Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act

This research addresses the questions on, among other things, criminal liability of political parties from perspective Law on Prevention and Eradication Criminal Acts Money Laundering models with respect to acts money laundering. The juridical-normative method used shows that have met criteria as corporations, being groups people or assets which corporate system applies. fault a party in laundering can be viewed through actions its administrators systemically integral part they been given roles by for benefit party. first conclusion is held criminally liable Secondly, comprise (1) model under No. 8 2010 concerning Laundering. (2) Administrative guided principle systematiche specialiteit economic analysis law approach Political Party Law. (3) Restorative justice form dual track system. alternative companion penal system, namely administrative model.