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Journal articles on the topic 'United Nations Convention against Corruption (2003)'

Author: Grafiati

Published: 29 July 2024

Last updated: 31 July 2025

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1

Weilert, A. Katarina. "United Nations Convention against Corruption (UNCAC) – After Ten Years of Being in Force." Max Planck Yearbook of United Nations Law Online 19, no. 1 (2016): 216–40. http://dx.doi.org/10.1163/18757413-00190008.

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The United Nations Convention against Corruption (UNCAC) was adopted in October 2003 and entered into force on 14 December 2005. It is the first comprehensive global instrument to fight corruption and great hopes are pinned on this convention. The article recalls why corruption is a serious problem and that the various cultural and legal backgrounds make it difficult to come up with a common definition. Hence the States are not equally ready to commit themselves to anti-corruption laws. The evaluation of the content and implementing measures of the UNCAC is embedded in the presentation of othe

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Sari, Wise Dovanita. "PENERAPAN HUKUM PIDANA INTERNASIONAL DALAM RENCANA PEMBANGUNAN JANGKA PANJANG NASIONAL 2005-2025 HUKUM PIDANA INDONESIA." Jurnal JURISTIC 1, no. 03 (2021): 301. http://dx.doi.org/10.35973/jrs.v1i03.1958.

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Hubungan antara hukum pidana internasional dan hukum pidana nasional adalah hubungan yang bersifat komplementer antara satu dengan yang lain dan memiliki arti penting dalam rangka penegakan hukum pidana itu sendiri. Hal ini jelas terlihat banyaknya asas dalam hukum pidana nasional diadopsi sebagai asas-asas dalam hukum pidana internasional. Dalam penelitian ini penulis akan membahas tentang hubungan atau pengaruh dan penerapan <em>United Nations Convention Against Corruption</em> <em>(UNCAC) </em>dalam Pembangunan Jangka Panjang Nasional 2005-2025 Hukum Pidana Korupsi d

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Gunawan, Kristian, Yopi. "PEMBERANTASAN TINDAK PIDANA KORUPSI PASCA RATIFIKASI THE UNITED NATIONS CONVENTION AGAINST CORRUPTION (UNCAC) DAN PEMBAHARUAN HUKUM PIDANA INDONESIA." Res Nullius Law Journal 2, no. 1 (2020): 8–34. http://dx.doi.org/10.34010/rnlj.v2i1.2758.

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Dalam kenyataannya saat ini, meningkatnya kasus tindak pidana korupsi dari tahun ke tahun telah menimbulkan kerugian negara yang sangat besar yang pada gilirannya dapat berdampak pada timbulnya krisis di berbagai bidang. Di samping itu, mengingat bahwa tindak pidana korupsi di Indonesia terjadi secara sistematik dan meluas serta lingkupnya yang memasuki seluruh aspek kehidupan masyarakat, tindak pidana korupsi tidak hanya merugikan keuangan negara, tetapi juga telah melanggar hak-hak sosial dan ekonomi masyarakat secara luas dan dalam jangka panjang akan membawa bencana bagi kehidupan bermasya

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Situmorang, Mosgan. "HARMONISASI HUKUM NASIONAL DI BIDANG KORUPSI DENGAN UNITED NATIONS CONVENTION AGAINST CORRUPTION." Jurnal Rechts Vinding: Media Pembinaan Hukum Nasional 3, no. 3 (2014): 329. http://dx.doi.org/10.33331/rechtsvinding.v3i3.29.

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<p>Berbagai upaya pemberantasan korupsi telah dilakukan sejak lama namun belum memberikan hasil sebagaimana yang diharapkan. Tindak pidana korupsi diatur antara lain dalam KUHP yang bersifat umum atau lex generalis dan undang- undang yang dibuat khusus untuk penanggulangan korupsi seperti undang-undang tindak pidana korupsi maupun undang-undang tindak pidana suap. Disamping itu masih terdapat konvensi Internasional seperti United Nations Convention Against Corruption Tahun 2003. Seperti pemerintahan terdahulu, pemerintahan Jokowi juga mempunyai program tentang pemberantasan korupsi yang

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5

Kubiciel, Michael. "Core Criminal Law Provisions in the United Nations Convention Against Corruption." International Criminal Law Review 9, no. 1 (2009): 139–55. http://dx.doi.org/10.1163/157181209x398853.

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AbstractWith the adoption of the UNCAC in 2003, the international legal development in the fight against corruption has reached its peak. Now the convention has to be filled with life. This is the task of national law-makers, law enforcement bodies and courts. They all need substantial information concerning the content of the convention's articles. Unfortunately, an offical or semi-official commentary to the UNCAC does not exist. This study aims at filling that gap by providing substanial information for the core criminal law provisions “bribery of public offical” and “active bribery of forei

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Soliman, Hussein, and Sherry Cable. "Sinking under the weight of corruption: Neoliberal reform, political accountability and justice." Current Sociology 59, no. 6 (2011): 735–53. http://dx.doi.org/10.1177/0011392111419748.

