Money Laundering from Marine and Fisheries Crimes in the Perspective of the National Criminal Code: Asset Forfeiture Policy and State Loss Recovery
DOI:
https://doi.org/10.59712/iaml.v5i2.164Keywords:
Asset Forfeiture, Fisheries and Marine Crimes, National Criminal CodeAbstract
Fisheries and marine crimes generate substantial state losses and are often followed by money laundering to disguise the proceeds of crime, while asset forfeiture mechanisms as a recovery instrument remain suboptimal. This article aims to analyze the asset forfeiture policy for money laundering proceeds derived from fisheries and marine crimes from the perspective of the National Criminal Code, and to examine its effectiveness as an instrument for state loss recovery. This study employs a normative juridical method with statutory and conceptual approaches, examining Law Number 1 of 2023, Law Number 8 of 2010, and relevant court decisions. The findings show that the National Criminal Code has codified money laundering offences but has not specifically addressed the modus operandi of fisheries and marine crimes. The effectiveness of state loss recovery is also hindered by weak standards for proving the good faith of third parties and the incomplete accommodation of non-conviction-based forfeiture within the national legal system.
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References
hmad, Ahmad, Muhammad Fachrurrazy, Mia Amalia, Engrina Fauzi, Selamat Lumban Gaol, Dirah Nurmila Siliwadi, and Takdir Takdir. Buku Ajar Metode Penelitian & Penulisan Hukum. PT. Sonpedia Publishing Indonesia, 2024.
Armia, Muhammad Siddiq. “Penentuan Metode Dan Pendekatan Penelitian Hukum.” Banda Aceh: Lembaga Kajian Konstitusi Indonesia (LKKI), 2022.
Fuadi, Gumilang, Windy Virdinia, Trisno Raharjo, Kerja Sama, Badan Riset, Magister Ilmu Hukum, and Universitas Muhammadiyah Yogyakarta. “Tinjauan Perampasan Aset Dalam Tindak Pidana Pencucian Uang Dari Perspektif Keadilan” 5, no. 1 (2024): 53–68. https://doi.org/10.18196/jphk.v5i1.19163.
Harefa, Beniharmoni. “Perampasan Aset Tindak Pidana Pencucian Uang : Perlindungan Pihak Ke8ga Beri8kad Baik Dalam Perspek8f Hukum Indonesia” 21, no. 1 (2025): 135–49.
Kristanto, Beny. “Penegakan Hukum Tindak Pidana Illegal Fishing Dengan Penenggelaman Kapal Dalam Perspektif Pertahanan Nasional Indonesia,” 2023, 97–108.
Lubis, Fahrul Azmi, R Juli Moertiono, and Agusta Ridha Minin. “Penegakan Hukum Tindak Pidana Perikanan Di Zona Ekonomi Eksklusif Indonesia ( Studi Kasus Pada Kejaksaan Negeri Belawan )” 6 (2025): 157–62.
Nasution, Rahma Sari, Riska Wulandari, Deaf Wahyuni, and Febrina Annisa. “Komparasi Hukum Tindak Pidana Pencucian Uang Dalam Perspektif Indonesia Dan Singapura Abstrak Kata Kunci Keywords Pendahuluan” 2, no. 2 (2025).
“PERATURAN PEMERINTAH REPUBLIK INDONESIA NOMOR 27 TAHUN 2O2I TENTANG PENYELENGGARAAN BIDANG KELAUTAN DAN PERIKANAN,” no. 086274 (2021).
Putra, Alif Arhanda. “SANKSI PIDANA TERHADAP TINDAK PIDANA BIDANG KELAUTAN DAN PERIKANAN DI KAWASAN PERBATASAN,” 2023, 144–60.
Raharjo, Aldi, Suriadi Bangun, and Hasudungan Sinaga. “Tindak Pidana Penipuan Dan Pencucian Uang Dalam Putusan Nomor : 1221 / Pid . B / 2020 / PN JKT . SEL Universitas Tama Jagakarsa , Indonesia” 2, no. 5 (2024).
