Artikel (64)
The objective of this research is to examine the discourse surrounding corruption, with a particular focus on whether it is perceived as a legal issue or a moral issue. This research was conducted in response to the shortcomings of scholars' analysis in discussing the issue of corruption. Furthermor...
Corruptio; Vol. 5 No. 1 (2024); 59-68 | 2024
Infaq is an activity that is recommended for every Muslim. Giving Infaq can cause legal problems if the elements of the corruption crime are fulfilled. iAs happened in iCase Number i29/Pid.Sus-TPK/2022/PN iTjk. The Defendant was charged with article i5 paragraph I (1) of iLaw iNumber i20 of 2001 con...
Corruptio; Vol. 5 No. 1 (2024); 49-58 | 2024
Corruption is the enemy of mankind around the world. The eradication of corruption in Indonesia today is increasing if you look at the quantity. However, the massive efforts to eradicate corruption in Indonesia seem to have not been successful because corruption continues to occur. The problem can b...
Corruptio; Vol. 5 No. 1 (2024); 39-48 | 2024
Corruption is an extraordinary crime, so extraordinary methods are also needed to prevent and eradicate this crime. The imposition of serious crimes is one of the ways needed to eradicate them, then new punitive breakthroughs are also needed in order to provide a sense of deterrence and fear to both...
Corruptio; Vol. 5 No. 1 (2024); 31-38 | 2024
The biggest challenge for NPOs is how the purpose of the NPO, to serve the community, can be run by legal corridors and not be used as a medium for money laundering for criminals or terrorism funding. Supervision of NPOs has a very important purpose in the context of preventing terrorism financing a...
Corruptio; Vol. 5 No. 1 (2024); 13-30 | 2024
Corruption as a serious crime has detrimental effects on the state and society. One of the solutions to overcome corruption is by implementing an integrated criminal justice system that involves law enforcement agencies, such as the police, prosecutors and judges. Enforcement of the criminal justice...
Corruptio; Vol. 5 No. 1 (2024); 1-12 | 2024
Money Laundering Crime as a further criminal act has placed and involved two main perpetrators, namely active actors as parties trying to hide or disguise the origin of assets that are the result of criminal acts in various ways, and passive actors as parties who receive Money Laundering Crime asset...
Corruptio; Vol. 4 No. 2 (2023); 127-136 | 2023
The existence of dissenting opinions is a step in organizing law enforcement. This is also an important issue in organizing judicial power in relation to the 1945 Constitution and Law No. 48/2009 on Judicial Power. In Indonesia itself, judges are allowed to give dissenting opinions, although there h...
Corruptio; Vol. 4 No. 2 (2023); 117-126 | 2023
The state civil apparatus has an important role for the state, which is given the mandate and responsibility by the state and people in managing government affairs which become their respective functions and duties. The government apparatus in carrying out their duties must be good and full of integ...
Corruptio; Vol. 4 No. 2 (2023); 105-116 | 2023
Investigation of Money Laundering Cases by Investigators Who Do Not Investigated the Predicate Crime
Combining predicate crime investigations with money laundering cases is very possible if investigators find sufficient preliminary evidence of the occurrence of money laundering crimes when investigating predicate crimes. Then the merger of predicate crime investigations and money laundering cases i...
Corruptio; Vol. 4 No. 2 (2023); 93-104 | 2023