Legal Studies Regarding Corporate Crimes involved in laundering from the sale of narcotics

Oct 13, 2025 by talynt.org 55 views

Legal Studies Regarding Corporate Crimes involved in laundering from the sale of narcotics

Money laundering is a serious problem that does not only occur in one country, but can penetrate the state borders due to the involvement of the global financial system. One modus operandi that is often used in money laundering is to use the corporation, which serves as a tool to hide the sources of funds obtained from illegal activities, such as narcotics sales. The case involving Fredy Budiman and Devi Yuliana showed how corporations could be used to wash money from the sale of narcotics, creating great challenges for law enforcement.

The Complexity of Corporate Crimes in Money Laundering

The involvement of corporations in money laundering is a complex issue that requires a comprehensive approach. Corporations are often used as a tool to hide the sources of funds obtained from illegal activities, making it difficult for law enforcement to track down the perpetrators. The use of corporations in money laundering is a form of white-collar crime that can have significant consequences for the community and the economy as a whole.

According to the Supreme Court Regulation No. 13 of 2016, corporations can be held criminally liable for their actions, including money laundering. This regulation provides a clear legal framework for law enforcement to investigate and prosecute corporations involved in money laundering. However, the application of this regulation can be challenging due to the complexity of corporate organizational structures.

Corporate Responsibility in Criminal Law

This study is included in the normative law category, which means the data is obtained from literature studies or literature research. One of the important things in having the corporation is to determine the starting point of accountability, which will create an understanding that corporations can be considered as the party responsible for criminal acts. In this context, the benefits derived by the corporation of economic crime, including money laundering, can be very large, causing significant losses to the community.

Based on Article 6 of Law Number 8 of 2010, if the crime of money laundering is committed by the corporation, criminal can be imposed not only to the corporation itself, but also to corporate control personnel. This shows that law in Indonesia not only targets business entities, but also individuals who have authority in making decisions in the corporation.

The Role of Law No. 8 of 2010 in Preventing and Eradicating Money Laundering Crimes

Law No. 8 of 2010 is a significant legislation that provides a clear legal framework for preventing and eradicating money laundering crimes. This law defines money laundering as the act of concealing or disguising the origin of funds obtained from illegal activities, including narcotics sales. The law also provides for the imposition of criminal sanctions on corporations and individuals involved in money laundering.

The law requires corporations to maintain accurate and transparent financial records, making it easier for law enforcement to track down the sources of funds obtained from illegal activities. The law also provides for the establishment of a national agency responsible for preventing and eradicating money laundering crimes.

Application of Legal Sanctions

The application of legal sanctions against corporate crimes in the context of money laundering can be very complicated. This is caused by a corporate organizational structure that can make an investigation and prosecution more difficult than ordinary individuals. However, the existence of Law No. 8 of 2010 provides a clear legal framework to ensnare the corporations involved in the practice of money laundering.

In practice, sanctions for corporations involved in money laundering are often in the form of significant fines, temporary closure or permanent from business activities, and revocation of business licenses. That way, it is expected to provide a deterrent effect not only to perpetrators of crime, but also to other corporations who may have similar intentions.

Challenges in Applying Legal Sanctions

Despite the existence of Law No. 8 of 2010, there are still challenges in applying legal sanctions against corporate crimes in the context of money laundering. One of the challenges is the complexity of corporate organizational structures, which can make it difficult for law enforcement to track down the perpetrators.

Another challenge is the lack of resources and expertise in law enforcement agencies, which can make it difficult for them to investigate and prosecute corporate crimes. Additionally, the lack of transparency and accountability in corporate governance can make it difficult for law enforcement to identify the perpetrators of corporate crimes.

Conclusion

The crime of money laundering involving the corporation of the sale of narcotics is an issue that requires serious attention. Through a better understanding of corporate criminal accountability and the application of legal sanctions, it is expected that law enforcement in Indonesia can be more effective in eradicating this criminal offense. With a comprehensive approach, both legally and socially, we can try to reduce the negative impact of the practice of money laundering on the community and the economy as a whole.

Recommendations

Based on the findings of this study, the following recommendations are made:

The government should strengthen the legal framework for preventing and eradicating money laundering crimes, including the imposition of stricter sanctions on corporations and individuals involved in money laundering.
Law enforcement agencies should be provided with the necessary resources and expertise to investigate and prosecute corporate crimes.
Corporations should be required to maintain accurate and transparent financial records, making it easier for law enforcement to track down the sources of funds obtained from illegal activities.
The government should establish a national agency responsible for preventing and eradicating money laundering crimes.

By implementing these recommendations, it is expected that the crime of money laundering involving the corporation of the sale of narcotics can be effectively eradicated, and the negative impact of this crime on the community and the economy can be reduced.
Frequently Asked Questions (FAQs) about Corporate Crimes in Money Laundering

In this article, we will answer some of the most frequently asked questions about corporate crimes in money laundering.

Q: What is corporate crime in money laundering?

A: Corporate crime in money laundering refers to the act of concealing or disguising the origin of funds obtained from illegal activities, such as narcotics sales, through the use of a corporation.

Q: How do corporations get involved in money laundering?

A: Corporations can get involved in money laundering through various means, including:

Using shell companies or other corporate structures to conceal the origin of funds
Engaging in transactions that involve the movement of funds across borders
Failing to maintain accurate and transparent financial records

Q: What are the consequences of corporate crime in money laundering?

A: The consequences of corporate crime in money laundering can be severe, including:

Imposition of significant fines and penalties
Temporary or permanent closure of business activities
Revocation of business licenses
Damage to reputation and loss of public trust

Q: Who is responsible for corporate crime in money laundering?

A: In Indonesia, corporate crime in money laundering can be attributed to both the corporation itself and the individuals who have authority in making decisions within the corporation.

Q: What is the role of Law No. 8 of 2010 in preventing and eradicating money laundering crimes?

A: Law No. 8 of 2010 is a significant legislation that provides a clear legal framework for preventing and eradicating money laundering crimes. This law defines money laundering as the act of concealing or disguising the origin of funds obtained from illegal activities, including narcotics sales.

Q: What are the challenges in applying legal sanctions against corporate crimes in money laundering?

A: Some of the challenges in applying legal sanctions against corporate crimes in money laundering include:

Complexity of corporate organizational structures
Lack of resources and expertise in law enforcement agencies
Lack of transparency and accountability in corporate governance

Q: What can be done to prevent corporate crime in money laundering?

A: To prevent corporate crime in money laundering, the following measures can be taken:

Strengthening the legal framework for preventing and eradicating money laundering crimes
Providing law enforcement agencies with the necessary resources and expertise
Requiring corporations to maintain accurate and transparent financial records
Establishing a national agency responsible for preventing and eradicating money laundering crimes

Q: What is the impact of corporate crime in money laundering on the community and the economy?

A: The impact of corporate crime in money laundering on the community and the economy can be significant, including:

Loss of public trust and damage to reputation
Economic instability and loss of investment
Increased risk of financial crimes and corruption

Q: How can the community and the economy be protected from corporate crime in money laundering?

A: To protect the community and the economy from corporate crime in money laundering, the following measures can be taken:

Strengthening the legal framework for preventing and eradicating money laundering crimes
Increasing public awareness and education about the risks of money laundering
Encouraging corporations to maintain accurate and transparent financial records
Establishing a national agency responsible for preventing and eradicating money laundering crimes.