CORPORATE CRIMINAL ACCOUNTABILITY IN FULFILLING THE RIGHT TO RESTITUTION OF VICTIMS OF PEOPLE TRAFFICKING

Authors

  • Thomas Petrus Gekeng Tukan Jayabaya University Law Postgraduate Program
  • Tofik Yanuar Chandra Jayabaya University Law Postgraduate Program
  • Kristiawanto Jayabaya University Law Postgraduate Program
  • Yuhelson Jayabaya University Law Postgraduate Program
  • Ramlani Lina Sinaulan Jayabaya University Law Postgraduate Program

Keywords:

accountability, criminal human trafficking, corporations, restitution

Abstract

So far, the role of corporations in human trafficking has been quite significant. So that there needs to be a study related to criminal responsibility in fulfilling the rights of victims of the Crime of Human Trafficking (TPPO). The background of this writing discusses the formulation of the related problem: How is corporate criminal responsibility in TIP? And how is corporate criminal responsibility in fulfilling the rights of restitution for victims of TIP? This article uses a normative juridical research method that examines various laws and regulations in Indonesia, then is analyzed descriptively. Regarding corporate criminal responsibility, there is still very little going on in Indonesia. Whereas in Law Number 21 of 2007 concerning the Eradication of the Crime of Human Trafficking, corporations have been accepted as subjects of criminal law on trafficking in persons who can be held criminally responsible. One of the responsibilities that must be fulfilled by corporations as criminal actors is the fulfillment of victims' rights of restitution

References

Abdulkadir Muhamad, Law and Legal Research, Bandung: PT Citra Aditya Bakti, 2004

Arif Amrullah, Corporate Crime, (The Hunt for Mega-Profits and the Attack on Democracy), Bayumedia Publishing, Malang, 2006

Arif Gosita, The Problem of Victims of Crime (Collection of Essays), Bhuana Popular Science, Jakarta, 2004

Barda Nawawi Arief, Comparative Criminal Law, PT Rajagrafindo Persada, Jakarta, 2010

Beth Stephens, The Amorality of Profit: Transnational Corporations and Human Rights, Berkeley Journal of International Law, 2002

Brent Fisse and John Braithwaite, Corporations, Crime, and Accountability, Cambridge University Press, 1993

Dwidja Priyanto, Legislative Policy on the Corporate Accountability System in Indonesia, Bandung: CV. Utomo, 2004

Edi Yunara, Corruption and Corporate Criminal Responsibility (Following Case Study), PT. Citra Aditya Bakti, Bandung, 2005

Gatot Supramono, Corporate Crime and Class Action Lawsuit for Compensation and Revocation of Environmental Permits, Jakarta: Kencana, 2022

Geraldine Szott Moohr, On the Prospects of Deterring Corporate Crime, Journal of Business and Technology Law, 2007

H. Setiyono, Corporate Crime Analysis of Victimology and Corporate Responsibility in Criminal Law, Malang, Banyumedia Publishing , 2003

Hanafi, Strict Liability and Vicarious Liability in Criminal Law, Indonesian Islamic University Research Institute, Yogyakarta, 1997

-----------------, Corporate Crime, Yogyakarta, Faculty of Law, Indonesian Islamic University, 2000

Hamzah Hatrik, Corporate Responsibility Principles in Indonesian criminal law (Strict Liability and Vicarious Liability), PT. Rajangrafindo Persada, Jakarta, 1995

Iswanto, Restitution to Victims of Death or Serious Injury as Conditional Criminal Conditions for Traffic Crimes, (Dissertation), Yogyakarta, Gadjah Mada University Yogyakarta, 1995

Kristian, Corporate Criminal Responsibility System, Theoretical Review and Comparison of Laws in Various Countries, PT Refika Aditama, Bandung, 2016

Mahrus Ali, Corporate Crime , Yogyakarta: Meaning of Bumi Intaran, 2008

Master of Law, Postgraduate Jayabaya University, Handbook for Thesis Writing for the 2017/2018 Academic Year, Jakarta, 2018

Mardjono Reksodiputro, Criminology and the Criminal Justice System, Collection of Second Books, PPKPH-LK UI, Jakarta, 1994

Marlina and Azmiati Zuliah, Right to Restitution for Victims of Trafficking in Persons, Bandung: PT Refika Aditama, 2015

