为腐败和洗钱案件中资产的善意第三方提供刑事法律保护

Q3 Social Sciences Sriwijaya Law Review Pub Date : 2024-01-31 DOI:10.28946/slrev.vol8.iss1.2159.pp171-182
Arief Patramijaya
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引用次数: 0

摘要

印度尼西亚的刑法尚未保障善意(善意)第三方在腐败和洗钱案件中保护其被没收资产的正义和人权。刑事诉讼法不足以为善意第三方提供评估。因此,从调查阶段到审判期间的举证阶段,都需要经济学和人类学的支持。本研究的主要问题如下:(1)印尼法律法规中善意第三人资产的概念、定义和范围是什么?(2)在腐败和洗钱活动中,如何适用有关保护善意第三方的法律规定?(3) 检察官和法官在刑事司法系统中保护善意第三方财产的理想角色是什么?本文进行的规范法学研究表明:(1)民法中善意第三人的概念和理解可以在刑法中采用;(2)在腐败和洗钱案件中对善意第三人的财产适用法律保护仍然取决于执法人员的道德善意;(3)侦查人员、检察官和法官在保护腐败和洗钱案件中善意第三人的人权方面发挥着重要作用。
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Criminal Legal Protection for Bona Fide Third Parties Over Assets in Corruption and Money Laundering Cases
Criminal law in Indonesia has yet to guarantee justice and human rights of bona fide (good faith) third parties in protecting their confiscated assets in corruption and money laundering cases. Criminal procedural law is inadequate in providing assessments for bona fide third parties. Therefore, Economics and Anthropology are needed in the investigation stage up to the evidentiary stage during trials. In this research, the main problems are formulated as follows: (1) what is the concept, definition, and scope of the assets of third parties in good faith in the laws and regulations in Indonesia? (2) how is the application of legal provisions regarding the protection of third parties with good intentions in corruption and money laundering? (3) what is the ideal role of the Public Prosecutor and Judge in protecting the property of a third party with good intentions in the criminal justice system? Normative law research conducted in this article showed that (1) the concept and understanding of bona fide third parties in civil law can be adopted in criminal law; (2) the application of legal protection to bona fide third parties over their assets in corruption and money laundering cases still depends on the moral goodness of law enforcement officials; and (3) investigators, prosecutors, and judges play an important role in protecting the human rights of bona fide third parties in corruption and money laundering cases.
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来源期刊
Sriwijaya Law Review
Sriwijaya Law Review Social Sciences-Law
CiteScore
1.00
自引率
0.00%
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审稿时长
8 weeks
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