METODE ISTISHAB DALAM PENYELIDIKAN PELAKU TINDAK PIDANA PENCUCIAN UANG (MONEY LAUNDERING) YANG BERASAL DARI TINDAK PIDANA NARKOTIKA

Abstract

This study aims to determine the Istinbath method used in investigating cases of money laundering offenders originating from narcotics crimes. So this research was written using the literature study research method which sourced data from book literature that refers to both classic and contemporary money laundering behavior. The results of this study indicate that Istishab Al hukm and Istishab Al Washf can be used as a method in investigating money laundering criminal cases, namely by investigating mutations in the flow of money either online or manually. Because all forms of drug abuse and money circulation in criminal acts are something that is prohibited and is detrimental to many people.