Laporan Hasil Penyelarasan Naskah Akademik Rancangan Undang-Undang tentang Perampasan Aset Tindak Pidana/Daftar Pustaka
DAFTAR PUSTAKA
Buku
Bismar Nasution, Anti Pencucian Uang: Teori dan Praktek, (Bandung: Books Terrace & Libray, 2009)
Transparency International, Buku Panduan Transparency International Pengembangan Sistem Integritas Nasional, (Jakarta,T1,1999).
Dagan, Hanoch.. Unjust Enrichment: A Study of Private Law and Public Values. (New York: Cambridge Univ. Press, 1997)
Hans Kelsen, The General Theory of Law and State, (Cambridge, Massachussetts, Harvard University Pers. 1949).
Himpunan petunjuk Jaksa Agung Muda Perdata Dan Tata Usaha Negara (JAM DATUN), XXII,(Jakarta: Kejaksaan Agung R.I)
Ishag, Dasar-dasar Ilmu Hukum, (Jakarta: Sinar Grafika, 2007)
Indriyanto Seno Adji, Korupsi dan Penegakan Hukum, (Jakarta: Diadit Media, 2009).
Joko Widodo, Good Governance (Telaah dan Dimensi Akuntabilitas dan Kontrol Birokrasi Pada Era Desentralisasi dan Otonomi Daerah), (Surabaya: Insan Cendekia, 2001).
J. Satrio, Perikatan Pada Umumnya, (Bandung: Alumni, 1999).
J. Enschede, Beginselen van Starfrecht, (Kluwer Deventer, 10e druk, 2002)
Marbun BN, Kamus Hukum Indonesia, (Jakarta: Raja Grafindo Persada, 2004).
Mardiasmo, Otonomi & Manajemen Keuangan Daerah, (Yogyakarta, Penerbit ANDI, 2004)
Meuthia Ganie Rahman, “Good Governance, Prinsip, Komponen, dan Penerapanya” dalam Hak Asasi Manusia (Penyelenggaraan Negara Yang Baik ), (Jakarta:Penerbit Komnas HAM, Jakarta, 2000).
Molejatno, Asas-Asas Hukum Pidana, (Yogyakarta: Liberty, 2000). Moh. Mahfud M.D, Politik hukum di Indonesia, (Jakarta: LP3S, 1998).
Miriam Budiarjo, Menggapai Kedaulatan Rakyat, (Jakarta: Mizan, 1998).
Mohamad Mahsun, Pengukuran Kinerja Sektor Publik, (Yogyakarta: BPFE, 2006).
Nurul Istigomah, Tinjauan Kriminologi, (Jakarta: Fisip UI, 2009).
Penelitian KHN, Stolen Aset Recovery (STAR) initiatif, (Jakarta, KHN, 2009).
P.N.H. Simanjuntak, Pokok-Pokok Hukum Perdata Indonesia, (Jakarta: Djambatan, 2009).
PPATK, Sistem dan Mekanisme Penanganan Tindak Pidana Pencucian Uang diNegara Lain (Laporan Pelaksanaan Tugas 2003-2006), (Jakarta: PPATK, 2006).
Rangkuman Yurisprudensi II, Proyek Yurisprudensi Mahkamah Agung, (Jakarta: MA, 1977)
Setiawan, Aneka Masalah Hukum dan Hukum Acara Perdata, Cet. 1, (Bandung: Alumni, 1992).
Sudikno, Hukum Acara Perdata, edisi ke 7, Cet. 1, (Yogjakarta: Liberty, 2006).
Subekti, Hukum Acara Perdata, Cet. 2, (Jakarta:Bina Cipta, 1952).
_______, Kumpulan Putusan MA, (Bandung: Alumni, 1978)
Supomo, Hukum Acara Perdata, Cet. 17, (Jakarta: PT. Pradoyo Paramita, 2005)
U. Utrecht, Hukum Pidana I, (Bandung: Penerbitan Universitas, 1960)
Yunus Husein, Bunga Rampai Anti Pencucian Uang,' Book (Jakarta:Terrace & Library, 2007)
Yahya Harahap, Hukum, Acara Perdata, (Jakarta: Sinar Grafika, 2008)
Supriadi, Etika & Tanggung Jawab Profesi Hukum Di Indonesia, (Jakarta: Sinar Grafika, 2006).