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The United Nations adopted the 2003 Convention Against Corruption to reduce corruption in developing nations. Corruption’s determinants include political systems’ permeability to economic influence, state economic intervention, weak political competition and officials’ discretionary power to allocate resources. Corruption’s outcomes are slowed economic development, misallocation of government resources, income inequalities and, less frequently, disasters. Using archival and interview data, this article documents corruption’s shaping of the 2006 sinking of an Egyptian ferry in the Red Sea, whic

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Krastev, Vladislav, Blagovesta Koyundzhiyska-Davidkova, and Nadezhda Petkova. "Contemporary Trends in the Development of the Anti-Corruption Legislation of Republic of Bulgaria." International conference KNOWLEDGE-BASED ORGANIZATION 25, no. 2 (2019): 141–46. http://dx.doi.org/10.2478/kbo-2019-0070.

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Abstract In 2000, the global policy against the phenomenon of “corruption“ was launched by the United Nations, and in 2003 the United Nations Convention against Corruption (UNCAC) was adopted, which Bulgaria ratified three years later. Two months after the adoption of this international convention, Bulgaria became part of the European Union. The accession was accompanied by the creation of “specific accompanying measures” aimed at correcting identified deficiencies in various areas, including measures against corruption. As a result of the annual reports of the European Commission on Bulgaria’

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8

Darmawansyah, Adi. "People’s Role as Victims in State Financial Corruption." Indonesian Journal of Multidisciplinary Science 2, no. 4 (2023): 2284–93. http://dx.doi.org/10.55324/ijoms.v2i4.420.

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In positive law in Indonesia related to public participation as victims in corruption crimes is still not regulated in the criminal law. In particular, corruption of state financial losses has harmed society. Many of the Court's Rulings only focus on the return of state losses to the state treasury, however, the real victims are the people who have been charged with the crime of corruption who do not get access to justice from the sentencing of the court. The state must access the return of state losses to the public as victims of corruption crimes Indonesia has ratified the United Nations Con

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Priyanto, Bambang Budi, Faisal Santiago, and Evita Isretno Israhadi. "Juridical Review of the Mechanism of Asset Return in Corruption as an Effort to Recovery of State Losses." Jurnal Indonesia Sosial Sains 4, no. 08 (2023): 669–78. http://dx.doi.org/10.59141/jiss.v4i08.858.

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The criminal act of corruption is one part of a special crime, in addition to having certain specifications that are different from general crimes, namely with deviations from formal criminal law or procedural law. Corruption cases in this country still occur as if dominating crimes in Indonesia. This research is a descriptive analytical research, namely a study that presents phenomena or symptoms and actual circumstances about the mechanism of financial returns and / or state assets resulting from criminal acts of corruption. Law Number 20 of 2001 concerning the criminal act of corruption whi

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Hensgen, Leonie. "Corruption and Human Rights – Making the Connection at the United Nations." Max Planck Yearbook of United Nations Law Online 17, no. 1 (2013): 197–219. http://dx.doi.org/10.1163/18757413-90000085.

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Since the 1990s the fight against corruption has been on everyone’s lips. The United Nations’ approach to the problem resulted in the 2005 United Nations Convention against Corruption (UNCAC), the most comprehensive instrument against corruption on the international level. In March 2013, a Panel Discussion on the Negative Impact of Corruption on the Enjoyment of Human Rights took place, convened by the Human Rights Council. What are the links between (anti-)corruption measures and human rights and why do the United Nations deal with it? Both questions are more closely interrelated than it migh

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Ryan Perdana Simamora and Rahul Ardian Fikri. "Enforcement Law Against Prisoners Prisoners in the Crime of Corruption of Bribery and Gratification." International Journal of Sociology and Law 1, no. 2 (2024): 36–45. http://dx.doi.org/10.62951/ijsl.v1i2.47.

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The State of Indonesia is a state of law, which means that all legal regulations in force in the State of Indonesia must be obeyed by citizens and state administrators. However, in fact, there are still many legal regulations that are violated by citizens and state administrators, such as in cases of corruption. Corruption in Indonesia is very rampant from year to year. Therefore, it is necessary to enforce the law on corruption in order to realize upholding the rule of law, upholding justice and realizing peace in society. However, it is very worrying, it turns out that the law enforcement of

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Amani, Nicolous PrayGod. "Informal Amnesties in Asset Recovery Practices in Tanzania: Examining Criminal Justice Challenges." Eastern Africa Law Review 48, no. 1 (2021): 208–48. http://dx.doi.org/10.56279/ealr.v48i1.6.

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Since the turn of the century, amnesties began to feature in transnational criminal law as a tool to facilitate the recovery of criminal assets. In particular, the provisions of Article 26(3) of the United Nations Convention against Transnational Organized Crime, 2000, and, Article 37(3) of the United Nations Convention against Corruption, 2003 made it possible for States Parties to adopt measures within their legal systems to provide for amnesties to suspects who are ready to cooperate with law enforcement agencies in order to facilitate successfully prosecution of perpetrators of crime and c

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Susilawati, Narfin, Andi Tenri Asniar Rahman, and Jihan Imala. "Reformulation of Bribery Provisions for Foreign Public Officials and International Organizations in Indonesia's Anti-Corruption Law." Journal of Law, Politic and Humanities 5, no. 4 (2025): 2928–40. https://doi.org/10.38035/jlph.v5i4.1659.

