CORPORATE CRIME IN THE ECONOMIC CRIMINAL LAW PERSPECTIVES.
Journal Title: International Journal of Advanced Research (IJAR) - Year 2018, Vol 6, Issue 7
Abstract
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
Authors and Affiliations
Widyo Pramono, Rehnalemken Ginting, Magdalena Lestari Ginting, Nadhila Adani
Keywords
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