Talziduhu Ndraha, Kybernologi (Ilmu Pemerintahan Baru), (Jakarta: Rineka Cipta, 2003)
Theodore S. Greenberg, Linda M. Samuel, Wingate Grand, and Larissa Gray, Stolen Asset Recovery: A Good Practices Guide for Non-Cornwiction Based Asset Forfeiture, (Washington D.C.: The World Bank & UNODC, 2009).
Artikel
Adnan Topan Husodo, “Catatan Kritis atas Usaha Pengembalian Aset Hasil Tindak Pidana Korupsi” dalam Perampasan Aset Hasil Tindak Pidana, Jurnal Legislasi Indonesia, 2010.
Australian Law Reform Commission, Confiscation that Counts Report No.87, 1999.
Anthony Kennedy, “An Evaluation of the Recovery of Criminal Proceeds in the United Kingdom”. Journal of Money Laundering, 2007.
“Designing a Civil Forfeiture System: An Issues List for Policymakers and Legislators”. Journal of Financial Crime , Vol. 13, 2006.
David Scott Romantz, “Cwil Forfeiture and The Constitution: A Legislative Abrogation of right and The Judicial Response: The Guilt of the Res”, Suffoik University Law Review, 1994.
Jeffrey Simser, “The Significance of Money Laundering: The Example of the Philippines”, 9 (3) Journal of Money Laundering, 2006.
David Scott Romantz, “Cwil Forfeiture and The Constitution: A Legislative Abrogation of right and The Judicial Response: The Guilt of the Res”, 28 Suffolk University Law Review, 1994.
Smith, Stephen A. "The Structure of Unjust EnrichmentLaw: Is Restitution a Right or a Remedy”, Loyola of Los Angeles Law Review 36 (winter). 2003
Scott A. Hauert, “An Examination of the nature. Scope and Extent of Statutory Civil Forfeiture”, 20 University of Dayton Law Review, 1994.
Stefan D. Cassella, “Recovering the Proceeds of Crime From the Correspondent Account of a Foreign Bank”, 9 (4) Journal of Money Laundering Control, 2006, Asset Forfeiture Law in the United States, Juris Net, LLC, 71 New Street, Huntington, New York, USA, 2007
“Provision of the USA Patriot Act relating to Asset Forfeiture in Transnasional Cases” 10 (4) Journal of Financial Crime, 2003.
Yenti Garnasih, Asset Recovery Act sebagai strategi dalam pengembalian aset hasil korupsi, dalam Perampasan Aset Hasil Tindak Pidana, Jurnal Legislasi Indonesia, Vol. 7 No. 4, Desember 2010.
Makalah
AA. Oka Mahendra, “Kerjasama Bantuan Timbal Balik dalam Pengendalian Hasil Korupsi”, makalah disampaikan pada Seminar “Sinergi Pemberantasan Korupsi: Peranan PPATK dan Tantangan Asset Recovery” dalam rangka Ulang Tahun ke-4 PPATK, Ruang Chandra, Gedung Bank Indonesia Lt. 6, Kebon Sirih, Jakarta, 4 April 2006.
Abdul Rahman Saleh, “Peran Kejaksaan dalam Pengembalian Aset Hasil Korupsi”, makalah disampaikan pada Seminar “Sinergi Pemberantasan Korupsi: Peranan PPATK dan Tantangan Asset Recovery” dalam rangka Ulang Tahun ke-4 PPATK, Ruang Chandra, Gedung Bank Indonesia Lt. 6, Kebon Sirih, Jakarta, 4 April 2006.
Ben Clarke, “Confiscation of Proceeds of Crime: Australian Response”, disampaikan dalam 2nd World Conference on Investigation on Crime, ICC, Durban, 3-7 Desember 2001.
Department of Justice, Asset Forfeiture Policy Manual, Criminal Division. Asset Forfeiture and Money Laundering Secsion, 2008.
Hurd, Heidi M. "Nonreciprocal Risk Imposition, Unjust Enrichment, and the Foundations of Tort Law: A Critical Celebration of George Fletcher's Theory of Tort Law." Notre Dame Law Review 78 (April), Restatement of the Law, Restitution and Unjust Enrichment: Tentative Draft. 2001. Philadelphia, Pa.: Executive Office, American Law Institute, 2003. Kimberly Prost, “Internacional cooperation under the United Nations Convention against Corruption”, paper presented at the 4th Master Training Seminar of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, Kuala Lumpur, Malaysia, 28-30 March 2006, dalam Denying Dafe Haven to the Corrupt and the Proceeds of Corruption, (Manila: ADB, 2006).
