CD Skripsi

Analisis Yuridis Recovery Asset Melalui Tindak Pidana Pencucian Uang Dari Hasil Tindak Pidana Korupsi

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ABSTRACT
Eradication of criminal acts of corruption is the main agenda that must be held. Asset recovery in corruption is the process of handling assets from the proceeds of corruption at every stage of law enforcement, so that the value of these assets can be maintained and returned to the state. In Law No. 8 of 2010 Concerning the Prevention and Eradication of Money Laundering, there is a policy related to the law on eradicating corruption and other similar laws, namely with the sole aim of narrowing down the occurrence of corruption. This means that the presence of the Law on Money Laundering is an attempt to assist the operation of the Law on Corruption Eradication.
The purpose of this study is to offer an effective and efficient strategy in returning state assets from corruption through money laundering and to find out the construction of the judge's thinking in examining and deciding money laundering cases on corruption as the predicate crime.
An effective and efficient strategy in efforts to recover assets from the proceeds of corruption through money laundering is to combine charges of corruption with money laundering. Accumulating criminal acts, indictments are not combined with alternative or subsidiary forms and returning assets from the proceeds of criminal acts of corruption can be carried out through criminal or civil instruments. The judge's thinking construction regarding evidence that has been used in other crimes that have permanent legal force (BHT) cannot be used as evidence in other crimes. The formulation of the crime of money laundering as a supplementary crime of corruption (predicate crime) needs to be given the same serious attention as proving that corruption is a predicate crime. The unpaid payment for the purchase of an asset becomes a consideration for the Panel of Judges that the asset is confiscated for the state.
Research in making effective and efficient indictment formulations to optimally return state assets needs to be carried out also for the future. Researchers hope that there will be more in-depth research on efforts to return state assets from the proceeds of criminal acts of corruption through money laundering and other efforts as well as research in making effective and efficient indictment formulations. Efforts to return state assets outside the criminal corridor must be a more serious concern to be carried out.
Keywords: Asset Recovery, -Criminal Corruption, -Money Laundering Crimes

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

1909110605

Penerbit

Pekanbaru : Universitas Riau – Fakultas Hukum – Hukum Pidana., 2023

Deskripsi Fisik

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Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

1909110605

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

HUKUM PIDANA

Info Detail Spesifik

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Pernyataan Tanggungjawab

DAUS

Versi lain/terkait

Lampiran Berkas

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