Confiscation of Asset Proceedings from Corruptor Money Laundering for the Use of Legal Action in Returning Loss of State Property

Abstract

The criminal act of corruption in the form of money laundering can cause state losses. Asset confiscation is a form of legal action to return the state budget that has been used. This exploration expects to make an equitable and prosperous society in view of Pancasila and the 1945 Constitution. The strategy utilized is a standardizing juridical methodology, in particular a technique for tackling research issues with information got from writing, such as books, papers, constitutions, books, and scientific work, referred to as secondary data. The results of the research explain that government agency or institution reports regarding the use of the State budget must be audited by the BPK every year. If indicators of budget corruption are detected through money laundering to avoid inspection, legal action will be taken against the corruptors in accordance with the Law of the Republic of Indonesia Number 30 of 2002 concerning the Debasement Destruction Commission. Aside from that, seizure of resources coming about because of legitimate demonstrations of debasement must first go through a legal process until there is a legal/injunction decision. This will have a deterrent effect and impoverish corruptors.

Gravitating towards Artificial Intelligence on Anti-Money Laundering A PRISMA Based Systematic Review

“…A money laundering technique involves placement, layering, and integration to hide ill-gotten gains meant for use and make them appear to come from legitimate sources (Hidayati & Sahri, 2023). This crime harms the economy, society, and government.…”