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Corruption in Indonesia is a major issue, particularly in regards to bribery of foreign public officials and officials from international organizations. Corruption, being a worldwide problem, not only harms the economy but also weakens democracy and erodes public confidence. Even though Indonesia has ratified the United Nations Convention Against Corruption (UNCAC) through Law No. 7 of 2006 concerning the Ratification of the United Nations Convention Against Corruption, 2003, the laws addressing bribery of foreign public officials and officials of international organizations have not been impl

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Tantimin, Tantimin. "Penyitaan Hasil Korupsi Melalui Non-Conviction Based Asset Forfeiture sebagai Upaya Pengembalian Kerugian Negara." Jurnal Pembangunan Hukum Indonesia 5, no. 1 (2023): 85–102. http://dx.doi.org/10.14710/jphi.v5i1.85-102.

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Tindak pidana korupsi menciptakan kerugian yang begitu besar. Indonesia berada di tengah urgensi dibentuknya mekanisme yang efektif dalam mengembalikan kerugian negara dalam tindak pidana korupsi. Tujuan penelitian ini menganalisis potensi upaya penyitaan hasil korupsi melalui non-conviction based asset forfeiture sebagai pengembalian kerugian negara. Metode yang digunakan adalah metode yuridis normatif dengan pendekatan perundang-undangan dan konseptual. Penelitian ini menunjukkan adanya urgensi pembaruan mekanisme menanggulangi tindak pidana korupsi yang sudah ada, baik dari segi pidana maup

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15

Prasetyo, Muhammad Bagus, Nabil Ikhbar Hamid, Muhammad Farhan Asshidieqi, and Siti Sholikhatul Fadillah. "Analisis United Nation Convention Against Corruption 2003: Perspektif Asas Manfaat Asset Recovery Di Negara Indonesia." JURNAL ANTI KORUPSI 13, no. 2 (2023): 72. http://dx.doi.org/10.19184/jak.v13i2.38827.

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Pemberantasan akan terjadinya kasus korupsi bukan hanya menjadi persoalan bagi suatu negara saja melainkan juga menjadi persoalan bagi kalangan masyarakat internasional. Kasus korupsi sebagaimana sudah diatur dalam konvensi internasional MU PBB yaitu "UN Convention Against Corruption 2003" semenjak tanggal 31 Oktober 2003, yang kemudian dilakukan ratifikasi oleh Indonesia melalui Undang - Undang Nomor 7 Tahun 2006 tentang Pengesahan United Nations Convention against Corruption 2003. Pemberantasan kasus korupsi tidak hanya cukup dilakukan dengan memberikan sanksi pidana kurungan badan, akan tet

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Wahid, Abdul. "Pemberlakuan Hukum Ekstradisi Bagi Pelaku Tindak Pidana Korupsi." JURNAL USM LAW REVIEW 6, no. 1 (2023): 34. http://dx.doi.org/10.26623/julr.v6i1.5130.

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<p>Permasalahan korupsi sudah bukan merupakan permasalahan suatu bangsa saja, tetapi sudah menjadi permasalahan internasional, korupsi merupakan <em>Transnational Crime</em> sejak tanggal 1 Oktober 2003 dimana 107 negara peserta Konferensi <em>Ad Hoc Committee for the Negotiationof the United Nations Conventions against Corruption</em>, termasuk Indonesia telah menyetujui mengadopsi <em>Convention Against Corruption</em> yang diselenggarakan di Wina. Ekstradisi harus ada perjanjian ekstradisi, selama ini pelaku korupsi yang berhasil dikembalikan ke Ind

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17

Bezverkhov, A. G., A. V. Yudin, D. V. Golenko, and O. V. Klimanova. "Scientific-practical round table «Anti-corruption readings – 2024»." Juridical Journal of Samara University 11, no. 1 (2025): 7–10. https://doi.org/10.18287/2542-047x-2025-11-1-7-10.

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В Самарском университете состоялся ежегодный научно-практический круглый стол «Антикоррупционные чтения – 2024». Он приурочен к двум значимым историческим событиям – декабрьскому законодательному пакету о противодействии коррупции, подписанному Президентом Российской Федерации 25 декабря 2008 года, и Международному дню борьбы с коррупцией (International Anti-Corruption Day), который отмечается ежегодно 9 декабря. Именно в этот день в 2003 году в Мериде (Мексика) на политической конференции была открыта для подписания Конвенция ООН против коррупции (The United Nations Convention against Corrupt

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Syamsuddin, Muhammad Aziz. "Dukungan Legislatif Dalam RUU KUHP Untuk Pemberantasan Korupsi: Pro dan Kontra Tindak Pidana Korupsi dalam RUU KUHPDukungan Legislatif Dalam RUU KUHP Untuk Pemberantasan Korupsi: Pro dan Kontra Tindak Pidana Korupsi dalam RUU KUHP." Jurnal Hukum 31, no. 2 (2016): 1721. http://dx.doi.org/10.26532/jh.v31i2.658.

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AbstractThe spirit of the eradication of corruption is running continually. Various efforts or strategies were arranged to sharpen the power of corruptionsâ€™ eradication. One of the strategies is legislation support or comprehend and effective legislation. It was proved by the enactment of Law No. 28 of 1999 on State Implementation of Clean and Free from Corruption, Collusion and Nepotism and also Law No. 31 of 1999 as amended by Law No. 20 of 2001 on Corruption Eradication. The other related legislation such as Law No. 30 of 2002 on Corruption Eradication Commission and the Law 8 of 2010 on

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Pribadi, Insan. "IMPLEMENTATION OF NON CONVICTION BASED ASSETS AGAINST MONEY LAUNDERING AND MONEY CHANGING CRIMES IN INDONESIA." JIL : Journal of Indonesian Law 2, no. 2 (2021): 162–77. http://dx.doi.org/10.18326/jil.v2i2.162-177.

