The Urgency and Mechanism of Asset Return for Corruption Crimes

Authors

  • Adhalia Septia Saputri Universitas Bhayangkara Jakarta Raya, Indonesia

DOI:

https://doi.org/10.46799/ijssr.v3i4.347

Keywords:

Tipikor, Negra's Financial Losses, Return on Assets

Abstract

Typicality in Article 2 and Article 3 of Law No. 31 of 1999 jo Law No. 20 of 2001 concerning the Eradication of Corruption Criminal Acts (Tipikor Law) is the existence of elements of state financial losses, the Tipikor Law regulates mechanisms or procedures that can be applied in the form of asset returns through criminal channels, and asset returns through civil channels. The return of Tipikor's assets through civil channels is contained in the provisions in Article 32 paragraph (1), Article 34, Article 38B paragraph (2) and (3) of the Tipikor Law. Return of assets from the criminal route is carried out through a trial process where the judge in addition to imposing the principal crime can also impose additional crimes, the return of assets through this criminal procedure can be, (1) Seizure of tangible or intangible movable property, (2) Payment of substitute money, (3) Criminal fines, (4) Determination of confiscation of goods that have been confiscated, (5) Verdict of confiscation of property for the state. This study aims to know, analyze and answer problems regarding the regulation of the return of assets resulting from corruption in positive law, know, analyze and answer the problem of obstacles in the implementation of the return of assets resulting from this criminal act of corruption, and know, analyze and answer problems about the urgency and mechanism of returning assets resulting from corruption in ius constituendum. The Usefulness of Research on the Urgency and Mechanism of Return of Assets Resulting from Criminal Acts of Corruption.

References

Coal, S. A. (2018). The urgency of civil forfeiture to increase the return of state financial losses. Prima Law (IHP), 1(2), 353–363.

Genta, I. N. Y. D., &; Suyatna, I. N. (2020). Application of the Going Concern concept for limited liability companies that have been declared bankrupt. Acta Comitas, 5(2), 252.

RESULTS, P. A. (n.d.). THE URGENCY AND MECHANISM OF RETURNING ASSETS RESULTING FROM CRIMINAL ACTS OF CORRUPTION.

Katimin, H., Mulyanti, D., Idaningsih, I. Y., &; Saleh, A. H. (2020). THE URGENCY OF RATIFICATION OF THE MUTUAL LEGAL ASSISTANCE AGREEMENT IN CRIMINAL MATTERS THROUGH A PRESIDENTIAL DECREE ON THE RETURN OF ASSETS RESULTING FROM CORRUPTION CRIMES BETWEEN THE REPUBLIC OF INDONESIA AND THE SWISS CONFEDERATION: Array. Case Law, 1(1), 1.

Latifah, M. (2016). The urgency of establishing the Urgency of Assets Recovery Act in Indonesia. The State of Law: Building Laws for Justice and Welfare, 6(1), 17–30.

Latukau, F. (2019). UNCAC's adoption of the return of corrupt assets brought or stored abroad in Indonesian law enforcement. Belo Journal, 5(1), 10–31.

Lutfi, K. R., &; Putri, R. A. (2020). Optimizing the Role of Mutual Legal Assistance in the Return of Assets Resulting from Criminal Acts of Corruption. Law: Law Journal, 3(1), 33–57.

Mahmud, A. (2020). The urgency of progressive law enforcement to recover state losses in criminal acts of corruption. Legal Matters, 49(3), 256–271.

Mahmud, A., Syawali, H., &; Amrulloh, R. (2021). Substantive justice in the process of asset recovery resulting from criminal acts of corruption. Journal of Legal Voices, 3(2), 227–250.

Putri, N. N., &; Katimin, R. H. (2021). The Urgency of Illicit Enrichment Regulation in Efforts to Eradicate Corruption and Money Laundering in Indonesia. Galuh Justisi Scientific Journal, 9(1), 38–61.

RahmaYanti, R. Y. (2018). THE URGENCY OF CIVIL FORFEITURE TO INCREASE THE RETURN OF STATE FINANCIAL LOSSES. Prima Law (IHP), 1(1), 44–55.

Saputro, H. J., &; Chandra, T. Y. (2021). The urgency of recovering state financial losses through blocking and asset seizure as a corruption law enforcement strategy. Mizan: Journal of Islamic Law, 5(2), 273–290.

Tantimin, T. (2023). Confiscation of Corruption Proceeds through Non-Conviction Based Asset Forfeiture as an Effort to Return State Losses. Indonesian Journal of Legal Development, 5(1), 85–102.

Verawati, D. E., &; Yudianto, O. (2022). The Urgency of Forfeiture of Assets Without Punishment in Corruption as an Effort to Return State Losses. Civilia: Journal of Legal Studies and Civic Education, 1(2), 29–44.

Yusmar, W., Somawijaya, S., &; Putri, N. S. (2021). The urgency of passing the Criminal Asset Forfeiture Bill as an effort to eradicate money laundering with predicate crime of narcotics crimes. Galuh Justisi Scientific Journal, 9(2), 219–240.

Downloads

Published

2023-04-14