Lusiana Lamture, Supardi.S

Faculty of Law, University of Pembangunan Nasional Veteran Jakarta

DOI : https://doi.org/10.47191/ijsshr/v4-i7-42

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ABSTRACT

In ensnaring the corruptors, not from the upstream, but from the downstream, namely by tracing where the flow of corruption funds ends up. It must be understood that a corruptor who then drains the proceeds of corruption means that he has committed two crimes at once. Therefore, the follow the money method is more effective than the follow The Suspect method, namely the handling of criminal acts that prioritize the perpetrators of crimes. With the follow the money approach, activities to hide or disguise the proceeds of corruption can be prevented and eradicated. However, this must still be regulated so that its implementation can be carried out in a concrete manner so that there is no legal vacuum in the implementation of its execution by the Indonesian Prosecutor's Office. The data collection technique in this research is using the library research method. While the analysis technique carried out on the legal materials that have been collected by the author will be done deductively. The results of this study indicate that the regulation of replacement money in criminal acts of corruption is contained in Law Number 3 of 1971 and has been revoked and amended by Law Number 20 of 2001 jo. so that in this case, there is an important role by the Attorney General's Office of the Republic of Indonesia, finally the Attorney General's Office issued Perja Number PER-020/A/JA/07/2014 and then upgraded to Perja Number 19 of 2020 and followed up with a Circular Letter of the Deputy Attorney General for Civil and Administrative Countries with Number SE-001/G/Gs/03/2021 dated March 26, 2021.

Keywords

Crime, Corruption, Substitute Money.

REFERENCES

Legislations:
1) Indonesia, Law Number 3 of 1971 concerning Eradication of Criminal Acts of Corruption, State Gazette of 1971, Number 19

2) Indonesia, Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption, State Gazette of 1999, Number 138

3) Indonesia, Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption, State Gazette of 2001 Number 134.

4) Indonesia, Prosecutor's Office Regulation of the Republic of Indonesia Number 19 of 2020 concerning Settlement of Compensation Payments Decided by Courts Based on Law Number 3 of 1971 concerning Eradication of Criminal Acts of Corruption, State Gazette of 2020, Number 1022.

5) Indonesia, Attorney General Regulation Number PER-020/A/JA/07/2014 concerning Guidelines for the Implementation of Settlement of Replacement Money Decided by Courts Based on Law Number 3 of 1971 concerning Eradication of Corruption Crimes.

6) Indonesia, Circular Letter of the Deputy Attorney General for Civil and State Administration Number SE-001/G/Gs/03/2021 dated March 26, 2021 concerning Technical Instructions for Settlement of Arrears of Replacement Money Decided Based on Law Number 3 of 1971 concerning Eradication of Acts Corruption Crime

7) Indonesia, Circular Letter of the Supreme Court Number 4 of 1988 concerning the Execution of Penalties for Replacement Money.
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1) Robert Klitgaard, Membasmi Korupsi. (Jakarta : Obor Indonesia, 2001)

2) Supardi. S, Perampasan Harta Hasil Korupsi; Perspektif Hukum Pidana yang Berkeadilan, (Jakarta : Prenadamedia Group, 2018)

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ARTICLES:
“E-piutang Kejaksaan RI”. Retrieved from http://www.epiutang.kejaksaan.go.id on Juli, 5th 2021

VOlUME 04 ISSUE 07 JULY 2021