THIRD PARTY LEGAL PROTECTION OF ASSETS SUSPECTED TO BE THE RESULTS OF MONEY LAUNDERING WITHOUT THE THIRD PARTY'S KNOWLEDGE

Ananda Rafli Haritsah, . (2025) THIRD PARTY LEGAL PROTECTION OF ASSETS SUSPECTED TO BE THE RESULTS OF MONEY LAUNDERING WITHOUT THE THIRD PARTY'S KNOWLEDGE. Syiah Kuala Law Journal, 9 (1). pp. 13-27. ISSN 2580-9059

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Abstract

This research examines legal protection for good faith third parties against assets suspected of being the proceeds of money laundering without their knowledge. The focus of the research includes an analysis of Indonesian legal regulations, the application of the principles of justice, and the challenges of implementing legal protection. The results show that there is a legal vacuum that hinders the protection of third parties' rights, especially in distinguishing the proceeds of crime from legitimate assets. In addition, evidentiary mechanisms and slow legal procedures often disadvantage third parties. Research recommendations include accelerating the ratification of the Asset Forfeiture Bill, harmonizing regulations with the principles of justice, and strengthening the evidentiary mechanism and compensation for harmed third parties. Thus, it is expected to create a balance between effective law enforcement and protection of individual rights in handling MONEY LAUNDRING cases in Indonesia.

Item Type:	Article
Additional Information:	{No. Panggil: 2110611072} {Pembimbing: Bambang Waluyo} {Penguji 1: Aji Lukman} {Penguji 2: Abdul Kholiq}
Uncontrolled Keywords:	Money laundering, Legal protection, Third parties, Justice, Asset forfeiture.
Subjects:	K Law > K Law (General)
Divisions:	Fakultas Hukum > Program Studi Hukum (S1)
Depositing User:	ANANDA RAFLI HARITSAH
Date Deposited:	17 Feb 2025 07:31
Last Modified:	17 Feb 2025 07:31
URI:	http://repository.upnvj.ac.id/id/eprint/35841

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