Stefan D. Cassela, The Case for Civil Forfeiture: Why In Rem Proceddings are an Essential Tool for Recovering the Proceeds of Crime, 25h Cambrige International Symposium on Economic Crime 7 September 2007,
Selected Federal Asset Forfeiture Statutes, U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2006.
Tim Penyusun, “Ringkasan Eksekutif Laporan Hasil Studi Komparasi Pengaturan dan Praktek Perampasan atas Aset/Kekayaan yang Tidak Dapat Dipertanggungjawabkan (Unexplained Wealth) di Australia”, Delegasi RI yang dipimpin oleh Kepala PPATK DR. Yunus Husein. Canberra, 26 Juni — 1 Juni 2011.
Tood Barnet, “Legal Fiction and Forfeiture: A Historical Analysis of the Civil Asset Forfeiture Reform Act”, 40 Duguesne Law Review Fall 2001.
Wahyudi Hafiludin Sadeli, Tesis Implikasi Perampasan Aset Terhadap Pihak Ketiga Yang Terkait Dengan Tindak Pidana Korupsi, Fakultas Hukum, Universitas Indonesia, 2010.
Internet
http://www.absoluteastronomy.com/topics/Asset forfeiture.
Asset Forfeiture, http://www.absoluteastronomy.com topics/Asset forfeiture.
Forfeiture, http:/ /legal-dictionary.thefreedictionary.com/Assettforfeiture,
Brenda 'Grantland, “Asset Forfeiture: Rules and Procedures”, http://www.drugtext.org/library/articles/grantlandOl.htm Cecil Greek, “Drug Control and Asset Seizures: A Review of the History of Forfeiture in England and Colonial America”, http:/ /www.fsu.edu/-crimdo/ forfeiture.html.
http://datunkejaritakengon.blogspot.com/p/artikel-hukum. html.
International Centre for Asset Recovery, “Non-Canviction Based ” (NCB) Forfeiture”, — http://www.assetrecovery.org/kc/node/c40081ed-785,
I Ktut Sudiharsa, Pengembalian Asset Kejahatan Korupsi, http://dongulamo.com /joomla-overview /category/7-artikel.html,
Kamus Besar Bahasa Indonesia, Pusat Bahasa kementerian Pendidikan Nasional Republik indonesia, http:/ /badanbahasa.kemdikbud.go.id/ kbbi/index.php
Mujahid A Latief, Opini, Pengembalian Aset Korupsi via Instrumen Perdata, — http://www.komisihukum.go.id /index.php?option-com content&view-article&id-7 1Y93Apengembalian-aset-korupsi-via-instrumenperdata&catid-38963Aartikel&Itemid-44&,langzin,
Saldi Isra, Asset Recovery Tindak Pidana Korupsi Melalui Kerjasama Internasional, http:/ /www.saldiisra.web.id/index.php?option-com content&view-article&id-80:asset-recovery-tindak-pidana-korupsi-melalui-kerjasama-internasional&catid-23: makalah&Itemid-11 , diakses terakhir tanggal 05 Juni 2012.
World Bank, “Non-Conviction Based Asset Forfeiture as a Tool for Asset Recovery”, http://wwwi.worldbank. org/finance/star site/documents/non-conviction/part a 03.pdf.
Western Australia Parliament, Parliamentary Debates, (Hansard). Vol. 656. http://www.parliament.wa.gov.au/parliament
/home.nsf/(FrameNames)/Hansard, diakses 2 Feruari 2009. http://dailysignal.com/2015/04/15/new-mexico-enacts-sweeping-civil-forfeiture-reform/
ICAR, http://www.assetrecovery.org/kc/node/c40081eb-7805-11dd-9c9d, diakses tanggal 10 Desember 2011.
Suhadibroto, "Instrumen Perdata untuk Mengembalikan Kerugian Negara dalam Korupsi”, http://www.komisihukum.go.id/konten.php?rnama-Artikel&op-sort by tgl.
Mark V, Vlasic & Gregory Cooper, “Fast Cash: Recovering Stolen Assets”, http://www.americasguar terly.or/1901, Fall 2010,