Legal Reform for The Rights Of Money Laundering Victims through the Ultimum Remedium Concept

Fransisco Tarigan; Hartiwiningsih Hartiwiningsih; Muhammad Rustamaji

doi:10.2991/978-2-38476-218-7_40

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Legal Reform for The Rights Of Money Laundering Victims through the Ultimum Remedium Concept

Authors

Fransisco Tarigan¹^{, *}, Hartiwiningsih Hartiwiningsih², Muhammad Rustamaji³

¹Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia, Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126

²Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia, Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126

³Faculty of Law, Universitas Sebelas Maret, Surakarta, Indonesia, Kentingan, Jl. Ir Sutami No.36, Kec. Jebres, Kota Surakarta, Jawa Tengah, Indonesia, 57126

^*Corresponding author. Email: fransiscotarigan@yahoo.com

Corresponding Author

Fransisco Tarigan

Available Online 22 February 2024.

DOI: 10.2991/978-2-38476-218-7_40 How to use a DOI?
Keywords: victims; ultimum remedium; money laundering
Abstract: A framework that regulates the conduct of individuals and groups in the community, the law is a guide in establishing what is deemed fair and proper in social interactions. Using the principle of the ultimate medium, this study examines and identifies legal reforms to protect victims’ rights in money laundering. This research constitutes a doctrinal inquiry. This research indicates that victims of money laundering would return losses rather than imprison the perpetrator; thus, the notion of ultimum remedium is essential in criminal settlements, as it maximizes the settlement amount before resorting to criminal proceedings.
Copyright: © 2024 The Author(s)
Open Access: Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

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Volume Title: Proceedings of the International Conference On Law, Economic & Good Governance (IC-LAW 2023)
Series: Advances in Social Science, Education and Humanities Research
Publication Date: 22 February 2024
ISBN: 10.2991/978-2-38476-218-7_40
ISSN: 2352-5398
DOI: 10.2991/978-2-38476-218-7_40 How to use a DOI?
Open Access: Open Access This chapter is licensed under the terms of the Creative Commons Attribution-NonCommercial 4.0 International License (http://creativecommons.org/licenses/by-nc/4.0/), which permits any noncommercial use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made.

Cite this article

ris enw bib

TY  - CONF
AU  - Fransisco Tarigan
AU  - Hartiwiningsih Hartiwiningsih
AU  - Muhammad Rustamaji
PY  - 2024
DA  - 2024/02/22
TI  - Legal Reform for The Rights Of Money Laundering Victims through the Ultimum Remedium Concept
BT  - Proceedings of the International Conference On Law, Economic & Good Governance (IC-LAW 2023)
PB  - Atlantis Press
SP  - 245
EP  - 249
SN  - 2352-5398
UR  - https://doi.org/10.2991/978-2-38476-218-7_40
DO  - 10.2991/978-2-38476-218-7_40
ID  - Tarigan2024
ER  -

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