CRIMINAL ACCOUNTABILITY FOR BENEFICIAL OWNERSHIP OF CORPORATIONS IN THE CRIME OF MONEY LAUNDERING IN INDONESIA
نویسندگان
چکیده
The development of economic globalization in a country requires role and strengthening order to synergize commitments through predetermined steps harmonize stability is expected be able face the country's crisis. Beneficial Ownership (BO) has opportunity commit criminal act money laundering nominee mode so that original identity not known by placing dirty assets form shares corporation acts as vehicle for crime. This research conducted normative juridical method. Research using library materials examining legal regulation, doctrine from experts, or theories intersect with subject matter discussion. results showed responsibility looks at who related laundering. theory corporate liability included limited liability. In principle, intended subjects corporations regardless mistakes made but meet elements Article law. Because position beneficial ownership yet effective still gray corporation, uses strict liability, which punishment criminals on condition considering committed rules imposition (legality) without seeing inner attitude perpetrator.
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ژورنال
عنوان ژورنال: Jurnal Al-Dustur
سال: 2023
ISSN: ['2686-6498', '2622-5964']
DOI: https://doi.org/10.30863/aldustur.v6i1.4684