印尼刑法改革中跨国洗钱腐败犯罪的执法策略

Arie Kartika, Sarah Furqoni, Belardo Prasetya Mega Jaya, Muhammad Rusli Arafat, Vifi Swarianata
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引用次数: 1

摘要

目的:本研究的目的是分析和制定印度尼西亚克服跨国腐败导致的洗钱案件的执法策略。跨国腐败和洗钱是可以削弱包括印度尼西亚在内的一个国家的经济和社会结构的重要问题。这些犯罪行为形成了复杂的网络,加剧了腐败问题,破坏了国家合法性,并为其他非法行为提供了便利。方法:本研究采用规范的司法方法,即旨在寻找原则、规范或法律规定的法律研究。主要的数据来源是与研究课题相关的法规和文献形式的一级和二级法律资料。结果:本研究表明,印尼打击跨国腐败所得洗钱的执法策略应包括四个主要要素:法律法规改革、执法能力建设、加强国际合作和加强公众参与。这项研究和par的贡献可以为各利益攸关方提供建议并根除这一犯罪行为,尽管在实施方面存在挑战,但这一战略对于提高执法效率和鼓励更好的治理非常重要。
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Law Enforcement Strategies for Transnational Money Laundering Corruption Crimes in Criminal Law Reform in Indonesia
Objective: The goals of this research are to analyze and formulate law enforcement strategies in overcoming money laundering cases resulting from transnational corruption in Indonesia. Transnational corruption and money laundering are important issues that can weaken the economic and social structure of a country, including Indonesia. These crimes create complex networks that exacerbate corruption problems, undermine state legitimacy and facilitate other illegal practices. Method: This study uses a normative juridical approach, namely legal research that aims to find principles, norms or das sollen. The main data sources are primary and secondary legal materials in the form of regulations and literature relevant to the research topic. Result: This research shows that law enforcement strategies against money laundering proceeds from transnational corruption in Indonesia should involve four main elements: law and regulatory reform, law enforcement capacity building, increased international cooperation, and greater public participation Conclusion: The contribution of this research and par can provide recommendations to various stakeholders and eradicate this criminal act, despite challenges in implementation, this strategy is important to increase the effectiveness of law enforcement and encourage better governance.
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