Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act
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Jun 1, 2022
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Abstract
This research addresses the questions on, among other things, criminal liability of political parties from the perspective of the Law on the Prevention and Eradication of Criminal Acts of Money Laundering and the models of criminal liability of political parties with respect to criminal acts of money laundering. The juridical-normative research method used shows that political parties have met the criteria as corporations, being groups of people or assets to which the corporate criminal liability system applies. The fault of a political party in criminal acts of money laundering can be viewed through the actions of its administrators being a systemically integral part of the party as they have been given the roles by the party for the benefit of the party. The first conclusion is that a political party can be held criminally liable for criminal acts of money laundering. Secondly, the models of criminal liability of a political party in criminal acts of money laundering comprise (1) the model of criminal liability under Law No. 8 of 2010 concerning the Prevention and Eradication of Criminal Acts of Money Laundering. (2) Administrative model guided by the principle of systematiche specialiteit and the method of economic analysis of law approach through the Political Party Law. (3) Restorative justice model in the form of dual track system. This model is the alternative companion to the penal justice system, namely the criminal model and administrative model.
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Wangga, M. S. E., Tawang, D. A. D., Sabirin, A., & Esquivel, A. H. (2022). Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act. Journal of Indonesian Legal Studies, 7(1), 229-264. https://doi.org/10.15294/jils.v7i1.54534
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PPATK. Laporan Tahuan (Annual Report) PPATK RI 2020. Reereived online from
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Wibowo, Muhtar Hadi. “Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia)”. JILS (Journal of Indonesian Legal Studies) 3, No. 2 (2018): 213-236. https://doi.org/10.15294/jils.v3i02.22740.
Yuliawan, Indra. “Law Enforcement of Political Corruption as a Form of Abuse of Political Power”. Law Research Review Quarterly 4, No. 3 (2018): 879-898. https://doi.org/10.15294/snh.v4i03.27102.
Zaidan, Muhammad Ali. “Sociological Approach to Eradication Corruption in Indonesia (Alternative to Imprisonment)”. The Indonesian Journal of International Clinical Legal Education 1, No. 1 (2019): 3-18. https://doi.org/10.15294/iccle.v1i01.20662.
Ali, Mahrus. Asas-Asas Hukum Pidana Korporasi. (Jakarta: Rajagrafindo Persada, 2015).
Amrani, Hanafi and Mahrus Ali. Sistem Pertanggungjawaban Pidana Perkembangan dan Penerapan. (Jakarta: Rajagrafindo Persada, 2015).
Arief, Barda Nawawi. Tindak Pidana Mayantara Perkembangan Kajian Cyber Crime di Indonesia. (Jakarta: Rajagrafindo, Jakarta, 2006).
Atmasasmita, Romli. Asas-Asas Perbandingan Hukum Pidana. (Jakarta: Yayasan Lembaga Bantuan Hukum Indonesia, 1989).
Bryantonio, Maulana. “Kebijakan Formulasi Pidana Bagi Korporasi yang Tidak Membayar Denda dalam Tindak Pidana Korupsi”. Unnes Law Journal: Jurnal Hukum Universitas Negeri Semarang 2, No. 1 (2013): 20-26. https://doi.org/10.15294/ulj.v2i1.2900.
Choo, Kim-Kwang Raymond. "Challenges in dealing with politically exposedpersons." Trends and Issues in Crime and Criminal Justice 386 (2010): 1-6.
Court Decision Number 1261K/Pid.Sus/2015 (Verdict on the Case of Criminal Act of Corruption with the Defendant Anas Urbaningrum, General Chairman and Faction Chairman of the Democratic Party in DPR RI).
Dignan, James. Understanding Victim and Restorative Justice. (New York: Open University Press, 2005).
Fakhrizy, Ivan Muhammad. “Combating Corruption: Problems and Challenges in Indonesia”. Law Research Review Quarterly 7, No. 4 (2021): 487-504. https://doi.org/10.15294/lrrq.v7i4.48186.
Fitriyani, Lolita. "Pertanggungjawaban Pidana Partai Politik Dalam Tindak Pidana Pencucian Uang". Jurist Diction 2, No. 4 (2019): 1321-1332. http://dx.doi.org/10.20473/jd.v2i4.14495.
Hidayat, Shubhan Noor, Lego Karjoko, and Sapto Hermawan. “Discourse on Legal Expression in Arrangements of Corruption Eradication in Indonesia”. JILS (Journal of Indonesian Legal Studies) 5, No. 2 (2020): 391-418. https://doi.org/10.15294/jils.v5i2.40670.
