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All Journal Multidiciplinary Output Research for Actual and International Issue (Morfai Journal) International Journal of Social Science, Educational, Economics, Agriculture Research, and Technology (IJSET) International Conference on Health Science, Green Economics, Educational Review and Technology (IHERT) Journal of International Islamic Law, Human Right and Public Policy
Karolus Agung Dery Rianto
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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 Ilmuwani Lubis Irfan Rizky Pradya Muhammad Arif Sahlepi Rahmayanti Stephen Martin Syaiful Asmi Hasibuan, Syaiful Asmi Willy Novan Prakoso Yasmirah Mandasari Saragih