The Indonesia Government's Strategy in Arrest and Confiscation of Criminal Corruption (Corruptor) Assets Abroad

M. Mohas, Belardo Prasetya Mega Jaya, Mohamad Fasyehhudin, Arizon Mega Jaya
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Abstract

Eradication efforts of corrupting in Indonesia have been carried out, but until now there are still many corruption cases that have not been resolved in various ways by the perpetrators or corruptors. Corruptors often drain the funds from the results of corrupting, even the corruptors then go or run abroad. This raises problems in the process of law enforcement and recovery of financial and economic losses in the country, namely the mechanism for returning assets resulting from criminal acts of corrupting abroad. Therefore, the objectives of this study are to (1) Explain how is Indonesia Government's strategy in arrest and confiscation of criminal corruption (corruptor) assets abroad. (2) Explain how is international treaties concerning the seizure of assets resulting from criminal acts of corrupting are abroad. The research method used in this research is qualitative with a juridical legal approach normative. The results showed that the cooperation between countries is the best strategy that can be done by the Indonesia government in overcoming problems of sovereignty. Some examples of these forms of international cooperation are extradition treaties (extradition), Mutual legal assistance in criminal matters (MLA). The mechanism for the return of assets in MLA consists of four stages of the asset return process (Article 46 Chapter IV, UNCAC).Keywords:  international cooperation; eradication of corruption; confiscation of assets; extradition; mutual legal assistance in criminal matters.
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印尼政府逮捕和没收海外腐败犯罪资产的战略
印度尼西亚已经开展了铲除腐败的努力,但到目前为止,仍有许多腐败案件尚未由肇事者或腐败分子以各种方式解决。腐败分子经常从腐败的结果中抽走资金,甚至腐败分子随后出国或逃亡。这在该国的执法和追回财政和经济损失的过程中,即在归还国外腐败犯罪行为造成的资产的机制中,提出了问题。因此,本研究的目的是(1)解释印度尼西亚政府在海外逮捕和没收犯罪腐败(腐败者)资产方面的战略。(2)解释有关没收腐败犯罪行为造成的资产的国际条约在国外的情况。本研究使用的研究方法是定性的,并采用司法法律方法规范。研究结果表明,国家间的合作是印尼政府克服主权问题的最佳策略。这些形式的国际合作的一些例子是引渡条约(引渡)、刑事事项司法互助(司法互助)。资产返还机制由资产返还过程的四个阶段组成(《联合国反腐败公约》第四章第46条)。关键词:国际合作;消除腐败;没收财产;引渡;刑事司法互助。
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