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PERTANGGUNGJAWABAN PIDANA KORPORASI PADA TINDAK (STUDI PIDANA PENCUCIAN UANG PUTUSAN NO.4/PID.SUSTPK/2021/PT DKI)

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Penilaian

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Money laundering as a crime with an international dimension has a negative impact on the economy of a country. This money laundering crime can not only be carried out by individuals, but can also be carried out by corporations. This research uses normative juridical research using primary data as the main source by reviewing court decisions, collecting legal materials obtained through literature study, the data used is secondary data consisting of primary, secondary, terser legal materials which are then analyzed qualitatively and described descriptively using describes the implementation and issues surrounding judges' considerations and the accountability of corporate actors. Efforts to combine the use of money laundering instruments in eradicating corruption in Indonesia as mandated by UNCAC are increasingly seen in the authority of the Corruption Court, which is not only authorized to adjudicate corruption cases, but also to adjudicate money laundering offenses cases with the predicate crime of corruption. Corporations that commit money laundering crimes can be held criminally responsible if they have fulfilled the elements of punishment, namely the ability to be responsible for the corporation, the existence of errors, and no reason for eliminating the crime against the corporation. Keywords: Criminal Liability, Judge's Consideration, Corporations, Money Laundering.

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Availability

Inventory Code	Barcode	Call Number	Location	Status
2107004621	T66711	T667112021	Central Library (Referens)	Available but not for loan - Not for Loan

Detail Information

Series Title

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Call Number

T667112021

Publisher

Inderalaya : Prodi Ilmu Hukum, Fakultas Hukum Universitas Sriwijaya., 2021

Collation

xii, 95 hlm.: ilus.; 29 cm.

Language

Indonesia

ISBN/ISSN

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Classification

345.070 7

Content Type

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Media Type

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Carrier Type

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Edition

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Subject(s)

Tindak Pidana Korupsi
Prodi Ilmu Hukum

Specific Detail Info

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Statement of Responsibility

SEPTA

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