The Corporate Criminal Liability Against Money Laundering Crimes Derived From Corruption Crimes

Hapsoro Jayaningprang

Abstract


In the modern era like today, crimes are very diverse and take advantage of the latest technology. In this case, the crime of money laundering originating from corruption is not only committed by individuals, but also by the corporations involved. If it is connected with a corporation as a subject of criminal law, then the corporation can be burdened with criminal liability. Where the crime of money laundering is regulated in Act No. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. Article 6 clearly states that corporations can be held accountable for their actions for a crime committed.

Keywords


Criminal; Corporations; Corruption.

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References


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DOI: http://dx.doi.org/10.30659/rlj.1.4.%25p

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