Journal of Business Crime
Vol. 1 No. 2 (2025)

Comprehensive Analysis of The Concept of Business Crime and its Derivatives: White-Collar Crime, Fraud, Corruption, and Money Laundering

Yudhanta Sambharakreshna (Universitas Trunojoyo Madura)



Article Info

Publish Date
24 Nov 2025

Abstract

Objective: This report aims to provide a comprehensive understanding of the theory and concepts of business crime and its derivatives, including definitions, characteristics, motivating theories, types, impacts, and relevant legal frameworks in Indonesia.Research Design & Methods: This study adopts a qualitative approach using desk research methods. Data was collected from various secondary sources, including scientific journals, laws, official government reports, and academic publications. The information collected was then analyzed descriptively to identify definitions, characteristics, theories, impacts, and applicable legal frameworks.Findings: Research shows that business crimes, including white-collar crime, fraud, corruption, and money laundering, have massive financial, economic, and social impacts. The legal framework in Indonesia has been strengthened, particularly with the recognition of corporate criminal liability in the New Criminal Code (Law No. 1 of 2023) and the crucial role of institutions such as the Financial Transaction Reports and Analysis Center (PPATK) and the Financial Services Authority (OJK) in combating money laundering. Implications and Recommendations: Theoretically, this study highlights the need for a more sophisticated criminological framework to explain crimes committed by high-status individuals. Practically, this report highlights significant challenges in law enforcement, such as the difficulty of identifying corporate perpetrators, asset tracing, and the importance of law enforcement integrity and public trust. Contribution and Value Added: This report contributes by offering concrete recommendations for strengthening the legal framework, improving law enforcement capacity, internal and external oversight, building a culture of integrity, public education, and international cooperation to effectively prevent and combat business crime

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Journal Info

Abbrev

jbc

Publisher

Subject

Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

Description

JBC: Journal of Business Crime provides a venue for high-quality manuscripts dealing with economics, accounting, and compliance in its broadest sense. The editorial board encourages manuscripts that are international in scope, articles that are perceptive, evidence-based, and have a policy impact. ...