PENYITAAN ASET NEGARA HASIL TINDAK PIDANA PENCUCIAN UANG DALAM RANGKA PENGEMBALIAN ASET NEGARA

Nurul Annisa, . (2022) PENYITAAN ASET NEGARA HASIL TINDAK PIDANA PENCUCIAN UANG DALAM RANGKA PENGEMBALIAN ASET NEGARA. Skripsi thesis, Universitas Pembangunan Nasional Veteran Jakarta.

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Abstract

Transparency International Indonesia (TII) has released the Indonesia's corruption perception index (IPK) in 2020, which experienced a significant decline. Indonesia's 2020 GPA dropped to 37 from a score of 40 in 2019. Rank-wise, Indonesia's position has also dropped from 85 to 102 out of 180 countries measured by its GPA. The decline in the score of Indonesia's Corruption Perceptions Index must be taken seriously and become a correction for policies to eradicate corruption in the country. Indonesia is currently not firm in eradicating criminal acts of corruption, this can be seen from the KPK which has problems in applying the Money Laundering Law in corruption cases, for example in the case of the Registrar of the North Jakarta Court, where the KPK separates corruption cases from money laundering offenses. Whereas the Money Laundering Law can also maximize the return of state assets from corruption cases that have been decided by the court. The crime of money laundering in the Criminal Code and the RKUHP is not specifically regulated in a separate chapter. The crime of money laundering in Indonesia is increasingly diverse, so that the efforts of the government in Indonesia to confiscate assets resulting from criminal acts are often considered ineffective. Therefore, it is important to ratify this Asset Confiscation Bill in order to maximize the provisions on efforts to confiscate assets for the crime of money laundering. This research uses normative juridical legal research methods, namely legal research methods carried out by researching library materials or secondary materials. The problem approach used in this study uses a statute approach and a conceptual approach. The results of this study indicate that there are still inhibiting factors in the implementation of asset confiscation and there are still regulatory weaknesses in the regulation of Asset Confiscation, therefore how important it is to reform the law regarding asset confiscation so that it is hoped that the process of confiscation of assets and confiscation of assets for the crime of money laundering in Indonesia will run effectively.

Item Type:	Thesis (Skripsi)
Additional Information:	[No. Panggil: 1810611307] [Anggota 2 : Heru Suyanto] [Anggota 1: Aji Lukman] [Ketua : Slamet Tri Wahyudi]
Uncontrolled Keywords:	Criminal Act, Confiscation of Assets, Criminal Law
Subjects:	K Law > K Law (General) K Law > KZ Law of Nations
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	Nurul Annisa
Date Deposited:	10 Feb 2022 09:41
Last Modified:	10 Feb 2022 09:43
URI:	http://repository.upnvj.ac.id/id/eprint/15934

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