Legal Analysis of the Handling of Money Laundering Crimes (Money Laundering) in Bengkulu City Based on Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes
DOI:
https://doi.org/10.38035/jlph.v6i5.3364Keywords:
Money Laundering, Law Enforcement, Criminal Offense, Bengkulu, Juridical AnalysAbstract
This study is entitled Juridical Analysis of the Handling of Money Laundering Crimes in Bengkulu City Based on Law Number 8 of 2010. The object of this research is the handling of money laundering crimes in Bengkulu City. This study aims to analyze law enforcement practices and identify obstacles in handling money laundering crimes. The research method used is empirical legal research with a socio-legal approach, examining secondary data supported by primary data from the field. The results show that the handling of money laundering crimes has been carried out in accordance with Law Number 8 of 2010, including investigation, evidentiary processes, and the role of related institutions. However, in practice there are still obstacles such as limited human resources, inadequate facilities, and lack of optimal coordination among law enforcement agencies. In conclusion, it is necessary to improve the capacity of law enforcement officers, strengthen inter-agency coordination, and optimize the implementation of the law to enhance the effectiveness of handling money laundering crimes.
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