Results 1 to 10 of about 98 (94)
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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Civil Asset Confiscation Law – New Criminal Policy or Restrictions Out Bounding Criminal Procedure?
Vilnius University Open Series, 2021 Laura Martinaitytė
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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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Organized criminal groups and the exploitation of civil law: Comparative experiences and legal responses [PDF]
Megatrend RevijaThis paper analyzes how civil law instruments are misused by organized criminal groups. The fictitious and simulated contracts, the use of fictitious legal entities, and the use of other persons as nominee owners are analyzed to circumvent the law and ...
Nikolova Marković Aleksandra +2 more
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Pengembalian Aset pada Tindak Pidana Korupsi Di Maluku Melalui Uang Pengganti
Jurnal Litigasi, 2023 Corruption is an extraordinary crime in Indonesia. The number of cases that occur and the amount of state financial losses always adorn the news in the mass media and are very disturbing to the public.
Astuti Nur Fadillah +2 more
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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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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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Digital Governance for Confiscating Crypto-Assets to Settle Tax Liabilities in Indonesia
Aptisi Transactions on TechnopreneurshipThe 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 +2 more
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Journal of Law and Legal ReformThe purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a
Asmarani Ramli +3 more
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