LAW ENFORCEMENT FOR CORPORATES WHO PERFORMS THE CRIMINAL ACTION OF MONEY LAUNDERING IN THE CONTEXT OF ASSET RETURN

Authors

  • Ambar Soeseno Jayabaya University
  • Yuhelson Jayabaya University
  • Ramlani Lina Sinaulan Jayabaya University
  • Mohammad Ismed Jayabaya University

Keywords:

Corporate Liability, Money Laundering, Asset Recovery

Abstract

The results of the risk analysis of domestic money laundering (TPPU) show that corporations and individuals are perpetrators of money laundering offenses which are included in the high risk category according to the perpetrators of money laundering offenses. There are difficulties in determining legal subjects, there is also a legal vacuum for perpetrators to repeat money laundering offenses. The purpose of this research is to know the regulation of corporate responsibility in the crime of money laundering and to explain the law enforcement of corporate responsibility in the crime of money laundering. The research method used is normative juridical with a statutory approach. Literature study data collection techniques and methods of analyzing research materials with the method of interpreting the rules of law. The results of the research are: 1) The regulation of corporate responsibility in the crime of money laundering in Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering Article 6 jo. Article 7. 2) Law enforcement on corporate liability in the crime of money laundering nationally and regionally has a legal system, namely regulations from the Executive, Judiciary and Other institutions outside the Executive and Judiciary. Criminal sanctions given to corporations must be in the framework of returning assets to the state and society

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Published

2023-03-12

How to Cite

Ambar Soeseno, Yuhelson, Ramlani Lina Sinaulan, & Mohammad Ismed. (2023). LAW ENFORCEMENT FOR CORPORATES WHO PERFORMS THE CRIMINAL ACTION OF MONEY LAUNDERING IN THE CONTEXT OF ASSET RETURN. European Scholar Journal, 4(3), 46-53. Retrieved from https://scholarzest.com/index.php/esj/article/view/3281

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Vol. 4 No. 3 (2023): ESJ

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