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Nelson, Febby Mutiara
Fakultas Hukum, Universitas Indonesia Kampus UI Depok, Depok, Jawa Barat, 16424 Indonesia
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Asset Forfeiture through Non-Conviction Based Asset Forfeiture and Management of Criminal Proceeds Assets: A Comparative Study with the United States and Thailand Anisa, Tasya; Nelson, Febby Mutiara
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i2.4183

Abstract

Confiscation is based on the principle that the proceeds of crime must be confiscated, because the convicted person should not benefit from the crime he committed. The procedure for handling confiscated property is something that needs to be regulated. So it is very important in a rule to determine who is responsible for taking the seized goods and holding them, where they should be stored, and what will be done with them. This paper compares and contrasts the NCB non-conviction based asset forfeiture rules owned by Indonesia, the United States and Thailand as well as the responsibilities in managing assets based on the results of confiscation and confiscation owned by these countries. The selection of the United States as a comparison country in this paper is based on the fact that countries that adhere to the common law legal system have commonly practiced the concept of NCB asset forfeiture as an activity in confiscating and seizing assets and the United States has been implementing the concept for decades. While in the Southeast Asian region, Thailand is one of the countries that has long implemented the concept of NCB asset forfeiture and has an independent institution
Co-Authors Aini, Abni Nur Andini, Priska Putri Anisa, Tasya Annisa Maudi Arsela Ari, Fransiska Athika Salsabilla Harahap Ayuningsih, Irma Reisalinda Azalia Delicia Dumanauw Basry, Arianisti Zulhanita Putri Choky Risda Ramadhan, Choky Risda Danusubroto, Alexia Sonia Edwin Ligasetiawan Emilka Nuradanta Fatmawati Parenrengi Intan Hendrawati Laras Adysti Nariswari Leonardus Agung Putra Utama Murni, Hidayati Nadya Farras Indriati Novian, Muhammad Panji Purnama Pardede, Sonora Gokma Pasaribu, Juwita Patty Pricilla Amelinda Jacob Prosperiani, Maria Dianita Rafiqa Qurrata A’yun Riska Ruth Verarussy Rizky Adi Nugraha Saputra, Rakha Naufal Simanjuntak, Melva Retta Ruby Sondang, Esther Melinia Tasya Anisa Topo Santoso