2020
DOI: 10.33258/birci.v3i2.922
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The Urgency of the Criminal Provision Regulationss in Cooperatives Law at Indonesia

Abstract: The essence of cooperatives is to remain themselves as cooperatives and not deviate into other forms, the moral values that underlie them must be realities of life in the activities and behavior of cooperative people. Evil develops along with the development and change of human life. The types are even more diverse with varied modus operandi, all following the development of increasingly modern humans, one of which is the crime of corruption and money laundering. Likewise, crime in the economy follows the soph… Show more

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Cited by 5 publications
(4 citation statements)
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“…Money launderers may buy properties overseas to hide the trail of the money they got illegally (Cook and Smith, 2011). This makes it harder for the government to bring back these assets (Kartika, 2020). In summary, the fact that money that has been laundered from the RMG sector is getting into domestic and foreign real estate is a big problem for Bangladesh's efforts to stop money laundering.…”
Section: Real Estate Investmentsmentioning
confidence: 99%
“…Money launderers may buy properties overseas to hide the trail of the money they got illegally (Cook and Smith, 2011). This makes it harder for the government to bring back these assets (Kartika, 2020). In summary, the fact that money that has been laundered from the RMG sector is getting into domestic and foreign real estate is a big problem for Bangladesh's efforts to stop money laundering.…”
Section: Real Estate Investmentsmentioning
confidence: 99%
“…While Dr Abdullah Mabruk an-Najar puts forward the definition of Criminal Law as "The collection of legal rules that determine criminal acts prohibited by law, the penalties for those who commit them, the procedures that the defendant and his court must pass, as well as the punishments set for the defendant" (Kartika, 2020).…”
Section: Criminal Lawmentioning
confidence: 99%
“…In order to eradicate acts of corruption, the Indonesian government is making efforts through the ratification of statutory provisions that specifically regulate criminal acts of corruption, such as Law Number The replacement money is expected to be a form of returning state losses caused by acts of corruption committed by irresponsible people with the aim of enriching themselves (Saragih & Medaline, 2018;Kartika, 2020). Payment of replacement money in the criminal act of corruption is an additional crime in addition to the punishment against the convict himself and the criminal fine.…”
Section: Introductionmentioning
confidence: 99%