Reconciling Civil Recovery and Prosecution in the Fight Against Grand Corruption

Cecep Mustafa; Rita Komalasari

doi:10.64843/prolev.v2i2.41

Authors

Cecep Mustafa Ibnu Chaldun University
Rita Komalasari Yarsi University

DOI:

https://doi.org/10.64843/prolev.v2i2.41

Keywords:

self-assesment, taxpayer's right, interest reward

Abstract

This essay seeks to explore the treatment of grand corruption and the legal categorization of civil recovery regimes. It aims to provide fresh insights into the interface between combating corruption and protecting human rights. Specifically, it questions whether grand corruption should be primarily treated as a criminal offense and examines the human rights concerns raised by the civil recovery approach. Moreover, it introduces clear criteria for balancing these competing imperatives. The research employs a literature approach, drawing from legal, human rights, and anti-corruption literature. This essay presents a twofold conclusion. First, it argues that grand corruption should be predominantly treated as a criminal offense, challenging the prevailing emphasis on civil recovery. This research offers fresh insights into reconciling these conflicting imperatives and informs future policy and legal developments in the fight against corruption.

References

Benson, Katie. Lawyers and the proceeds of crime: the facilitation of money laundering and its control. Routledge, 2020. https://doi.org/10.4324/9781315179735

Birkett, Daley J. "Recovering assets at an international anti-corruption court: cautionary tales from Rome, The Hague, and the field." The Hague, and the Field (April 21, 2023) 2, no. 1 (2023).

Boucht, Johan. "Asset confiscation in Europe-past, present, and future challenges." Journal of Financial Crime 26, no. 2 (2019): 526-548. https://doi.org/10.1108/JFC-04- 2018-0043

Desta, Yemane. "Manifestations and causes of civil service corruption in developing countries." Journal of Public Administration and Governance 9, no. 3 (2019): 23-35. https://doi.org/10.5296/jpag.v9i3.14930

Dolve, M. H., and Saul Mullard. "Addressing illicit financial flows for anti-corruption at country level." A Primer for Development Practitioners. U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute (2019).

Helfer, Laurence R., Cecily Rose, and Rachel Brewster. "Flexible Institution Building in the International Anti-Corruption Regime: Proposing a Transnational Asset Recovery Mechanism." (2023). https://doi.org/10.2139/ssrn.4471178

Jim, Sandra Maria. "Analysis of Financial Corruption in International Commercial Law." Issue 2 Indian JL & Legal Rsch. 5 (2023): 1.

Juarez Garcia, Mario Ivan. "Essays on Political Corruption." (2021).

Kachika, Tinyade. "Juxtaposing emerging community laws and international human rights jurisprudence on the protection of women and girls from harmful practices in Malawi." African Human Rights Law Journal 23, no. 1 (2023): 126-155. https://doi.org/10.17159/1996-2096/2023/v23n1a6

Ngumbi, Eric. "Reconstructing the elusive fight against corruption in Africa: the quest to re-characterize political corruption as an international crime." The International Journal of Business and Management 8, no. 2 (2020): 98-106. https://doi.org/10.24940/theijbm/2020/v8/i2/BM2002-047

Olojede, Ibukunoluwa Bose, and Goodnews Osah. "Political Corruption and Human Security in Nigeria." RUJMASS 6 (2020): 11-21.

Rajan, Sudhir Chella. A social theory of corruption: Notes from the Indian Subcontinent. Harvard University Press, 2020.

Rulli, Louis S. "Prosecuting Civil Asset Forfeiture on Contingency Fees: Looking for Profit in All the Wrong Places." Ala. L. Rev. 72 (2020): 531.

Titko, Elvira, Ilona Kurovska, Petro Korniienko, Irena A. Balzhyk, and Ganna M. Stoyatska. "Military-civil interaction through the prism of human rights protection: the experience of the ECtHR." Linguistics and Culture Review 5, no. S3 (2021): 649-666. https://doi.org/10.21744/lingcure.v5nS3.1550

Trinchera, Tommaso. "Confiscation and asset recovery: Better tools to fight bribery and corruption crime." In Criminal Law Forum, vol. 31, no. 1, pp. 49-79. Dordrecht: Springer Netherlands, 2020. https://doi.org/10.1007/s10609-020-09382-1

Wahyudi, Sugeng. "Penal policy on assets recovery on corruption cases in Indonesia." JILS 4 (2019): 45. https://doi.org/10.15294/jils.v4i01.28224

Zeiler, Irmgard, Federico Sallusti, Alexander Kamprad, and Enrico Bisogno. "Measuring illegal economic activities and illicit financial flows: challenges and possible solutions." indicator 16 (2019): 1.