Criminal Liability of Third Parties in the Crime of Embezzlement in Indonesia

The function of law as a social controller is very important, especially in formulating effective policies and law enforcement, including in the context of criminal law that is oriented towards deterrent and restoration effects. This research aims to explore the criminal liability of third parties in the crime of embezzlement in Indonesia. The formulation of the problem includes the concept of third parties in embezzlement and their criminal liability. The method used is normative juridical legal research with statutory and conceptual approaches, and qualitative data analysis. The results show that third parties can be involved either directly or indirectly in the criminal act of embezzlement, and can be subject to criminal sanctions if proven to have knowledge of the origin of illegally obtained money. Legal handling of these third parties is important to close the loopholes for the main perpetrators and prevent money laundering. This research provides new insights into the complexity of criminal liability in embezzlement cases and its implications for law enforcement in Indonesia

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Publication Details

Journal
Journal of Law Politic and Humanities
Published
2024-11-29
DOI
https://doi.org/10.38035/jlph.v5i1.656
Primary Topic
Legal and Social Justice Studies
Type
article
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Criminal Liability of Third Parties in the Crime of Embezzlement in Indonesia

Kayus Kayowuan Lewoleba, Muhammad Nail Athallah
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Journal of Law Politic and Humanities
Legal and Social Justice Studies
article

Criminal Liability of Third Parties in the Crime of Embezzlement in Indonesia

Kayus Kayowuan Lewoleba, Muhammad Nail Athallah
article en

Abstract

The function of law as a social controller is very important, especially in formulating effective policies and law enforcement, including in the context of criminal law that is oriented towards deterrent and restoration effects. This research aims to explore the criminal liability of third parties in the crime of embezzlement in Indonesia. The formulation of the problem includes the concept of third parties in embezzlement and their criminal liability. The method used is normative juridical legal research with statutory and conceptual approaches, and qualitative data analysis. The results show that third parties can be involved either directly or indirectly in the criminal act of embezzlement, and can be subject to criminal sanctions if proven to have knowledge of the origin of illegally obtained money. Legal handling of these third parties is important to close the loopholes for the main perpetrators and prevent money laundering. This research provides new insights into the complexity of criminal liability in embezzlement cases and its implications for law enforcement in Indonesia

Journal of Law Politic and HumanitiesVol. 5(1)
Universitas Pembangunan Nasional Veteran Jakarta (ID)
Openalex Percentile: Top 51%
Legal and Social Justice Studies
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Criminal Liability of Third Parties in the Crime of Embezzlement in Indonesia — Kayus Kayowuan Lewoleba, Muhammad Nail Athallah · Journal of Law Politic and Humanities (2024) | TGRS Research Map | TGRS