Matches in SemOpenAlex for { <https://semopenalex.org/work/W2566495159> ?p ?o ?g. }
Showing items 1 to 66 of
66
with 100 items per page.
- W2566495159 endingPage "126" @default.
- W2566495159 startingPage "63" @default.
- W2566495159 abstract "In recent years, the international community has come to recognize the power of investigating illicit enrichment for uncovering corrupt offenses. The Inter-American Convention Against Corruption (IACAC) and the United Nation Convention Against Corruption (UNCAC) are two international conventions that address the issue of illicit enrichment. berita internasional in Indonesia, as a signatory of the UNCAC, does not criminalize illicit enrichment as the UNCAC recommends, but it does require public officials to submit financial disclosures, which may be used by the Indonesian Corruption Eradication Commission (KPK) to strengthen the evidence in corruption prosecutions. This system has not worked, however, because there is no criminal or civil prosecution for failing to file financial disclosures, or for giving false statements within those disclosures; further, there is no specific methods of proof to use in investigations. As a result, there has been significant debate over whether Indonesia should criminalize illicit enrichment, consistent with the recommendation of the UNCAC. Part of the debate centers on concerns about the rights of defendants and the threat of individual rights regarding presumption of innocence. Drawing from the U.S. approach to investigations in tax evasion and financial disclosure cases, this paper recommends that Indonesia avoid criminalizing illicit enrichment, and instead establish civil and criminal prosecution of financial disclosure system for fail to file and give false information, and incorporate indirect methods of proof for illicit enrichment investigation that may find evidence to strengthen corruption prosecutions." @default.
- W2566495159 created "2017-01-06" @default.
- W2566495159 creator A5025791064 @default.
- W2566495159 date "2015-10-01" @default.
- W2566495159 modified "2023-09-23" @default.
- W2566495159 title "CRIMINAL LIABILITY OF PUBLIC OFFICIALS FOR ILLICIT ENRICHMENT: COMPARING APPROACHES OF THE USE OF INDIRECT METHODS OF PROOF IN INVESTIGATING ILLICIT ENRICHMENT IN INDONESIA AND THE U.S." @default.
- W2566495159 doi "https://doi.org/10.17304/ijil.vol13.1.627" @default.
- W2566495159 hasPublicationYear "2015" @default.
- W2566495159 type Work @default.
- W2566495159 sameAs 2566495159 @default.
- W2566495159 citedByCount "0" @default.
- W2566495159 crossrefType "journal-article" @default.
- W2566495159 hasAuthorship W2566495159A5025791064 @default.
- W2566495159 hasConcept C124952713 @default.
- W2566495159 hasConcept C142362112 @default.
- W2566495159 hasConcept C144133560 @default.
- W2566495159 hasConcept C17744445 @default.
- W2566495159 hasConcept C199539241 @default.
- W2566495159 hasConcept C2776034101 @default.
- W2566495159 hasConcept C2777431735 @default.
- W2566495159 hasConcept C2777834853 @default.
- W2566495159 hasConcept C2780005421 @default.
- W2566495159 hasConcept C2780027415 @default.
- W2566495159 hasConcept C2780652975 @default.
- W2566495159 hasConceptScore W2566495159C124952713 @default.
- W2566495159 hasConceptScore W2566495159C142362112 @default.
- W2566495159 hasConceptScore W2566495159C144133560 @default.
- W2566495159 hasConceptScore W2566495159C17744445 @default.
- W2566495159 hasConceptScore W2566495159C199539241 @default.
- W2566495159 hasConceptScore W2566495159C2776034101 @default.
- W2566495159 hasConceptScore W2566495159C2777431735 @default.
- W2566495159 hasConceptScore W2566495159C2777834853 @default.
- W2566495159 hasConceptScore W2566495159C2780005421 @default.
- W2566495159 hasConceptScore W2566495159C2780027415 @default.
- W2566495159 hasConceptScore W2566495159C2780652975 @default.
- W2566495159 hasIssue "1" @default.
- W2566495159 hasLocation W25664951591 @default.
- W2566495159 hasOpenAccess W2566495159 @default.
- W2566495159 hasPrimaryLocation W25664951591 @default.
- W2566495159 hasRelatedWork W1562408573 @default.
- W2566495159 hasRelatedWork W2366680890 @default.
- W2566495159 hasRelatedWork W2464087224 @default.
- W2566495159 hasRelatedWork W2733281893 @default.
- W2566495159 hasRelatedWork W2886328676 @default.
- W2566495159 hasRelatedWork W2945126194 @default.
- W2566495159 hasRelatedWork W2953916959 @default.
- W2566495159 hasRelatedWork W2969242803 @default.
- W2566495159 hasRelatedWork W2996415137 @default.
- W2566495159 hasRelatedWork W2997063252 @default.
- W2566495159 hasRelatedWork W3015297409 @default.
- W2566495159 hasRelatedWork W3040755119 @default.
- W2566495159 hasRelatedWork W3087898235 @default.
- W2566495159 hasRelatedWork W3123357492 @default.
- W2566495159 hasRelatedWork W3139308783 @default.
- W2566495159 hasRelatedWork W3143569659 @default.
- W2566495159 hasRelatedWork W3153463626 @default.
- W2566495159 hasRelatedWork W3166022602 @default.
- W2566495159 hasRelatedWork W3169004332 @default.
- W2566495159 hasRelatedWork W3204185850 @default.
- W2566495159 hasVolume "13" @default.
- W2566495159 isParatext "false" @default.
- W2566495159 isRetracted "false" @default.
- W2566495159 magId "2566495159" @default.
- W2566495159 workType "article" @default.