Reza, Muhammad Ghulam. “Kebijakan Hukum Pidana Perampasan Aset ‘ Non-Conviction Based Asset Forfeiture ’ Dalam Tindak Pidana Pencucian Uang” 8, no. 1 (2024): 1167–81.
Susetyo, Mariano Adhyka. “Perampasan Aset Tindak Pidana Pencucian Uang Hasil Korupsi” 12, no. 1 (2023): 80–90.
Syakur, Syahrijal. “Law Enforcement Strategies and Policies for Money Laundering from Predicate Crime in Fisheries” 02, no. 01 (2023): 19–34.
RULES
"Law of the Republic of Indonesia Number 1 of 2023 concerning the Criminal Code," no. 16100 (2023).
"Law of the Republic of Indonesia No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering," No. 1 (2010).
Copyright holder :
Ariman Sitompul
First publication right:
International Asia Of Law and Money Laundering
This article is licensed under:
hmad, Ahmad, Muhammad Fachrurrazy, Mia Amalia, Engrina Fauzi, Selamat Lumban Gaol, Dirah Nurmila Siliwadi, and Takdir Takdir. Buku Ajar Metode Penelitian & Penulisan Hukum. PT. Sonpedia Publishing Indonesia, 2024.
Armia, Muhammad Siddiq. “Penentuan Metode Dan Pendekatan Penelitian Hukum.” Banda Aceh: Lembaga Kajian Konstitusi Indonesia (LKKI), 2022.
Fuadi, Gumilang, Windy Virdinia, Trisno Raharjo, Kerja Sama, Badan Riset, Magister Ilmu Hukum, and Universitas Muhammadiyah Yogyakarta. “Tinjauan Perampasan Aset Dalam Tindak Pidana Pencucian Uang Dari Perspektif Keadilan” 5, no. 1 (2024): 53–68. https://doi.org/10.18196/jphk.v5i1.19163.
Harefa, Beniharmoni. “Perampasan Aset Tindak Pidana Pencucian Uang : Perlindungan Pihak Ke8ga Beri8kad Baik Dalam Perspek8f Hukum Indonesia” 21, no. 1 (2025): 135–49.
Kristanto, Beny. “Penegakan Hukum Tindak Pidana Illegal Fishing Dengan Penenggelaman Kapal Dalam Perspektif Pertahanan Nasional Indonesia,” 2023, 97–108.
Lubis, Fahrul Azmi, R Juli Moertiono, and Agusta Ridha Minin. “Penegakan Hukum Tindak Pidana Perikanan Di Zona Ekonomi Eksklusif Indonesia ( Studi Kasus Pada Kejaksaan Negeri Belawan )” 6 (2025): 157–62.
Nasution, Rahma Sari, Riska Wulandari, Deaf Wahyuni, and Febrina Annisa. “Komparasi Hukum Tindak Pidana Pencucian Uang Dalam Perspektif Indonesia Dan Singapura Abstrak Kata Kunci Keywords Pendahuluan” 2, no. 2 (2025).
“PERATURAN PEMERINTAH REPUBLIK INDONESIA NOMOR 27 TAHUN 2O2I TENTANG PENYELENGGARAAN BIDANG KELAUTAN DAN PERIKANAN,” no. 086274 (2021).
Putra, Alif Arhanda. “SANKSI PIDANA TERHADAP TINDAK PIDANA BIDANG KELAUTAN DAN PERIKANAN DI KAWASAN PERBATASAN,” 2023, 144–60.
Raharjo, Aldi, Suriadi Bangun, and Hasudungan Sinaga. “Tindak Pidana Penipuan Dan Pencucian Uang Dalam Putusan Nomor : 1221 / Pid . B / 2020 / PN JKT . SEL Universitas Tama Jagakarsa , Indonesia” 2, no. 5 (2024).
Reza, Muhammad Ghulam. “Kebijakan Hukum Pidana Perampasan Aset ‘ Non-Conviction Based Asset Forfeiture ’ Dalam Tindak Pidana Pencucian Uang” 8, no. 1 (2024): 1167–81.
Susetyo, Mariano Adhyka. “Perampasan Aset Tindak Pidana Pencucian Uang Hasil Korupsi” 12, no. 1 (2023): 80–90.
