Vol. 8 No. 1 (2022): April
- Journal Details
-
- Format
- Journal
- eISSN
- 2620-9837
- Publish Date
- 15/04/2022
- Languages
- English
Open Access
RELATION BETWEEN RECHTSSTAAT CONCEPT WITH LEGAL CERTAINTY IN MONEY LAUNDERING ASSET TRACING REGULATION WITH CORRUPTION AS THE PREDICATE CRIME IN ECONOMIC CRIME
Authors
Abstract
Rechtsstaat Nation–law-based nation–is an ideal habitat for human rights because there is a guarantee for human rights through the independence of justice, legal proceedings, and other justice tools. Through this concept, it is expected that law certainty can take place. In Article 1 number (3) UUD 1945, it is clear and pronounced that Negara Kesatuan Republik Indonesia is a legal state. Therefore, the presence of legislation is expected to bring legal certainty, including Law No. 8 of 2010 about the Prevention and Eradication of Money Laundering which regulates asset tracing. However, factually, there are still some weaknesses in that legislation in regulating asset tracing, such as redundant articles, the development of “follow the money” concept that is still unknown to many parties, and so on. Thus, it can be seen that the existence of legal state concept does not guarantee a perfect law certainty.
References
Regulations:
Undang-Undang Dasar Republik Indonesia Tahun 1945.
Indonesia, Pemberantasan Tindak Pidana Korupsi, UU No. 31 Tahun 1999, LN No. 76 Tahun 1981, TLN No. 3209.
Indonesia, Undang-Undang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang, UU No. 8 Tahun 2010, LN No. 122 Tahun 2010, TLN No. 5164.
Dokumen PBB No. E/CONF.88/2 tanggal 18 Agustus 1994 dan telah dibicarakan dalam World Ministerial Conference on Organizied Transnational Crime di Naples, 21-23 November 1994 dengan tema Problem and Dangers Posed by Organized Transnational Crime in the Various Regions of the World, untuk disampaikan dalam Kongres PBB ke-9 tentang the Prevention of Crime and the Treatment of Offenders di Kairo, 29 April-8Mei 1995, hal. 17-22.
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Journal articles:
Hamzani, Achmad Irwan. (2014). ”Menggagas Indonesia sebagai Negara Hukum yang Membahagiakan Rakyat”. Yustisia, 90 (9): 136.
Nugroho, Wahyu. (2013). “Menyusun Undang-Undang yang Responsif dan Partisipatif Berdasarkan Cita Hukum Pancasila”. Jurnal Legislasi Indonesia, 10(3): 45.