衡量印度尼西亚通过立法政策将不合理资产所有权定为刑事犯罪以根除腐败的紧迫性

Rieska Ayu Bella Pratiwi, Nur Khamnari Derby Pambudi
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引用次数: 0

摘要

公职人员拥有不当资产或被点名非法致富仍是一个热点问题。印尼本身有一个针对公职人员的财富报告工具,名为《国家官员财富报告》(LHKPN),作为控制和监督公职人员财富的一种手段。在实践中,许多公职人员拥有不正当财产,并涉嫌非法所得,但由于这些财产不是或已被证明是犯罪行为所得,因此国家无法没收。因此,本研究旨在探讨通过将公职人员拥有不当资产的行为定为刑事犯罪来解决这一问题的可能性,从而将国家财政损失的发生率降至最低。研究结果表明,至少有两种可供选择的方法,即:(a) 通过修订《腐败法》,将合法性未得到证实的公职人员的非法所有权定为腐败刑事犯罪之一;或(b) 在《资产没收法案》中制定和批准与资产非法增加有关的条款。将资产非法增加定为刑事犯罪是印度尼西亚通过 2006 年第 7 号法律批准的《联合国反腐败公约》(UNCAC)第 20 条规定的一种实施形式,旨在防止公职人员的腐败行为。本研究采用规范性研究方法,采用监管-立法方法和概念方法,研究结果以规范性形式呈现。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Menakar Urgensi Kriminalisasi Kepemilikan Harta Tidak Wajar melalui Kebijakan Legislasi dalam Upaya Pemberantasan Tindak Pidana Korupsi di Indonesia
Ownership of inappropriate assets by public officials or named illicit enrichment is still a hot issue. Indonesia itself has a wealth reporting instrument for public officials called the State Officials’ Wealth Report (LHKPN) as a means of controlling and supervising the wealth of public officials. In practice, many public officials have unappropriate assets and are suspected to have been obtained illegally, but these assets cannot be taken by the state because they have not been or have been proven to be the proceeds of criminal act. Thus, this research aims to examine the potential for resolving this problem by criminalizing the ownership of improper assets by public officials, which aims to minimize the incidence of state financial losses. Based on the results of the research, it shows that there are at least two alternative ways, namely (a) making the illegal ownership of public officials whose legality is not proven to be one of the criminal offenses of corruption through the revision of the Corruption Law; or (b) formulate and ratify provisions related to illicit enrichment in the Asset Confiscation Bill. The criminalization of illicit enrichment is a form of implementation of the provisions of Article 20 of the United Nations Convention Against Corruption (UNCAC) as ratified by Indonesia with Law Number 7 of 2006 with the aim of preventing corrupt actions by public officials. This research uses a normative research method with a regulatory-legislative approach and a conceptual approach, the results of which are presented in prescriptive form.
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