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Money Laundry is an extraordinary crime with the act of hiding or disguising the money or assets obtained from the proceeds of a crime. Money Laundry is closely related to other criminals, including corruption as a predicate crime. Due to the development of criminal acts, a new breakthrough emerge which was echoed in The United Nations Convention Against Corruption in 2003 named Non-Conviction Based Asset Forfeiture, which is a legal mechanism that allows the owned assets that have been taken by criminals and is possible to be confiscated again.

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Jabr, Naseer Jassim. "The Extent of Compatibility Between National Mechanisms and International Mechanisms to Combat Corruption." Indonesian Journal of Law and Justice 2, no. 3 (2025): 17. https://doi.org/10.47134/ijlj.v2i3.3780.

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This study aims to analyze the extent to which national mechanisms for combating corruption align with international mechanisms, particularly in the context of Iraq. The research focuses on the harmonization between national laws and oversight institutions with international conventions ratified by Iraq, such as the United Nations Convention Against Corruption (UNCAC) 2003. The research methodology employs an analytical approach by examining international treaty texts and national laws, as well as a comparative approach to assess the alignment between international agreements and domestic legi

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Sindhu Gautama, I. Nyoman. "Pemberatasan Kejahatan Internasional berdasarkan Mutual Legal Assistance Treaties (MLATs)." Jurnal Aktual Justice 4, no. 1 (2019): 54–65. http://dx.doi.org/10.47329/aktualjustice.v4i1.474.

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The form of cooperation between countries in the practice of customary international law can be done through Mutual Legal Assistance Treaties (MLATs). This form of cooperation appears in the practice of eradicating international crimes, which are transnational or international crimes as an act of implementing other agreements, which have been carried out among the countries involved in it. Law enforcement efforts against international crimes can be carried out through extradition treaties. Apart from that, other international agreements, both bilateral and multilateral, or mutual legal assista

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Eka Artajaya, I. Wayan. "PENGATURAN PEMBUKTIAN TERBALIK TERBALIK DALAM UNDANG-UNDANG KORUPSI." Jurnal Ilmiah Raad Kertha 7, no. 2 (2024): 39–48. http://dx.doi.org/10.47532/jirk.v7i2.1169.

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The criminal act of corruption not only harms state finances, but also constitutes a violation of the social and economic rights of society at large, so that the criminal act of corruption needs to be classified as a crime whose eradication must be carried out in an extraordinary manner, to further guarantee legal certainty, avoid diversity of legal interpretations and providing protection for the social and economic rights of the community, as well as fair treatment in eradicating criminal acts of corruption. The statutory regulations that regulate criminal acts of corruption are Law no. 28 o

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Starostin, Sergey A., and Maksim M. Polyakov. "International legal regulation of combating corruption in public administration of the Russian Federation." Vestnik Tomskogo gosudarstvennogo universiteta. Pravo, no. 44 (2022): 81–92. http://dx.doi.org/10.17223/22253513/44/7.

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The article analyses the provisions of the main international legal instruments against corruption in relation to the system of public administration of the Russian Federation. The authors emphasise that corruption poses a threat to the entire international community. Corrupt practices destabilise the functioning of state apparatuses of different countries, undermine the national economies and make the stable process of development of social and state institutions impossible. These circumstances have led to the international adoption of a number of legal instruments: the International Code of

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Abdullah, Fathin, Prof Triono Eddy, and Dr Marlina. "PERAMPASAN ASET HASIL TINDAK PIDANA KORUPSI TANPA PEMIDANAAN (NON-CONVICTION BASED ASSET FORFEITURE) BERDASARKAN HUKUM INDONESIA DAN UNITED NATIONS CONVENTION AGAINST CORRUPTION (UNCAC) 2003." JURNAL ILMIAH ADVOKASI 9, no. 1 (2021): 19–30. http://dx.doi.org/10.36987/jiad.v9i1.2011.

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Asset forfeiture is a solution to the problem asset forfeiture when a person cannot be criminally prosecuted on the grounds of death or cannot follow the criminal prosecution process as referred to in Article 77 and Article 83 of the Criminal Code of Indonesia. NCB Asset Forfeiture wants the seizure of assets resulting from corruption crimes without having to wait for a criminal verdict and is an alternative if a corruptor can’t criminally prosecuted. The regulation of asset seizure resulting from corruption by mechanism without criminalization in Indonesian law is stipulated in Article 32, Ar

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Sukhbold, Tumur Baatar. "Money laundering in Mongolia: Judicial practice and some issues for improving the system." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2024, no. 2 (2024): 165–82. http://dx.doi.org/10.35750/2071-8284-2024-2-165-182.

