基于公平执法的印尼洗钱所得扣押法的建立

SASI Pub Date : 2023-09-22 DOI:10.47268/sasi.v29i3.1504
Ariman Sitompul, Edi Saputra Hasibuan
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引用次数: 0

摘要

引言:为实现议会支持资产扣押的愿望,目前有一种话语将因刑事犯罪而导致的资产扣押在单独的法律中加以规范。关于制定关于征收犯罪行为造成的资产的法律的建议,可以从将关于征收犯罪行为造成的资产的法律草案纳入2009-2014年国家立法的协议中看到。研究目的:本研究的目的是解释范式,即建立资产扣押法在洗钱中的重要性。研究方法:研究方法为规范法研究,采用成文法研究方法和概念法研究方法。研究结果:建立专门的反洗钱资产查封法的紧迫性是一种不完善的机制。在查封资产的工作中,预期将有充分的机制利用《联合国反腐败公约》所载的机制,以便印度尼西亚的查封资产能够有效地进行。
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Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia
Introduction: The realization of Parliament's desire to support asset seizure efforts, currently there is a discourse to regulate the seizure of assets resulting from criminal offenses in a separate law. The proposal to form a law on the expropriation of assets resulting from criminal acts is seen in the agreement to include a draft law on the expropriation of assets resulting from criminal acts in the National Legislation 2009-2014.Purposes of the Research: The purpose of this study is to explain the paradigm that the importance of the establishment of asset seizure laws in money laundering.Methods of the Research: The research method used is normative legal research with a statute legal approach and a conceptual approach.Results of the Research: The urgency of establishing a special asset seizure law for money laundering is an inadequate mechanism. Adequate mechanisms in asset seizure efforts are expected to use the mechanisms contained in the UNCAC so that asset seizure in Indonesia will run effectively.
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审稿时长
3 weeks
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