The  analysis of criminal law policy on advocate reporting in preventing and assisting money laundering crime in Indonesia:

• Authors: Fauziah Lubis , Bismar Nasution , Ediwarman
• Languages of publication: EN

Abstracts

EN

This study uses Sudarto’s theory of criminal law policy by looking at legal policies in a narrow, broadest, and most broad sense. This research method is a normative research method by analyzing a statutory regulation. Besides, it also examines the sources of textbooks, library books, or as a journal in the study documentation. The results of the study show that the Law on the protection of witnesses and reporters is a criminal law policy for reporting provided by advocates as an effort to prevent and eradicate the occurrence of criminal acts of money laundering. In the broadest sense, the criminal law policy covers the entire function of law enforcement officials, including methods for working from courts and police. On the contrary in the narrow sense of the whole principle and method which becomes the basis of the reaction to law enforcement in the form of criminal. The policy of criminal law in the broadest sense is carried out through legislation and official bodies use the means of criminal law so that there are significant changes in the legal system, that is substance, culture, and legal structure.

Keywords

EN

money laundering; criminal law; advocates; preventing and Assisting

CS

praní špinavých peněz; trestní právo; advokáti

Discipline

• LAW_&_ADMINISTRATION: LAW & ADMINISTRATION

• Publisher: Institute of State and Law, Czech Academy of Sciences
• Journal: The Lawyer Quarterly
• Year: 2020
• Volume: 10
• Issue: 4
• Pages: 361-380
• Document type: ARTICLE

Contributors

author

Fauziah Lubis

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author

Bismar Nasution

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author

Ediwarman

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