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All Journal Sosiohumaniora Jurnal Ekonomi & Bisnis PNJ (JEKBIS PNJ) Al-Iqtishad : Jurnal Ilmu Ekonomi Syariah (Journal of Islamic Economics) Rechtsidee Jurnal Ekonomi dan Bisnis Islam KLIK (Kumpulan jurnaL Ilmu Komputer) (e-Journal) Jurnal Daulat Hukum JCES (Journal of Character Education Society) SELAPARANG: Jurnal Pengabdian Masyarakat Berkemajuan JURNAL PENDIDIKAN TAMBUSAI Jurnal Yuridis PALAR (Pakuan Law review) Account : Jurnal Akuntansi, Keuangan dan Perbankan AKURASI: Jurnal Riset Akuntansi dan Keuangan SERAMBI: Jurnal Ekonomi Manajemen dan Bisnis Islam JURNAL USM LAW REVIEW Jurnal Esensi Hukum Jurnal Suara Hukum Mitra Akademia: Jurnal Pengabdian Masyarakat Indonesian Journal of Economy, Business, Entrepreneuship and Finance (IJEBEF) Jurnal Altifani Penelitian dan Pengabdian kepada Masyarakat Labatila: Jurnal Ilmu Ekonomi Islam Jurnal Pengabdian Masyarakat dan Penelitian Thawalib BHAKTI PERSADA Jurnal Aplikasi IPTEKS (Journal of Applied Sciences and Technology) Journal of Law, Poliitic and Humanities Journal of Progressive Law and Legal Studies Jurnal Spektrum Komunikasi LamLaj Akurasi
Bambang Waluyo
Politeknik Negeri Jakarta
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Journal : Rechtsidee

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Optimizing the Enforcement of Asset Forfeiture as an Additional Penalty for Corruption Offenders to Recover State Losses: Optimalisasi Penerapan Pidana Tambahan Perampasan Aset terhadap Koruptor sebagai Upaya Pemulihan Kerugian Negara Salsabila, Syana Mifta; Waluyo, Bambang
Rechtsidee Vol. 13 No. 2 (2025): December
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/jihr.v13i2.1084

Abstract

Corruption continues to generate substantial state losses in Indonesia, while enforcement strategies still prioritize imprisonment over effective asset recovery, leaving illicit proceeds beyond the reach of the state. This study aims to evaluate the legal framework and enforcement barriers of asset forfeiture as an additional penalty for corruption and to assess the reform potential of non-conviction based asset forfeiture for accelerating recovery of state losses. Using a normative juridical design, the research applies statutory and conceptual approaches through systematic analysis of the Indonesian Criminal Code, anti-corruption legislation, anti-money laundering provisions, and the Draft Law on Asset Forfeiture of Criminal Acts. The study finds that although asset forfeiture is legally recognized, implementation remains weak due to integrity deficits in law enforcement, fragmented legal instruments, and limited operational effectiveness in tracing and confiscating proceeds of corruption. As a result, asset recovery outcomes are frequently suboptimal and deterrence effects are diluted. The key novelty is the policy argument that a comprehensive non-conviction based asset forfeiture regime, as advanced in the draft legislation, can enable confiscation of illicit assets even when criminal conviction is unattainable, thereby closing enforcement gaps that conventional conviction-based forfeiture cannot address. The findings imply that legal reform should institutionalize non-conviction based asset forfeiture alongside stronger due process safeguards, interagency coordination, and anti-money laundering alignment to improve corruption deterrence and measurably increase recovery of state losses. Highlights: Current forfeiture enforcement gaps sharply limit corruption asset recovery and state loss restitution. Non-conviction based forfeiture enables confiscation when prosecution fails through death, flight, or absconding. Comprehensive forfeiture legislation strengthens due process, interagency coordination, and corruption deterrence outcomes Keywords: Non-Conviction Based Forfeiture, Asset Recovery, Corruption Deterrence, Financial Crime Governance, Anti-Money Laundering, Legal Reform
Co-Authors Abidaturrahman, Khalda Achmad Bayu Chandrabuwono Adatha Aisyah Wijayanti Ade Irma Syahratien Adi Rachmat, Bayu Adianto, Taufiq Adityarahman, Dimas Ady Arman Afdhal Yaman Agustanti, Rosalia Dika Aji Lukman Ibrahim Ameliasari, Fitri Amin, Deny Yarusain Ananta, Muhammad Daffa Annisa Indria Irnawati Argyyndra, Arka Balacosa Arofah, Muhammad Nouval Azami, Muhamad Rafi Azizah, Sarah Barlean, Sereno Khalfan Beby Arini Mardhatillah Beniharmoni Harefa Budiman, Jodhy Farrel Dede Abdul Fatah Fatimah Fatimah Geraldo, Hosea Hadiansyah, Ahmad Irgi Handar Subhandi Bakhtiar Handoyo Prasetyo Hartono, Teguh Herbawani, Chahya Kharin Hulu, Samuel Arthur Ida Syafrida Ida Syafrida Iman Rusdianto Indianik Aminah Indianik Aminah Iwa Adyaksa, Iwa Adyaksa Japono, Saskia Salsabila Lalita Hanief Manurung, Abraham Hadonganan MB Nani Ariani muchtar, ali masjono Muchtasib, Ach. Bakhrul Muchtasib Muhammad fauzan Mutaqin, Fadzal Mutia, Wanda Nasution, Hanifa Maulida Nedsal Sixpria Ningsih, Tri Fitria Noerman, Chiquita Thefirstly Novyana, Hilda Nurul Hasanah Pasah, Marip Putra, Fathurozi Wiratama Rianda Dirkareshza Riyanto Riyanto Roring, Edward Benedictus Saepullah, Putra Rizqy Dwi Safira, Elza Dwi Safitri, Nurfala Salles, Sergio Salsabila, Syana Mifta Shafira Aristianti Shafira, Annisa Shiva Shalihah, Mar'atun Simanjuntak, Shely Yesica Slamet Tri Wahyudi Subakdi Subakdi, Subakdi Sujarwo Sujarwo Syahratien, Ade Irma Syamsul Hadi Sylvia Rozza Taufikul Ichsan Tomi Gumilang, Singgih Widagdo, Widyastomo Wirawan, Rio Wulandari, Vidia Ayu Zahra, Inas Afifah Zein, Mohammad Diesel