scholarly journals Juridical Study on the Corporate Criminal Liabilities for Money Laundering Criminal Action with the Defendant Labora Sitorus (A Study on the Decision on Appeal Number: 1081 K/Pid.Sus/2014)

2018 ◽  
Vol 5 (3) ◽  
pp. 339
Author(s):  
Lintang Jendro Rahmadita ◽  
Supanto Supanto ◽  
Widodo Tresno Novianto
Keyword(s):  
Decision Making ◽  
Organizational Structure ◽  
Supreme Court ◽  
Money Laundering ◽  
Corporate Crime ◽  
Organization Structure ◽  
Bank Account ◽  
Corporate Manager ◽  
Corporate Director ◽  
Oil Fuel

Corporate Crime nowadays is not only committed by people who are in the organization structure but also by people who are not listed in the organization. Based on the Decree no.1081K/PID. SUS/2014, Supreme Court provides an interpretation on the corporate director outside the organization’ structure. Supreme court subjected punishment against LS since he was considered as the corporate controller, although he is not listed on the organizational structure. The problem with LS as the personnel of Corporate manager although he was not listed on the organization structure is by the evidence that all money from the selling and shipping transaction of illegal oil fuel comes in LS’ bank account, and in fact, all the decision making of the corporation is authorized by LS. Whereas, by right, LS did not act as the manager of the corporation. This fact showed that the directing mind and will of that corporation is LS. The management of the corporation such as the boards of the directors are only the “puppets” to commit LS’ criminal act.         Keywords: Punishment, Money Laundering, Corporation

scholarly journals URGENSI PEMIDANAAN TERHADAP PENGENDALI KORPORASI YANG TIDAK TERCANTUM DALAM KEPENGURUSAN

2017 ◽  
Vol 10 (3) ◽  
pp. 235
Author(s):  
Budi Suhariyanto
Keyword(s):  
Organizational Structure ◽  
Supreme Court ◽  
Corporate Crime ◽  
Supreme Court Decision ◽  
Governance Structure ◽  
Court Decision ◽  
Criminal Prosecution ◽  
Corporate Governance Structure ◽  
The Rule Of Law ◽  
The Supreme Court

ABSTRAKKejahatan korporasi saat ini tidak hanya dapat dilakukan oleh orang yang berada dalam struktur organisasi, tetapi pengendalinya bisa dilakukan oleh orang yang tidak tercantum dalam kepengurusan. Perundang-undangan tidak mengatur secara jelas bahwa pengendali korporasi yang berada di luar struktur organisasi dapat dijerat pemidanaan. Putusan Nomor 1081 K/PID.SUS/2014 menjatuhkan pidana terhadap pengendali korporasi yang tidak tercantum dalam kepengurusan. Menarik dipermasalahkan yaitu bagaimana urgensi pemidanaan terhadap pengendali korporasi yang tidak tercantum dalam kepengurusan. Metode penelitian normatif digunakan untuk menjawab permasalahan tersebut. Dari hasil pembahasan disimpulkan bahwa hanya undang-undang tentang pencucian uang dan undang-undang tentang pendanaan terorisme yang mengatur tentang pengendali korporasi, tetapi pengaturannya masih belum jelas dalam mengidentifikasi pengendali korporasi yang tidak tercantum dalam kepengurusan. Putusan Nomor 1081 K/PID.SUS/2014 memberikan penjelasan hukum bahwa termasuk personel pengendali korporasi adalah seseorang yang tidak tercantum dalam struktur kepengurusan tetapi mempunyai kekuasaan dan kewenangan yang sangat menentukan dalam pengambilan keputusan perusahaan. Melalui kaidah hukum tersebut, Mahkamah Agung berhasil mengisi kekosongan hukum atas ruang lingkup personel pengendali korporasi di luar struktur kepengurusan. Putusan ini dapat dijadikan yurisprudensi dalam rangka efektivitas penanggulangan tindak pidana korporasi di Indonesia.Kata kunci: pemidanaan, pengendali, tindak pidana korporasi.ABSTRACT Corporate crime is now not only committed by the persons recorded in an organizational structure, but the controller can be done by people who are not recorded in the organization. The legislation does not set clearly that corporate controllers outside the organizational structure can be charged with criminal prosecution. Supreme Court Decision Number 1081 K/PID.SUS/2014 imposed a sentence against the corporate controllers that are not recorded in the organization. It is interesting to focus on the urgency of sentencing against unrecorded corporate controllers in the management of the organization. The normative research method is used in this analysis to see the sights of the problem. As of the discussion it is concluded that only Law on Money Laundering and Law on Terrorism regulating on the issue of corporate controller, yet still inexplicit in identifying the corporate controllers unrecorded in the management of organizational structure. The Court Decision Number 1081 K/PID.SUS/2014 provides the legal explanation stating that someone who is not included in the corporate governance structure but has the power and authority that is crucial in corporate decision-making is called the corporate controller. Through the rule of law, the Supreme Court has been successfully fills a legal vacuum on the scope of the corporate control of personnel outside the management structure. This ruling can be used as jurisprudence in the framework of effectiveness of the prevention of corporate crime in Indonesia.Keywords: sentencing, controller, corporate crime.

