Optimalisasi Penegakan Hukum Pidana terhadap Tindak Pidana Pencucian Uang dengan Modus Jual Beli Rekening Bank (Studi Putusan Pengadilan Negeri Jakarta Utara Nomor 1080/Pid.Sus/2019/PN. Jkt.Utr dan Putusan Pengadilan Negeri Jakarta Utara Nomor 1131/Pid.Sus/2019/PN. Jkt.Utr) Zulhelmi_Penerapan Rehabilitasi terhadap Pelaku Tindak Pidana Narkotika Ditinjau dari Undang-Undang Nomor: 35 Tahun 2009 tentang Narkotika (Studi Wilayah Banda Aceh)

Abstract

The enforcement of criminal law against the crime of money laundering using the mode of buying and selling bank accounts theoretically raises many questions coupled with the disparity in court decisions. This means that, practically, the enforcement of criminal law against the crime of money laundering using the mode of buying and selling bank accounts has found a problem in enforcing the law. Therefore, criminal law enforcement against the crime of money laundering using the mode of buying and selling bank accounts needs to be optimized. The research method for this research is normative legal research supported by empirical data with a statutory regulation approach and a case approach carried out using literature studies to obtain primary, secondary and tertiary legal materials which will be analyzed qualitatively by drawing conclusions deductively. The conclusions obtained in this research include, the practice of buying and selling bank accounts can be a mode of crime that is related to the crime of money laundering because it can be used to receive assets that are the result of a crime. Enforcement of criminal law against the crime of money laundering by The mode of buying and selling bank accounts is still not optimal, due to disparities in the North Jakarta District Court Decision Number 1131/Pid.Sus/2019/PN. JKT.UTR released the defendants from all legal charges. Optimizing criminal law enforcement against money laundering using the mode of buying and selling bank accounts can be done by optimizing the role of investigators, public prosecutors and judges. Suggestions that can be given include the need for clear and detailed regulations regarding the prohibition of the practice of selling and/or purchasing bank accounts along with criminal sanctions. It is hoped that in the future law enforcement officials will be able to understand that the practice of buying and selling accounts is the modus operandi of money laundering crimes. It is hoped that in the future law enforcement officers in enforcing criminal acts of money laundering using the mode of buying and selling bank accounts can collaborate with the Financial Transaction Reports and Analysis Center (PPATK) to optimize law enforcement against criminal acts of money laundering.