Journal of Law
Vol 3 No 2 (2025): Vol. 3 No. 2 (2025): POSTULAT: Journal of Law

Tindak Pidana Pencucian Uang (TPPU): Analisis Yuridis terhadap Peran Korporasi dalam Kejahatan Keuangan

Wijayanti, Fatimah Ratna (Unknown)
Zulfkifi, Effi (Unknown)
Pasaribu, August H. (Unknown)



Article Info

Publish Date
08 Aug 2025

Abstract

Money laundering poses a global threat to the integrity of financial systems, and corporations often play a central role in this crime. This research aims to juridically analyze the role of corporations in money laundering in Indonesia, focusing on the prevailing legal framework and challenges in its enforcement. The research method employed is qualitative normative law, analyzing Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering and relevant literature. The results indicate that although Indonesian law recognizes corporate criminal liability in money laundering cases, there are significant challenges in its implementation and enforcement. This study concludes that there is a need for regulatory strengthening, enhanced oversight, and closer inter-agency cooperation to combat money laundering involving corporations more effectively.

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Journal Info

Abbrev

postulat

Publisher

Subject

Humanities Law, Crime, Criminology & Criminal Justice

Description

Postulat adalah jurnal yang diterbitkan oleh Neolectura, Divisi Publikasi Buku dan Jurnal Ilmiah PT Naraya Elaborium Optima yang bekerja sama dengan Sekolah Tinggi Ilmu Hukum IBLAM, diterbitkan dua kali dalam satu tahun. Postulat adalah media publikasi ilmiah dalam bentuk makalah konseptual dan ...