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

Ferdy Saputra
{"title":"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","authors":"Ferdy Saputra","doi":"10.30596/DLL.V3I2.3161","DOIUrl":null,"url":null,"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.","PeriodicalId":158962,"journal":{"name":"DE LEGA LATA: Jurnal Ilmu Hukum","volume":"23 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2018-07-20","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"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\",\"authors\":\"Ferdy Saputra\",\"doi\":\"10.30596/DLL.V3I2.3161\",\"DOIUrl\":null,\"url\":null,\"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.\",\"PeriodicalId\":158962,\"journal\":{\"name\":\"DE LEGA LATA: Jurnal Ilmu Hukum\",\"volume\":\"23 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2018-07-20\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"DE LEGA LATA: Jurnal Ilmu Hukum\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.30596/DLL.V3I2.3161\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"DE LEGA LATA: Jurnal Ilmu Hukum","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.30596/DLL.V3I2.3161","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0

摘要

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。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
查看原文
分享 分享
微信好友 朋友圈 QQ好友 复制链接
本刊更多论文
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
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.
求助全文
通过发布文献求助,成功后即可免费获取论文全文。 去求助
来源期刊
自引率
0.00%
发文量
0
期刊最新文献
Implementation of Civil Servant Discipline Regulations Based on Government Regulation Number 94 of 2021 at the Civil Service Police Unit Office, Karawang Regency Actualization of criminal liability for personal data protection in the use of financial technology: a comparative study of Law Number 11 of 2008 concerning Information and Electronic Transactions and Law Number 27 of 2022 concerning Protection of Personal Data Justice In Efforts To Improve Employment Welfare Law Implementation Of The National Health Insurance Program (JKN) For Medical Acupunture Specialist Services In Kayuagung Regional General Hospital Legal Protection Of Surgical Doctors That Does The Operation In Palembang Charitas Group Hospital
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
现在去查看 取消
×
提示
确定
0
微信
客服QQ
Book学术公众号 扫码关注我们
反馈
×
意见反馈
请填写您的意见或建议
请填写您的手机或邮箱
已复制链接
已复制链接
快去分享给好友吧!
我知道了
×
扫码分享
扫码分享
Book学术官方微信
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术
文献互助 智能选刊 最新文献 互助须知 联系我们:info@booksci.cn
Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。
Copyright © 2023 Book学术 All rights reserved.
ghs 京公网安备 11010802042870号 京ICP备2023020795号-1