Criminaloid Dynamics of Financial Crime in Indonesia

Abstract

White-collar crime has an aspect of criminaloid in the form of moral and ethical, trust, and occupational violence. The intersecting white-collar crime context with moral and ethical violence leads to action disharmony based on the cultural ethic principles of certain sub-cultured groups. On the other hand, the correlation with trust violence includes job-legitimation abuse. For professional violence, the realization includes job legitimation. The results are observable in the criminal statistics data of Indonesia. The trend shows significant fluctuations, such as the crime statistics in Indonesia from 2011 to 2019. The lowest rate was observable in 2018, with 17.813 cases. On the other hand, in the previous years, the rate tended to be stable, with 20.470 cases in 2011. The cases decreased to 20.033 cases in 2012 and increased to 21.345 in 2013. Then, the rate increased again in 2014 to 21.404. In 2015, the rate increased to 21.646. In 2016, the rate decreased to 20.459. This research identified the criminaloid aspect of financial crime in Indonesia. The applied method was a qualitative grounded theory with case illustration. The researchers focused the cases illustration on 5 cases based on criminal statistic classification. The researchers interviewed the informants comprehensively on these five cases based on the pre-determined criteria. Keywords: [Criminaloid, financial crime, Indonesia]