Huda, Chairul. "Pertanggungjawaban Partai Politik Sebagai Korporasi dalam Sistem Hukum Pidana Indonesia", Studium Generale (Yogyakarta: Universitas Islam Indonesia, 2019). Retrieved from
Huda, Chairul. Dari Tiada Pidana Tanpa Kesalahan Menuju Kepada tiada Pertanggungjawaban Pidana Tanpa Kesalahan. (Jakarta: Kencana, 2006).
Jaya, Nyoman Serikat Putra. Hukum Pidana Khusus. (Semarang: Badan Penerbit Universitas Diponegoro, 2016).
L. Tanya, Bernard, Yoan N. Simanjuntak, and Markus Y. Hage. Teori Hukum Strategi Tertib Manusia Lintas Ruang dan Generasi. (Surabaya: CV. Kita, 2003).
Lestari, Yeni. “Political Cartel and Political Corruption in Indonesia”. Law Research Review Quarterly 2, No. 3 (2016): 407-420. https://doi.org/10.15294/snh.v2i01.21324.
Mahfud M D. Membangun Politik Hukum, Menegakkan Konstitusi. (Jakarta: Grafindo Persada, 2011).
Marbun, Andreas Nathaniel, and Revi Laracaka. "Analisa Ekonomi Terhadap Hukum dalam Pendanaan Partai Politik melalui Pertanggungjawaban Korporasi dalam Tindak Pidana Korupsi". Integritas: Jurnal Anti Korupsi 5, No.1 (2019): 143-150. https://doi.org/10.32697/integritas.v5i1.384.
Mochtar, Zainal Arifin. "Pertanggungjawaban Partai Politik Yang Melakukan Tindak Pidana Korupsi." Jurnal Mimbar Hukum 31, No. 2 (2019): 157-173. https://doi.org/10.22146/jmh.29199.
Muladi, Muladi and Diah Sulistyani. Catatan Empat Dekade Perjuangan Turut Mengawal Terwujudnya KUHP Nasional (Bagian I, 1980-2020). (Universitas Semarang Press, Semarang, 2020).
Muladi, Muladi, and Dwidja Priyatno. Pertanggungjawaban Korporasi dalam Hukum Pidana. (Bandung: Sekolah Tinggi Hukum Bandung, 1991).
Mulyati, Nani. "Korporasi Sebagai Badan Hukum dan Pertanggungjawaban Pidana dalam Hukum Pidana Indonesia". Dissertation (Jakarta: Universitas Indonesia, 2018).
Obe, Redentor G A, and Indah Sri Utari. “Criminal Accountability for Corruption Actors in the Form of Concursus Realist”. Journal of Law and Legal Reform 1, No. 2 (2020): 325-332. https://doi.org/10.15294/jllr.v1i2.35953.
Philip, Nonet, and Philippe Selznick. Hukum Responsif. Raisul Muttaqien (transl) (Bandung: Nusa Media, 1978).
PPATK. Laporan Tahuan (Annual Report) PPATK RI 2020. Reereived online from
Pujiyono, Pujiyono, and Rahmi Dwi Susanti. "Alternatif Model Pertanggungjawaban Pidana Korporasi Melalui Pendekatan Keadilan Restoratif". Pembaharuan Hukum Pidana 2, No.2 (2019): 21-36. https://ejournal.undip.ac.id/index.php/phpidana/article/view/25031.
Pujiyono, Pujiyono. "Corporation Criminal Responsibility Model Based on Restorative Justice Approach in Indonesia". Diponegoro Law Review 1, No. 1 (2016): 137-139. https://doi.org/10.14710/dilrev.1.1.2016.127-142.
Pujiyono, Pujiyono. "Pembaruan Pertanggungjawaban Pidana Korporasi Melalui Pendekatan Restoratif Justice dalam Model Dual Track System Selective". Inauguration Speech, delivered during the Ceremony of Presentation of Professorship in Criminal Law Science at the Law Faculty of Diponegoro University (Semarang: Universitas Diponegoro, 2019).
Remmelink, Jan. Hukum Pidana Komentar atas Pasal-Pasal Terpenting dari Kitab Undang-Undang Hukum Pidana Belanda dan Padanannya dalam kitab Undang-Undang Hukum Pidana Indonesia. (Jakarta: Gramedia Pustaka Utama, 2003).
Republic of Indonesia. Law Number 2 Year 2011 concerning Amendment to Law Number 2 Year 2008 concerning Political Parties (Official Gazette of the Republic of Indonesia Year 2011 Number 8, Supplement to State Gazette of the Republic of Indonesia Number 5189) (Jakarta: Sekretariat Negara, 2011).
