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All Journal JISIP: Jurnal Ilmu Sosial dan Pendidikan Jurnal Hukum dan Pembangunan
Jessica, Jeanny
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Arts Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences

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TINDAK PIDANA PENCUCIAN UANG YANG DILAKUKAN OLEH KORPORASI: STUDI KASUS PUTUSAN PENGADILAN NEGERI NOMOR: 64/PID.SUS/TPK/2016/PN.BGL Jessica, Jeanny
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

The typologies of money laundering are very closely related to corporate activities, which the activities of corporation are involved indirectly or are associated with financial institutions that made corporations very high risk as criminal offender of money laundering crimes. The handling of money laundering cases that corporation as subjects have only been carried out in Bengkulu with the corruption as primary criminal act, whereas will be expected that the application of corporations as subjects of money laundering crimes will also trigger other law enforcement agencies to uncover money laundering cases that made by corporations
Kewenangan Penanganan Perkara Tindak Pidana Pencucian Uang oleh Anggota TNI Aktif Jessica, Jeanny
JISIP: Jurnal Ilmu Sosial dan Pendidikan Vol 4, No 4 (2020): JISIP (Jurnal Ilmu Sosial dan Pendidikan)
Publisher : Lembaga Penelitian dan Pendidikan (LPP) Mandala

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58258/jisip.v4i4.1407

Abstract

Money laundering is an extra ordinary and transnational crime that can threaten the stability and integrity of a country's economy and even damage the joints of the country. This criminal act can be committed by all segments of society, but mostly are those who have more power and intelligence. The active Indonesian National Army (TNI) that is given more authority by the Law in Indonesia also has the potential to commit Money Laundering crime. Regulations regarding the legal process against active soldiers of the TNI who commit criminal acts are under the authority of military investigations, as stipulated in article 24 paragraph (2) of the 1945 Constitution of the Republic of Indonesia and Law Number 48 of 2009 concerning Judicial Power in conjunction with Law Number 31 of 1997 concerning Military Courts. Recently, if there are cases of active TNI soldiers who have committed criminal acts such as corruption and / or money laundering, considering that there is no specific legal framework yet, then to fill the loopholes, provisions in the Military Court Law are used.
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