Amanda, Aprilia (2026) EFEKTIVITAS PELACAKAN ASET (ASSET TRACING) YANG DILAKUKAN KEJAKSAAN NEGERI KOTA TANGERANG DALAM PENANGANAN KASUS TINDAK PIDANA KORUPSI. S1 thesis, Universitas Sultan Ageng Tirtayasa.
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Abstract
Pelacakan aset (asset tracing) merupakan langkah krusial dalam pemberantasan tindak pidana korupsi guna memulihkan kerugian negara. Indonesia, sebagai negara hukum, telah mengadopsi berbagai regulasi dan konvensi internasional untuk memperkuat mekanisme pelacakan aset, namun dalam praktiknya masih menghadapi berbagai tantangan, seperti kompleksitas modus kejahatan, pengalihan aset ke pihak ketiga, dan keterbatasan koordinasi antar lembaga. Efektivitas pelacakan aset yang dilakukan Kejaksaan Negeri Kota Tangerang menjadi sorotan utama, terutama terkait pelaksanaan pelacakan aset dan strategi mengatasi hambatan yang dihadapi dalam penanganan kasus korupsi. Penelitian ini menggunakan metode yuridis empiris dengan pendekatan kualitatif. Data primer diperoleh melalui wawancara mendalam dengan aparat penegak hukum di Kejaksaan Negeri Kota Tangerang serta studi dokumen internal terkait pelacakan aset. Data sekunder meliputi analisis peraturan perundang-undangan, putusan pengadilan, dan literatur hukum yang relevan. Teknik pengumpulan data dilakukan melalui penelitian lapangan dan penelitian kepustakaan, sedangkan analisis data menggunakan metode kualitatif deskriptif untuk mengidentifikasi pola dan tema kunci dari hasil penelitian. Hasil penelitian menunjukan bahwa secara prosedural, pelacakan aset di Kejaksaan Negeri Kota Tangerang telah berjalan sesuai ketentuan hukum, melibatkan koordinasi dengan berbagai instansi seperti PPATK, BPN, dan perbankan. Namun, efektivitas pelacakan aset secara substantif masih rendah, terbukti dari minimnya aset yang berhasil dilacak dan dipulihkan dalam rentang waktu 2020–2025. Hambatan utama meliputi keterbatasan sumber daya manusia, ketergantungan pada data eksternal, serta kompleksitas modus penyembunyian aset. Penelitian ini merekomendasikan penguatan regulasi, pemanfaatan teknologi, dan peningkatan kapasitas aparat untuk meningkatkan efektivitas pelacakan aset. pelacakan aset, Kejaksaan, tindak pidana korupsi
| Item Type: | Thesis (S1) | |||||||||
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| Additional Information: | Asset tracing is a crucial step in combating corruption to recover state losses. As a country governed by the rule of law, Indonesia has adopted various regulations and international conventions to strengthen the asset tracing mechanism. However, challenges remain in practice, including the complexity of criminal methods, asset diversion to third parties, and limited inter-agency coordination. This study focuses on the effectiveness of asset tracing carried out by the Tangerang City District Prosecutor’s Office, especially in terms of tracing procedures and strategies to overcome obstacles in corruption case handling. Using an empirical juridical method with a qualitative approach, primary data was collected through in-depth interviews with law enforcement officials at the Tangerang City District Prosecutor’s Office and internal document reviews related to asset tracing. Secondary data included analysis of legislation, court decisions, and relevant legal literature. Data collection involved field research and literature review, while data analysis used descriptive qualitative methods to identify key patterns and themes. The results show that procedurally, asset tracing at the Tangerang City District Prosecutor’s Office has been conducted in accordance with applicable legal provisions, involving coordination with institutions such as the Financial Transaction Reports and Analysis Center (PPATK), National Land Agency (BPN), and banks. However, the substantive effectiveness remains low, evidenced by the limited amount of assets successfully traced and recovered between 2020 and 2025. Major obstacles include limited human resources, reliance on external data, and the complexity of asset concealment methods. This study recommends strengthening regulations, utilizing advanced technology, and enhancing law enforcement capacity to improve asset tracing effectiveness. asset tracing, prosecutor’s office, corruption crime | |||||||||
| Uncontrolled Keywords: | pelacakan aset, Kejaksaan, tindak pidana korupsi asset tracing, prosecutor’s office, corruption crime | |||||||||
| Subjects: | K Law > K Law (General) | |||||||||
| Divisions: | 01-Fakultas Hukum 01-Fakultas Hukum > 74201-Program Studi Ilmu Hukum |
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| Depositing User: | Amanda Aprilia | |||||||||
| Date Deposited: | 06 Apr 2026 07:48 | |||||||||
| Last Modified: | 06 Apr 2026 07:48 | |||||||||
| URI: | http://eprints.untirta.ac.id/id/eprint/57291 |
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