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All Journal Gorontalo Law Review Jurnal Al-Dustur
Baharudin, Achmad Khozin
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Arts Humanities Law, Crime, Criminology & Criminal Justice Social Sciences

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CRIMINAL ACCOUNTABILITY FOR BENEFICIAL OWNERSHIP OF CORPORATIONS IN THE CRIME OF MONEY LAUNDERING IN INDONESIA Baharudin, Achmad Khozin; Kartika, Adhitya Widya
Jurnal Al-Dustur Vol 6 No 1 (2023)
Publisher : Institut Agama Islam Negeri Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/aldustur.v6i1.4684

Abstract

The development of economic globalization in a country requires a role and strengthening in order to synergize commitments through predetermined steps to harmonize economic stability and is expected to be able to face the country's economic crisis. Beneficial Ownership (BO) has the opportunity to commit a criminal act of money laundering through nominee mode so that the original identity is not known by placing dirty assets in the form of shares in the corporation so that the corporation acts as a vehicle for the crime. This research is conducted through the normative juridical method. Research using library materials by examining a legal regulation, doctrine from experts, or theories that intersect with the subject matter of discussion. The results showed that the form of responsibility looks at who is related to money laundering. The theory of corporate liability is included in limited liability. In principle, limited liability is intended for legal subjects in corporations that commit criminal acts regardless of the mistakes made but meet the elements of the Article in criminal law. Because the position of beneficial ownership is not yet effective and is still gray in the corporation, in beneficial ownership criminal liability uses strict liability, which is the punishment of criminals on the condition of considering the criminal acts committed with the rules of criminal imposition (legality) without seeing the inner attitude of the perpetrator.
Access to Justice Bagi Anak Korban Tindak Pidana Kekerasan Seksual Apriyani, Maria Novita; Suharto, Miko Aditya; Baharudin, Achmad Khozin
Gorontalo Law Review Vol. 7 No. 2 Oktober 2024, Gorontalo Law Review
Publisher : Universitas Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32662/golrev.v7i2.3732

Abstract

Problematika penegakan hukum khususnya dalam perkara pidana yang dihadapi di Indonesia tidak hanya dalam penjatuhan pokok pidananya. Korban tindak pidana ialah pihak yang merasakan penderitaan terdalam dalam suatu kejahatan, justru lebih sulit mengakses perlindungan yang diberikan Undang-Undang dibandingkan pelaku kejahatan. Akibatnya, saat pelaku kejahatan telah dijatuhi sanksi pidana oleh pengadilan, keadaan dan kondisi korban kejahatan sering diabaikan dan kurang mendapatkan perhatian. Access to justice merupakan penyedia sarana (fasilitas) dalam pemberian arahan penegakan hukum. Pendekatan penelitian hukum yang digunakan pada artikel ilmiah hukum ini adalah pendekatan konseptual dan pendekatan perundang-undangan. Data yang digunakan didapat melalui studi kepustakaan dan bersifat kualitatif. Bantuan hukum sebagai awal Access to justice memfokuskan pada tujuan dari landasan adanya sistem hukum yang dapat mengakomodasi penggunaan dan pemberian akses bagi siapapun dan dari kalangan ekonomi apapun dan sistem hukum juga harus membentuk putusan atau aturan hukum yang berlandaskan keadilan bagi individual maupun kelompok.
Co-Authors ADHITYA WIDYA KARTIKA Apriyani, Maria Novita Suharto, Miko Aditya