uang Yang Berasal Dari Hasil Tindak Pidana Narkotika Di Pengadilan Negeri Pekanbaru (Studi Putusan Perkara Nomor 729/PID.SUS/2021/PN.PBR Dan Nomor 268/PID.SUS/2021/PN.PBR). Other thesis, Universitas Islam Riau.

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Abstract

The law has formulated the meaning of money laundering which reads "money laundering is an attempt to hide or disguise the origin of assets obtained from criminal acts." , or obscure the results of such illegal business to make it appear as if it came from a legal activity. Money from drug trafficking is used to finance daily life or is used to develop new crimes. The formulation of the problem in this study are: 1) How is the proof of money laundering crime originating from the proceeds of narcotics crime at the Pekanbaru District Court?, 2) What are the judges' considerations in deciding cases of money laundering crimes originating from the proceeds of narcotics crimes. at the Pekanbaru District Court? This type of research can be classified as normative and empirical legal research. The essence of normative legal research is by examining legal norms, books and legislation. While the type of empirical research is by directly interviewing related parties to obtain primary data regarding their role in disclosing money laundering cases. From the results of this study, proof of money laundering is proven at trial by the public prosecutor to form the judge's conviction to make a decision, the judge's consideration in deciding the case is the prosecutor's indictment, witness testimony, expert testimony and evidence then from this it is concluded that punishment

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