Pengembalian Aset Kejahatan
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Pengembalian Aset Kejahatan
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Author :
language : id
Publisher:
Release Date : 2008
Pengembalian Aset Kejahatan written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Political corruption categories.
Recovering stolen asset in Indonesia.
Pengembalian Aset Tindak Pidana Korupsi
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Author : Ade Mahmud
language : id
Publisher: Sinar Grafika (Bumi Aksara)
Release Date : 2021-02-23
Pengembalian Aset Tindak Pidana Korupsi written by Ade Mahmud and has been published by Sinar Grafika (Bumi Aksara) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-23 with Young Adult Nonfiction categories.
Usaha pengembalian aset negara “yang dicuri” (stolen asset recovery) dalam tindak pidana korupsi seringkali menimbulkan fenomena yang problematis bahkan dramatis. Karenanya, hampir tidak ada pelaku yang mengakui dan menyerahkan secara sukarela aset hasil korupsi. Sebaliknya para pelaku umumnya memiliki akses yang luar biasa dan sulit terjangkau hukum dalam menyembunyikan aset hasil tindak pidana korupsi. Masalah pengembalian aset semakin rumit ketika aparat penegak hukum tidak memiliki keberanian, ketegasan dan inovasi dalam menegakkan hukum dan merampas aset dari tangan para koruptor. Paradigma memberantas korupsi telah berkembang tidak hanya menggunakan pendekatan follow the suspect (menghukum pelaku) tetapi telah bergeser ke arah pendekatan follow the money, dan follow the asset (merampas uang dan aset). Perkembangan paradigma ini menuntut penegak hukum masa kini untuk berhukum secara progresif sebagai bagian dan proses searching for the truth (pencarian kebenaran) dan searching for justice (pencarian keadilan) yang tidak pernah berhenti. Penegak hukum yang progresif akan selalu setia pada asas besar bahwa “Hukum adalah untuk manusia” karena kehidupan manusia penuh dinamika dan terus berubah dari waktu ke waktu.
Pengembalian Aset Hasil Kejahatan
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Author : Roberts Kennedy
language : id
Publisher:
Release Date : 2017
Pengembalian Aset Hasil Kejahatan written by Roberts Kennedy and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Legal aspects of money laundering and its recovery in Indonesia.
Pengembalian Aset Negara Dari Pelaku Tindak Pidana Korupsi Studi Undang Undang Tentang Pemberantasan Korupsi Dan United Nation Convention Against Corruption 2003
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Author : KALIMATUL JUMROH, S.H., M.H.
language : id
Publisher: CV. Zigie Utama
Release Date :
Pengembalian Aset Negara Dari Pelaku Tindak Pidana Korupsi Studi Undang Undang Tentang Pemberantasan Korupsi Dan United Nation Convention Against Corruption 2003 written by KALIMATUL JUMROH, S.H., M.H. and has been published by CV. Zigie Utama this book supported file pdf, txt, epub, kindle and other format this book has been release on with Law categories.
Tindak pidana korupsi merupakan salah satu issue hukum yang sering menjadi obyek pembahasan, tidak hanya di kalangan praktisi maupun akademisi saja, namun juga sering menjadi perbincangan menarik di ruang publik. Hal ini dikarenakan persoalan korupsi di Indonesia kian hari kian parah dan semakin menggerogoti sendi-sendi ketahanan bangsa dan negara
Pemulihan Aset Tindak Pidana Korupsi Teori Praktik Dan Yurisprudensi Di Indonesia
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Author : DR. H. P PANGGABEAN, SH.,MS
language : id
Publisher: Bhuana Ilmu Populer
Release Date : 2020-03-30
Pemulihan Aset Tindak Pidana Korupsi Teori Praktik Dan Yurisprudensi Di Indonesia written by DR. H. P PANGGABEAN, SH.,MS and has been published by Bhuana Ilmu Populer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-03-30 with Political Science categories.
Dalam sistem hukum di Indonesia, penerapan tindakan pemulihan aset TIPIKOR tidak lepas dari tiga hal objek pemidanaan yaitu: pemidanaan, pemulihan aset, dan pencegahan, yang semuanya telah ditentukan dalam KUHP, UU Tindak Pidana Korupsi (TPK) No. 31 Tahun 1999 Jo UU No. 20 Tahun 2001 tentang Perubahan UU No. 31 Tahun 1999, dan UU No. 30 Tahun 2002 tentang Komisi Pemberantasan Tindak Pidana Korupsi. Di luar sistem hukum Indonesia, upaya meningkatkan pemulihan aset TIPIKOR perlu dilandasi sistem peradilan restoratif, yang tidak hanya dilandasi sistem pembalasan. Sistem peradilan di negara Common Law dan RRC telah diberlakukan prinsip StaR melalui sistem pemidanaan dalam dua aspek. Dalam pengamatan selama ini, sistem peradilan Indonesia cenderung menerapkan doctrin man oriented tetapi dalam penjatuhan pidana tidak pernah memberi hukuman mati, pidana paling tinggi sekitar 10 sampai dengan 15 tahun. Sistem pemidanaan di Indonesia cenderung bersifat pidana pembalasan, tetapi jumlah kejahatan TIPIKOR yang telah dipidana sesuai UUTPK sepertinya belum berhasil menimbulkan efek jera bagi masyarakat luas.
