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August 8, 2025Deposisi Jurnal Publikasi Ilmu Hukum

Implications of Unclear Authority in Corporate Assets Forfeiture on the Effectiveness of Eradicating Money Laundering Crimes in Indonesia

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Authors

HFHanif FondaUniversitas BorobudurRRRiswadi RiswadiUniversitas Borobudur

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Implication

This analysis examines legal uncertainties affecting asset forfeiture in Indonesia, suggesting reforms for effective money laundering eradication.

Key Points

  • Legal uncertainty weakens the efficacy of asset forfeiture in combating money laundering crimes in Indonesia, hindering recovery efforts.
  • Inconsistent legal procedures and overlapping institutional roles arise from ambiguous authority under Law Number 8 of 2010.
  • Employing a normative legal approach, this study highlights the need for reform in the TPPU Law to improve asset confiscation methods.
  • Effective collaboration between investigators, prosecutors, and financial authorities is crucial for a cohesive asset recovery framework.

Cite This Study

Fonda et al. (2025) studied this question.

synapsesocial.com/papers/68af2b5ccf1dd9ea359e4627https://doi.org/10.59581/deposisi.v3i3.5442
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Corporate Seizure Related to Corruption and Money Laundering in Indonesia: Issues and Problems in Law Enforcement2025 · 2 citations
  2. 2THE URGENCY OF ASSET FORFEITURE LEGISLATION: OPTIMIZING THE PREVENTION OF CORRUPTION CRIMES2025
  3. 3Asset Recovery Mechanisms in Transnational Corruption Cases: Legal Frameworks and International Cooperation Challenges2025
  4. 4The Urgency of Enacting Legislation on Asset Forfeiture from Corruption Crimes2025
  5. 5CONFISCATING CORRUPTION ASSETS WITHOUT VERDICT: MASHLAHAH-BASED STRATEGY TO RESTORE STATE FINANCES2025