Results 21 to 30 of about 12,857 (165)

Asset Management Recovery after the Disater: State of Knowledge

MATEC Web of Conferences, 2016
Asset, infrastructure and business can be destroyed in a split seconds. It only takes a minute for natural disasters such as flood, hurricane and others to happen that will stop the business process and destroying the business as well as their assets ...
Sapri Maimunah, Abd Razak Siti Mariyam
doaj   +1 more source

Implementasi Perjanjian Mutual Legal Assistance Dalam Rangka Pengembalian Hasil Kejahatan di Luar Negeri

Nagari Law Review, 2020
The development of science, technology and information, does not always have a positive impact, on the other hand these developments have a negative impact, such as the development of criminal acts from the conventional nature to organized and ...
Mochammad Abizar Yusro, Thufail Rozaan
doaj   +1 more source

Penanganan Pengembalian Aset Negara Hasil Tindak Pidana Korupsi dan Penerapan Konvensi PBB Anti Korupsi di Indonesia

Jurnal Penelitian Hukum De Jure, 2020
Kejahatan korupsi merupakan ancaman terhadap prinsip-prinsip demokrasi, yang menjujung tinggi trnasparansi, akuntabilitas, dan integritas, serta keamanan dan stabilitas bangsa Indonesia.
Ulang Mangun Sosiawan
doaj   +1 more source

Prospects of Legal Regulation of Extradition of Persons for Criminal Prosecution or Execution of a Sentence in the Context of the Expansion of BRICS

BRICS Law Journal
This article presents the results of a systematic analysis of the legal regulation of extradition of persons for criminal prosecution or execution of a sentence in the BRICS (BRICS+) countries.
A. Volevodz, V. Karpovich
doaj   +1 more source

The Study of Post-Earthquake Livelihood Strategy in Tandikek Padang Pariaman District

International Journal of Agricultural Sciences, 2018
The objective of this study is to investigate life asset condition and household life recovery strategy after and before earthquakes in Tandikek, Padang Pariaman District.
Sosmiarti Syafruddin Karimi Melinda Noer, Werry Darta Taifur
doaj   +1 more source

The Urgency of Regulating Asset Recovery at the District Attorney Level to Ensure the Exclusionary Rules Principle in Corruption Crimes

IBLAM Law Review
Corruption is categorized as an extraordinary crime that requires extraordinary measures. One important strategy is asset recovery to compensate for state losses. However, the absence of explicit regulations regarding the principle of exclusionary rules
Fredi Wahyu Putra Adhyaksa, Prija Djatmika, Fachrizal Afandi   +2 more
doaj   +1 more source

Digital Governance for Confiscating Crypto-Assets to Settle Tax Liabilities in Indonesia

Aptisi Transactions on Technopreneurship
The emergence of digital and virtual assets has created new challenges for tax authorities, as taxpayers now possess not only traditional but also digital assets that can be accessed globally through the internet.
Albert Richi Aruan, Kurnia Toha, Aad Rusyad Nurdin   +2 more
doaj   +1 more source

Punishment Asset Forfeiture for Corruptor In Perspective of Indonesian Community Justice

Fiat Justisia, 2019
This study discusses the prospect of criminal asset forfeiture in the Corruption criminal act as a staple criminal. The research is based on the fact that the state's financial loss recovery due to corruption crimes is not achieved, whereas the purpose ...
Yaris Adhial Fajrin, Ach. faisol triwijaya   +1 more
doaj   +1 more source

PENGEMBALIAN ASET TINDAK PIDANA KORUPSI PELAKU DAN AHLI WARISNYA MENURUT SISTEM HUKUM INDONESIA DALAM MEWUJUDKAN NEGARA HUKUM KESEJAHTERAAN

Jurnal Litigasi, 2016
Criminal laws regulating asset recovery of corruption today experience a paradigm oversight since it only relies on the money substitute in corruption under Article 18 of Law No.
Haswandi Haswandi
doaj   +1 more source

71 Assets Repatriation and Global Best Practices: Lessons for Nigeria

Acta Universitatis Danubius: Administratio, 2015
This study enquires into the multi-dimensional challenges involved in tracing, freezing and repatriating looted state assets in foreign jurisdictions.
Abiodun ODUSOTE
doaj