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All Journal Arena Hukum Ensiklopedia of Journal Ensiklopedia Social Review Innovative: Journal Of Social Science Research
Multiwijaya, Vience Ratna
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PERTANGGUNGJAWABAN PIDANA DALAM TINDAK PIDANA PENCUCIAN UANG YANG DILAKUKAN OLEH KORPORASI SEBAGAI SUBJEK HUKUM Busri, Ihsan; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 2 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2158

Abstract

Abstract: Money laundering carried out by corporations is an illegal act that involves a series of activities to disguise the origin of funds obtained from criminal activities, with the aim of making the funds appear legitimate and legal. Corporations in money laundering crimes are involved as entities that facilitate the money laundering process, either through business transactions, transfer of assets, or the use of non-transparent financial structures. This research examines how corporations can be responsible for criminal acts of money laundering according to Law no. 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering (UU TPPU), as well as legal accountability policies for the corporations involved. The research method used is normative legal research, which focuses on analyzing legal norms related to corporate responsibility in money laundering crimes. The research results show that in the context of Indonesian law, corporations are recognized as legal subjects that can be held responsible for criminal acts of money laundering. Based on the TPPU Law, corporations can not only be made subject to responsibility for criminal acts of money laundering committed by individuals acting on behalf of or for the interests of the corporation, but can also be imposed on individuals whether they are legal entities or non-legal entities.Keywords: Corporations, Money Laundering Crimes and Criminal Responsibility
PERTANGGUNGJAWABAN PIDANA YANG DILAKUKAN OLEH KORPORASI DALAM PENCEMARAN LINGKUNGAN Sofhan, Dedi; Multiwijaya, Vience Ratna; Suar, Aprima
Ensiklopedia of Journal Vol 7, No 1 (2024): Vol. 7 No. 1 Edisi 2 Oktober 2024
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/eoj.v7i1.2163

Abstract

Abstract: This research examines corporate criminal liability for environmental pollution, with a focus on the legal implications and factors that cause violations by corporations. The method used in this research is normative legal research, which analyzes applicable legal norms, legal principles, and doctrines related to law enforcement against corporations that commit pollution. The research results show that corporations can be held responsible for environmental pollution through criminal law mechanisms. Corporations are often involved in environmental violations due to economic motivation to gain quick profits, a moral crisis in organizational culture, weak supervision and law enforcement, and pressure to compete in the market. However, law enforcement against corporations involved in environmental crimes still faces many challenges, including the inability of the legal system to effectively accommodate corporate criminal liability. For this reason, a firm approach that includes the application of additional criminal sanctions and repair of environmental damage needs to be strengthened.Keywords: Environmental Pollution, Criminal and Corporate Liability. 
Consumer Protection Against Flight Delays Resulting from Airline Operational Failures to Provide Information Services as Part of Human Rights Arliman S, Laurensius; Ratnawati, Elfrida; Sihombing, Januardo Sulung Partogi; Multiwijaya, Vience Ratna; Razak, Aida Abdul
Arena Hukum Vol. 19 No. 1 (2026)
Publisher : Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.arenahukum2026.01901.2

Abstract

Flight delays, cancellations, and unilateral flight rescheduling are persistent issues, obstructing the protection of consumer rights in Indonesia’s aviation services sector. The legal issues examined in this study are: (1) the form of legal protection for passengers affected by flight delays from a human rights perspective, and (2) the responsibility of the state and airlines in ensuring the fulfilment of passengers’ rights. Previous studies by Fahrizal et al. (2022) examined business actors’ liability for flight delays, Thoriq & Ilham (2023) focused on unilateral flight cancellations, and Budi & Siddiq (2025) analysed unilateral flight rescheduling. Although these studies share a common focus on consumer protection, they have not comprehensively integrated a human rights perspective. This study aims to analyse legal protection for airline passengers from a human rights perspective and to examine the responsibilities of airlines and the state. The research employs a normative legal research method using statutory and comparative approaches. The analytical framework is based on human rights theory, legal liability theory, and legal protection theory. The findings indicate that flight delays without fair and transparent handling constitute violations of human rights and the right to information as guaranteed by the International Covenant on Civil and Political Rights, Law No. 39 of 1999 on Human Rights, Law No. 8 of 1999 on Consumer Protection, and Law No. 1 of 2009 on Aviation, as partially amended by Law No. 6 of 2023. Airlines must be held liable in providing compensation, accommodation, or alternative flights, while the government, through the Ministry of Transportation, is authorised to impose sanctions on negligent airlines. It is recommended that the government strengthen effective complaint mechanisms to ensure the protection of passengers’ rights.
Co-Authors Aruan, Albert Busri, Ihsan Eka Prana, Andreas Fadly, Ovan Setyawan Hartono, Trie Rundi Josua Tallaut, Lambertus Laurensius Arliman S Pagajang, Hasruddin Purnama Dewi, Indah Ratnawati, Elfrida Razak, Aida Abdul Sandi, Maryam Priska Asmara Sihombing, Januardo Sulung Partogi Silaen, Yosua Sofhan, Dedi Suar, Aprima Sugiyatmo, Agus