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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) · pp. 1–26

DOI
10.15294/jllr.vol5i1.2089
ISSN
2715-0968, 2715-0941
Published
2024-01-31
Publisher
Faculty of Law, Universitas Negeri Semarang, Indonesia
Language
eng
License
creativecommons.org/licenses/by-nc-sa/4.0

Abstract

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.

Keywords

Collaboration network of the authors

40 authors · 155 co-authorship links · showing the 40 most connected

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Co-authorOrganisationJoint articles
Waspiah WaspiahAffiliation unknown11
Ridwan ArifinAffiliation unknown10
Rodiyah RodiyahAffiliation unknown9
Anis WidyawatiAffiliation unknown6
Suhadi SuhadiAffiliation unknown6
Rahmawati Melati SaniAffiliation unknown3
Choirul FuadAffiliation unknown3
Yustina Dhian NovitaAffiliation unknown3
Dani MuhtadaAffiliation unknown3
TRI ANDARI DAHLANAffiliation unknown3
Lyna LatifahAffiliation unknown2
Rohadhatul AisyAffiliation unknown2
Shofriya Qonitatin AbidahAffiliation unknown2
Siti Amatil UlfiyahAffiliation unknown2
Amel Ellsamia IndiyaniAffiliation unknown2
Adilia Putri KusumaAffiliation unknown2
Heru SetyantoAffiliation unknown2
Muhammad Iqbal BaiquniAffiliation unknown2
Tegar Islami PutraAffiliation unknown2
Natasya Fitri DewantiAffiliation unknown2
Salisa Widyaning KinasihAffiliation unknown2
Siti Hafsyah IdrisAffiliation unknown2
Dede Alvin SetiajiAffiliation unknown2
Ahmad Habib Al FikryAffiliation unknown2
Baidhowi BaidhowiAffiliation unknown2
Ahmad HabiburrahmanAffiliation unknown2
Nur Arif NugrahaAffiliation unknown2
Seni Ira Maya RasidahAffiliation unknown2
Imam BaehaqieAffiliation unknown1
IsnaniAffiliation unknown1
Ardi Sirajudin RaufAffiliation unknown1
Lucky Andinna SantyokoAffiliation unknown1
Muhammad RidhaAffiliation unknown1
Kartika Fajar CahyaniAffiliation unknown1
Adinda Ratna PertiwiAffiliation unknown1
Anita Indah WidiastutiAffiliation 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/journals/jllr/oai, first harvested 6 Nov 2026, last seen 6 Nov 2026.
Original metadata (oai_dc) 
<oai_dc:dc xmlns="http://www.openarchives.org/OAI/2.0/" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:oai_dc="http://www.openarchives.org/OAI/2.0/oai_dc/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="http://www.openarchives.org/OAI/2.0/oai_dc/  http://www.openarchives.org/OAI/2.0/oai_dc.xsd">
	<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>