Results 11 to 20 of about 9,836 (103)
Asian Journal of Social and Humanities, 2023 In its development, corruption in Indonesia has increased from year to year, both in terms of the quality or amount of state financial losses and the quality of how it is carried out in a sophisticated and systematic manner, and has even penetrated ...
Fauzan Akbar, Khaerul Ardhian Syaekh
semanticscholar +1 more source
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
doaj
Bantuan Hukum Timbal Balik Dalam Perampasan Aset Korupsi Antar Lintas Batas Negara
Iuris Studia: Jurnal Kajian Hukum, 2021 NCB Abstract Corruption assets are not only stored in the country, but can also cross borders between countries. Mutual legal assistance in criminal law is an important aspect in eradicating corruption, especially for asset confiscation.
Bantuan Hukum Timbal +7 more
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Recovery of Corrupt Assets via Unexplained Wealth Order
Environment-Behaviour Proceedings Journal, 2021 The Unexplained Wealth Order in the United Kingdom allows the confiscation of corruptions' assets without conviction. The burden of proof lies on the asset owner to prove its legitimate source.
Nurazlina Abdul Raof +2 more
semanticscholar +1 more source
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
doaj +1 more source
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
doaj +1 more source
Establishment Of The Asset Confiscation Law To Minimize Corruption In Indonesia
As-Syar'i: Jurnal Bimbingan & Konseling KeluargaThis research is qualitative research with a descriptive approach, namely describing a number of things that are closely related to confiscation of assets in criminal law, criminal acts of corruption, and other things.
Hudjolly Hudjolly +4 more
semanticscholar +1 more source
Application of NCB Asset Confiscation in Handling Corruption Crimes in Indonesia
Jurnal Indonesia Sosial TeknologiApplying NCB (non-convection based not on treasury), commonly called asset confiscation punishment without punishment, is an innovative solution for appropriating corruption when a person cannot cope with criminal, civil and administrative penalties. The
Yogi Syahputra Al idrus +3 more
semanticscholar +1 more source
Revista Brasileira de Direito Processual Penal, 2020 This editorial aims to analyze relevant topics related to confiscation and patrimonial restrictions to constrain assets that potentially have illicit origin. That may be implemented in the criminal process itself or in civil claims, like the Mexican “extinción de dominio”.
Estrada Contreras, José Javier +1 more
openaire +2 more sources