COMBINED INVESTIGATIONS ON CORRUPTION AND MONEY LAUNDERING CRIMINAL ACTIONS
The existence of a link between the crime of corruption and the crime of money laundering opens the possibility for a merger in the investigation and prosecution of the two crimes, namely if there is an allegation that the proceeds of the criminal act of corruption (wealth) in the form of money have been processed in the money laundering stage (money laundering). Laundering) through placement, layering, or integration. The research method used is normative research with statutory and conceptual approaches. Merging investigations into corruption and money laundering crimes in the perspective of content justitia is essential both in efforts to carry out efficiency and effectiveness of investigations related to the following matters, in terms of time and costs.
Investigation; Corruption Crime; Money Laundering Crime