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
Related Articles
- EP ID EP366810
- DOI 10.21474/IJAR01/7459
- Views 61
- Downloads 0
A COMPARATIVE STUDY OF HOMOCYSTEINE LEVEL IN THYROID DYSFUNCTIONS EFORE OR DURING TRATMENT.
Introduction: Hyperhomocysteinemia is a disease involving abnormal homocysteine metabolism and is characterized by increased level of total homocysteine concentration (normal 5-15?mol/L). Many factors like dietary folate...
INCARCERATED TERM GRAVID UTERUS IN INCISIONAL HERNIA AS A RARE COMPLICATION OF REPEATED CESAREAN SECTIONS.
Incisional hernia of the anterior abdominal wall with recurrent cesarean sections is common but gravid uterus herniating into the sac is rare. Even rarer is the gravid uterus being incarcerated in the hernia sac. The aut...
SCREEN TASK EXPERIMENTS FOR EEG SIGNALS BASED ON SSVEP BRAIN COMPUTER INTERFACE.
Development BCI system based stay state visual evoked potential (SSVEP), require establish the characteristics of the stimuli presented the user for optimal development of the extraction of signal characteristics; for it...
?EFFECT OF APPLICATION OF REMINERALIZATION AGENTS ON MICROHARDNESS & SURFACE ROUGHNESS OF THE ENAMEL SURFACE AFTER INTERPROXIMAL STRIPPING ? IN VIVO STUDY?.
Background and objectives: nterproximal stripping is in practice clinically in orthodontics to obtain more space to align crowded teeth. Any product that might prevent mineral loss and promote remineralization is worth i...
A REVIEW ON RECENT ADVANCES IN THE MANAGEMENT OF BHAGANDARA (FISTULA-IN-ANO).
Bhagandara is one of Ashtomahagada described by Acharya Sushruta as it is difficult to cure. Bhagandara is a track lined by unhealthy granulation tissue and can be correlated with Fistula in Ano. It is a disease that has...