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

Authors

DOI:

https://doi.org/10.30659/rlj.1.4.%25p

Keywords:

Criminal, Corporations, Corruption.

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.

References

Adrian Sutedi. 2002 Crime of Money Laundering. Bandung: PT Citra Aditya Bakti.

Hafis Mu'addab, “History of Money Launderingâ€,http://hafismuaddab.wordpress.com/2012/05/30/history-money-loundring.htm,(Accessed 2 February 2023)

June Sjafrien Jahja. 2012. Against Money Laundering, Jakarta: Visimedia.

Mahmud Mulyadi and Ferry Antoni Surbakti. 2010. The Politics of Criminal Law Against Corporate Crime. Jakarta: Softmedia.

Mahmud Mulyadi. 2013. Policies for the Prevention and Eradication of Money Laundering Crimes. In the Law Journal Eva Syahfitri Nasution. Vol. 8 No. 2

Teguh Prasetyo. 2011. Criminalization in Criminal Law. Bandung: NusaMedia.

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Published

2023-02-24

Issue

Vol. 1 No. 4 (2022): December 2022

Section

Articles

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