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Introduction. The relevance of the subject is determined by the fact that Mongolia undertook to comply with international legal norms on combating money laundering. In particular, it ratified the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988, the United Nations Convention against Transnational Organised Crime of 2000, the United Nations Convention against Corruption of 2003 and the Convention on the Prohibition of the Financing of Terrorism of 1999. Mongolia became a member of the Asia-Pacific Anti-Money-Laundering Organisation in July

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Aigbe, Irene Airen, and Anthony Cosmas Essiet. "TOWARDS ACHIEVING THE PURPOSES OF THE UNITED NATIONS CONVENTION AGAINST CORRUPTION (UNCAC) FOR THE IMPROVEMENT OF HUMAN RIGHTS PROTECTION IN NIGERIA: ESSENTIALITY AND NECESSITY OF EFFECTIVE DOMESTIC ENFORCEMENT INSTITUTIONS." UCC Law Journal 3, no. 2 (2024): 73–111. http://dx.doi.org/10.47963/ucclj.v3i2.1360.

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Corruption violates human rights and manifests in many forms including embezzlement, bribery, and money laundering. It is a crime which includes economic and financial crimes. It exists in every country of the world including Nigeria. The United Nations Convention against Corruption (UNCAC) 2003 was the direct legal response to prevent and combat the menace. The bulk of enforcement of the UNCAC is the duty of the State Parties via the domestic system but Nigeria has yet to domesticate same. This paper makes a case for the essentiality and necessity of effective domestic enforcement institution

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Dianita, Pujiyono, and Rahmi Dwi Sutanti. "The Criminalization Of Illicit Enrichment in Combating Corruption in Indonesia." Mahadi: Indonesia Journal of Law 2, no. 2 (2023): 165–74. http://dx.doi.org/10.32734/mah.v2i2.13183.

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Despite Indonesia's ratification of the United Nations Convention against Corruption, 2003 (UNCAC, 2003), there are still some norms that have not been adequately accommodated by national anti-corruption laws, particularly concerning illicit enrichment. This legal study aims to examine the practical implementation of illicit enrichment as a corruption offense in Indonesia and propose the criminalization of illicit enrichment as a future corruption offense. The research methodology employed is normative juridical, which involves analyzing secondary data, with a focus on literature reviews and r

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Mulyadi, Lilik. "ASAS PEMBALIKAN BEBAN PEMBUKTIAN TERHADAP TINDAK PIDANA KORUPSI DALAM SISTEM HUKUM PIDANA INDONESIA DIHUBUNGKAN DENGAN KONVENSI PERSERIKATAN BANGSA-BANGSA ANTI KORUPSI 2003." Jurnal Hukum dan Peradilan 4, no. 1 (2015): 101. http://dx.doi.org/10.25216/jhp.4.1.2015.101-132.

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This article describes some problems of the result of research regarding the shifting of burden of proof upon corruption offences in the Indonesian system of criminal law with regards UN Convention Against Corruption (UNCAC) 2003. There are two basic questions which become the research objections, firstly: to what extent the shifting of burden of proof has been implemented in the criminal court regarding corruption cases, and secondly, to what extent does the legislation policy apply for the shifting of burden of proof in relation with UNCAC 2003. The article uses normative research which regu

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Aliffitria, Bhilla, and Nuriyeni Kartika Bintarsari. "Pengaruh Implementasi United Nations Convention Against Corruption Terhadap Pemberantasan Korupsi di Australia Tahun 2013-2017." Insignia: Journal of International Relations 6, no. 2 (2019): 106. http://dx.doi.org/10.20884/1.ins.2019.6.2.1546.

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Abstrak Penelitian ini akan mengkaji pengaruh implementasi United Nations Convention Against Corruption (UNCAC) terhadap pemberantasan korupsi di Australia periode 2013-2017, mengingat Australia merupakan salah satu negara yang memiliki perhatian terhadap isu korupsi dan telah meratifikasi UNCAC pada tahun 2005. Tujuan dari penelitian ini adalah mengetahui bagaimana pengaruh implementasi UNCAC terhadap pemberantasan korupsi di Australia periode 2013-2017. Teknik pengumpulan data dengan metode kepustakaan dan memanfaatkan data sekunder dari berbagai sumber yang diperoleh dari buku, jurnal

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Eom, Juhee. "Status and tasks of domestic anti-corruption laws responding to international efforts to combat corruption." Korea Anti-Corruption Law Association 6, no. 1 (2023): 115–37. http://dx.doi.org/10.36433/kacla.2022.6.1.115.

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Corruption is not a problem confined to one country, and since its harms transcend national borders, the international community has been working together to solve this problem for decades. The international community's anti-corruption discussion and cooperation began with the enactment of the Foreign Corrupt Practices Act (FCPA) in the United States in 1977, through the enactment of the Organization for Economic Cooperation and Development's (OECD) Anti-Bribery Convention in 1999, and the conclusion of the UN Anti-Corruption Convention in 2003. The G20 Summit, a global economic consultative b

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Anugrah Nasution, Adhitya, and Riswadi Riswadi. "Legal Reconstruction of Non-Conviction-Based Asset Forfeiture for State Loss Recovery from Corruption Crimes." Return : Study of Management, Economic and Bussines 3, no. 11 (2024): 871–80. http://dx.doi.org/10.57096/return.v3i11.293.