Controlling Corruption
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Author : Robert Williams
language : en
Publisher: Edward Elgar Publishing
Release Date : 2000
Controlling Corruption written by Robert Williams and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Political corruption categories.
After three volumes presenting the desolate scenario of corruption around the world, volume 4 (of the four-volume reference) focuses on anti-corruption strategies, including a wide variety of approaches that illustrate the scale and difficulty of the task and offer no simple answers. Twenty-nine articles discuss general issues, control via codes of conduct and legal and formal means, anti-corruption measures in civil service and government agencies, prevention and sanctions, people and reform, and whistleblowing. The articles (reproduced in facsimile) are from journals such as Comparative Politics, Crime, Law, and Social Change, Corruption Reform, and European Journal of Development Research. Editors Williams (politics, U. of Durham, UK) and Doig (public services management, Liverpool John Moores U., UK) made the selections. The volume is not indexed, except by name. c. Book News Inc.
Asset Forfeiture Law In The United States Second Edition
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Author : Stefan D. Cassella
language : en
Publisher: Juris Publishing, Inc.
Release Date : 2013-01-01
Asset Forfeiture Law In The United States Second Edition written by Stefan D. Cassella and has been published by Juris Publishing, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-01-01 with Law categories.
Asset Forfeiture Law in the United States - Second Edition serves as both a primer on forfeiture law for the newcomer to this area, as well as a handy resource for anyone needing a comprehensive discussion of any of the recurring and evolving forfeiture issues that arise daily in federal practice. The author is one of the federal government's leading experts on asset forfeiture law. As a federal prosecutor, he has been litigating asset forfeiture cases since the late 1980's, was a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section for many years, and is now the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney's Office in Baltimore, MD. Asset Forfeiture Law in the United States - Second Edition is a completely revised and up-to-date treatise that addresses important changes and significant developments in civil and criminal forfeiture law. Every chapter has been rewritten as a result of the explosive growth in this area of law and practice. This comprehensive one-volume resource examines and explores the outpouring of new case law stemming from federal law enforcement agencies that include the FBI, DEA, IRS and Homeland Security. The Second Edition continues to lead the practitioner, prosecutor, judge and policy maker through the labyrinth of statues, rules and cases that govern this dynamic area of the law. Many countries in Europe, Asia and Africa, as well as Australia and the Americas, have enacted asset forfeiture statutes modeled on U.S. law, making the cases interpreting the statutes relevant beyond the borders of the United States.
Stolen Asset Recovery
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Author :
language : en
Publisher: World Bank Publications
Release Date : 2009
Stolen Asset Recovery written by and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Law categories.
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Tanggung Jawab Perdata Pelaku Tindak Pidana Korupsi Dan Ahli Warisnya
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Author : Dr. H. Haswandi, S.H., S.E., M.Hum., M.M.
language : id
Publisher: Prenada Media
Release Date : 2023-07-01
Tanggung Jawab Perdata Pelaku Tindak Pidana Korupsi Dan Ahli Warisnya written by Dr. H. Haswandi, S.H., S.E., M.Hum., M.M. and has been published by Prenada Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-07-01 with Law categories.
Upaya pengembalian aset negara yang dicuri melalui tindak pidana korupsi cenderung tidak mudah untuk dilakukan. Para pelaku tindak pidana korupsi memiliki akses yang luar biasa luas dan sulit dijangkau dalam menyembunyikan harta maupun melakukan pencucian uang hasil tindak pidana korupsinya. Untuk itu perlu hukum yang tegas yang mengatur pengembalian aset tindak pidana korupsi dari pelaku, keluarga dan ahli warisnya sebagai bagian yang ikut bersama-sama bertanggung jawab mengembalikan hasil tindak pidana korupsi tersebut kepada negara. Buku ini adalah kajian ilmiah penting yang membahas tentang tanggung jawab perdata dari pelaku tindak pidana korupsi dan tanggung jawab ahli warisnya. Kehadiran buku ini diharapkan dapat menambah khazanah ilmu pengetahuan terutama bagi yang berkecimpung di bidang hukum pada umumnya dan bagi semua kalangan, baik itu akademisi maupun praktisi hukuk, yang peduli pada upaya pemberantasan tindak pidana korupsi di Indonesia. Buku persembahan penerbit PrenadaMediaGroup #PrenadaMedia
Panduan Investigasi Dan Penuntutan Dengan Pendekatan Hukum Terpadu
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Author : Topo Santoso
language : id
Publisher: CIFOR
Release Date : 2011-01-01
Panduan Investigasi Dan Penuntutan Dengan Pendekatan Hukum Terpadu written by Topo Santoso and has been published by CIFOR this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-01-01 with Criminal investigation categories.
Guidelines for criminal investigation and criminal charges concerning illegal logging cases in Indonesia.