Proceedings of the International Conference On Law, Economic & Good Governance (IC-LAW 2023)

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Legal Protection of PKPU Management Actions After Constitutional Court Decision Number 23/PUU-XIX/2021 from a Pancasila Justice Perspective

Authors
Shokib Mahendra1, *, Adi Sulistiyono2, Pujiyono Suwadi3
1Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126
2Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126
3Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126
*Corresponding author. Email: mahendrasokhib@gmail.com
Corresponding Author
Shokib Mahendra
Available Online 22 February 2024.
DOI
10.2991/978-2-38476-218-7_42How to use a DOI?
Keywords
—Legal Protection; Constitutional Court Decision; Curator
Abstract

One strategy to deter money laundering is confiscating personal assets associated with the offenders, done in conjunction with predicate crimes. However, it is essential to note that not all initial criminal activities or crimes that lead to money laundering (predicate crime) qualify as such, as outlined in paragraph (1) of Article 2 of the PPTPU Law, which governs asset tracing activities (i.e., assets not owned by the perpetrators that do not constitute corpora delicti or stolen proceeds). The ability of predicate crime perpetrators to amass substantial wealth or funds through their illicit activities may have enabled them to engage in money laundering before coming to law enforcement’s attention. Consequently, enforcement officials frequently seize instruments of crime and goods believed to result from criminal activity (corpora delictie) in exchange for assets that predicate crime perpetrators claim as their own and not as the tangible output of illegal activities.

Copyright
© 2024 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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Volume Title
Proceedings of the International Conference On Law, Economic & Good Governance (IC-LAW 2023)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
22 February 2024
ISBN
978-2-38476-218-7
ISSN
2352-5398
DOI
10.2991/978-2-38476-218-7_42How to use a DOI?
Copyright
© 2024 The Author(s)
Open Access
Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Cite this article

risenwbib
TY  - CONF
AU  - Shokib Mahendra
AU  - Adi Sulistiyono
AU  - Pujiyono Suwadi
PY  - 2024
DA  - 2024/02/22
TI  - Legal Protection of PKPU Management Actions After Constitutional Court Decision Number 23/PUU-XIX/2021 from a Pancasila Justice Perspective
BT  - Proceedings of the International Conference On Law, Economic & Good Governance (IC-LAW 2023)
PB  - Atlantis Press
SP  - 255
EP  - 259
SN  - 2352-5398
UR  - https://doi.org/10.2991/978-2-38476-218-7_42
DO  - 10.2991/978-2-38476-218-7_42
ID  - Mahendra2024
ER  -