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The confiscation of assets without criminal prosecution has become a crucial mechanism in the fight against corruption in Indonesia, particularly in cases where prosecution is hindered by the death or absence of the perpetrators. Despite being permitted under Law Number 31 of 1999 in conjunction with Law Number 20 of 2001, its implementation faces significant challenges, primarily stemming from legal uncertainty and gaps in regulatory frameworks. This study aims to address these issues by examining the existing regulations, identifying deficiencies, and proposing legal reforms to enhance asset

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Abdullah, Fathin, Prof Triono Eddy, and Dr Marlina. "PERAMPASAN ASET HASIL TINDAK PIDANA KORUPSI TANPA PEMIDANAAN (NON-CONVICTION BASED ASSET FORFEITURE) BERDASARKAN HUKUM INDONESIA DAN UNITED NATIONS CONVENTION AGAINST CORRUPTION (UNCAC)." JURNAL ILMIAH ADVOKASI 9, no. 1 (2021): 19–30. http://dx.doi.org/10.36987/jiad.v9i1.2060.

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Asset forfeiture is a solution to the problem asset forfeiture when a person cannot be criminally prosecuted on the grounds of death or cannot follow the criminal prosecution process as referred to in Article 77 and Article 83 of the Criminal Code of Indonesia. NCB Asset Forfeiture wants the seizure of assets resulting from corruption crimes without having to wait for a criminal verdict and is an alternative if a corruptor can’t criminally prosecuted. The regulation of asset seizure resulting from corruption by mechanism without criminalization in Indonesian law is stipulated in Article 32, Ar

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Sambora, Riky, Nanik Prasetyoningsih, Iwan Satriawan, Ajeng Puspa Marlinda, and Amelia Puspa Tamara. "Political and Legal Analysis of the Delay in Ratifying the Asset Forfeiture Bill: The Role of President Jokowi and the Indonesian House of Representatives." Journal of Islamic World and Politics 9, no. 1 (2025): 82–92. https://doi.org/10.18196/jiwp.v9i1.176.

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This study examined the delay in the passage of the Asset Forfeiture Bill in Indonesia, despite President Joko Widodo's (Jokowi) strong support. This study identifies several key factors influencing the legislative process, including internal political resistance in parliament, government priorities for economic development, and inconsistent policies. This study used qualitative approaches and thematic analysis to examine the legislative process's complex political, economic, and institutional contexts. The findings showed that the dynamics of political coalitions, the government's focus on in

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Михайлов, Валентин, and Valentin Mikhaylov. "CONFLICT OF INTERESTS: CONTENTS, PROCEDURE FOR PREVENTION AND SETTLEMENT." Journal of Foreign Legislation and Comparative Law 2, no. 4 (2016): 0. http://dx.doi.org/10.12737/21242.

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The author of the article reviews a definition of conflicts of interest which are used in such international legal acts as the Convention of the United Nations against corruption (2003), The Convention against bribery of foreign officials during implementation of international commercial transactions which was adopted by the Organization for Economic Cooperation and Development (1997), as well as in the national legislation of the Russian Federationа and a number of other countries (The Republic of Belarus, the Republic of Moldova, the Kyrgyz Republic). Subject to analysis are the organization

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Nugroho, F. H. Eddy. "PERLINDUNGAN HUKUM TERHADAP AHLI DALAM PERKARA TINDAK PIDANA KORUPSI." Jurnal Paradigma Hukum Pembangunan 7, no. 1 (2022): 43–64. http://dx.doi.org/10.25170/paradigma.v7i1.3221.

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Experts are often needed in efforts to eradicate corruption, for example to calculate and explain the magnitude of state financial losses as a result of corruption. Several experts who were presented by the public prosecutor in the corruption case were actually sued in a civil manner by the defendant because they were considered to have harmed him. The problem is how is the legal protection that can be given to experts in corruption cases, from the existence of legal demands both civil and/or criminal by parties who feel aggrieved? Article 32 paragraph 1 of the United Nations Convention Agains

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DORUL, Olga, and Fredolin LECARI. "Milestones of international cooperation in preventing and countering illicit drug trafficking." BULLETIN of L.N. Gumilyov Eurasian National University Law Series 142, no. 1 (2023): 202–10. http://dx.doi.org/10.32523/2616-6844-2023-142-1-202-210.

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Drug trafficking is considered by contemporary academics to be one of the most widespread forms of organized transnational crime. The unstable regional political situation, corruption, armed conflicts, poverty, and other factors are recognized as contributing to the expansion of this phenomenon. The United Nations has aimed to channel state cooperation in eradicating the drug scourge. Among the most effective tools in this regard are the creation of the United Nations Office on Drugs and Crime and the adoption on 15 November 2000 of the United Nations Convention against Transnational Organized

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Obokata, Tom, Aleksandar Boskovic, and Nenad Radovic. "Serbia’s Action against Transnational Organised Crime." European Journal of Crime, Criminal Law and Criminal Justice 24, no. 2-3 (2016): 151–75. http://dx.doi.org/10.1163/15718174-24032090.

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This article examines the extent to which Serbia has implemented relevant international standards on action against transnational organised crime contained in the United Nations Convention against Transnational Organised Crime 2000. The first part explores key obligations with particular reference to prohibition of substantive offences, intelligence-led law enforcement (special investigative techniques), confiscation of criminal proceeds, as well as international law enforcement cooperation. The second part of the article analyses how these obligations are implemented by Serbia in reality by e

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Peng, Xinlin. "The reform of criminal procedure of corruption cases in China." International Journal of Legal Discourse 3, no. 1 (2018): 33–49. http://dx.doi.org/10.1515/ijld-2018-2006.

