PERTANGGUNGJAWABAN KORPORASI DALAM TINDAK PIDANA PENCUCIAN YANG BERASAL DARI TINDAK PIDANA KEHUTANAN

Muhammad Daffa Adityastomo, . (2024) PERTANGGUNGJAWABAN KORPORASI DALAM TINDAK PIDANA PENCUCIAN YANG BERASAL DARI TINDAK PIDANA KEHUTANAN. Skripsi thesis, Universitas Pembangunan Nasional Veteran Jakarta.

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Abstract

Money laundering or money laundering is simply defined as a process of making the proceeds of crimes or referred to as dirty money, for example the proceeds from corporations, illegal logging, tax evasion, gambling, smuggling and others which are converted or converted into in a form that appears legitimate so that it can be used safely. The majority consider that the crime of money laundering is only closely related to the results of corruption, however, if we look at the magnitude of forest damage resulting from unlawful actions, it cannot be ruled out. As happens in cases of corporations that commit corruption from the proceeds of illegal logging, the corporation must be held accountable. The method used in this research uses the normative juridical legal method and in this research the author uses three approach methods, namely the statutory approach, the case approach and the conceptual approach. The results of this research in the case of corporate money laundering in forestry crimes are only individuals which should involve corporations because there are indications of criminal acts committed by corporations which not only involve individuals but the organizational structure of the company such as directors, commissioners, shareholders who act as directing mind that a corporation must take responsibility for criminal acts committed..

Item Type:	Thesis (Skripsi)
Additional Information:	[No. Panggil: 1910611296] [Pembimbing : Supardi] [Ketua Penguji :Beniharmoni Harefa] [Penguji 1 : Handoyo Prasetyo] [Penguji 2 : Supardi]
Uncontrolled Keywords:	Crime of Money Laundering, Illegal Logging, Corporations
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	MUHAMMAD DAFFA ADITYASTOMO
Date Deposited:	26 Aug 2024 03:11
Last Modified:	26 Aug 2024 03:11
URI:	http://repository.upnvj.ac.id/id/eprint/30346

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