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Implementing The Anti-Money Laundering Law: Optimizing Asset Recovery in Corruption Cases in Indonesia

DOI : 10.25216/jhp.13.2.2024.227-250
Yoserwan Yoserwan (1), Fausto Soares Dias (2)
(1) Faculty of Law Universitas Andalas, Indonesia ,
(2) Executive Director Commercial Registry and Law Timor Leste, Timor-Leste
227-250
Abstract : 1875
PDF : 1290

URGENSI PEMBANGUNAN YURISPRUDENSI PEMIDANAAN KORPORASI PELAKU KORUPSI UNTUK EFEKTIVITAS PENEGAKAN HUKUM DI INDONESIA / URGENCY OF JURISPRUDENCY DEVELOPMENT OF CORPORATION PUNISHMENT OF CORRUPTION ACTORS FOR EFFECTIVENESS OF LAW IN INDONESIA

DOI : 10.25216/jhp.7.3.2018.459-482
Budi Suhariyanto (1)
(1) Pusat Penelitian dan Pengembangan Hukum dan Peradilan Mahkamah Agung RI, Indonesia
459-482
Abstract : 531
PDF : 199

“BYSTANDER EFFECT†IN CASES OF CORRUPTION IN CORPORATE, BUREAUCRATIC AND POLITICAL ORDERS

DOI : 10.25216/jhp.8.3.2019.420-438
Vera Astuti (1), Ratna Candra Sari (2)
(1) Universitas Negeri Yogyakarta, Indonesia ,
(2) Universitas Negeri Yogyakarta, Indonesia
420-438
Abstract : 419
ENGLISH : 445

ASAS PEMBALIKAN BEBAN PEMBUKTIAN TERHADAP TINDAK PIDANA KORUPSI DALAM SISTEM HUKUM PIDANA INDONESIA DIHUBUNGKAN DENGAN KONVENSI PERSERIKATAN BANGSA-BANGSA ANTI KORUPSI 2003

DOI : 10.25216/jhp.4.1.2015.101-132
Lilik Mulyadi (1)
(1) Ketua Pengadilan Negeri Jakarta Utara, Indonesia
101-132
Abstract : 891
PDF : 621

OPTIMIZATION OF THE ROLE OF ASSET RECOVERY CENTER (PPA) OF THE ATTORNEY-GENERAL’S OFFICE OF THE REPUBLIC OF INDONESIA IN ASSET RECOVERY OF CORRUPTION CRIME RESULTS

DOI : 10.25216/jhp.9.2.2020.211-231
Aghia Khumaesi Suud (1)
(1) Puslitbang Kejaksaan Republik Indonesia, Indonesia
211-231
Abstract : 622
ENGLISH : 269

PENGEMBALIAN ASET TINDAK PIDANA KORUPSI PELAKU DAN AHLI WARISNYA MENURUT SISTEM HUKUM INDONESIA

DOI : 10.25216/jhp.6.1.2017.145-172
Haswandi Haswandi (1)
(1) , Indonesia
145-172
Abstract : 472
XML : 1012

IMPLEMENTATION OF CORUPTION CRIMINAL SANCTIONS AGAINTS COUNTRY OFFICERS WHO CONDUCTED CRIMINAL ACT OF CORUPTION DURING COVID 19

DOI : 10.25216/jhp.10.2.2021.219-228
Mulyadi Mulyadi (1), Elvira Fitriyani Pakpahan (2)
(1) Universitas Prima Indonesia, Indonesia ,
(2) Universitas Prima Indonesia, Indonesia
219-228
Abstract : 368
ENGLISH : 218

PENAFSIRAN HAKIM TERHADAP KETENTUAN PIDANA MINIMUM KHUSUS DALAM UNDANG-UNDANG TINDAK PIDANA KORUPSI

DOI : 10.25216/jhp.2.3.2013.379-404
Ismail Rumadan (1)
(1) Peneliti Hukum dan Peradilan Mahkamah Agung RI, Indonesia
379-404
Abstract : 513
PDF : 309

