SINKRONISASI PENGATURAN TINDAK PIDANA KORUPSI ANTARA UNITED NATIONS CONVENTION AGAINST CORRUPTION, 2003 DENGAN UNDANG-UNDANG NO 20 TAHUN 2001 TENTANG PEMBERANTASAN TINDAK PIDANA KORUPSI
Abstract
ABSTRACT
The problem of corruption is a threat that is very serious about the stability and security of national and international communities. Indonesia has ratified the UN Convention on Anti-corruption through Act No. 7 of 2006 on Ratification of UNCAC 2003. The problems: 1. How does the setting of corruption according to the UNCAC, 2003 and Act No. 20 of 2001?; 2. How is the synchronization of the UNCAC, 2003 by Act No. 20 of 2001?. The method used is a normative legal research using secondary data consisting of primary legal materials, secondary and tertiary. Data collection techniques to study documents that were analyzed qualitatively. The results showed: 1. Substance arrangement of corruption in the UNCAC is not much different from the Act No. 20 of 2001, even the elements contained in UNCAC also been regulated in Act No. 20 of 2001. However, there is a kind of corruption which have not been regulated in Act No. 20 of 2001, such as: bribery of foreign public officials and the office of public international organizations, bribery and embezzlement in the private sector wealth. 2. Synchronization between UNCAC in 2003 and Act No.20 of 2001 contained in article states as follows: anti-corruption bodies; Society participation; The act of blocking the process of justice, prosecution, examination in court; Freezing, seizure and confiscation.
Keywords: Synchronization, Crime, Corruption, UNCAC.
References
DAFTAR PUSTAKA
Andi Hamzah, 2006, Pemberantasan Korupsi Melalui Hukum Pidana Nasional dan Internasional, Edisi Revisi, PT RajaGrafindo Persada, Jakarta.
Evi Hartanti, 2007, Tindak Pidana Korupsi Korupsi, Edisi Kedua, Sinar Grafika, Jakarta.
Elwi Danil, 2014, Korupsi: Konsep, Tindak Pidana, dan Pemberantasannya, Cetakan ke-3, Rajawali Pers, Jakarta.
Fauzan, 2014, Skripsi: Tindak Pidana Pencucian Uang (Money Laundering) Dalam Perspektik Hukum Internasional dan Implementasinya di Indonesia, Universitas Bung Hatta, Padang.
Imam Sjahputra, 2013, Teori dan Kasus Money Laundering (Pencucian Uang), Haravindo, Jakarta.
Kristian dan Yopi Gunawan, 2015, Tindak Pidana Korupsi: Kajian Yuridis Harmonisasi antara Hukum Nasional dan The United Nations Convention Against Corruption (UNCAC), PT Refika Aditama, Bandung.
Lilik Mulyadi, 2007, Tindak Pidana Korupsi di Indonesia: Normatif, Teoritis, Praktik dan Masalahnya, Cetakan Pertama, P.T Alumni, Bandung.
O.C. Kaligis, 2008, Praktek Tebang Pilih Perkara Korupsi, Jilid 1, P.T Alumni, Bandung.
R. Wiyono, 2008, Pembahasan Undang-Undang Pemberantasan Tindak Pidana Korupsi, Edisi Kedua, Sinar Grafika, Jakarta
The United Nations Conventiona Against Corruption, 2003.
Undang-Undang Republik Indonesia Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi.
Undang-Undang Republik Indonesia Nomor 20 Tahun 2001 atas Perubahan Undang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak Pidana Korupsi.
Undang-Undang Republik Indonesia Nomor 32 Tahun 2002 tentang Komisi Pemberantasan Tindak Pidana Korupsi.
Undang-Undang Republik Indonesia Nomor 7 Tahun 2006 tentang Pengesahan United Nations Convention Against Corruption, 2003 (Konvensi Perserikatan Bangsa-Bangsa Anti Korupsi, 2003).
Chairul Huda, 2009, Peran Serta Masyarakat dan Pemberian Penghargaan dalam Pencegahan dan Penanggulangan Tindak Pidana Korupsi, http://huda-drchairulhudashmh.blogspot.co.id/2009/02/peran-serta masyarakat-dan-pemberian.html.
Wordpress, 2012, Efektifitas Inpres Nomor 5 Tahun 2004, https://bungbens.wordpress.com/2012/01/12/efektifitas-inpres-5-tahun-2004/.
Mosgan Situmorang, 2014, ‘Harmonisasi Hukum Nasional Di Bidang Korupsi dengan United Nations Convention Against Corruption’ Rechts Vinding: Jurnal Media Pembinaan Hukum Nasional, Volume III, Nomor 3 Desember 2014, hlmn 330-331.
Transparancy International Indonesia (TII), 2015, http://www.rappler.com/indonesia/120445-indeks-persepsi-korupsi-indonesia-2015.
Lembaga Lembaga Anti Korupsi di Indonesi, 2015, http://rifkiyafitriyamulyanie.blogspot.co.id/2015/04/lembaga-pemeberantas-korupsi-di.html.
Interpol, 2015, http://www.landasanteori.com/2015/09/sejarah-pembentukan-interpol-adalah.html.
Wikipedia, Korupsi, http://id.wikipedia,org/korupsi.
Abba Gabrilin, 2016, Di Vonis untuk dua kasus Berbeda Hukuman Nazarudin Jadi 13 Tahun, http://nasional.kompas.com/read/2016/06/16/07530431/divonis.untuk.dua.kasus.berbeda.hukuman.nazaruddin.jadi.13.tahun.penjara
Kompas, 2016, Pemerintah Diminta Telusuri Keterlibatan Pihak Lain Dalam Kasus Korupsi Brigjen Teddy, http://nasional.kompas.com/read/2016/12/05/15324371/pemerintah.diminta.telusuri.keterlibatan.pihak.lain.dalam.kasus.korupsi.brigjen.teddy.
Wikipedia, The Inter American Convention Against Corruption, https://en.wikipedia.org/wiki/InterAmerican_Convention_Against_Corruption.
Wikipedia, The OECD Anti-Bribery Convention, https://en.wikipedia.org/wiki/OECD_Anti-Bribery_Conventioni.
Wikipedia, United Nations Convention Against Corruption, 2003, https://en.wikipedia.org/wiki/United_Nations_Convention_against_Corruption.
Wikipedia, Convention Against Transnational Organized Crime, http://en.wikipedia.org/wiki/Convention_against_Transnational_Organized_Crime.