Peran AALCO dalam Pemulihan Aset Kejahatan Transnasional: Perspektif Hukum tentang Kerjasama Asia-Afrika
DOI:
https://doi.org/10.30641/dejure.2025.V25.67-84Kata Kunci:
AALCO, Pemulihan Aset, KejahatanAbstrak
Organisasi Konsultatif Hukum Asia-Afrika (AALCO), sebagai lembaga antar"‘pemerintah yang beranggotakan negara"‘negara di Asia dan Afrika, memiliki peran strategis dalam memperkuat kerja sama antarpihak untuk memberantas kejahatan lintas negara dan melakukan pemulihan aset. Penelitian ini bertujuan untuk mengkaji dan menganalisis kontribusi AALCO dalam kerangka hukum internasional terkait pemulihan aset yang diperoleh dari aktivitas kriminal. Metode penelitian yang digunakan bersifat normatif"‘dogmatis yuridis, memadukan pendekatan berpijak pada peraturan perundang"‘undangan (statutory), konsep (conceptual), dan perbandingan (comparative). Sumber hukum primer meliputi undang"‘undang dan perjanjian internasional, sedangkan sumber sekunder mencakup jurnal, artikel ilmiah, buku, serta ulasan putusan hakim. Hasil analisis menunjukkan bahwa AALCO telah merancang berbagai mekanisme termasuk konvensi dan pedoman teknis untuk memfasilitasi pemulihan aset kejahatan di antara negara anggota. Meski demikian, terdapat kendala seperti ketidakharmonisan regulasi nasional, kapasitas kelembagaan yang belum merata, tantangan koordinasi lintas yuridiksi, serta rendahnya kesadaran publik atas pentingnya pemulihan aset. Berdasarkan temuan tersebut, penelitian ini merekomendasikan agar AALCO memperkuat keseragaman kerangka hukum, meningkatkan pelatihan dan pembangunan kapasitas aparat penegak hukum, serta memperluas jaringan informasi dan kemitraan dengan organisasi internasional. Dengan langkah"‘langkah ini, AALCO diharapkan dapat lebih efektif mendukung upaya pemulihan aset hasil tindak pidana di kawasan Asia dan Afrika.
Unduhan
Referensi
AALCO. "AALCO Factsheet," 2024. https://www.aalco.int/aalcofactsheet.
"”"”"”. "Asset Recovery Expert Forum," n.d.
"”"”"”. STATUTES OF AALCO (2004). https://www.aalco.int/STATUTES.pdf.
"”"”"”. "Summary Repoart of The Sixty-First Annual Session of The Asian-African Legal Consultative Organization," 2023.
AIAC. "AALCO," 2024. https://www.aiac.world/AALCO.
Aldamia, Refi Meidiantama Cholfia. "Pengembalian Aset Pelaku Tindak Pidana Korupsi Dalam Hukum Internasional Dan Implementasinya Pada Hukum Nasional Indonesia." Muhammadiyah Law Review 6, no. 1 (2022): 54-68. https://doi.org/10.24127/lr.v6i1.1847.
Amani, Nicolous PrayGod. "Informal Amnesties in Asset Recovery Practices in Tanzania: Examining Criminal Justice Challenges." The Eastern African Law Review 48, no. 1 (2022).
Arifin, Ridwan, Sigit Riyanto, and Akbar Kurnia Putra. "Collaborative Efforts in ASEAN for Global Asset Recovery Frameworks to Combat Corruption in the Digital Era." Legality: Jurnal Ilmiah Hukum 31, no. 2 (2023): 329-43.
Asian African Legal Consultative Organization. "About AALCO," n.d.
Azrica, Hanita, Rahmad Safitri, and Muhammad Riza Muarrif. "Multiplier Effect Pemulihan Aset Di Kejaksaan." Jurisprudensi: Jurnal Ilmu Syariah, Perundang-Undangan Dan Ekonomi Islam 15, no. 2 (2023): 360-72.
Brown, Rick, and Samantha Gillespie. "Overseas Financial Investigation of Organised Crime." Journal of Money Laundering Control 18, no. 3 (2015): 371-81. https://doi.org/10.1108/jmlc-03-2014-0010.
Chaeruddin, Dannie, and Zainal Arifin Hoesein. "Recovery of State Losses from Corruption Proceeds." Cognitionis Civitatis et Politicae 1, no. 5 (2024): 382-96.
Chistyakova, Yulia, David S Wall, and Stefano Bonino. "The Back-Door Governance of Crime: Confiscating Criminal Assets in the UK." European Journal on Criminal Policy and Research 27, no. 4 (2019): 495-515. https://doi.org/10.1007/s10610-019-09423-5.
Dewi, Sylvi Fitria. "Tinjauan Yuridis Perampasan Aset Sebagai Upaya Pengembalian Kerugian Negara Dalam Tindak Pidana Korupsi Di Indonesia." UNS (Sebelas Maret University), 2024. https://digilib.uns.ac.id/dokumen/detail/112020/.