Syakur, Syahrijal. “Law Enforcement Strategies and Policies for Money Laundering from Predicate Crime in Fisheries” 02, no. 01 (2023): 19–34.
RULES
"Law of the Republic of Indonesia Number 1 of 2023 concerning the Criminal Code," no. 16100 (2023).
"Law of the Republic of Indonesia No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering," No. 1 (2010).
Copyright holder :
Ariman Sitompul
First publication right:
International Asia Of Law and Money Laundering
This article is licensed under:
Ahmad, Ahmad, Muhammad Fachrurrazy, Mia Amalia, Engrina Fauzi, Selamat Lumban Gaol, Dirah Nurmila Siliwadi, and Takdir Takdir. Buku Ajar Metode Penelitian & Penulisan Hukum. PT. Sonpedia Publishing Indonesia, 2024.
Armia, Muhammad Siddiq. “Penentuan Metode Dan Pendekatan Penelitian Hukum.” Banda Aceh: Lembaga Kajian Konstitusi Indonesia (LKKI), 2022.
Fuadi, Gumilang, Windy Virdinia, Trisno Raharjo, Kerja Sama, Badan Riset, Magister Ilmu Hukum, and Universitas Muhammadiyah Yogyakarta. “Tinjauan Perampasan Aset Dalam Tindak Pidana Pencucian Uang Dari Perspektif Keadilan” 5, no. 1 (2024): 53–68. https://doi.org/10.18196/jphk.v5i1.19163.
Harefa, Beniharmoni. “Perampasan Aset Tindak Pidana Pencucian Uang : Perlindungan Pihak Ke8ga Beri8kad Baik Dalam Perspek8f Hukum Indonesia” 21, no. 1 (2025): 135–49.
Kristanto, Beny. “Penegakan Hukum Tindak Pidana Illegal Fishing Dengan Penenggelaman Kapal Dalam Perspektif Pertahanan Nasional Indonesia,” 2023, 97–108.
Lubis, Fahrul Azmi, R Juli Moertiono, and Agusta Ridha Minin. “Penegakan Hukum Tindak Pidana Perikanan Di Zona Ekonomi Eksklusif Indonesia ( Studi Kasus Pada Kejaksaan Negeri Belawan )” 6 (2025): 157–62.
Nasution, Rahma Sari, Riska Wulandari, Deaf Wahyuni, and Febrina Annisa. “Komparasi Hukum Tindak Pidana Pencucian Uang Dalam Perspektif Indonesia Dan Singapura Abstrak Kata Kunci Keywords Pendahuluan” 2, no. 2 (2025).
“PERATURAN PEMERINTAH REPUBLIK INDONESIA NOMOR 27 TAHUN 2O2I TENTANG PENYELENGGARAAN BIDANG KELAUTAN DAN PERIKANAN,” no. 086274 (2021).
Putra, Alif Arhanda. “SANKSI PIDANA TERHADAP TINDAK PIDANA BIDANG KELAUTAN DAN PERIKANAN DI KAWASAN PERBATASAN,” 2023, 144–60.
Raharjo, Aldi, Suriadi Bangun, and Hasudungan Sinaga. “Tindak Pidana Penipuan Dan Pencucian Uang Dalam Putusan Nomor : 1221 / Pid . B / 2020 / PN JKT . SEL Universitas Tama Jagakarsa , Indonesia” 2, no. 5 (2024).
Reza, Muhammad Ghulam. “Kebijakan Hukum Pidana Perampasan Aset ‘ Non-Conviction Based Asset Forfeiture ’ Dalam Tindak Pidana Pencucian Uang” 8, no. 1 (2024): 1167–81.
Susetyo, Mariano Adhyka. “Perampasan Aset Tindak Pidana Pencucian Uang Hasil Korupsi” 12, no. 1 (2023): 80–90.
Syakur, Syahrijal. “Law Enforcement Strategies and Policies for Money Laundering from Predicate Crime in Fisheries” 02, no. 01 (2023): 19–34.
RULES
"Law of the Republic of Indonesia Number 1 of 2023 concerning the Criminal Code," no. 16100 (2023).
"Law of the Republic of Indonesia No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering," No. 1 (2010).
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