ACCOUNTABILITY FOR CORRUPTION IN THE CRIME OF MONEY LAUNDERING IN THE PRINCIPLES OF CRIMINAL LAW IN INDONESIA

Karolus Agung Dery Rianto; Rahmayanti

doi:10.54443/ihert.v5i1.333

ACCOUNTABILITY FOR CORRUPTION IN THE CRIME OF MONEY LAUNDERING IN THE PRINCIPLES OF CRIMINAL LAW IN INDONESIA

Karolus Agung Dery Rianto

Rahmayanti

The purpose of this writing is to find out the forms of money laundering carried out by corporate actors, to find out the form of responsibility of a company in the crime of money laundering, to examine the forms of responsibility for corporate criminal acts in the regulations existing in legislation and to examine non-criminal liability. corporations in money laundering criminal cases. This writing is descriptive in order to get a picture of the existing problems, which are then analyzed deductively. There are three types of criminal money laundering by corporations, namely placing, layering and merging. Corporate subjects will receive criminal penalties according to their actions. As stated in article 6 of Law No. 8 of 2010, money laundering as referred to in articles 3, 4 and 5 is carried out by corporations so that penalties will be imposed on corporate control personnel. If personnel are unable to pay, they will be replaced by confiscation of the corporation and the company's controlling personnel. And if that is not enough, prison can be replaced by a company control fine.

Keywords: Liability, Corporations, Money Laundering, Crime, Companies.

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Bhat, R. M. (2022). Ghandian Phase: Mahila-Samitis and the Role of Women in the Indian National Movement. Journal of Women Empowerment and Studies (JWES) ISSN: 2799-1253, 2(01), 26-29.

Bhat, R. M. (2021). Reign of Utpala Dyansty with Special Reference to Avantiverman (855-883 AD): His Irrigation Works and Agricultural Development-A Historical Study. International Journal of Agriculture and Animal Production (IJAAP) ISSN 2799-0907, 1(02), 10-16.

Bhat, R. M. (2022). CULTURAL HERITAGE OF EARLY KASHMIR-A STUDY. International Journal of Educational Review, Law And Social Sciences (IJERLAS), 2(4), 571-576.

Bhat, R. M. (2019). Ghadar Movement: Har Dayal and His Ideological Formulations. Think India Journal, 22(14), 2353-2363.

Bhat, R. M. (2022). Legacy of Buddhism in Kashmir. Journal of Psychology and Political Science (JPPS) ISSN 2799-1024, 2(03), 23-30.

Bhat, R. M. (2018). Shawl Industry in Kashmir from 1846-1907 with Special Reference to the Dogra Rule. In Source: Proceedings of the South Indian History Congress (Vol. 38, pp. 554-557).

Bhat, R. M. (2023). DR. BHIM RAO AMBEDKAR’S ADVOCACY OF WOMEN RIGHTS. MORFAI JOURNAL, 2(4), 730-736.

Bhat, R. M. (2023). THE GHADAR MOVEMENT: IGNITING THE FLAME OF FREEDOM IN INDIA. International Journal of Educational Review, Law And Social Sciences (IJERLAS), 3(4), 1123-1131.

Bhat, R. M., Rajan, P., & Gamage, L. (2023). Redressing Historical Bias: Exploring the Path to an Accurate Representation of the Past. Journal of Social Science, 4(3), 698-705.

Bhat, R. M. (2022). Queen Yasovati: A Descriptive Study on her Leadership in the Kingdom of Kashmir. Journal of Psychology and Political Science (JPPS) ISSN 2799-1024, 2(05), 11-17.

Bhat, R. M., & Rajeshwari, R. (2022, December). DIASPORIC CULTURE AND INTERNATIONAL RELATIONS-A HISTORICAL STUDY. In International Conference on Health Science, Green Economics, Educational Review and Technology (Vol. 4, pp. 41-46).

Bhat, R. M. (2022). Historical Review of Indian Constitution. TRADITIONAL JOURNAL OF LAW AND SOCIAL SCIENCES, 1(02), 100-110.

Bhat, R. M., Silllalee, A., & Kandasamy, L. S. (2023). Concepts and Contexts: The Interplay of Philosophy and History in Understanding Human Society. East Asian Journal of Multidisciplinary Research, 2(6), 2581-2590.