Non Conviction Based (NCB) Asset Forfeiture for Recovering the Corruption Proceeds in Indonesia

Priyatno, Dwidja

doi:10.14505//jarle.v9.1(31).27

Cited by 3 publications

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“…Generally, asset confiscation can only be carried out when the perpetrator of the crime has been found guilty based on an inkracht court decision. Indeed, based on Article 67 paragraph (2) of the TPPU Law, it is possible to confiscate assets without being prosecuted or without waiting for a court decision (Non-Conviction Based Asset Forfeiture) (Priyatno, 2018).…”

Section: Results and Discussion 1 The Politics Of Criminal Law In Com...mentioning

confidence: 99%

The Urgency of Reforming Regulations for Money Laundering in the Digital Era

Anwar

2023

EAJMR

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This article aims to examine the politics of criminal law in dealing with cyber-based money laundering and the urgency of updating regulations to combat money laundering in the digital era. The type of research used in writing this article is normative with a statutory approach. The collection of legal materials in this study was also supported by literature studies and analyzed qualitatively and deductively. Based on the discussion, at the normative level, it is still partial and has not been specifically regulated. Currently, cyber laundering crimes are only accommodated by several separate legal regimes that have not been able to reach the perpetrators of cyber laundering crimes. Countermeasures against money laundering in the digital era, like cyber laundering, are still governed by conventional regulations. Therefore, it is urgent to update regulations on dealing with cyber laundering crimes that can accommodate the complexity of the problem.

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Section: Results and Discussion 1 The Politics Of Criminal Law In Com...mentioning

confidence: 99%

The Urgency of Reforming Regulations for Money Laundering in the Digital Era

Anwar

2023

EAJMR

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“…5 "Non-Conviction Based Asset Forfeiture" is a concept of efforts from the state for asset recovery efforts. 6 Asset recovery efforts are a form of law enforcement by the state as a victim of corruption crimes committed by perpetrators of corruption to eliminate and revoke the rights of perpetrators of corruption to assets that have been taken by corruption. With the process of a series of mechanisms, namely criminal and civil for assets resulting from acts of corruption from within the country and abroad to be tracked and frozen and confiscated then to be returned to the state as a victim of the consequences of criminal acts of corruption.…”

Section: A Introductionmentioning

confidence: 99%

Asset Forfeiture of Corruption Proceeds Using the Non-Conviction Based Asset Forfeiture Method: A Review of Human Rights

Wulandari

Suprayitno

Kurniawan

et al. 2023

Ilrej

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One of the state's efforts to eradicate corruption is to draw up a Bill on Asset Write-off, in which there is the regulation regarding the concept of Non-Criminal-Based Asset Write-off, which this concept can be called "Writing Without Punishment". The purpose of this writing is to find out how the concept of Non-Conviction Based Asset Forfeiture "Forfeiture Without Criminalization" can overcome corruption cases. Then to know how the human rights of the perpetrators whose assets are seized all by the state, doesn't every human being have the right to defend what they are entitled to. The method used by the author is the normative juridical method. These things are the general description of In this study, it was concluded that "Non-Conviction Based Assets" Forfeiture (NCB)" in the case of confiscation of assets resulting from criminal acts of corruption intends to maximize efforts to restore / recover assets (asset recovery) for state treasury losses are for the benefit of justice with the whole community, and the mechanism does not violate Human rights are based on the barrier between the rights to property as defined regulated in "Article 28G of the 1945 Constitution of the Republic of Indonesia. Keywords: Non-Conviction Based Asset Forfeiture; Corruption; Criminal Code. Abstrak Salah satu upaya negara memberantas korupsi adalah dengan lahirnya Rancangan Undang-undang Penghapusan Aset, yang didalamnya terdapat pengaturan mengenai konsep Penghapusan Aset Berbasis Non-Pidana yang konsep ini dapat disebut dengan "Penghapusan Tanpa Hukuman". Tujuan dari penulisan ini adalah untuk mengetahui bagaimana konsep Penghapusan Aset Berbasis Non-Pidana "Penghapusan Tanpa Kriminalisasi" dapat mengatasi kasus korupsi. Kemudian untuk mengetahui bagaimana hak asasi manusia dari pelaku yang asetnya disita seluruhnya oleh negara, bukankah setiap manusia berhak membela apa yang menjadi haknya. Metode yang digunakan oleh penulis adalah metode yuridis normatif. Hal-hal tersebut merupakan deskripsi umum dalam penelitian ini, dinyatakan bahwa "Penghapusan Aset Berbasis Non-Pidana" dalam kasus penghapusan aset yang dihasilkan dari tindakan kejahatan korupsi bermaksud memaksimalkan upaya untuk memulihkan / mengembalikan aset (pemulihan aset) untuk kerugian kas negara demi kepentingan keadilan bersama masyarakat, dan mekanisme tersebut tidak melanggar hak asasi manusia yang didasarkan pada penghalang antara hak atas properti yang diatur dalam "Pasal 28G Undang-Undang Dasar Negara Republik Indonesia Tahun 1945". Kata kunci: Non-Conviction Based Asset Forfeiture; Korupsi; Hukum Pidana.

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Penyitaan Hasil Korupsi Melalui Non-Conviction Based Asset Forfeiture sebagai Upaya Pengembalian Kerugian Negara

Tantimin

2023

JPHI

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Tindak pidana korupsi menciptakan kerugian yang begitu besar. Indonesia berada di tengah urgensi dibentuknya mekanisme yang efektif dalam mengembalikan kerugian negara dalam tindak pidana korupsi. Tujuan penelitian ini menganalisis potensi upaya penyitaan hasil korupsi melalui non-conviction based asset forfeiture sebagai pengembalian kerugian negara. Metode yang digunakan adalah metode yuridis normatif dengan pendekatan perundang-undangan dan konseptual. Penelitian ini menunjukkan adanya urgensi pembaruan mekanisme menanggulangi tindak pidana korupsi yang sudah ada, baik dari segi pidana maupun perdata, melalui mekanisme Non-Conviction Based Asset Forfetiure yang telah diatur dalam United Nation Convention Against Corruption, yang telah diratifikasi Indonesia melalui Undang-Undang No. 7 Tahun 2006 tentang tentang Pengesahan United Nations Convention Against Corruption, 2003. Penelitian ini juga menjelaskan baiknya potensi pengaturan mengenai Non-Conviction Based Asset Forfetiure dalam menanggulangi dampak korupsi di Indonesia, melalui Rancangan Undang-Undang tentang Perampasan Aset Tindak Pidana yang hingga saat ini belum disahkan pemerintah.

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Non Conviction Based (NCB) Asset Forfeiture for Recovering the Corruption Proceeds in Indonesia

Cited by 3 publications

References 0 publications

The Urgency of Reforming Regulations for Money Laundering in the Digital Era

The Urgency of Reforming Regulations for Money Laundering in the Digital Era

Asset Forfeiture of Corruption Proceeds Using the Non-Conviction Based Asset Forfeiture Method: A Review of Human Rights

Penyitaan Hasil Korupsi Melalui Non-Conviction Based Asset Forfeiture sebagai Upaya Pengembalian Kerugian Negara

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