DIMENSION OF WHISTLEBLOWING SYSTEM: URGENSITY OF LEGISLATION STRENGTHENING

DOI : 10.25216/jhp.8.3.2019.371-390
Bobby Briando (1), Sri Kuncoro Bawono (2), Tony Mirwanto (3)
(1) Politeknik Imigrasi, Indonesia ,
(2) Politeknik Imigrasi, Indonesia ,
(3) Politeknik Imigrasi, Indonesia
371-390
Abstract : 435
ENGLISH : 441

PERSINGGUNGAN KEWENANGAN MENGADILI PENYALAHGUNAAN DISKRESI ANTARA PENGADILAN TUN DAN PENGADILAN TIPIKOR / INTERCEPTION OF JUSTICE AUTHORITY OF DISCRETION ABUSE BETWEEN ADMINISTRATION COURT AND CORRUPTION COURTS

DOI : 10.25216/jhp.7.2.2018.213-236
Budi Suhariyanto (1)
(1) Fakultas Hukum Universitas Indonesia Pusat Penelitian dan Pengembangan Hukum dan Peradilan Mahkamah Agung RI, Indonesia
213-236
Abstract : 728
PDF : 286

CONSTRUCTION OF LEGAL CULTURE MODEL FOR CORRUPTION PREVENTION THROUGH SOCIAL MEDIA IN INDONESIA

DOI : 10.25216/jhp.11.3.2022.385-404
Agus Riwanto (1)
(1) Faculty of Law, Universitas Sebelas Maret Surakarta, Indonesia
385-404
Abstract : 1007
PDF : 379

ANALYSIS OF ELEMENT ‘UNLAWFUL’ OF CORRUPTION IN THE BANKING SECTOR (STUDY OF THE SUPREME COURT DECISION NUMBER 1812 K / PID.SUS / 2014)

DOI : 10.25216/jhp.9.3.2020.397-424
Angga Wijaya Holman Fasa (1), Ferianto Ferianto (2), Tommy Hendrix (3)
(1) Indonesian Institute of Sciences (LIPI) ,
(2) Indonesian Institute of Sciences (LIPI), Indonesia ,
(3) Indonesian Institute of Sciences (LIPI), Indonesia
397-424
Abstract : 343
English : 616

Aspect of Justice in The Application of "Impoverishment" Concept in Asset Seizure Resulting from Corruption Offenses

DOI : 10.25216/jhp.14.2.2025.377-400
Arizon Mega Jaya (1), Maroni (2), A Irzal Fardiansyah (3), Hieronymus Soerjatisnanta (4), Muhammad Akib (5), Belardo Prasetya Mega Jaya (6)
(1) Faculty of Law, University of Lampung, Indonesia ,
(2) Faculty of Law, University of Lampung, Indonesia ,
(3) Faculty of Law, University of Lampung, Indonesia ,
(4) Faculty of Law, University of Lampung, Indonesia ,
(5) Faculty of Law, University of Lampung, Indonesia ,
(6) Faculty of Law, University of Sultan Ageng Tirtayasa, Indonesia
377-400
Abstract : 514
PDF : 211

PERTANGGUNGJAWABAN PUBLIK DAN TINDAK PIDANA KORUPSI

DOI : 10.25216/jhp.6.1.2017.41-66
Ratna Nurhayati (1), Seno Wibowo Gumbira (2)
(1) Unversitas Terbuka UPBJJ Semarang, Indonesia ,
(2) Universitas Terbuka, Indonesia
41-66
Abstract : 466
XML : 1334

TINDAK PIDANA KORUPSI DI BIDANG PERPAJAKAN

DOI : 10.25216/jhp.2.1.2013.35-44
Muhammad Djafar Saidi (1)
(1) Guru Besar dalam bidang Ilmu Hukum Pajak, Indonesia
35-44
Abstract : 386
PDF : 370

