Jurnal Hukum Khaira Ummah
Vol 20, No 2 (2025): June 2025

Implementation of Confiscation of Beneficial Owner Assets in Money Laundering Cases (Case Study of Ratu Atut Chosyiah)

Ridho, Rahmad (Unknown)
Arpangi, Arpangi (Unknown)



Article Info

Publish Date
12 Jun 2025

Abstract

Abstract. In the national legal framework, the concept of discussion on money laundering was first formulated and enforced in Law Number 15 of 2002 concerning the Crime of Money Laundering. This law was then updated and revised again in Law Number 25 of 2003. The existence of this law is expected by the State (government) to end money laundering, strengthen law enforcement considering the inadequate human resources involved in money laundering cases, and take a new approach to international collaboration in increasingly complex money laundering cases. Law Number 15 of 2002 concerning Money Laundering Crimes explicitly states that money that is laundered generally comes from criminal acts, including corruption as one of its main sources. The perpetrators will try to keep the proceeds of the crime away from their original source and camouflage them in the form of assets that appear legal. Furthermore, money laundering is defined as a set of procedures carried out to change the status of money from criminal acts-which is legally considered illegitimate or haram-into clean and acceptable income according to applicable laws. In practice, asset forfeiture not only functions as a repressive tool, but also as a preventive measure to prevent the shifting or escape of assets to other parties. Unfortunately, until now, the Draft Law on Asset Confiscation which is expected to provide a strong legal basis, is still stuck on the legislator's desk and has not been a priority in the National Legislation Program (Prolegnas).

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Journal Info

Abbrev

jhku

Publisher

Subject

Religion Law, Crime, Criminology & Criminal Justice Social Sciences

Description

The aims of this journal is to provide a venue for academicians, researchers and practitioners for publishing the original research articles or review articles. The focus and scope of the articles published in this journal deal with a broad range of topics, including: Criminal Law; Civil Law; ...