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Didik Suhariyanto
Universitas Bung Karno Jakarta
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Journal : Syntax Idea

 1 
Corporate Responsibility in the Crime of Money Laundering in Indonesia Nia Mudjiyanto; Didik Suhariyanto; G. Nyoman Tio Rae
Syntax Idea 138-155
Publisher : Ridwan Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/syntax-idea.v5i11.2707

Abstract

The crime of money laundering has a direct or indirect negative effect on the country's economy, as a negative effect on the effective use of resources and finances. TPPU issues are not only related to legal and law enforcement issues, but are also directly related to and affect national financial and economic issues, including national investment issues. The method used in this research is normative legal research which is carried out as an effort to obtain the necessary data regarding the problem. The data used is secondary data consisting of primary legal material, secondary legal material and tertiary legal material. Besides that, primary data is also used as supporting secondary data. Data analysis was carried out using qualitative juridical analysis methods. The research results obtained are that TPPU practices involve a lot of resources and funds that are used for illegal activities and can be detrimental to society, and a lot of funds cannot be used optimally. Proceeds of crime are usually invested in countries where money laundering appears safe, although returns are lower. The proceeds of this crime can be transferred from countries with good economies to countries with poor economies. Because it has a negative impact on financial markets and weakens citizens' trust in the international financial system.
Co-Authors Abdul Rozak Abraham Prihadi Achmad Choerudin Ade Sathya Sanathana Ishwara Adnan Taufiq Agus Salim Ra’is Aksah Kasim Allo, Haryanto Tangke Anyan Anyan Aprih Santoso Arbi Dalimunthe Arya Aryadi, Hafiz Augustinus Robin Butarbutar Balogun, Shuaibu Alani Bernadete Nurmawati Bey Abwar, Irsyad Hamdie Budi Sulistiyo Nugroho Budi Waljiman Danial - Danial Danial Dendy Derajat Utama Dewi Iryani Dewi Iryani Dila Erlianti Ekoprasetyo, Antonius Bintarto Elina, Rindi Elsa Yuniarti Emmi Rahmiwita Nasution Erman I. Rahim Fajar Kurniawan Fajar Muazamsyah Ferdinant Nuru FINDAWATI AHMAD Firman, La Ode Mohammad G. Nyoman Tio Rae Gradios Nyoman Tio Rae H, Hartana Hartana Hartana, Hartana Heppy Lades Sidabutar I Wayan Gede Suacana Ihwan Ghazali Indriyani Indriyani Irsan Irsan Iryani, Dewi Ismail Ismail Ismail Ismail Ismail Ismail Ismail Japar, Kasun Jayawarsa, A.A. Ketut Jazuli, H.E. Rakhmat Judijanto, Loso Juri Frasiska Kalijunjung Hasibuan Kasim, Aksah KMS Herman Kurnia, Mega Tri Liani Sari Lisbet Situmorang Loso Judijanto Lumbanraja, Gilbert M Ashraf Ali Mardi Widodo Mardi Widodo Miharja, Marjan Mohamad Rizki Irmansyah Mudjiyanto, Nia Muhammad Lukman Hakim Mulyadi M, Mulyadi Musran Munizu Nanang Qosim Nanang Qosim Nasution, Emmi Rahmiwita Natalia, Rachel Nia Mudjiyanto Noor Harini Novaria, Novi Novaria, Rachmawati Nugrah Gables Manery Nugroho, Budi Sulistiyo Nunung Nurhayati Nurchayati Nurmawati, Bernadete Nurul Hikmah Panda, Daniel Para Reja Rasyidi Prasetyo Hadi Puguh Aji Hari Setiawan Puguh Aji Hari Setiawan Purba, Boyke Putri, Euginia Natania R. Pattipawae, Dezonda Ramdhani, Wahyu Reza Aditya Ridwan Usman Santoso, Niken Larasayu Saparman Saparman Saparman, Saparman Setiawan, Puguh Aji Hari Shohib MUSLIM Sihotang, Roymartin Sinta Dyah Kirana Sudiyarti Sudiyarti Syamsu Marlin Tamaulina Br Sembiring Taufiq, Adnan Tedy Arman Tio Rae, G. Nyoman Tjahjadi, Hamdani Vina Budiarti Mustika Sari Wahyu Ramdhani Waljiman, Budi