The Potential of Generative Artificial Intelligence Based on Applications in Judicial Supervision in An Efforts to Reduce Corruption, Collusion, and Nepotism

DOI : 10.25216/jhp.14.3.2025.599-628
Adeng Septi Irawan (1)
(1) Sampit Religious Court, Indonesia
599-628
Abstract : 1482
PDF : 644

KRIMINALISASI KORPORASI DALAM TINDAK PIDANA KORUPSI TERKAIT BUMN PERSERO

DOI : 10.25216/jhp.2.2.2013.309-324
Moch Iqbal (1)
(1) Peneliti Madya pada Puslitbang Hukum dan Peradilan Mahkamah Agung RI, Indonesia
309-324
Abstract : 384
PDF : 179

Freedom Of Religion And Belief Under Supreme Court Verdict Study Case On Supreme Court Decision Number 17/P/HUM/2021

DOI : 10.25216/jhp.12.1.2023.1-28
Zainal Amin Ayub (1), Ari Wirya Dinata (2), Nur Sulistyo Budi Ambarini (3), Pipi Susanti (4), Arie Elcaputera (5)
(1) UUM College of Law, Government and International Studies School of Law, Malaysia, Malaysia ,
(2) Faculty of Law Universitas Bengkulu ,
(3) Faculty of Law Universitas Bengkulu, Indonesia ,
(4) Faculty of Law Universitas Bengkulu, Indonesia ,
(5) Faculty of Law Universitas Bengkulu, Indonesia
1-28
Abstract : 1241
PDF : 458

PERKEMBANGAN PEMIKIRAN DAN PENGATURAN PENYALAHGUNAAN WEWENANG DI INDONESIA (TINJAUAN SINGKAT DARI PERSPEKTIF HUKUM ADMINISTRASI NEGARA PASCA BERLAKUNYA UNDANG-UNDANG NOMOR 30 TAHUN 2014)

DOI : 10.25216/jhp.4.3.2015.361-384
Yulius Yulius (1)
(1) Hakim Agung Mahkamah Agung Republik Indonesia, Indonesia
361-384
Abstract : 535
PDF : 0

GOOD GOVERNANCE DAN PEMBARUAN HUKUM DI INDONESIA: REFLEKSI DALAM PENELITIAN SOSIO-LEGAL

DOI : 10.25216/jhp.2.1.2013.21-34
Herlambang P Wiratraman (1)
(1) Pengajar Fakultas Hukum Universitas Airlangga, Indonesia
21-34
Abstract : 515
PDF : 169

MENUNTUT AKUNTABILITAS PUTUSAN PENGADILAN MELALUI PEMIDANAAN TERHADAP HAKIM

DOI : 10.25216/jhp.1.2.2012.249-274
Budi Suhariyanto (1)
(1) Puslitbang Kumdil MA-RI, Indonesia
249-274
Abstract : 399
PDF : 171

PENTINGNYA MEMAHAMI PERBUATAN HUKUM TELEKOMUNIKASI DALAM KERJASAMA ANTARA PT. IM2 DENGAN PT. INDOSAT

DOI : 10.25216/jhp.4.3.2015.463-484
Nonot Harsono (1)
(1) Komisioner Badan Regulasi Telekomunikasi Indonesia, Indonesia
463-484
Abstract : 399
PDF : 121

POLITIK HUKUM PIDANA DALAM PERLINDUNGAN TERHADAP KORBAN KEJAHATAN DI INDONESIA

DOI : 10.25216/jhp.1.3.2012.379-398
Rena Yulia (1)
(1) Dosen Fakultas Hukum Universitas Sultan Ageng Tirtayasa Banten, Indonesia
379-398
Abstract : 448
PDF : 1218

ADVOCATE IMMUNITY: QUO VADIS OF VALUE AND ETHICS IN LEGAL NORMS?

DOI : 10.25216/jhp.8.1.2019.123-148
Rocky Marbun (1)
(1) Universitas Pancasila, Indonesia
123-148
Abstract : 310
English : 197
1 - 24 of 24 items