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Abstract In order to achieve fundamental results in punishing corruption crime, we should adhere to the legal anti-corruption pattern, advance with the Rule of Law, and make anti-corruption standardized and institutionalized. The bottom line is that we should reform and improve the criminal procedure for corruption crime in China. Problems in the current procedure for corruption crime mainly include: the presumption rules for corruption crime have not been established, the absence of stigma witness exemption system, the witness protection system, the investigation jurisdiction are not perfect,

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Meilytia, Audifirdha, and Elly Sudarti. "Pengaturan Suap Sektor Swasta Sebagai Salah Satu Tindak Pidana Korupsi Dalam Perspektif Pembaharuan Hukum Pidana." PAMPAS: Journal of Criminal Law 4, no. 2 (2023): 266–76. http://dx.doi.org/10.22437/pampas.v4i2.27538.

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The purposes of this study are 1)To analyze and examine the regulation of bribery in private sector as one of the criminal acts of corruption in Indonesia. 2)To find out the urgency of bribery regulation in the private sector as one of the criminal acts of corruption in the perspective of criminal law reform. The result of this study argued that the regulation of bribery in Indonesia has not been regulated in the Corruption Act. Therefore, the Corruption Eradication Commission lacks the authority to handle corruption cases that occur in the private sector. Above all, in view of the urgency, In

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Purwanto, Mulyono Dwi, and Tuti Widyaningrum. "Pentingnya Pengaturan Delik Perdagangan Pengaruh (Trading In Influence) Pada Undang-Undang Tindak Pidana Korupsi Di Indonesia." Jurnal Kajian Ilmiah 23, no. 2 (2024): 125–34. http://dx.doi.org/10.31599/j9adz546.

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The event of democracy in Indonesia will soon occur in 2024. Related to that, the offense of Trading in Influence will arise with the existence of corruption committed by officials/State Organizers and other related parties accompanied by bribery due to having that power/influence. However, this offense does not yet exist in the existing and clearly regulated corruption law. The offense of trafficking in influence is contained in the law resulting from the ratification of the United Nations Convention Against Corruption (UNCAC) in 2003. Since it does not yet exist, the offense of bribery and/o

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Ndedi, Alain. "Developing and implementing an anti-corruption ethics and compliance programme in the African environment." Risk Governance and Control: Financial Markets and Institutions 5, no. 4 (2015): 289–99. http://dx.doi.org/10.22495/rgcv5i4c2art3.

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This article discusses the development and implementation of anti-corruption ethics and compliance programme in the African business environment. In the past decade, an international legal framework has been developed to tackle corruption both in public and private sectors. This framework includes the United Nations Convention against Corruption (UNCAC), which entered into force in 2005, and the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, which entered into force in 1999. These instruments mandate that State Parties must criminalise and p

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Lengkong, Lonna Yohanes. "Urgensi Penerapan Perampasan Aset Dalam Tindak Pidana Pencucian Uang." Jurnal Hukum to-ra : Hukum Untuk Mengatur dan Melindungi Masyarakat 9, no. 3 (2023): 351–64. http://dx.doi.org/10.55809/tora.v9i3.278.

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Tindak Pidana Korupsi dan tindak Pidana Pencucian Uang merupakan kejahatan luar biasa yang merugikan keuangan negara dan kesejahteraan rakyat. Bahkan kedua jenis tindak pidana khusus tersebut telah menjadi isu dan sorotan di dunia internasional. Indonesia berdasarkan Corruption Perception Index Tahun 2022, saat ini berada pada nomor 34 dengan peringkat 110 dari 180 negara di dunia. Hasil penelitian menemukan bahwaKonsep mengenai perampasan aset sudah banyak diakui dan diterima di dunia internasional, bahkan melibatkan kerjasama internasional untuk mewujudkannya. Dengan diratifikasinya United N

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Durdynets, Myroslav Yu, Raisa V. Perelyhina, Olga A. Klymenko, Iryna M. Semeniuk, and Lidiia M. Kostetska. "Counteraction to Corruption Offences in Ukraine and the EU: Comparative Legal Aspect." Academic Journal of Interdisciplinary Studies 9, no. 5 (2020): 227. http://dx.doi.org/10.36941/ajis-2020-0100.

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The article focuses on counteraction to corruption offences in Ukraine and the EU. To this end, the authors conducted a consistent analysis of international legal acts in the field of combating corruption, in particular the United Nations Convention against Corruption of 10/31/2003; Council of Europe Criminal Convention for the Suppression of Corruption (ETS 173) No. ETS173 of 01/27/1999; Resolutions (97)24 of the Committee of Ministers of the Council of Europe on the Twenty Guiding Principles for the Fight against Corruption, etc. The study provides a systemic analysis of individual cases of

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Kusnadi, Kusnadi. "Kebijakan Formulasi Ketentuan Pengembalian Aset Hasil Tindak Pidana Korupsi." Corruptio 1, no. 2 (2020): 86. http://dx.doi.org/10.25041/corruptio.v1i2.2097.

