relation: https://eprints.untirta.ac.id/51404/
title: SINKRONISASI DELIK TINDAK PIDANA PENCUCIAN UANG UNDANG-UNDANG NOMOR 8 TAHUN 2010   DENGAN UNDANG-UNDANG NOMOR 1 TAHUN 2023
creator: WAFA, MUHAMMAD CHOIRUL
subject: K Law (General)
description: The incorporation of money laundering criminal offenses (MLCO) into Indonesia's  new Criminal Code through Law Number 1 of 2023 represents a pivotal  transformation in the nation's criminal law policy framework. This legislative  measure nullifies core provisions within Law Number 8 of 2010, which previously  served as lex specialis in combating money laundering activities. This investigation  seeks to examine the harmonization of criminal provisions and regulatory  frameworks between these two legislative instruments, alongside their implications  for legal certainty principles.Employing normative juridical research methodology,  this study conducts a comparative analysis of substantive elements, constituent  components, and penal sanctions across both legal regimes. Research findings  reveal substantial disparities, including a reduction in maximum imprisonment  threats from 20 years to 15 years for active perpetrators and modifications to the  fine system structure. Although the new Criminal Code streamlines normative  standards while preserving culpability elements encompassing intentional conduct  (dolus) and negligence (culpa), these alterations potentially generate legal  uncertainty in practical implementation. Concerning lex temporis delicti, money  laundering cases occurring subsequent to the effective implementation of the new  Criminal Code (January 2, 2026, pursuant to Article 624 of the new Criminal Code)  will inevitably encounter crimes characterized as transtempus delicti – offenses  whose temporal commission spans multiple legislative periods.The principle of lex  favor reo (transitional provision) ensures that no individual may receive  punishment exceeding existing statutory parameters. State-imposed sanctions upon  citizens for past criminal conduct, when regulatory amendments occur, must be  grounded in legislation containing lighter penal threats. Consequently, through the  lex favor reo principle, money laundering offenses committed by perpetrators  during transtempus delicti periods shall be subject to penalties specified in Article  607 paragraph (1) letters a and b of the new Criminal Code. Therefore, this analysis  recommends developing comprehensive interpretative guidelines for law  enforcement personnel to facilitate transitional periods, prevent interpretative  ambiguity, and maintain the effectiveness of money laundering eradication efforts  in Indonesia.
date: 2025
type: Thesis
type: NonPeerReviewed
format: text
language: en
identifier: https://eprints.untirta.ac.id/51404/1/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_FULL%20TEXT.pdf
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language: en
identifier: https://eprints.untirta.ac.id/51404/2/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_LAMP.pdf
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identifier: https://eprints.untirta.ac.id/51404/4/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_01.pdf
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identifier: https://eprints.untirta.ac.id/51404/5/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_02.pdf
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identifier: https://eprints.untirta.ac.id/51404/6/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_03.pdf
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identifier: https://eprints.untirta.ac.id/51404/7/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_04.pdf
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identifier: https://eprints.untirta.ac.id/51404/8/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_05.pdf
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language: en
identifier: https://eprints.untirta.ac.id/51404/9/MUHAMMAD%20CHOIRUL%20WAFA_1111210170_REFF.pdf
identifier:   WAFA, MUHAMMAD CHOIRUL  (2025) SINKRONISASI DELIK TINDAK PIDANA PENCUCIAN UANG UNDANG-UNDANG NOMOR 8 TAHUN 2010 DENGAN UNDANG-UNDANG NOMOR 1 TAHUN 2023.  S1 thesis, UNIVERSITAS SULTAN AGENG TIRTAYASA.