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Rahmayanti
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ACCOUNTABILITY FOR CORRUPTION IN THE CRIME OF MONEY LAUNDERING IN THE PRINCIPLES OF CRIMINAL LAW IN INDONESIA Karolus Agung Dery Rianto; Rahmayanti
International Conference on Health Science, Green Economics, Educational Review and Technology Vol. 5 No. 1: IHERT (2023) FIRST ISSUE: International Conference on Health Science, Green Economics,
Publisher : Universitas Efarina

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ihert.v5i1.333

Abstract

The purpose of this writing is to find out the forms of money laundering carried out by corporate actors, to find out the form of responsibility of a company in the crime of money laundering, to examine the forms of responsibility for corporate criminal acts in the regulations existing in legislation and to examine non-criminal liability. corporations in money laundering criminal cases. This writing is descriptive in order to get a picture of the existing problems, which are then analyzed deductively. There are three types of criminal money laundering by corporations, namely placing, layering and merging. Corporate subjects will receive criminal penalties according to their actions. As stated in article 6 of Law No. 8 of 2010, money laundering as referred to in articles 3, 4 and 5 is carried out by corporations so that penalties will be imposed on corporate control personnel. If personnel are unable to pay, they will be replaced by confiscation of the corporation and the company's controlling personnel. And if that is not enough, prison can be replaced by a company control fine.
Co-Authors Abdul Haliq, Abdul Abigail Dwi Puspita Napitupulu Ade Ira Octa Femi Agustini Ahmad Al Faruqy Al Ansari Alexander Malau alfriz hutabarat Aliifa Nazlizasandi Allen, Jansen Alza Hamonangan Pasaribu Amalia, Ananda Andi Sukmawati Assaad, Andi Sukmawati Andika, Pratama Andry Syafrizal Tanjung Astrialusiana Buulolo Audina, Karina Azizah, Rafika Briski Viktor H. Sinaga Bukit, Octa Shela Karlin Chairuni Nasution Cindy Aulia Rahmadina Damanik, Rudy Darmawati Derta Simbolon Deskia Renata Br. Sitorus Desthiani, Unik Dewi Purnama Sari Dewi Suryati Edgardo Williamson Edi Hidayat Edwin Syahrizal Pohan Eka Fitri Lestari Fadillah Aditya Pratama Ferdinand Sembiring Firman Halawa Haka Hasbiyah, Desi Hasibuan, Lidya Rahmadhani Hijja, Nurul Ikhwan, Ris Muhammad Noval Irni Cahyani Irwana Wahab, Irwana Ismaidar I, Ismaidar Iswahyudi JUMADDIL HAIR JUSTIADI Kalih Trumansyahjaya Kamaludin Karolus Agung Dery Rianto Kevin Fernando Yuliardin Khaerudin Imawan Laia, Hepi Krisman Larasati, Tantra Diwa Liana, Nora Lume Hetty Alphani Simbolon Makmur, Adil Manahap Cerarius Mardiati, Nurul Mardiati Masitah Pohan Meliani, Yurfida Muhammad Arif Sahlepi Muhammad Hatta Mulyani, Novia Sari Mulyawati, Yayu Mus Mulyadi Mutmainnah, Nur Nadila Natasya, Ananda Ulya Netty BR. Siahaan Novalina Br Kembaren Nst, Siti Ellyza Sari Nurhikmah Patangkin, Imelda Pradana Putra, Eriek Aristya Putra, Eriek Aristya Pradana Putri, Afika Sari Ramadhan, Rifal Ratna Widyaningrum Razzaq, Khazainnur Redyanto Sidi Rifki Mulia Riskawati Rizal Efendi Harahap Robby Yusuf Syahputra Rusli Salam, Reski Amalia Sapar Sihombing, Mula Silistiawati, Ira Sinaga, Rahmah Hayati Siregar, Burhanuddin Siti Hadijah Siti Khumayah Siti Maisyaroh Bakti P Sri Utaminingsih Sudarsono Sudaryanto Sulistyowati, Annisa Sumarno Suwandi syafriyani, Syafriyani Tampubolon, Luna Lidya Toga Adi Putra Sinaga Umi Indah Hazrina Utreck Ricardo Vinna Muchlisina, Ajeng Viona Shafa Auliya Wahyu Rahmatica Wahyu Saputra Wildan Fahriza William Ramdhan Wily Novan Prakoso Wingcun, Wingcun Yasmira Mandasari Saragih Yasmirah Mandasari Saragih Yunita Ramadhani Panjaitan Yunita, Marwah Yurizka Sri Nanda Yusdianto