Republic of Indonesia. Law Number 31 Year 1999 jo Law Number 20 concerning the Eradication of Criminal Acts of Corruption (Official Gazette of the Republic of Indonesia Year 1999 Number 140, Supplement to State Gazette of the Republic of Indonesia Number 3874) (Jakarta: Sekretariat Negara, 1999).
Republic of Indonesia. Law Number 8 of 2010 concerning the Prevention and Eradication of Criminal Acts of Money Laundering in State Gazette (Official Gazette of the Republic of Indonesia Year 2010 Number 122, Supplement to State Gazette of the Republic of Indonesia Number 5164) (Jakarta: Sekretariat Negara, 2010).
Republic of Indonesia. Regulation of the Supreme Court of the Republic of Indonesia Number 2016 concerning the Procedures for Handling the Cases of Criminal Acts by Corporations (Official Gazette of the Republic of Indonesia Year 2016 Number 2056) (Jakarta: Mahkamah Konstitutsi, 2016).
Ryana, Pricilia, and Aisy Idzati. “Korupsi dalam Kajian Hukum dan Hak Asasi Manusia”. Lex Scientia Law Review 2, No. 2 (2018): 177 -88. https://doi.org/10.15294/lesrev.v2i2.27583.
Salam, Idrus, and Satria Unggul Wicaksana Prakasa. "Corporate Legal Liability for Corruption in the Private Sector". Indonesian Journal of Law and Society, 2, No. 2 (2021): 235-258. https://doi.org/10.19184/ijls.v2i2.24146.
Sibarani, Sabungan, and Faisal Santiago. "Pertanggungjawaban Terhadap Korporasi Berdasarkan UU No. 20 Tahun 2001 tentang Pemberantasan Tindak Pidana Korupsi". Lex Librum: Jurnal Ilmu Hukum 7, No.2 (2021): 125-138. http://dx.doi.org/10.46839/lljih.v7i2.233.
Sudarto, Sudarto. Hukum Pidana I (Semarang: Yayasan Sudarto, 2018).
Suramin, Suramin. “Indonesian Anti-Corruption Law Enforcement: Current Problems and Challenges”. Journal of Law and Legal Reform 2, No. 2 (2021): 225-242. https://doi.org/10.15294/jllr.v2i2.46612.
Van Bemmelen, J. M. Hukum Pidana I Hukum Pidana Material Bagian Umum. (Jakarta: Binacipta, 1984).
Wahyudi, Sugeng. “Penal Policy on Assets Recovery on Corruption Cases in Indonesia”. JILS (Journal of Indonesian Legal Studies) 4, No. 1 (2019): 45-72. https://doi.org/10.15294/jils.v4i01.28224.
Wangga, Maria Silvya E. "Pertanggungjawaban Pidana Partai Politik Sebagai Badan Hukum dalam Tindak Pidana Korupsi". Integritas: Jurnal Anti Korupsi 4, No. 2 (2018): 255-278. https://doi.org/10.32697/integritas.v4i2.179.
Wangga, Maria Silvya E. "Pertanggungjawaban Pidana Partai Politik Dalam tindak Pidana Korupsi", Dissertation. (Semarang: Universitad Diponegoro, 2021).
Wangga, Maria Silvya E., Barda Nawawi Arief, and Pujiyono Pujiyono. "Revocation of Poltical Rights of the Perpetrators of Criminal Acts of Corruption". JILS (Journal of Indonesian Legal Studies) 4, No. 2 (2019): 277-298. https://doi.org/10.15294/jils.v4i2.29689.
Wangga, Maria Silvya E., Barda Nawawi Arief, and Pujiyono Pujiyono. "When Criminal Liability Leads to Political Parties in Criminal Acts of Corruption in Indonesia". International Journal of Innovation, Creativity and Change 14, No. 1 (2020): 474-476.
Wibowo, Muhtar Hadi. “Corporate Responsibility in Money Laundering Crime (Perspective Criminal Law Policy in Crime of Corruption in Indonesia)”. JILS (Journal of Indonesian Legal Studies) 3, No. 2 (2018): 213-236. https://doi.org/10.15294/jils.v3i02.22740.
Yuliawan, Indra. “Law Enforcement of Political Corruption as a Form of Abuse of Political Power”. Law Research Review Quarterly 4, No. 3 (2018): 879-898. https://doi.org/10.15294/snh.v4i03.27102.
Zaidan, Muhammad Ali. “Sociological Approach to Eradication Corruption in Indonesia (Alternative to Imprisonment)”. The Indonesian Journal of International Clinical Legal Education 1, No. 1 (2019): 3-18. https://doi.org/10.15294/iccle.v1i01.20662.