scholarly journals Evaluation of Corporate Crime Liability for Prepator of Business Crime in Order to Achieve for Fair Business Competition in Indonesia

2019 ◽  
Author(s):  
Budi Suhariyanto
Keyword(s):  
Corporate Crime ◽  
Business Crime

scholarly journals MANAJEMEN BANK SYARI’AH DALAM UPAYA PENCEGAHAN PENCUCIAN UANG DAN UANG HARAM (Studi Kasus di Perbankan Syari’ah Solo Raya)

2016 ◽  
Vol 2 (03) ◽  
Author(s):  
Sumadi Sumadi
Keyword(s):  
Money Laundering ◽  
Corporate Crime ◽  
Positive Impact ◽  
White Collar Crime ◽  
White Collar ◽  
Economic Crime ◽  
Business Crime ◽  
Technological Advances ◽  
Narcotics Trafficking ◽  
Illegal Activities

Technological advances and the globalization of financial information, do not always have a positive impact for the community but sometimes it becomes the development of crime, especially white-collar crime (white collar crime), business crime (business crime), or a corporate crime (Corporate crime). Money laundering or commonly known as money laundering, is a method to hide, move, and use the result of a criminal act, the activities of criminal organizations, economic crime, narcotics trafficking, and other activities that constitute criminal activities. Money laundering, essentially involves assets (income / wealth) disguised so that it can be used without being detected that such assets derived from illegal activities. Melaului money laundering income or assets derived from illegal activity is converted into a financial asset that seems to come from a legitimate source / legal. Key Words : Money laundering, Economic syariah, Islamic Bank.

IMPOSITION OF SANCTIONS ANALYSIS OF BUSINESS CRIME CRIMINAL ABORTION

2020 ◽  
Vol 2 (1) ◽  
pp. 25-29
Author(s):  
I Gusti Ngurah Ketut Hendra Gunawan
Keyword(s):  
Criminal Sanctions ◽  
Business Crime ◽  
Obvious Reason ◽  
Do So

Abortion is misconduct when committed intentionally abort way without any obvious reason to do so. Regarding the crime of abortion is regulated in the Act Positive in Indonesia. Perform abortions should not be just anyone do it because they have to kill the fetus in the womb. In this case I raised the issue that is how the imposition of criminal sanctions against perpetrators of criminal acts of abortion and how the alleviation and prevention of criminal acts of abortion in Indonesia.

b

2019 ◽  
Author(s):  
Rizal Arya Wibowo
Keyword(s):  
Corporate Crime ◽  
Field Research ◽  
Legal Research ◽  
The Law

The company is related to things that occur after the law that is related to corporate crime. The purpose of the discussion of this article is to find out about prison sentences imposed on corporations, detention and settlement of corporate criminal acts. The type of legal research conducted is a type of normative legal research that examines literature sources without conducting field research. The conclusion of this article is that it can be fined, approved and finalized.

Why Donnt General Counsels Stop Corporate Crime?

2016 ◽  
Author(s):  
Sureyya Burcu Avci ◽  
H. Nejat Seyhun
Keyword(s):  
Corporate Crime

Company Law

2018 ◽  
Author(s):  
Simon Butt ◽  
Tim Lindsey
Keyword(s):  
Corporate Governance ◽  
Corporate Social Responsibility ◽  
Mergers And Acquisitions ◽  
Foreign Investment ◽  
Corporate Crime ◽  
Codes Of Conduct ◽  
Company Law ◽  
Reporting Requirements ◽  
Governance Regime ◽  
Corporate Social

This chapter deals with the law regulating business vehicles in Indonesia. The principal focus of the chapter is companies (including publicly listed companies, foreign investment, and shari’a companies) but it also covers partnerships, cooperatives, and state-owned enterprises, as well as the different regulations that apply to each. It explains the rules governing shares and capital, and directors and commissioners, as well shareholders’ rights, including in relation to general meetings. The rules for mergers and acquisitions are covered, as are corporate audit and reporting requirements. The chapter then summarizes the corporate governance regime applied in Indonesia through a mix of legislative provisions, codes of conduct, and other rules, including corporate social responsibility obligations. It also explains Indonesia’s corporate crime regime.

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