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Unmasking Illicit Enrichment: A Comparative Analysis of Wealth Acquisition Under Indonesian, Thailand and Islamic Law

Journal of Indonesian Legal Studies · Vol. 8 No. 2 (2023) · pp. 899–934

DOI
10.15294/jils.v8i2.69332
ISSN
2548-1592, 2548-1584
Published
2023-11-08
Publisher
Universitas Negeri Semarang
Language
eng
License
creativecommons.org/licenses/by-sa/4.0

Abstract

Within the context of both countries, influenced significantly by Islamic legal norms, corruption and illicit enrichment are condemned as violations of justice, honesty, and integrity. In Thailand, where the legal framework for handling illicit enrichment is relatively well-structured, these values can be further integrated to enhance transparency and accountability. Shifting the burden of proof, in line with Islamic ethical principles, can imbue the law enforcement process with a robust moral and social dimension. In Indonesia, where the concept of illicit enrichment is not fully articulated in anti-corruption legislation, these values can serve as a foundation to complement the existing legal framework. The KPK, empowered to monitor officials' wealth, can incorporate these principles into its vetting and investigative mechanisms, reinforcing a values-based approach to corruption prevention and prosecution. Applying Islamic teachings in governance and law can provide an ethical underpinning, fortifying existing legal structures. It entails not only introducing new rules but also nurturing a culture of integrity in society and emphasizing the moral responsibility of public officials. By grounding their legal systems in profound Islamic values, both countries can advance their battle against corruption and illicit enrichment, fortify their legal frameworks, and ultimately promote the development of more transparent and accountable governance.

Collaboration network of the authors

40 authors · 84 co-authorship links · 6 across different organisations · showing the 40 most connected

Hover or tap a name to highlight its co-authors. Double-click to open the author's page.

  • Cenderawasih University
  • Hasanuddin University
  • Universitas Muslim Indonesia
  • Universitas Sembilanbelas November Kolaka
  • Universitas Sumatera Utara
  • Affiliation unknown
  • Different organisations
  • Same organisation
  • Affiliation unknown
  • Thicker line = more joint articles · bigger circle = more articles
Show as table
Co-authorOrganisationJoint articles
Kiki KristantoAffiliation unknown6
Anis WidyawatiAffiliation unknown4
Zainal ArifinAffiliation unknown3
Aris HardinantoAffiliation unknown3
Ariesta Wibisono AndityaAffiliation unknown3
Mikhael FekaAffiliation unknown2
Emi Puasa HandayaniAffiliation unknown2
Nahdiya SabrinaAffiliation unknown2
Panca Sarjana PutraAffiliation unknown2
Achmad CholidinAffiliation unknown2
Firdaus ArifinAffiliation unknown2
Ridwan ArifinAffiliation unknown2
Jaco BarkhuizenAffiliation unknown2
Asrul Ibrahim NurAffiliation unknown2
Herawan SauniAffiliation unknown2
Sri WidodoHasanuddin University1
Anshariah HaframUniversitas Muslim Indonesia1
La Ode DzakirUniversitas Sembilanbelas November Kolaka1
Marlina FlassyCenderawasih University1
Elisabet Asrida SulastriCenderawasih University1
Leo SiregarCenderawasih University1
Usman IdrisCenderawasih University1
Joice SorayaAffiliation unknown1
PujiyonoAffiliation unknown1
R.B SulartoAffiliation unknown1
Ana Tasia PaseAffiliation unknown1
Hendri DwiyantoAffiliation unknown1
Agus ManfaluthiAffiliation unknown1
Timotius Febry Cristian Wahyu SutrisnoAffiliation unknown1
Trinas Dewi HariyanaAffiliation unknown1
Ali Huristak Hartawan HasibuanAffiliation unknown1
Benny SumardianaAffiliation unknown1
Eka Nugraha PutraAffiliation unknown1
Mahmud MulyadiUniversitas Sumatera Utara1
Iskandar ISKANDARAffiliation unknown1
Lestari SinagaAffiliation unknown1
Nurhayati MardinAffiliation unknown1

Affiliations come from OpenAlex; journal OAI-PMH metadata carries none. Authors without an OpenAlex ID are matched by name, which can merge or split people.

Metadata source: OAI-PMH (metadata jurnal) https://journal.unnes.ac.id/sju/index.php/jils/oai, first harvested 6 Nov 2026, last seen 8 Nov 2026.
Original metadata (oai_dc)
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	<dc:title xml:lang="en-US">Unmasking Illicit Enrichment: A Comparative Analysis of Wealth Acquisition Under Indonesian, Thailand and Islamic Law</dc:title>
	<dc:creator>Akhmad, Akhmad</dc:creator>
	<dc:creator>Fernando, Zico Junius</dc:creator>
	<dc:creator>Teeraphan, Papontee</dc:creator>
	<dc:description xml:lang="en-US">Within the context of both countries, influenced significantly by Islamic legal norms, corruption and illicit enrichment are condemned as violations of justice, honesty, and integrity. In Thailand, where the legal framework for handling illicit enrichment is relatively well-structured, these values can be further integrated to enhance transparency and accountability. Shifting the burden of proof, in line with Islamic ethical principles, can imbue the law enforcement process with a robust moral and social dimension. In Indonesia, where the concept of illicit enrichment is not fully articulated in anti-corruption legislation, these values can serve as a foundation to complement the existing legal framework. The KPK, empowered to monitor officials' wealth, can incorporate these principles into its vetting and investigative mechanisms, reinforcing a values-based approach to corruption prevention and prosecution. Applying Islamic teachings in governance and law can provide an ethical underpinning, fortifying existing legal structures. It entails not only introducing new rules but also nurturing a culture of integrity in society and emphasizing the moral responsibility of public officials. By grounding their legal systems in profound Islamic values, both countries can advance their battle against corruption and illicit enrichment, fortify their legal frameworks, and ultimately promote the development of more transparent and accountable governance.</dc:description>
	<dc:publisher xml:lang="en-US">Universitas Negeri Semarang</dc:publisher>
	<dc:date>2023-11-08</dc:date>
	<dc:type>info:eu-repo/semantics/article</dc:type>
	<dc:type>info:eu-repo/semantics/publishedVersion</dc:type>
	<dc:type xml:lang="en-US">Peer-reviewed Article</dc:type>
	<dc:format>application/pdf</dc:format>
	<dc:identifier>https://journal.unnes.ac.id/sju/jils/article/view/69332</dc:identifier>
	<dc:identifier>10.15294/jils.v8i2.69332</dc:identifier>
	<dc:source xml:lang="en-US">Journal of Indonesian Legal Studies; Vol 8 No 2 (2023): Contemporary Issues on Law, Development, and Justice: Indonesian Context and Beyond; 899-934</dc:source>
	<dc:source>2548-1592</dc:source>
	<dc:source>2548-1584</dc:source>
	<dc:source>10.15294/jils.v8i2</dc:source>
	<dc:language>eng</dc:language>
	<dc:relation>https://journal.unnes.ac.id/sju/jils/article/view/69332/25975</dc:relation>
	<dc:rights xml:lang="en-US">Copyright (c) 2023 Akhmad Akhmad, Zico Junius Fernando, Papontee Teeraphan</dc:rights>
	<dc:rights xml:lang="en-US">http://creativecommons.org/licenses/by-sa/4.0</dc:rights>
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