KEBIJAKAN PEMIDANAAN KORPORASI DALAM TINDAK PIDANA PENCUCIAN UANG
Abstract: This research aims
to analyze the corporation as a legal subject and conviction of the corporation
in money laundering. The type of this research is a normative juridical research.
Approach to the problem approach with statue approach, analytical and conceptual
approach, historical approach and comparative approach. Sources of legal
materials used is the primary legal materials and secondary legal materials. Analysis
of legal materials be descriptive-analytical, evaluative, interpretive, systematic,
comparative and argumetatif. In The Act No. 8 of 2010 concerning Prevention and
Eradication of Money Laundry, the Corporation declared as a legal subject that
can be held accountable in money laundering. Criminal convictions for corporations
may be imposed against the corporation if the criminal offense of money laundering
performed or ordered by the personnel control corporation; carried out in order
to meet the intent and objectives of the corporation; conducted in accordance
with the duties and functions of the perpetrator or the command, and done with
the intent to benefit the corporation.
Keywords: corporation; money
laundry; conviction; legal subject
Penulis: Sakeus Ginting
Kode Jurnal: jphukumdd120120