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Law enforcement officials in settling cases of corruption do not only prioritize physical punishment, but also prioritize the recovery of state financial losses through the return of assets, therefore a system is needed that allows for the confiscation and seizure of assets resulting from corrupt acts effectively and efficiently. Policy on the Formulation of Provisions for Returning Assets resulting from Corruption in Indonesia is currently scattered in several laws including the Criminal Code, the Criminal Procedure Code, the Corruption Eradication Act (PTPK Law), the Law on Money Laundering

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Макарова, Оксана, and Oksana Makarova. "Ensuring Safety of Individuals Contributing to Prevention and Detection of Corruption-Related Crimes." Journal of Russian Law 3, no. 7 (2015): 0. http://dx.doi.org/10.12737/11756.

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The objective of any government is to ensure safety of individuals, contributing to prevention and detection of crime. The problem of protecting whistleblowers, who receive inadequate attention from the national legislator, is one of the most important problems. The Russian Federation has accepted obligations to take appropriate measures to ensure effective protection of individuals reporting about corruption, as a member state to the United Nations Convention against corruption, adopted in New York on 31 October 2003 and ratified by the Federal law on 08.03.2006 N 40-FZ (Art. 32-33). However,

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Dwi Juliani, Rika, and Syofiaty Lubis. "Pengembalian aset hasil korupsi dan penanggulangan korupsi melalui penyitaan non-conviction based asset forfeiture: tinjauan hukum Indonesia dan united nations convention against corruption (UNCAC) 2003." Jurnal EDUCATIO: Jurnal Pendidikan Indonesia 9, no. 1 (2023): 273. http://dx.doi.org/10.29210/1202322846.

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Tujuan dalam penelitian ini untuk mengetahui problematika pengaturan pengembalian kerugian negara hasil tindak pidana korupsi di Indonesia dan untuk mengetahui urgensi pembaruan penyitaan korupsi melalui <em>non-conviction based asset forfeiture</em> dalam pengembalian kerugian negara. Metode yang digunakan adalah metode yuridis normatif dengan jenis pendekatan yang digunakan adalah pendekatan peraturan perundang-undangan <em>(statue approach)</em> dan pendekatan konseptual <em>(conseptual approach)</em>. Data yang digunakan pada penelitian ini adalah data s

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Semenov, V. A., and V. V. Ereshkin. "Corruptive Factors in Local Government (Case of St. Petersburg)." Administrative Consulting, no. 3 (May 24, 2023): 10–27. http://dx.doi.org/10.22394/1726-1139-2023-3-10-27.

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In the new history of present states, one of the main risks to the socio-economic development of society is corruption. The fight against it is based on the development of normative and legal acts, prevention and prevention, information and investigative activities, and is expressed in the form of deterrence and counteraction.The fundamental regulatory framework is the “United Nations Convention against Corruption” (adopted in New York on October 31, 2003 by Resolution 58/4 at the 51st plenary session of the 58th UN General Assembly), the Federal Law “On Countering Corruption” of 12/25/2008 N

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Semenov, Vladimir A., and Vladimir V. Ereshkin. "Corruptive Factors in Local Government." Administrative Consulting, no. 3 (171) (June 7, 2023): 10–27. https://doi.org/10.22394/1726-1139-2023-3-10-27.

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In the new history of present states, one of the main risks to the socio-economic development ofsociety is corruption. The fight against it is based on the development of normative and legal acts,prevention and prevention, information and investigative activities, and is expressed in the form ofdeterrence and counteraction.The fundamental regulatory framework is the “United Nations Convention against Corruption”(adopted in New York on October 31, 2003 by Resolution 58/4 at the 51st plenary session of the58th UN General Assembly), the Federal Law “On Countering Corruption&rdqu

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Cholfia Aldamia, Refi Meidiantama. "PENGEMBALIAN ASET PELAKU TINDAK PIDANA KORUPSI DALAM HUKUM INTERNASIONAL DAN IMPLEMENTASINYA PADA HUKUM NASIONAL INDONESIA." Muhammadiyah Law Review 6, no. 1 (2022): 54. http://dx.doi.org/10.24127/lr.v6i1.1847.

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Korupsi sebagai kejahatan luar biasa mendorong setiap negara untuk menanganinya dengan tindakan-tindakan yang luar biasa pula. Korupsi mengakibatkan efek domino bagi sistem pembagunan sebuah negara. Untuk menyelamatkan negara dari penurunan kesejahteraan, terdapat kecenderungan global yang ditunjukkan dengan maraknya penerapan sita hasil tindak pidana (asset recovery). Hukum internasional menganggap korupsi sebagai salah satu tindak pidana yang dapat dilakukan secara lintas batas, dan karena itu harus diatur dalam Hukum Internasional. Perserikatan Bangsa-Bangsa (PBB) menetapkan instrumen pembe

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Amrullah D, M. Dani Fariz, Dora Mustika, and Ari Priyanto. "REVIEW OF ISLAMIC LAW REGARDING ON CONFISCATION OF ASSETS RESULTING FROM CRIMINAL ACTS OF CORRUPTION." PRANATA HUKUM 20, no. 1 (2025): 1–12. https://doi.org/10.36448/pranatahukum.v20i1.378.

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Corruption is an urgent problem that must be addressed immediately in order to achieve healthy economic growth. Various records show an increase and development of corruption models that occur. The mechanism for enforcing the law on corruption is something that must be considered because it ensures its implementation is correct, fair, there is no arbitrariness and no abuse of power. Corruption crimes when viewed from Islamic criminal law are included in jarimah. Jarimah or Jinayah comes from the word jarama-yajrimu-jarimatan, which means "to do" and "to cut", and is specifically used limited t

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