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All Journal Mandub: Jurnal Politik, Sosial, Hukum dan Humaniora Jembatan Hukum: Kajian Ilmu Hukum, Sosial dan Administrasi Negara
Alfonso Pahala Manihuruk
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Humanities Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Kebijakan Kriminal terhadap Korporasi dalam Perspektif UU Nomor 1 Tahun 2023 Indonesia Bambang Agus Pariyono; Suci Ramadani; Sumarno Sumarno; Alfonso Pahala Manihuruk; Doni Sabdan Tanjung
Jembatan Hukum : Kajian ilmu Hukum, Sosial dan Administrasi Negara Vol. 3 No. 2 (2026): Juni : Jembatan Hukum : Kajian ilmu Hukum, Sosial dan Administrasi Negara
Publisher : Lembaga Pengembangan Kinerja Dosen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/jembatan.v3i2.3152

Abstract

This study is motivated by the increasing complexity of corporate crime, which necessitates the reform of criminal law policy in Indonesia, particularly through Law Number 1 of 2023 on the Criminal Code. The research questions focus on how criminal policy toward corporations is formulated under the new Criminal Code and how effective its implementation is in addressing corporate crime. This research employs a normative legal method using statutory and conceptual approaches, supported by a literature review of primary and secondary legal sources published within the last five years.The findings indicate that the 2023 Criminal Code formally recognizes corporations as subjects of criminal law and adopts a flexible liability framework through a combination of identification theory, vicarious liability, and strict liability, while also providing a broader range of sanctions. However, the effectiveness of this policy remains constrained by challenges in proving corporate fault, potential sentencing disparities, and limited institutional capacity of law enforcement agencies.This study recommends the development of clear technical guidelines for corporate criminal liability, strengthening institutional capacity, and integrating penal and non-penal approaches through the implementation of good corporate governance principles.
Rekonstruksi Pertanggungjawaban Pidana Penyedia Sarana Pembayaran Digital yang Terlibat dalam Tindak Pidana Judi Online dalam Perspektif Hukum Pidana Indonesia Alfonso Pahala Manihuruk; Rahmayanti Rahmayanti; Ahmad Irham Tahji
Mandub : Jurnal Politik, Sosial, Hukum dan Humaniora Vol. 4 No. 2 (2026): Juni: Mandub: Jurnal Politik, Sosial, Hukum dan Humaniora
Publisher : STAI YPIQ BAUBAU, SULAWESI TENGGARA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59059/mandub.v4i2.3319

Abstract

The proliferation of online gambling in Indonesia has been sustained by an ecosystem of digital payment facilities, including electronic wallets, payment gateways, virtual accounts, and quick response code standards, that are frequently exploited to channel and disguise gambling proceeds. Existing criminal law instruments, namely the Criminal Code, the Electronic Information and Transactions Law, and the Anti-Money Laundering Law, are primarily oriented toward players, operators, and promoters, while the criminal liability of digital payment service providers remains fragmented and reactive, relying largely on administrative sanctions rather than criminal accountability. This normative legal research employs statute and conceptual approaches to examine, first, the existing construction of criminal liability for digital payment providers implicated in online gambling under positive Indonesian criminal law, and second, how such liability may be reconstructed to achieve legal certainty and substantive justice. The analysis draws on the doctrine of corporate criminal liability, encompassing vicarious liability, strict liability, and the identification doctrine, together with the concept of culpable negligence in discharging Know Your Customer and anti-money laundering obligations. The findings indicate that criminal liability can presently be imposed on digital payment providers only through an extensive interpretation of participation provisions in the Criminal Code and the reporting obligations under the Anti-Money Laundering Law, a condition that produces legal uncertainty. The study proposes a reconstructed model that formulates negligence-based corporate criminal liability as an independent offense, strengthens inter-agency coordination among Bank Indonesia, the Financial Services Authority, and the Financial Transaction Reports and Analysis Center, and integrates administrative and criminal sanctions proportionally through a graduated enforcement mechanism. This reconstruction is expected to strengthen legal certainty while safeguarding substantive justice in combating online gambling through its financial infrastructure.
Co-Authors Ahmad Irham Tahji Bambang Agus Pariyono Doni Sabdan Tanjung Rahmayanti Rahmayanti Ramadani, Suci Sumarno Sumarno