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Asset Forfeiture of Corruption Proceeds Using the Non-Conviction Based Asset Forfeiture Method: A Review of Human Rights
Published 2023-04-01Subjects: “…non-conviction based asset forfeiture…”
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Punishment Asset Forfeiture for Corruptor In Perspective of Indonesian Community Justice
Published 2019-10-01“…This study discusses the prospect of criminal asset forfeiture in the Corruption criminal act as a staple criminal. …”
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ASSET RECOVERY POLICY IN THE DRAFT OF THE ASSET FORFEITURE BILL IN CORRUPTION CASES
Published 2023-06-01“…Taking into account the duration of asset seizure in the case of the criminal act of corruption, the idea emerged that asset seizure can be carried out before a court decision is passed, notably by way of applying the Asset Forfeiture Bill to raise the return on state financial losses. …”
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The Juridical Analysis of the Urgency of Ratifying the Draft Law on Asset Forfeiture in Indonesia
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The Law and Practice of Criminal Asset Forfeiture in South African Criminal Procedure: A Constitutional Dilemma
Published 2014-08-01Subjects: “…Criminal asset forfeiture…”
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Korupsi dan Birokrasi: Non-Conviction based Asset Forfeiture sebagai Upaya Penanggulangan Yang Lebih Berdayaguna
Published 2022-03-01Subjects: “…non-conviction based asset forfeiture…”
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Tinjauan Perampasan Aset dalam Tindak Pidana Pencucian Uang dari Perspektif Keadilan
Published 2024-03-01Subjects: “…asset forfeiture…”
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Pengembalian aset hasil korupsi dan penanggulangan korupsi melalui penyitaan non-conviction based asset forfeiture: tinjauan hukum Indonesia dan united nations convention against corruption (UNCAC) 2003
Published 2023-06-01“…Tujuan dalam penelitian ini untuk mengetahui problematika pengaturan pengembalian kerugian negara hasil tindak pidana korupsi di Indonesia dan untuk mengetahui urgensi pembaruan penyitaan korupsi melalui non-conviction based asset forfeiture dalam pengembalian kerugian negara. Metode yang digunakan adalah metode yuridis normatif dengan jenis pendekatan yang digunakan adalah pendekatan peraturan perundang-undangan (statue approach) dan pendekatan konseptual (conseptual approach). …”
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URGENSI PENGESAHAN UNDANG-UNDANG PERAMPASAN ASET TINDAK PIDANA DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG
Published 2023-04-01“…Indonesia itself only criminalized money laundering in 2002 with the enactment of Law Number 15 of 2002. The Criminal Asset Forfeiture Bill is carried out by the in rem forfeiture method by asserting that a legal action is taken against the asset, not against the individual (in rem personam) with emphasis on assets allegedly derived or used in criminal acts. …”
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URGENSI PENGESAHAN UNDANG-UNDANG PERAMPASAN ASET TINDAK PIDANA DALAM MENCEGAH DAN MEMBERANTAS TINDAK PIDANA PENCUCIAN UANG
Published 2023-04-01“…Indonesia itself only criminalized money laundering in 2002 with the enactment of Law Number 15 of 2002. The Criminal Asset Forfeiture Bill is carried out by the in rem forfeiture method by asserting that a legal action is taken against the asset, not against the individual (in rem personam) with emphasis on assets allegedly derived or used in criminal acts. …”
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Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool
Published 2024-02-01“…Second, one rung below is non-conviction based asset forfeiture, a notionally civil confiscation of supposed proceeds of crime that eschews the need for compliance with a suite of criminal trial safeguards. …”
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Best principles for criminal assets management: Conceptual framework
Published 2015“…To cut corruption, it can use anti money laundering mechanism.The problem of asset forfeiture is not as simply as designed in the theory.The existence of criminal punishment and forfeiture regime could be very problematic. …”
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