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Beniharmoni Harefa
Fakultas Hukum Universitas Pembangunan Nasional Veteran Jakarta
Religion Agriculture, Biological Sciences & Forestry Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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Journal : Risalah Hukum

 1 
Perampasan Aset Tindak Pidana Pencucian Uang: Perlindungan Pihak Ketiga Beritikad Baik dalam Perspektif Hukum Indonesia Harefa, Beniharmoni; Supardi
Jurnal Risalah Hukum Vol 21 No 2 (2025): Volume 21, Nomor 2, Desember 2025
Publisher : Fakultas Hukum Universitas Mulawarman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/risalah.v21.i2.2008

Abstract

Asset forfeiture in money laundering serves as a key tool to disrupt the economic benefits of crime and restore state losses, yet its implementation faces challenges in protecting bona fide third parties. The lack of clear and consistent standards for assessing good faith leads judges to decide case by case, creating legal uncertainty and potential injustice. Normative gaps, including disharmony regarding non-conviction-based forfeiture, exacerbate these ambiguities. This study employs a normative juridical method combining statute, case, and conceptual approaches. The statute approach examines the TPPU Law and the Corruption Eradication Law on asset forfeiture and third-party protection; the case approach analyzes judicial practice, including Decision No. 362/Pid.Sus/2025/PN Jkt.Sel, to assess judges’ interpretation of good faith; the conceptual approach reviews doctrines, principles, and theories on asset forfeiture, property rights, and third-party protection. Findings show that judicial standards remain inconsistent, leaving third-party protection case-specific and legally uncertain. The study highlights the gap between normative frameworks and practice and underscores the urgent need for clearer, proportional standards for proving good faith in the anti-money laundering regime.
Co-Authors Abdul Kholib Abdul Kholiq Achmad, Nazilah Adiatma Nugroho Al-Fahad, Hamad Faisal Alfian Mahendra Alifa, Virgie Kesfian Andi Jefri Ardin Anditya, Ariesta Wibisono Annisa Carolin Ardin, Andi Jefri Aura Islami, Diajeng Dhea Annisa Ayu Astari, Sindi Azzizah, Khoerina Bambang Waluyo Bambang Waluyo Carissa Nuramallia Prihatna Christian Goklas Citraresmi Widoretno Putri Cornelius, Arilasman Fachri, Amanda Maharani Fernando, Zico Junius Fibriana, Ainur Firdha Sifana Garry, Garry Handar Subhandi Bakhtiar Handoyo Prasetyo Hartono, Teguh Humana, Sri I Putu Sastra Wibawa Indrirarosa, Martina Islami, Diajeng Dhea Annisa Aura Jeanny Anggita Fitriyani Juniawaty, Tata Adela Kinanti Alysha Putri Haryanto Kinanti Puput Septiana Laksmana Triwiraputra, Ega Larasati, Raden Roro Permata Dewi Lieni Eprencia Bunga Sitompul Maharani, Asari Suci Mahrus Ali Manurung, Karina Hasiyanni Maria Yohana Muhammad Aulia Farhan Muhammad, Faiz Emery Nafaya Ramadhani Bidari Nazli Bin Ismail Nefrisa Adlina Maaruf Novyana, Hilda NurAfni NurAfni Nurasiah, Mita Nurul Bazroh Poerwoko Hadi Sasmito Prabowo, M Shidqon Prameswari, Athalie Aisyah Putri Tamara Amardhotillah Putri, Maria Sylvia Raya Waruwu, Riki Perdana Ridwansyah, Naufal Nabiil Riyanto Riyanto Said, Fathya Sofia Salma Agustina Salma Agustina Sanjaya, Aditya Wiguna Sasmito, Poerwoko Hadi Satino Skandiva, Razananda Subakdi Suherman Supardi Supardi Supardi Suyanto, Heru Thoriq, Ahmad Reihan Tomi Gumilang, Singgih Tsabitha Afnan Putri Wahyudhi Wahdah, Azzhara Nikita Witasya Aurelia Sulaeman Yohana Damayanti Br Kaban Yuliana Yuli W Yuliana Yuli Wahyuningsih