“追钱”在打击贪污洗黑钱工作中的实施

IF 0.7 Q4 PUBLIC, ENVIRONMENTAL & OCCUPATIONAL HEALTH
Joeroy Joeroy, Jeane N. Sally, W. Wiratno
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引用次数: 0

摘要

本研究旨在识别和分析追踪资金在根除腐败和洗钱中的实施情况,以弥补国家财政损失。本研究属于规范性研究,以一、二、三级法律资料的形式考察图书馆资料,采用实证分析的方法,以具体案例为研究对象,运用相关理论。印度尼西亚在消除腐败和洗钱方面的货币政策在归还被没收的资产方面不够有效,并导致国家财政损失。因此,有必要通过《资产追缴法案》加强腐败所得资产追缴制度,提高FINTRAC的能力,加强资产没收,并加强各国之间的合作,以追踪海外犯罪所得资产,并通过司法互助实现收益最大化。今后的政策方向是通过定罪没收和非定罪没收以及民事诉讼等方式,加强财产追缴和没收制度。在印尼的法律体系中,遵循货币政策对于克服腐败和洗钱非常重要。然而,资产回报率仍然不是最优的。因此,有必要制定《财产追缴法》和《现金支付法》,并适用《反腐败法》第18条和第37条,以刑事赔偿的方式没收犯罪所得
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Implementation of Follow the Money in Eradicating Corruption and Money Laundering
This study aims to identify and analyze the implementation of follow the money in eradicating corruption and money laundering in order to recover state financial losses. This research is normative research, this research was carried out by examining library materials in the form of primary, secondary, and tertiary legal materials, with an empirical-analytical approach, which uses concrete cases to become research objects, and uses relevant theories. The follow the money policy in eradicating corruption and money laundering in Indonesia has not been effective enough in returning assets that have been confiscated and has resulted in losses to state finances. Therefore, it is necessary to strengthen the system for returning assets resulting from acts of corruption with the Asset Recovery Bill, increasing FINTRAC capacity, strengthening asset confiscation, and cooperation between countries to track assets resulting from crimes abroad and maximize returns through Mutual Legal Assistance. The future policy direction is to strengthen the system for recovering assets and confiscating assets through conviction-based forfeiture and non-conviction-based forfeiture, as well as civil lawsuits. In the Indonesian legal system, the follow the money policy is very important to overcome corruption and money laundering. However, the return on assets is still not optimal. Therefore, the Bill on Asset Recovery and the Bill on Cash Payments as well as the application of Articles 18 and 37 of the Corruption Law are needed to confiscate the proceeds of crime through criminal compensation
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来源期刊
International Journal of Migration Health and Social Care
International Journal of Migration Health and Social Care PUBLIC, ENVIRONMENTAL & OCCUPATIONAL HEALTH-
CiteScore
1.30
自引率
0.00%
发文量
21
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