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Civil Asset Confiscation Law – New Criminal Policy or Restrictions Out Bounding Criminal Procedure?
Vilnius University Open Series, 2021 Laura Martinaitytė
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Civil law vs. Criminal law: The legal crossroads of asset confiscation and property claims [PDF]
Crimen (Beograd)This paper examines the intersection of civil and criminal law institutes in the context of property claims and the confiscation of property benefits acquired through criminal offences. It compares the procedural and substantive nature of property claims
Tripalo Silvija
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OPTIMIZING CONFISCATION OF CORRUPTION ASSETS THROUGH CIVIL LAW
Problematika Hukum<p>For a long time, Indonesia has been facing the complexity of corruption cases. Corruption turns out to be more than just a legal issue. It is also a violation of people's economic and social rights. Poverty, significant social disparities, and overall state losses are also the result of corruption, so Indonesia must always find solutions to ...
Zefanya Gloria Tachika Lianta +5 more
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PROPER DEFENDANT IN CASES ON CIVIL CONFISCATION OF UNSUBSTANTIATED ASSETS
Juridical scientific and electronic journalthis particular person. At the same time, in the case of an indirect way of acquiring an asset, both a public person and the nominal owner (owners) of an unsubstantiated asset must be involved in the case as co-defendants.
P.I. Kovachov
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Legal Strategies for Corruption Asset Recovery and Public Trust
Arena HukumRecovery of corruption assets is a crucial legal and policy issue, yet Indonesia's history of asset recovery has not yielded significant results due to structural and procedural setbacks. Previous studies by Septiana & Afifah (2022) on civil confiscation
Dian Eka Kusuma Wardani +2 more
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Crime and Sanctions: Beyond Sanctions as a Foreign Policy Tool
German Law JournalTargeted sanctions, namely asset freezes and travel bans, are no longer the province of foreign policy alone. They are increasingly often used by governments in response to crime, such as corruption, human rights abuse, cybercrime, drug trafficking, and ...
Anton Moiseienko
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Jurnal Idea Hukum, 2023 This research aims to determine the legal construction of Non-Conviction Based Asset Confiscation in the Criminal Asset Confiscation Bill in Indonesia. Besides that, it also examines the Best Practice of Non-Conviction Based Asset Forfeiture as a concept
Widya Castrena Budi Dharma
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The Role of Prosecutors in The Effort For Assets Recovery From Corruption Crimes
Ius Poenale, 2022 Corruption is an extraordinary crime because the impact of corruption harms the financial condition of a country; corruption is also alleged to violate the social and economic rights of the community or citizens in the country.
Midian Hosiholan Rumahorbo +2 more
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The Recovery of State Losses through Corruption Asset Confiscation: Policies and Obstacles
Iapa Proceedings Conference, 2022 The success of eradicating corruption is measured not only by the success rate of convicting perpetrators, but also by the rate of recovering state losses.
Syahiruddin Latif, R. Ramadani
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The Urgency and Mechanism of Asset Return for Corruption Crimes
International Journal of Social Service and Research, 2023 Typicality in Article 2 and Article 3 of Law No. 31 of 1999 jo Law No. 20 of 2001 concerning the Eradication of Corruption Criminal Acts (Tipikor Law) is the existence of elements of state financial losses, the Tipikor Law regulates mechanisms or ...
Adhalia Septia Saputri
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