Article 5 on Money Laundering Act, Brush Out Connoisseurs Treasure Corruption Results

IN - Observers money laundering Yenti Garnasih hope the Commission can use Article 5 in the money laundering law ( Law No. 8/2010 ) to eradicate any connoisseur of crime proceeds of corruption . This article also has a value of anti-corruption education and prevention efforts will be deployed by the corrupt money .

Yenti judge , the Commission has not maximal use of Article 5 to those who enjoy the fruits of the crime of corruption . Call it a case of corruption involving the SIM Simulator wives Inspector General Djoko . Similarly, the cases of corruption and money laundering involving Fatanah and former President Ahmad Lutfi Hasan Ishaaq MCC .

" If the reason they are not charged for humanitarian reasons , whether as wives and children enjoy the money people think corruption is also about humanity ? " Yenti said while talking to AFP on Monday ( 11/02/2014 ) .

Yenti give examples of the spirit of eradicating corruption as happened in Greece . Ex- Greek Defense Minister Akis Tsohatzopoulos sentenced to 20 years in prison . Also helped his wife , ex- wife , and his daughter in the corruption money laundering charges .

" There's a message in chapter 5 , the closest people to be careful receiving inducements that are considered reasonable . Law is also to educate the public , with this law , can not blindly masyarakt and closed his eyes giving unnatural . if this is allowed even later considered reasonable to accept something that is not fair , "said Yenti .

Besides being more alert to money laundering passive actors , this article will also narrow the space for active money launderers .

" If people will already alert and careful , the offender will be difficult to drain the proceeds of crime here and there , " he said .

The article 5 of Law 8/2010 reads ;
( 1 ) Any person who receives or controls the placement , transfer payments , grants , donations , storage, exchange , or use of , Assets known or reasonably suspected to be proceeds of crime as
referred to in Article 2 paragraph ( 1 ) shall be punished with imprisonment of 5 ( five ) years and a fine Rp1.000.000.000 , 00 ( one billion dollars ) .

( 2 ) The provisions referred to in paragraph ( 1 ) does not apply to the Reporting Party reporting obligations as stipulated in this Law

Posting Komentar

 
Copyright © 2013. indonesia news - All Rights Reserved
thanks to allah swt Powered by blogger