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All Journal Pembaharuan Hukum International Journal of Law Reconstruction Unes Law Review Journal of Education, Humaniora and Social Sciences (JEHSS) Jurnal Darma Agung Jurnal Ilmiah METADATA Jurnal Al-Hikmah JURNAL RECTUM: Tinjauan Yuridis Penanganan Tindak Pidana Bulletin of Community Engagement Jurnal Prointegrita Jurnal Pengabdian Masyarakat Hablum Minannas Innovative: Journal Of Social Science Research PKM Maju UDA JURNAL RETENTUM
Gomgom TP Siregar
Universitas Darma Agung
Religion Arts Humanities Chemistry Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Medicine & Pharmacology Nursing Physics Public Health Social Sciences Other

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THE CORPORATE CRIMES IN DRUG MONEY LAUNDERING: CHASING PROFITS, EVADING JUSTICE? Nurita, Cut; Siregar, Gomgom TP; Jama, Ahmed Osman
Jurnal Pembaharuan Hukum Vol 11, No 3 (2024): Jurnal Pembaharuan Hukum
Publisher : UNISSULA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/jph.v11i3.44519

Abstract

The corporations can now be considered as subjects of criminal law in Indonesia, there is still a lack of clarity in the concept of corporate criminal liability and limited regulations governing the separation of responsibilities between corporations and their managers in criminal cases, including narcotics. The purpose of writing this research is to analyze the position of corporations as subjects of money laundering crimes in Indonesia and to analyze the criminal responsibility of corporations in money laundering crimes from the sale of narcotics. This research is legal research using normative legal research methods. The crime of money laundering in Indonesia, including that derived from the sale of narcotics, can be committed not only by individuals but also by corporations, as regulated in Law No. 8 of 2010 and Law No. 35 of 2009. Although corporations have been recognized as subjects of criminal law, there are differences in the regulations of the two laws, especially in the formulation of sanctions and the clarity of norms regarding criminal liability of corporations in cases of money laundering in the narcotics sector. The novelty of this analysis lies in the identification of regulatory differences in Law No. 8 of 2010 and Law No. 35 of 2009 regarding corporate criminal liability in cases of money laundering from the proceeds of narcotics crimes. In addition, this study highlights weaknesses in the separation of responsibilities between corporations and their managers, which have the potential to hinder the effectiveness of law enforcement.
IDEAL FORMULATION OF DIVERSION IN LAW ENFORCEMENT OF CHILDREN IN THE FUTURE Siregar, Gomgom TP
Jurnal Pembaharuan Hukum Vol 9, No 3 (2022): Jurnal Pembaharuan Hukum
Publisher : UNISSULA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/jph.v9i3.29041

Abstract

The purpose of this writing is to find out and analyze the formulation of law enforcement for children in the future so that the punishment of children is more useful, the approach method uses a normative juridical approach, the results of the study state that the implementation of diversion in article 7 paragraph (2) letter a SPPA Law carries a prison sentence under 7 years to get diversion so that the limitation on the implementation of diversion in Article 7 paragraph (2) letter a will have an impact on the child's right to get diversion when the child commits a crime above the threat of imprisonment for 7 years and above which should be the problem can be resolved peacefully based on the purpose of diversion but there is restrictions on the threat of imprisonment under 7 years in the implementation of diversion. The general principles contained in the Convention on the Rights of the Child should be taken into consideration to amend or remove conditional restrictions on diversion for imprisonment under 7 years because they have deviated from the essence of children's rights and the general principles contained in the Convention on the Rights of the Child.
Co-Authors Ade Namora Siregar Albertus Otomosi Laia Alex Al Fadlani Ritonga Alusianto Hamonangan Amri Powaster Samosir Andi Sepima Andrie Ghaivany Purba Anita Anita Anri Manullang Ardiyanus Halawa Ari Pratama Arigo, Muhammad Arowamati Laia Asnan Nasution Berliana Devi Siregar Betty Berliana Bima Raksa Prasetyo Darius Tafonao Diana Lubis Grace Theresia Hutahaean Gulo, Teringat Terserah Gunaldi Terarianto Halawa, Ardiyanus Halawa, Desta Forlius Halawa, Priono Indra Purnanto S. Sihite Irma Cesilia Syarifah Sihombing Jama, Ahmed Osman Jonathan Tamba Ladeta Simanjuntak Laia, Arowamati Laia, Ivan Trimanjaya Laia, Martinus Laurensius Bancin Lestari Victoria Sinaga Lestari Victoria Sinaga, Lestari Victoria Lubis, Diana Lubis, Mhd Ansori Lubis, Mhd. Ansori Lukman Nasution Manalu, Sarih Naulina Marnasar Tambunan Martha Romauli Mhd. Yasid Nasution Mourice Rogers Muhammad Abdul Basir Lubis Muhammad Ansori Muhammad Arigo Muhammad Ikhsan Muhammad Ikhsan Muhammad Ridwan Lubis Nanci Yosepin Simbolon Naziria Tambunan Ndraha, Epianus Nur Azijah Siregar Nurita, Cut Parlin Azhar Harahap Peri Gustiranda Putra, Panca Sarjana Ramadhansyah Putra Matondang Reza Novrian Harahap Reza Nurul Ichsan Ria Sintha Devi Rini Novita Rumapea, Edoly Samuel Panjaitan Sibarani, Lestari Sihotang, Icha Juliana Silaban, Rudolf Simbolon, Nancy Yosepin SINAGA, BRIAN Sinaga, Sarman Siregar, Syawal Amry Sylvia Fransisca Hutabarat Tafonao, Darius Tamba, Jonathan Tambunan, Marnasar Tambunan, Naziria Taufiqurrahman, Mhd. Venny Fraya Hartin Nst Wahila N Sianturi Welman Harico Sitompul Zalukhu, Persatuan Putra Zen Dinata Sembiring Zulkarnain W. Harahap