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All Journal JDE (Journal of Developing Economies) Jurnal Ilmiah Manajemen Kesatuan Jurist-Diction LEGAL BRIEF JRMB (JURNAL RISET MANAJEMEN & BISNIS) Jurnal Sosial dan Abdimas Mizan: Journal of Islamic Law
Firmansyah, Ridho
Unknown Affiliation
Religion Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Jurist-Diction

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Examining the Legal Foundations of Political Party Liability for Money Laundering Fitriyana, Lolita; Firmansyah, Ridho
Jurist-Diction Vol. 9 No. 1 (2026): Volume 9 No. 1, Januari 2026
Publisher : Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20473/jd.v8i3.77409

Abstract

Political parties serve as platforms for individuals before they are nominated for state office. State officials, in turn, carry a significant risk of engaging in corrupt practices. However, to date, there has been no case in Indonesia in which a corruption offense committed by a state official who is also part of a political party’s leadership has resulted in the political party itself being held criminally liable. Given the frequency of such incidents, this study seeks to contribute to law-enforcement efforts to prevent and address this issue, particularly when political parties benefit from the unlawful actions of their members or officials. In addition to a statutory approach, this research adopts conceptual and case-based analyses to reinforce its findings. The results indicate that, as legal entities, political parties can indeed be held criminally liable.
Co-Authors Ageng, Brilliant Hanief Annisa Annisa Ardani, Maskur Faris Dinda, Giovanni Fitriyana, Lolita Ghifari C, M Andi Handayani, Melia Iqbal, Fariz Rachman Ismail Nasution Lesya, Putri Nadilla Nirmala, Ira Nugraha, Xavier Rammadhani, Faishal Sauqi SITI NAPSIYAH ARIEFUZZAMAN, SITI NAPSIYAH Sri Kusreni Syifa Fajar Maulani Yusrita, Yusrita