Juridical Review of the Mechanism of Asset Return in Corruption as an Effort to Recovery of State Losses

Bambang Budi Priyanto, Faisal Santiago, Evita Isretno Israhadi
{"title":"Juridical Review of the Mechanism of Asset Return in Corruption as an Effort to Recovery of State Losses","authors":"Bambang Budi Priyanto, Faisal Santiago, Evita Isretno Israhadi","doi":"10.59141/jiss.v4i08.858","DOIUrl":null,"url":null,"abstract":"The criminal act of corruption is one part of a special crime, in addition to having certain specifications that are different from general crimes, namely with deviations from formal criminal law or procedural law. Corruption cases in this country still occur as if dominating crimes in Indonesia. This research is a descriptive analytical research, namely a study that presents phenomena or symptoms and actual circumstances about the mechanism of financial returns and / or state assets resulting from criminal acts of corruption. Law Number 20 of 2001 concerning the criminal act of corruption which in Article 18 is explained related to additional crimes as one of the efforts to recover State finances, Law Number 7 of 2006 concerning the Ratification of the United Nations Convention Against Corruption 2003 (United Nations Convention Against Corruption 2003) which explains that the seizure of assets of perpetrators of corruption crimes can be carried out through criminal and civil channels,  Another regulation is Law Number 1 of 2006 concerning mutual assistance in criminal matters which is the legal basis for the Indonesian government in requesting and/or providing mutual assistance as well as a guideline for making agreements in criminal matters with Foreign Countries. In this case, the return of assets in corruption crimes can be carried out through several channels/instruments, including through criminal, civil and administrative channels.","PeriodicalId":358924,"journal":{"name":"Jurnal Indonesia Sosial Sains","volume":"33 1","pages":""},"PeriodicalIF":0.0000,"publicationDate":"2023-07-25","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Jurnal Indonesia Sosial Sains","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.59141/jiss.v4i08.858","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0

Abstract

The criminal act of corruption is one part of a special crime, in addition to having certain specifications that are different from general crimes, namely with deviations from formal criminal law or procedural law. Corruption cases in this country still occur as if dominating crimes in Indonesia. This research is a descriptive analytical research, namely a study that presents phenomena or symptoms and actual circumstances about the mechanism of financial returns and / or state assets resulting from criminal acts of corruption. Law Number 20 of 2001 concerning the criminal act of corruption which in Article 18 is explained related to additional crimes as one of the efforts to recover State finances, Law Number 7 of 2006 concerning the Ratification of the United Nations Convention Against Corruption 2003 (United Nations Convention Against Corruption 2003) which explains that the seizure of assets of perpetrators of corruption crimes can be carried out through criminal and civil channels,  Another regulation is Law Number 1 of 2006 concerning mutual assistance in criminal matters which is the legal basis for the Indonesian government in requesting and/or providing mutual assistance as well as a guideline for making agreements in criminal matters with Foreign Countries. In this case, the return of assets in corruption crimes can be carried out through several channels/instruments, including through criminal, civil and administrative channels.
查看原文
分享 分享
微信好友 朋友圈 QQ好友 复制链接
本刊更多论文
对腐败中资产返还机制的司法审查,以努力挽回国家损失
腐败犯罪行为是特殊犯罪的一部分,此外还具有不同于一般犯罪的某些特征,即偏离正式刑法或诉讼法。腐败案件在印尼仍是主要犯罪。本研究属于描述性分析研究,即对腐败犯罪行为导致的经济收益和/或国有资产机制的现象或症状以及实际情况进行研究。2001 年第 20 号法律涉及腐败犯罪行为,其中第 18 条解释了作为追回国家财政努力之一的附加犯罪;2006 年第 7 号法律涉及批准 2003 年《联合国反腐败公约》(2003 年《联合国反腐败公约》),其中解释了可通过刑事和民事渠道扣押腐败犯罪者的资产、 另一项法规是关于刑事事项互助的 2006 年第 1 号法律,该法律是印度尼西亚政府请求和/或提供互助的法律依据,也是与外国签订刑事事项协议的准则。在这种情况下,腐败犯罪资产的返还可通过若干渠道/工具进行,包括通过刑事、民事和行政渠道。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
求助全文
约1分钟内获得全文 去求助
来源期刊
自引率
0.00%
发文量
0
期刊最新文献
The Effectiveness of Storytelling Method in Developing Children's Receptive and Expressive Language Skills in Raudhatul Athfal Nurul Islam Batam City Accountability Of The Indonesian National Army Member Who Commited Corruption Crime On The Housing Obligatory Savings For Army 2020 Strengthening the Role of Advocates in Providing Legal Assistance to Indonesian Society Efforts To Increase Economic Growth By Reducing The Poverty Rate of West Sumatra Province Analysis of Affecting Variables Actual Inflation Rate at Indonesia
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
现在去查看 取消
×
提示
确定
0
微信
客服QQ
Book学术公众号 扫码关注我们
反馈
×
意见反馈
请填写您的意见或建议
请填写您的手机或邮箱
已复制链接
已复制链接
快去分享给好友吧!
我知道了
×
扫码分享
扫码分享
Book学术官方微信
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术
文献互助 智能选刊 最新文献 互助须知 联系我们:info@booksci.cn
Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。
Copyright © 2023 Book学术 All rights reserved.
ghs 京公网安备 11010802042870号 京ICP备2023020795号-1