In simple terms, money laundering is an effort made to disguise or make unclear hot or dirty money (dirty money), namely money originating from illegal practices such as corruption, trafficking of women and children, terrorism, bribery, smuggling, selling illegal drugs, gambling, prostitution, banking crimes and other unhealthy practices. The term Money Laundering (ML) denotes the process carried out by criminals to encourage the true origin of the proceeds obtained from criminal activities and to make their money appear to be clean money or legitimate income. A good law must be able to become a social engineering tool that is able to create or change a bad or unfavorable situation to a better one, so that society will increasingly feel the benefits of the law. So what is meant by the term law is a tool of social engineering is not just a theory as written by Roscoe Pound. If you want to pay special attention to the development of law in Indonesia, you can also see it from the laws created by the government. The development of this legislation can be seen from 3 (three) government periodizations, namely: old order government, new order government, and post-reformation government. One of the regulations that has generated a lot of content and controversy in the regulation of the eradication and prevention of money laundering crimes is the provisions of Article 69 of Law no. 8 of 2010. As for Article 69 of Law no. 8 of 2010 states "In order to carry out investigations, settlements and examinations in court regarding the crime of money laundering, it is not necessary to prove the original crime first." Many practitioners and academics do not agree with the application of this article, because according to them, if an investigation and prosecution is to be carried out in court, it is mandatory that the predicate crime or what is better known as the initial crime be proven first. The TPPU Law adheres to the principle of double criminality with the consideration that the crime of money laundering is one of the cross-border crimes or transnational crimes. "The affirmation of the adoption of the dual criminality principle is very important in relation to international cooperation in the field of eradicating money laundering crimes" In writing this research, the author raised the problem formulation, What is the legal politics of eradicating the crime of money laundering in Indonesia so that justice can be achieved?
Dodi et al. (2024) studied this question.
Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context: