Juridical Analysis Of Crime Against Money Laundering On Illegal Levies In Temporary Storehouse (Study Of Verdict No. 821 K / Pid.Sus / 2018)
Journal: LIGAHUKUM
Year: 2021

This study aims to find out the elements of money laundering crime and the basic considerations of Judges Council in case No. 821 K/Pid.Sus/2018. This study using normative research with a statutory approach. Secondary data including primary legal materials, secondary legal materials and tertiary legal materials are used as data sources. In the second chapter of this thesis study discusses the elements of money laundering crime in the collection of a temporary piling place in case No. 821 K/Pid.