Maya Indah, Protection of Victims from a Perspective of Victimology and Criminology, Second Edition, Jakarta: Kencana, 2021

Moeljatno , Criminal Law Principles, Jakarta, Literacy Development, 1987

Muladi and Dwidja Priyatno, Corporate Responsibility in Criminal Law, STHB, Bandung, 1991

Muladi and Dwidja Priyatno, Corporate Criminal Responsibility (Revised Edition), Kencana Prenada Media Group, 2012

M. Hadjon Philipus, Legal Protection for the People in Indonesia, Surabaya: Knowledge Development, 1987

M. Hisyam, Research in Social Sciences , Volume I Principles, FE UI, Jakarta, 1996

Mery Kolimon, Hans A. Harmakaputra, et al, Refuse to be silent, the Church Against Trafficking in Persons, Jakarta: BPK Gunung Mulia, 2018

Pamela H. Buci, Trends in Corporate Criminal Prosecution, American Criminal Law Review, 2007

Paul SinlaEloE, Crime of Trafficking in Persons, Malang, Setara Press, 2017

Peter Mahmud Marzuki, Legal Research, 11th Edition, Jakarta: Kencana, 2011

Romli Atmasasmita, The Problem of Compensation for Crime Victims, National Law Magazine, Department of Justice, 1992

Roeslan pious, Thoughts About Criminal Liability, First Printing, Jakarta, Ghalia Indonesia

Sahetapy, JE, Anthology of Victimization, Kump. Karangan, Bandung: Eresko, 1982

-----------------, Victimology An Anthology, Jakarta: Sinar Harapan Library, 1987

Satjipto Rahardjo, Law Studies, Bandung, PT Citra Aditya Bakti, 2000

Secretariat of the Task Force for Prevention and Handling of the Crime of Trafficking in Persons, Prevention and Handling of the Crime of Trafficking in Persons, Jakarta, 2018

Septa Candra, Formulation of Criminal Provisions in Administrative Criminal Law, Critical Review of the Implications of Formulating Criminal Provisions in Administrative Laws in the Environmental Sector on Corporate Criminal Liability, Jakarta: Kencana, 2021

Solly Lubis, Philosophy of Science and Research , Mandar Maju, Bandung, 1994

SR Sianturi, Principles of Criminal Law in Indonesia and Their Application, Jakarta, STHM, 1996

------------------, Principles of Criminal Law in Indonesia, Cet 3. Jakarta: Storia Graphic, 2002

Sulistyowati Irianto, Women and Law Towards Law with an Equality and Justice Perspective, First Edition, Jakarta: NZAID, 2006

Sutan Remy Sjahdeini, Corporate Criminal Responsibility, Press Graffiti, Jakarta, 2006

------------------, Doctrine of Criminalization: Corporate Crime and Its Ins and Outs, Second Edition, Jakarta: PT Fajar Interpratama, 2017

Suteki and Galang Taufani, Legal Research Methodology (Philosophy, Theory and Practice) , 3rd Print Rajawali Press, Depok, 2020

Terence Hull, Endang Sulistyaningsih, et al, Prostitution in Indonesia, History and Development, Sinar Harapan Library in collaboration with The Ford Foundation, Jakarta, 1997

TM Parente, Human Trafficking: identifying forced labor in multinational corporations and the implications of liability, Brazilian Journal of International Law 11 (1), 2014

Wahyu Wagiman and Zainal Abidin , Compensation Practices in Indonesia; An Initial Study, Publisher Indonesia Corruption Watch (ICW), Jakarta, 2007

Yusuf Shofie, Business Actor, Consumer and Corporate Crime, Ghalla Indonesia, Jakarta, 2002

Downloads

Published

2023-03-12

How to Cite

Thomas Petrus Gekeng Tukan, Tofik Yanuar Chandra, Kristiawanto, Yuhelson, & Ramlani Lina Sinaulan. (2023). CORPORATE CRIMINAL ACCOUNTABILITY IN FULFILLING THE RIGHT TO RESTITUTION OF VICTIMS OF PEOPLE TRAFFICKING. World Bulletin of Management and Law, 20, 61-71. Retrieved from https://scholarexpress.net/index.php/wbml/article/view/2331

Issue

Section

Articles

Similar Articles

You may also start an advanced similarity search for this article.