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7 JILS 229 (2022)
Criminal Liability of Political Parties from the Perspective of Anti-Money Laundering Act

handle is hein.journals/jils7 and id is 233 raw text is: RESEARCH ARTICLE CRIMINAL LIABILITY OF POLITICAL PARTIES FROM THE PERSPECTIVE OF ANTI-MONEY LAUNDERING ACT Maria Silvya E. Wangga1' , Dian Andriawan Dg. Tawang2, Ahmad Sabirin3, Andres Herrera Esquivel4 1,2,3 Faculty of Law, University of Trisakti, Jakarta, Indonesia 4 University Anahuac Mayab, Mexico M maria.s@trisakti.ac.id Submitted: Feb 6, 2022 Revised: March 21, 2022 Accepted: May 30, 2022 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 Available online at http://journal.unnes.ac.id/sju/index.php/jils