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

Main Article Content

Maria Silvya E. Wangga
https://orcid.org/0000-0001-5655-8941
Dian Adriawan Dg. Tawang
Ahmad Sabirin
Andrés Herrera Esquivel
https://orcid.org/0000-0001-7065-6505

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.

Article Details

How to Cite
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
Section
Research Articles
Author Biographies

Maria Silvya E. Wangga, Faculty of Law, University of Trisakti

Dr. Maria Silvya E Wangga, SH., MH, is a lecturer at the Faculty of Law, Trisakti University, Jakarta, Indonesia. She has written several articles that have been published including Religious Offenses in criminal law policies and their relationship to human rights (2011), waiver of the principle of equality before the law on permits for examination of state officials (2016), criminal liability of political parties as legal entities in criminal acts corruption crime (2018), political corruption enforcement (2019), Revocation of political rights of the perpetrators of Criminal acts of Corruption (2019). As for the written works in the form of books, they are election criminal law (2011), juvenile court procedural law in theory and practice (2016) and the legal principles of child protection (2020).

Dian Adriawan Dg. Tawang, Faculty of Law, University of Trisakti

Dr. Dian Adriawan Dg Tawang, SH. MH, is a lecturer at the Faculty of Law, Trisakti University, Jakarta, Indonesia. He is a speaker in scientific forums as well as an expert in criminal cases in the police and courts. Currently he serves as chairman of the Center for Criminal Law Studies, Faculty of Law, Trisakti University.

Ahmad Sabirin, Faculty of Law, University of Trisakti

Ahmad Sabirin is a Business Law Student from the Faculty of Law, Trisakti University, Focusing Intellectual Property, Competition Law, and Oil Gas and Energy Law. He has completed as Legal Intern at the Ministry of Law and Human Right of RI, Legal Intern at Komisi Pengawas Persaingan Usaha, Legal Intern at Otoritas Jasa Keuangan, Legal Intern at Constitutional Court, Legal Tax Reviewer at PT Taxnesia Utama, Copywriter at Torch Group Singapore, Legal Enumerator and Surveyor at KoDe Inisiatif. He is also written several journals and books about Competition Law, Intellectual Property, Criminal Law, Constitutional Law, Internasional Law. He selected as delegate of HPAIR Asia Conference 2021 by The Harvard College Project for Asian and International Relations, Indonesia Delegate for ASEAN-China Young Leaders’ Summit by ASEAN Foundation & Peking University, selected Official Delegate for Bali Democracy Student Conference IV of the Ministry of Foreign Affairs of the Republic of Indonesia, and semi-finalist in social project Harvard National MUN. He is Mahasiswa Berprestasi of Law Faculty & Runner Up of Trisakti University in Pemilihan Mahasiswa Berprestasi 2020 & 2021 Years. He is Awardee, Full Scholarship (Kartu Indonesia Pintar) | This is a scholarship given by The Ministry of Education, Cultures, and Technology of the Republic of Indonesia.

Andrés Herrera Esquivel, University Anáhuac Mayab

Andrés Herrera Esquivel is a Internasional Relations Student from the University Anáhuac Mayab, Mexico.

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