| Issue Number : 2165

Procedure for Asset Forfeiture in Money Laundering Cases

The Supreme Court has issued Regulation No. 1 of 2013 on Procedure to Process Asset Forfeiture Application in Money Laundering or other Criminal Cases (“Regulation”), to fill in legal vacuum that governs  asset forfeiture procedure.  The Regulation based its issuance on Article 67 of Law No. 8 of 2010 on Prevention and Eradication of Money Laundering (“Law”).

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The Supreme Court has issued Regulation No. 1 of 2013 on Procedure to Process Asset Forfeiture Application in Money Laundering or other Criminal Cases (“Regulation”), to fill in legal vacuum that governs  asset forfeiture procedure.  The Regulation based its issuance on Article 67 of Law No. 8 of 2010 on Prevention and Eradication of Money Laundering (“Law”).

......

Subscribe to read more legal analysis.

Hukumonline Pro Intelligence

Platform AI hukum terpercaya sebagai solusi komprehensif riset Anda

professionalprofessionalProfessional Solutions
professionalprofessionalUniversity Solutions
*Syarat dan ketentuan berlaku
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