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.