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The Importance of Non-Conviction Based (NCB) Regulations For Asset Confiscation in Illegal Investment

Journal of Law and Legal Reform · Vol. 5 No. 1 (2024) · hlm. 1–26

DOI
10.15294/jllr.vol5i1.2089
ISSN
2715-0968, 2715-0941
Terbit
2024-01-31
Penerbit
Faculty of Law, Universitas Negeri Semarang, Indonesia
Bahasa
eng
Lisensi
creativecommons.org/licenses/by-nc-sa/4.0

Abstrak

The purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a court order on past criminal convictions. This article argues that controlling the NCB is important to ensure the effectiveness of asset recovery in illegal investment cases and to prevent law enforcement officials from abusing their powers. This research uses a qualitative approach and examines relevant laws and regulations, court decisions and academic writings along with a brief description of the situation in the European Union. The findings in this study indicate that the existing laws and regulations in Indonesia for implementing NCB are inadequate. Hence, asset expropriation in illegal investment cases cannot be carried out without a court order on past criminal decisions. This study recommends making a law on asset confiscation for illegal investment cases that can provide clear criteria and procedures in civil procedural law for the use of the NCB mechanism similar to those exist in a number of EU Member States.

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  • State University of Semarang
  • Islamic University of Indonesia
  • University of Debrecen
  • University of Sussex
  • Universiti Teknologi MARA
  • Al-Azhar University
  • Universitas Islam Negeri Ar-Raniry
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Rekan penulisOrganisasiArtikel bersama
Anis WidyawatiState University of Semarang8
Ridwan ArifinState University of Semarang7
Waspiah WaspiahState University of Semarang6
Nur Arif NugrahaUniversity of Sussex5
Yustina Dhian NovitaState University of Semarang4
Choirul FuadState University of Semarang3
Baidhowi BaidhowiState University of Semarang3
Dani MuhtadaState University of Semarang3
Pratama Herry HerlambangState University of Semarang3
Tri Andari DahlanState University of Semarang3
Adilia Putri KusumaState University of Semarang2
Lyna LatifahState University of Semarang2
Rohadhatul AisyState University of Semarang2
Shofriya Qonitatin AbidahState University of Semarang2
Siti Amatil UlfiyahState University of Semarang2
Amel Ellsamia IndiyaniState University of Semarang2
Heru SetyantoState University of Semarang2
Suhadi SuhadiState University of Semarang2
Siti Hafsyah IdrisUniversiti Teknologi MARA2
Tegar Islami PutraState University of Semarang2
Natasya Fitri DewantiState University of Semarang2
Salisa Widyaning KinasihState University of Semarang2
Rodiyah RodiyahState University of Semarang2
Dede Alvin SetiajiState University of Semarang2
Ahmad Habib Al FikryState University of Semarang2
Ahmad HabiburrahmanAl-Azhar University2
Seni Ira Maya RasidahState University of Semarang2
R. M. SaniState University of Semarang2
IsnaniAfiliasi tidak diketahui1
Ardi Sirajudin RaufState University of Semarang1
Imam BaehaqieState University of Semarang1
Lucky Andinna SantyokoState University of Semarang1
Muhammad RidhaUniversitas Islam Negeri Ar-Raniry1
Rahmawati Melati SaniState University of Semarang1
Sulthan Faiz AkbarAfiliasi tidak diketahui1
Nike Natasya Dewi SumartonoState University of Semarang1

Afiliasi berasal dari OpenAlex; metadata OAI-PMH jurnal tidak memuatnya. Penulis tanpa ID OpenAlex dicocokkan berdasarkan nama, sehingga dua orang bisa tergabung atau satu orang bisa terpisah.

Sumber metadata: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/journals/jllr/oai, pertama di-harvest 6 Nov 2026, terakhir terlihat 8 Nov 2026.
Metadata asli (oai_dc) 
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	<dc:title xml:lang="en">The Importance of Non-Conviction Based (NCB) Regulations For Asset Confiscation in Illegal Investment</dc:title>
	<dc:creator xml:lang="en">Ramli, Asmarani</dc:creator>
	<dc:creator xml:lang="en">Heriyanto, Dodik Setiawan Nur</dc:creator>
	<dc:creator xml:lang="en">Tamas, Fezer</dc:creator>
	<dc:creator xml:lang="en">Latifiani, Dian</dc:creator>
	<dc:subject xml:lang="en">Non-Conviction Based (NCB) asset confiscation</dc:subject>
	<dc:subject xml:lang="en">Illegal investment case</dc:subject>
	<dc:subject xml:lang="en">Criminal</dc:subject>
	<dc:description xml:lang="en">The purpose of this research is to find out the importance of Non-Conviction Based (NCB) asset confiscation management in illegal investment cases in Indonesia. NCB is a method of confiscating assets that allows the state to confiscation assets without a court order on past criminal convictions. This article argues that controlling the NCB is important to ensure the effectiveness of asset recovery in illegal investment cases and to prevent law enforcement officials from abusing their powers. This research uses a qualitative approach and examines relevant laws and regulations, court decisions and academic writings along with a brief description of the situation in the European Union. The findings in this study indicate that the existing laws and regulations in Indonesia for implementing NCB are inadequate. Hence, asset expropriation in illegal investment cases cannot be carried out without a court order on past criminal decisions. This study recommends making a law on asset confiscation for illegal investment cases that can provide clear criteria and procedures in civil procedural law for the use of the NCB mechanism similar to those exist in a number of EU Member States.</dc:description>
	<dc:publisher xml:lang="en">Faculty of Law, Universitas Negeri Semarang, Indonesia</dc:publisher>
	<dc:date>2024-01-31</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/journals/jllr/article/view/2089</dc:identifier>
	<dc:identifier>10.15294/jllr.vol5i1.2089</dc:identifier>
	<dc:source xml:lang="en">Journal of Law and Legal Reform; Vol. 5 No. 1 (2024): Contemporary Global Issues on Law Reform, Legal Certainty, and Justice; 1-26</dc:source>
	<dc:source>2715-0968</dc:source>
	<dc:source>2715-0941</dc:source>
	<dc:source>10.15294/jllr.v5i1</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/journals/jllr/article/view/2089/50</dc:relation>
	<dc:rights xml:lang="en">Copyright (c) 2024 Asmarani Ramli, Dodik Setiawan Nur Heriyanto, Fezer Tamas, Dian Latifiani (Author)</dc:rights>
	<dc:rights xml:lang="en">https://creativecommons.org/licenses/by-nc-sa/4.0</dc:rights>
</oai_dc:dc>