Would you Make the Right Decision? – Decision Making Biases in Economy - Related Dilemmas

2018 ◽  
Vol 9 (1) ◽  
pp. 59-66
Author(s):  
Zsuzsanna Gödör ◽  
Georgina Szabó
Keyword(s):  
Decision Making ◽  
Online Survey ◽  
Framing Effect ◽  
Economic Knowledge ◽  
Bank Account ◽  
Financial Decisions ◽  
Hungarian Population ◽  
The Moment ◽  
The Right ◽  
Decision Making Biases

Abstract As they say, money can’t buy happiness. However, the lack of it can make people’s lives much harder. From the moment we open our first bank account, we have to make lots of financial decisions in our life. Should I save some money or should I spend it? Is it a good idea to ask for a loan? How to invest my money? When we make such decisions, unfortunately we sometimes make mistakes, too. In this study, we selected seven common decision making biases - anchoring and adjustment, overconfidence, high optimism, the law of small numbers, framing effect, disposition effect and gambler’s fallacy – and tested them on the Hungarian population via an online survey. In the focus of our study was the question whether the presence of economic knowledge helps people make better decisions? The decision making biases found in literature mostly appeared in the sample as well. It proves that people do apply them when making decisions and in certain cases this could result in serious and costly errors. That’s why it would be absolutely important for people to learn about them, thus increasing their awareness and attention when making decisions. Furthermore, in our research we did find some connection between decisions and the knowledge of economics, people with some knowledge of economics opted for the better solution in bigger proportion

Social and economic empowerment of women through financial inclusion: empirical evidence from India

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Mukesh Pal ◽  
Hemant Gupta ◽  
Yogesh C. Joshi
Keyword(s):  
Decision Making ◽  
Social Welfare ◽  
Financial Inclusion ◽  
Rural India ◽  
Women Empowerment ◽  
Bank Account ◽  
Content Type ◽  
Financial Decision Making ◽  
Financial Decision ◽  
The Impact

PurposeWomen empowerment becomes an important policy discussion in development economics and modernization theory. The empowerment of women can lead to an increase in the quality viz-a-viz the capacity of human resources accessible for economic development. The purpose of this study is to evidence the impact of social and economic dimensions on women empowerment through financial inclusion in rural India.Design/methodology/approachTo reveal the research objective, the study has utilized a primary survey of women respondents from the Gujarat state of India by a simple random sampling method and applied a logistic regression approach to identify the relationship between the need of a bank account (determinant of financial inclusion) as a dependent variable and social and economic dimensions of women empowerment such as earning status, participation in financial decision-making, recipient of social welfare schemes and perception towards the safety of saving as independent variables.FindingsThe results of this study show that earning status, participation in financial decision-making at household level and recipient of social welfare schemes by women have a significant impact on women empowerment through financial inclusion; however, safety of their savings is observed as an insignificant variable, yet the odd value is very high (2.437) in the present study.Originality/valueThe present study is the first of its kind to examine the social and economic status of women and its impact on their requirement of a formal bank account for the overall empowerment of women in rural India.

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