Tinjauan Yuridis Pertanggungjawaban Korporasi dalam Tindak Pidana Pencucian Uang

A’la, Abdullah Rizal and , Sudaryono, S.H., Hum. (2020) Tinjauan Yuridis Pertanggungjawaban Korporasi dalam Tindak Pidana Pencucian Uang. Skripsi thesis, Universitas Muhammadiyah Surakarta.

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Abstract

The concept of criminal liability against corporations is a new concept in criminal law. The difficulty of imposing responsibility on the corporation in committing the crime of laundering creates problems, namely when the corporation is deemed to have committed a crime of money laundering and how is the responsibility imposed. To find out this, the researcher used the juridical-normative method, with secondary data sources through a statutory approach, a legal analytical approach and a case approach and a qualitative data analysis method. The results of the study show that Law No. 8 of 2010 PPTPUU does not directly regulate when a corporation commits the crime of money laundering, so the author needs to interpret and link the articles of money laundering with corporations as the subject of a crime. The actor acts as the directing mind by imposing on the corporation and / or corporate controlling personnel. There is no explanation for the imposition of corporate responsibility so that in order to transfer the burden of responsibility to the corporation and / or corporate control personnel, it is necessary to use the doctrine of vacarious liability theory with the theory of responsibility approach: Delegation (doctrine of delegation), Identification (doctrine of identification) and Aggregation (doctrine of aggregation), so that corporations can be punished / held accountable.

Item Type:	Karya ilmiah (Skripsi)
Uncontrolled Keywords:	corporate responsibility, money laundering crime, corporate responsibility doctrine
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Hukum
Depositing User:	ABDULLAH RIZAL A'LA
Date Deposited:	05 Nov 2020 03:29
Last Modified:	05 Nov 2020 03:29
URI:	http://eprints.ums.ac.id/id/eprint/86909

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