Artikel (70)
The biggest challenge for NPOs is how the purpose of the NPO, to serve the community, can be run by legal corridors and not be used as a medium for money laundering for criminals or terrorism funding. Supervision of NPOs has a very important purpose in the context of preventing terrorism financing a...
Corruptio; Vol. 5 No. 1 (2024); 13-30 | 2024
Corruption as a serious crime has detrimental effects on the state and society. One of the solutions to overcome corruption is by implementing an integrated criminal justice system that involves law enforcement agencies, such as the police, prosecutors and judges. Enforcement of the criminal justice...
Corruptio; Vol. 5 No. 1 (2024); 1-12 | 2024
Money Laundering Crime as a further criminal act has placed and involved two main perpetrators, namely active actors as parties trying to hide or disguise the origin of assets that are the result of criminal acts in various ways, and passive actors as parties who receive Money Laundering Crime asset...
Corruptio; Vol. 4 No. 2 (2023); 127-136 | 2023
The existence of dissenting opinions is a step in organizing law enforcement. This is also an important issue in organizing judicial power in relation to the 1945 Constitution and Law No. 48/2009 on Judicial Power. In Indonesia itself, judges are allowed to give dissenting opinions, although there h...
Corruptio; Vol. 4 No. 2 (2023); 117-126 | 2023
The state civil apparatus has an important role for the state, which is given the mandate and responsibility by the state and people in managing government affairs which become their respective functions and duties. The government apparatus in carrying out their duties must be good and full of integ...
Corruptio; Vol. 4 No. 2 (2023); 105-116 | 2023
Investigation of Money Laundering Cases by Investigators Who Do Not Investigated the Predicate Crime
Combining predicate crime investigations with money laundering cases is very possible if investigators find sufficient preliminary evidence of the occurrence of money laundering crimes when investigating predicate crimes. Then the merger of predicate crime investigations and money laundering cases i...
Corruptio; Vol. 4 No. 2 (2023); 93-104 | 2023
Law No. 16 of 2009 concerning General Provisions and Tax Procedures (UU KUP) focuses on corporate criminal liability and criminal sanctions related to criminal offenses in the field of taxation. This stems from criminal responsibility to corporations as a prerequisite for corporate punishment. Crimi...
Corruptio; Vol. 4 No. 2 (2023); 81-92 | 2023
A deferred prosecution agreement (DPA) is an attempt to delay prosecution by making an agreement between the prosecutor and the corporation that committed the crime. This system has been implemented in the United Kingdom and the United States. DPA is one of the solutions to problems in the process o...
Corruptio; Vol. 4 No. 2 (2023); 73-80 | 2023
Corruption is one of the Extra Ordinary Crimes because of the difficulty of proving the crime by law enforcement. In the enforcement and eradication of corruption crimes, there are several problems faced, one of which is in settlement of corruption crimes through juridical settlement, namely the exi...
Corruptio; Vol. 4 No. 1 (2023); 61-72 | 2023
Indonesian criminal law adheres to the criminal conviction system in absentia, namely the criminal conviction system in the absence of the Defendant. Justice in absentia is only allowed for traffic offenders. Then how is the judiciary in absentia applied in cases of corruption crimes. This research ...
Corruptio; Vol. 4 No. 1 (2023); 51-60 | 2023