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The Urgency of Returning Assets Proceeds of Corruption in State Financial Recovery
Author(s) -
Rinaldy Amrullah,
Maroni Maroni,
Diah Gustiniati,
Gunawan Jatmiko
Publication year - 2022
Publication title -
scholars international journal of law, crime and justice
Language(s) - English
Resource type - Journals
eISSN - 2617-3484
pISSN - 2616-7956
DOI - 10.36348/sijlcj.2022.v05i03.004
Subject(s) - language change , finance , money laundering , asset (computer security) , criminal law , business , economics , law , political science , computer security , art , literature , computer science
Return expected state losses capable of covering the state budget deficit to cover the inability of the state to finance various aspect need based on Law No. 11 of 2009 concerning People's Welfare. Return state assets are approach in fight crime whose presence started in 1980-1988, which then applied to the type more crime-wide with incorporated into Organized Crime in 2000. Mechanism return assets are also considered urgent because who did business return on asset results corruption, and it turns out that his business often meets any obstacle. Obstacles that are then looking for road exit with arranging problem return asset. The inner country takes finance consequence act criminal corruption based on more evidence-strong, that asset the suspected originated from perpetrator act criminal corruption or used for perpetrator act criminal corruption in areas that are growing in general many stored in centres financial, this is an agenda for the Indonesian state for true, true croak all the money in the areas small whatever value. With thereby eradication act criminal corruption also pays attention interest people, beside eradicate act criminal corruption must also notice return state finances as consequence deed that because corruption always concerning state finances. Based on what is important, the study about urgency return asset results acts criminal corruption. Destination search asset is for knowing existence and type hidden assets from results act criminal, which will be used for replacement loss to the state, whose information originated among others from Financial Services Provider, Center for Transaction Reports and Analysis Finance (PPATK), Research Results Academics and NGOs, Disputes in Courts, Commissions Eradication Corruption (KPK), and others.

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