Direktorat Jenderal Administrasi Hukum Umum Manusia Kementerian Hukum Dan Hak Asasi Republik Indonesia. "AALCO Akan Terus Suarakan Kepentingan Negara-Negara Asia - Afrika Di Tingkat Global," 2023.
Eyo, Idoreyin, and Glory Charles Okebugwu. "Analysis of Fundamental Challenges in the Combat of Transnational Crimes." International Journal of Research and Innovation in Social Science 8, no. 4 (2024): 1297-1318.
Fahasta, Muhammad Fathra. "Pengaturan Pencegahan Uang Hasil Kejahatan Dalam Kegiatan Investasi Usaha." Journal Equitable 5, no. 2 (2020): 1-11. https://doi.org/10.37859/jeq.v5i2.2481.
Haider, Aftab. "Beyond Borders and Bars: Exploring the Transformative Influence of the UN Convention against Transnational Organized Crime." Pakistan JL Analysis & Wisdom 2 (2023): 1.
Handayani, I Gusti Ayu Ketut Rachmi, Kairul Anwar, Hartiwiningsih Hartiwiningsih, and Abdul K Jaelani. "The Recovery of State Assets Due to Bankruptcy in State-Owned Enterprises." Kne Social Sciences, 2024. https://doi.org/10.18502/kss.v8i21.14759.
Irwan, Tania. "Implementasi Upaya Pemulihan Aset Korban Tindak Pidana Penipuan Dan Pencucian Uang Dalam Kasus First Travel." JISIP: Jurnal Ilmu Sosial Dan Pendidikan 5, no. 4 (2021): 698-719. https://doi.org/10.36312/jisip.v5i4.2223.
Jerman, Heri. "Pemulihan ASet Hasil Kejahatan Sebagai Bentuk Perlindungan Hukum Terhadap Korban Kejahatan." DIH: Jurnal Ilmu Hukum 13, no. 25 (17AD): 149-61.
Khan, Syed Hammad, Muhammad Hamza Zakir, Arsalan Tayyab, and Shazia Ibrahim. "The Role of International Law in Addressing Transnational Organized Crime." Journal of Asian Development Studies 13, no. 1 (2024): 283-94.
Koutsoupia, Victoria. "Challenges of the Use of Virtual Assets in Money Laundering." Nordic Journal of European Law 6, no. 4 (2023): 53-78.
Kusnadi. "Policy on the Formulation of Provisions for Returning the Proceeds of Corruption Crimes." Corruptio 1, no. 2 (2020): 105-16. https://doi.org/10.25041/corruptio.v1i2.2097.
Kusuma, Rizki Wijaya, and Efrida Ratnawati Gultom. "Investasi Bodong Berkedok Robot Trading Dengan Skema Ponzi." UNES Law Review 5, no. 4 (2023): 1843-60.
Lukito, Anastasia Suhartati. "Revealing the Unexplained Wealth in Indonesian Corporation: A Revolutionary Pattern in Non-Conviction-Based Asset Forfeiture." Journal of Financial Crime 27, no. 1 (2020): 29-42.
Majid, Marina Abdul. "The New Asia-Africa Strategic Partnership (NAASP): An Informal Intergovernmental Organisation (IIGO) To Address Wildlife Trafficking And Bioprinting." Journal of Islamic 4, no. 26 (2019): 1-23.
Mardika, Nanda Aulia, Daud Sofyan Timur Siahaan, Vavella Chryzalmantia, Yarra Raja Seraf, and Herly Antoni. "Kejahatan Transnasional Terhadap Peredaran Narkoba Internasional Ditinjau Dari Kasus Fredy Pratama." Justicia Sains: Jurnal Ilmu Hukum 8, no. 2 (2023): 278-88. https://doi.org/10.24967/jcs.v8i2.2560.
Margono, Rudi, I Nyoman Nurjaya, Tunggul Anshari Setia Negara, and Heru Hadi. "The Urgency of Asset Confiscation Sanction in Tax Crimes." International Journal of Research in Business and Social Science (2147-4478) 9, no. 5 (2020): 285-93.
Marzuki, Peter Mahmud. Penelitian Hukum. Jakarta: Kencana Prenda Media, 2017.
"Naskah Akademik Rancangan Undang-Undang Tentang Perampasan Aset Tindak Pidana," 2022.
Nwozor, Agaptus, and Oladiran Afolabi. "Keeping up Appearance? Nigeria's Anti-Corruption Crusade and Image Dilemma in the Global Arena." Journal of Financial Crime 30, no. 3 (2023): 813-27.
Pandiaraj, S. "The Establishment of AALCO and Its Contributions," 2024. https://www.aalco.int/Establishment of AALCO and Its Contributions%2520 PANDIARAJ.pdf.
Pavlidis, George. "Asset Recovery: A Swiss Leap Forward?" Journal of Money Laundering Control 20, no. 2 (2017): 150-58.
Rekssaputra, Muhammad Wildan, and Syahrul Fauzul Kabir. "The Analisis Terhadap Prosesrecovery Asset Di Indonesia Berdasarkan United Nation Convention Against Corruption (Uncac) Tahun 2003." In Bandung Conference Series: Law Studies, Vol. 4, 2024.
