EFEKTIVITAS PENERAPAN TINDAK PIDANA PENCUCIAN UANG (TPPU) DALAM PERKARA KORUPSI GRATIFIKASI

Abstract

Gratification as a hidden form of corruption is often the gateway for money laundering (TPPU), which has the potential to damage the integrity of the state government and financial system. The urgency of handling these two crimes in an integrated manner encourages the importance of empirical studies on the effectiveness of law enforcement in Indonesia. This study aims to evaluate the relationship between gratification and TPPU cases through analysis of court decisions, as well as assess the effectiveness of legal mechanisms in deciding these cases. A quantitative approach is used through content analysis techniques on 30 court decisions related to gratification that also contain elements of TPPU. Data were analyzed by categorizing the modus operandi, flow of evidence, and application of related legal articles. The results of the study show that in most cases, evidence of TPPU is still secondary and less than optimal even though the element of gratification is proven to be strong. Law enforcement tends to focus on the original act, not on tracking the flow of funds from the crime. This finding highlights the need to increase the capacity of investigators in uncovering illegal financial structures and the use of a more intensive follow the money approach. In conclusion, the effectiveness of law enforcement against gratification and TPPU is still limited, requiring regulatory reform and strengthening synergy between law enforcers. This study recommends the development of an integrated handling model based on reverse evidence and asset tracking technology.