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Penegakan Hukum Terhadap Korporasi Yang Melakukan Pencucian Uang Dari Hasil Korupsi Di Indonesia Effendy Nasution, Fachreja; Kristiawanto, Kristiawanto; T. Paparang, Santrawan
Jurnal Syntax Fusion Vol 2 No 02 (2022): Jurnal Syntax Fusion: Jurnal Nasional Indonesia
Publisher : CV RIFAINSTITUT

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54543/fusion.v2i02.148

Abstract

Law enforcement against the crime of laundering committed by corporations, has not been carried out optimally. This is because there are no legal rules that clearly regulate the form of corporate responsibility as a subject of criminal law and the low understanding of law enforcement in understanding existence as a subject of criminal law. Based on this background, the research formulated the problem of how to prove the mechanism of money laundering crimes committed by corporations in corruption crimes in Indonesia, as well as how to enforce the law against corporations that commit money laundering crimes in corruption crimes in Indonesia. The method used in this research is normative legal research by using secondary data sourced from primary, secondary and tertiary legal materials which were analyzed using qualitative juridical analysis methods. From the research results, it can be seen that the proof of money laundering crimes committed by corporations is based on corporate criminal responsibility as stipulated in Article 6 of Law no. 8 year 2010 on ML. The government together with the DPR must immediately formulate and make regulations regarding corporate criminal liability as a legal subject for criminal acts, especially in the Criminal Procedure Code (RUU-KUHAP). So that law enforcement against corporate crimes, especially money laundering crimes committed by corporations can have legal certainty.
EFEKTIFITAS PENERAPAN TILANG ELEKTRONIK TERHADAP PELANGGARAN LALU LINTAS DI WILAYAH HUKUM POLDA METRO JAYA Suriadi, Erik; Kristiawanto; T. Paparang, Santrawan
POLICY, LAW, NOTARY AND REGULATORY ISSUES Vol. 1 No. 2 (2022): APRIL
Publisher : Transpublika Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (977.079 KB) | DOI: 10.55047/polri.v1i2.83

Abstract

The use of motorized vehicles in everyday life can have a negative impact, namely congestion and traffic accidents resulting from traffic violations so that it requires law enforcement efforts which are currently using electronic ticketing, but it can become aproblem if the motorized vehicle involved in traffic violations has change ownership or be driven by someone else. This research is anempirical juridical study using a case approach. Data collection techniques through field research. The results showed that the effectiveness of the application of electronic ticketing against traffic violations in the jurisdiction of Polda Metro Jaya has notbeen maximal in overcoming traffic violations because the ETLE camera can only detect certain types of violations. Factors thataffect the effectiveness of the application of Electronic Tickets are legal substance factors that have not been regulated in the Chief of Police Regulation, law enforcement factors, facilities or facilities factors, community legal culture factors, and natural or environmental factors.