Revill, John. "Swiss Court Convicts Two Executives over $1.8 Billion 1MDB Fraud." Reuters, 2024. https://www.reuters.com/legal/government/swiss-court-convicts-two-executives-over-18-billion-1mdb-fraud-2024-08-28/.
Rumahorbo, Midian Hosiholan, Risa Mahdewi, and Desia Rakhma Banjarani. "The Role of Prosecutors in The Effort For Assets Recovery From Corruption Crimes." Ius Poenale 3, no. 2 (2022): 81-92.
Sayekti, Nidya Waras. "Permasalahan PT Asuransi Jiwasraya: Pembubaran Atau Penyelamatan." Bidang Ekonomi Dan Kebijakan Publik Info Singkat XII, no. 2 (2020): 19-24.
Schneider, Stephen. "Civil Forfeiture." Britannica Money, n.d.
Siswanto, Carissa Amanda, and Dian Parluhutan. "The Strategic Roles of the AALCO in Accelerating the Regulatory Developments and Solving the Regulatory Problems for Implementing the Green Finance in Indonesia Pursuant to the UNFCCC Paris Agreement." LITERATUS 5, no. 2 (2023): 348-58.
Sosiawan, Ulang Mangun. "Penanganan Pengembalian Aset Negara Hasil Tindak Pidana Korupsi Dan Penerapan Konvensi PBB Anti Korupsi Di Indonesia." Jurnal Penelitian Hukum De Jure 20, no. 4 (2020): 587-604. https://doi.org/10.30641/dejure.2020.V20.587-604.
Stolen Asset Recovery Initiative. "UNCAC." The World Bank, n.d.
Transperancy International. "Corruption Perceptions Index," n.d.
Ukey, Keval Govardhan, and Mr Ramgopal Aiyer. "Legal Imperatives In Combatting Money Laundering: Enhancing Enforcement Mechanisms Through International Cooperation." Educational Administration: Theory and Practice 30, no. 4 (2024): 2110-25.
UNCAC Coalition. "UNCAC Coalition Statement on Threats to the Independence of Indonesia's Corruption Eradication Commission KPK," n.d.
United Nation. "Indonesia Commits to Anti-Corruption Drive." UNODC Regional Office for Southeast Asia and the Pacific, 2023.
Voronov, Ihor, and Mykhailo Hribov. "Legal Aspects of International Cooperation in Combating Organised Crime." SCIENTIFIC JOURNAL 29, no. 1 (n.d.): 20.
Wibowo, Ari. "Barriers and Solutions to Cross-Border Asset Recovery." Journal of Money Laundering Control 26, no. 4 (2023): 739-50. https://doi.org/10.1108/JMLC-01-2022-0022.
Widyastuty, Sylvana A W, Rina S Shahrullah, and Elza Syarief. "Pengembalian Aset Tindak Pidana Korupsi Berdasarkan United Nation Convention Against Corruption Di Kawasan ASEAN." Legal Spirit 6, no. 2 (2022): 165. https://doi.org/10.31328/ls.v6i2.3849.
Yatmoko, Tri. "Confiscation of Assets for the Crime Corruption Used as Guarantee Mortgage." Corruptio 3, no. 2 (2022): 75-86. https://doi.org/10.25041/corruptio.v3i2.2728.
Zetter, Kim. "That Insane, $81M Bangladesh Bank Heist? Here's What We Know." WIRED, 2016. https://www.wired.com/2016/05/insane-81m-bangladesh-bank-heist-heres-know/.
Zolkaflil, Salwa, Sharifah Nazatul Faiza Syed Mustapha Nazri, and Normah Omar. "Asset Recovery Practices in Combating Money Laundering: Evidence From FATF Mutual Evaluation Report of FATF Member Countries of Asia Pacific Region." Journal of Money Laundering Control 26, no. 1 (2022): 24-34. https://doi.org/10.1108/jmlc-11-2021-0127.
Unduhan
File Tambahan
Diterbitkan
Terbitan
Bagian
Lisensi
Hak Cipta (c) 2025 Carissa Amanda Siswanto; Nafis Dwi Kartiko

Artikel ini berlisensi Creative Commons Attribution-NonCommercial 4.0 International License.
Jurnal ini menyematkan lisensi Creative Commons yang dapat dibaca mesin sederhana. Jurnal ini mengakui penggunaan Creative Commons Attribution 4.0 International License (CC BY-NC).
Penulis yang menerbitkan tulisan dalam jurnal ini merupakan pemegang hak cipta dan setuju untuk memberikan Jurnal hak publikasi pertama yang dilisensikan di bawah ketentuan Creative Commons Attribution 4.0 International License (CC BY-NC ). Dengan demikian karya ini dapat digunakan secara bebas dengan pengakuan kepenulisan karya dan publikasi dalam jurnal ini.

Licensed under a Creative Commons Attribution-NonCommercial 4.0 International License





