Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia

Ariman Sitompul; Edi Saputra Hasibuan

doi:10.47268/sasi.v29i3.1504

Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia

Ariman Sitompul⁽¹⁾, Edi Saputra Hasibuan⁽²⁾

(1) Postgraduate Master Program in Law Dharmawangsa University, Medan, Indonesia
(2) Faculty of Law Bhayangkara Jakarta Raya University, Jakarta, Indonesia
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Corresponding Author

Abstract

Introduction: The realization of Parliament's desire to support asset seizure efforts, currently there is a discourse to regulate the seizure of assets resulting from criminal offenses in a separate law. The proposal to form a law on the expropriation of assets resulting from criminal acts is seen in the agreement to include a draft law on the expropriation of assets resulting from criminal acts in the National Legislation 2009-2014.

Purposes of the Research: The purpose of this study is to explain the paradigm that the importance of the establishment of asset seizure laws in money laundering.

Methods of the Research: The research method used is normative legal research with a statute legal approach and a conceptual approach.

Results of the Research: The urgency of establishing a special asset seizure law for money laundering is an inadequate mechanism. Adequate mechanisms in asset seizure efforts are expected to use the mechanisms contained in the UNCAC so that asset seizure in Indonesia will run effectively.

Keywords

Asset Seizure; Money Laundering; UNCAC.

DOI

10.47268/sasi.v29i3.1504

Published

2023-09-22

How To Cite

APA: Sitompul, A., & Hasibuan, E.S. (2023). Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia. SASI, 29(3), 596-604. DOI: https://doi.org/10.47268/sasi.v29i3.1504.

IEEE: A. Sitompul, and E.S. Hasibuan, "Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia", SASI, vol. 29, no. 3, pp. 596-604, Sep. 2023. Accessed on: May. 12, 2024. [Online]. Available DOI: https://doi.org/10.47268/sasi.v29i3.1504

Harvard: Sitompul, A., and Hasibuan, E.S., (2023). "Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia". SASI, Volume 29(3), pp. 596-604. [Online]. Available DOI: https://doi.org/10.47268/sasi.v29i3.1504 (Accessed on: 12 May 2024)

Chicago: Sitompul, Ariman, and Edi Saputra Hasibuan. "Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia." SASI 29, no. 3 (June 12, 2023): 596-604. Accessed May 12, 2024. doi:10.47268/sasi.v29i3.1504

Vancouver: Sitompul A, Hasibuan ES. Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia. SASI [Internet]. 2023 Sep 22 [cited 2024 May 12];29(3):596-604. Available from: https://doi.org/10.47268/sasi.v29i3.1504

MLA 8th: Sitompul, Ariman, and Edi Saputra Hasibuan. "Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia." SASI, vol. 29, no. 3, 12 Jun. 2023, pp. 596-604, doi:10.47268/sasi.v29i3.1504. Accessed 12 May. 2024.

BibTeX:

@article{SASI1504,
		author = {Ariman Sitompul and Edi Hasibuan},
		title = {Establishment of The Law On The Seizure of Assets Resulting From Money Laundering Based On Fair Law Enforcement In Indonesia},
		journal = {SASI},
		volume = {29},
		number = {3},
		year = {2023},
		keywords = {Asset Seizure; Money Laundering; UNCAC.},
		abstract = {Introduction: The realization of Parliament's desire to support asset seizure efforts, currently there is a discourse to regulate the seizure of assets resulting from criminal offenses in a separate law. The proposal to form a law on the expropriation of assets resulting from criminal acts is seen in the agreement to include a draft law on the expropriation of assets resulting from criminal acts in the National Legislation 2009-2014.Purposes of the Research: The purpose of this study is to explain the paradigm that the importance of the establishment of asset seizure laws in money laundering.Methods of the Research: The research method used is normative legal research with a statute legal approach and a conceptual approach.Results of the Research: The urgency of establishing a special asset seizure law for money laundering is an inadequate mechanism. Adequate mechanisms in asset seizure efforts are expected to use the mechanisms contained in the UNCAC so that asset seizure in Indonesia will run effectively.},
				issn = {2614-2961},		pages = {596--604}			doi = {10.47268/sasi.v29i3.1504},
				url = {https://fhukum.unpatti.ac.id/jurnal/sasi/article/view/1504}
		}

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