CORPORATE CRIME IN THE ECONOMIC CRIMINAL LAW PERSPECTIVES.
Authors/Creators
- 1. Widyo Pramono (b. 1957) Graduated from Sebelas Maret University Bachelor Degree of Law 1984, STIE IPWI Master Degree of Management 2001, Gadjah Mada University Master Degree of Law 2007, and Padjajaran University Doctoral Degree of Law 2012. He is a prosecutor and professor, and now he serves as Mandiri Bank?s commissioner.
- 2. Rehnalemken Ginting (b. 1958) Graduated from Sebelas Maret University Bachelor Degree of Law 1981, Indonesia University Master Degree of Law 1990. He is now serves as chairman of the Legal Studies Center of Law Faculty and co-ordinator of expert witness of Law Faculty in Sebelas Maret University while completing his Doctoral degree of Law Sciences in Diponegoro University.
- 3. Magdalena Lestari Ginting (b. 1985) Graduated from Atma Jaya University Bachelor Degree of Advertising and Marketing Communication 2007, Gadjah Mada University Master Degree of Public Policy 2009, Sebelas Maret University Master Degree of Communication Management 2014. She is a ?green? entrepreneur, and now a lecturer of Communication Sciences at Pelita Harapan University.
- 4. Nadhila Adani (b.1991) Graduated from Gadjah Mada University Bachelor Degree in Economics 2014, Erasmus School of Economics Master Degree of Economics Policy Sciences 2017. She now resides in the Netherlands, working for a social enterprise in turning data into concrete actions. Lets collaborate to ?light more candles than curse the darkness?.
Description
Conventional crime is usually done by people, whether personal or group. In its development, legal entities (corporations) become perpetrators of crime. Organizations have financial means for legitimate buyers in state-owned enterprises. The privatization initiative is often economically profitable, they can also serve as vehicles to launder funds. In the past, criminals have been able to buy marinas, resorts, casinos, and banks to hide their illegal results and resume their criminal activities. From an economic point of view, money laundering can also affect currency and interest rates. Washers invest funds where their deeds are hard to detect. Money laundering can increase the threat of monetary instability due to resource misalocation and distortions in asset and commodity prices. In short, money laundering and financial crime can lead to changes in money demand and increased international capital flows, interests, and exchange rates. This study disclose that corporations in its development in Indonesia are subject to criminal offenses in economic criminal law, although in the Criminal Code is not regulated but in various criminal laws in particular, corporate crimes are regulated such as corruption, money laundering, and banking. Secondly, corporate crime is difficult to disclose or overcome because it has special characteristics such as: the perpetrators have high social and economic status, organized, able to influence the process of law enforcement that causes this crime difficult to handle law enforcers