Tindak Pidana Pencucian Uang Dengan Kejahatan Asal Tindak Pidana Narkoba Pada Putusan Mahkamah Agung RI No. 1303 k/Pid.Sus/2013 Jo. Putusan Pengadilan Tinggi Medan No. 700/pid/2012/Pt.Mdn Jo. Putusan Pengadilan Negeri Medan Nomor 1243/Pid.b/2012/Pn.Mdn

DE LEGA LATA: Jurnal Ilmu Hukum Pub Date : 2018-07-20 DOI:10.30596/DLL.V3I2.3161

Ferdy Saputra

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Abstract

Money laundering is not only threatening the economic stability and integrity of the financial system, but also harm the joints of the life of society, nation, and state based on Pancasila and the Constitution of the Republic of Indonesia Year 1945 Money laundering is done is to disguise the proceeds of crime. In this case, will be appointed on the crime of narcotics and drugs. Related with the case studies in based on the Supreme Court Decision No. 1303 K / Pid.Sus / 2013 dated August 21, 2013 Jo. High Court Field No. 700 / Pid / 2012 / PT.Mdn dated January 8, 2013 Jo. Medan District Court Decision No. 1243 / Pid.B / 2012 / PN.Mdn dated October 8, 2012 also uses the mode of crimes in the banking field. Mode of crime in the banking sector, in this case, use money transfer services Money Changer (money changers). Predicate crime (crimes origin) it is a criminal offense drug, namely methamphetamine. Methamphetamine trade is carried out between cross country, namely between Malaysia and Indonesia.

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1303 k/Pid条上的毒品犯罪洗钱罪。2013年苏-乔。高等法院判决700/pid/2012/Pt。Mdn乔。判决:1243号/Pid: b/2012/Pn Mdn

洗钱不仅威胁到经济稳定和金融体系的完整性，而且危害到社会、民族和国家生活的关节。根据潘卡西拉和1945年印度尼西亚共和国宪法，洗钱是为了掩盖犯罪所得。在这种情况下，将被任命为毒品罪。与基于最高法院第1303 K / Pid号决定的案例研究相关。日期:2013年8月21日2013年1月8日第700 / Pid / 2012 / PT.Mdn号高等法院判决。棉兰地方法院第1243 / Pid号判决。B / 2012 / pn。日期为2012年10月8日的Mdn也使用了银行领域的犯罪模式。犯罪方式在银行部门，在这种情况下，使用货币兑换服务的货币兑换商(money changers)。上游犯罪(犯罪起源)是一种刑事犯罪毒品，即冰毒。甲基苯丙胺贸易是在跨国之间，即马来西亚和印度尼西亚之间进行的。

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