Asset Recovery in Contemporary Islamic Law: Reconstructing Public Wealth Protection through Maqāṣid al-Sharīʿah
DOI:
https://doi.org/10.32332/milrev.v5i2.14233Keywords:
Asset Recovery; Maqāṣid al-Sharīʿah; Public Wealth Protection; Wealth Protection.Abstract
Persistent corruption and the limited recovery of state losses expose significant weaknesses in contemporary asset recovery mechanisms. Although anti-corruption laws provide instruments for confiscation and compensation, recovered illicit assets remain substantially below the financial losses caused by corruption. This study analyses the effectiveness of asset recovery in Indonesia and reconstructs a framework for protecting public wealth from the perspective of maqāṣid al-sharīʿah. It employs normative legal research using statutory, conceptual, and maqāṣid-based approaches. Primary legal materials comprise anti-corruption and anti-money laundering legislation, judicial decisions, and relevant international instruments; secondary materials include scholarship on asset recovery, corruption, and Islamic legal theory. The materials are analysed through doctrinal interpretation and maqāṣid-based evaluation. The findings show that Indonesia's asset recovery regime remains predominantly conviction-based and is constrained by difficulties in asset tracing, weak enforcement of compensation orders, fragmented regulation, and barriers to recovering assets transferred to third parties or foreign jurisdictions. From a maqāṣid perspective, corruption violates ḥifẓ al-māl by diverting public resources from their social functions and undermining collective welfare. Asset recovery should therefore be understood not merely as punishment but as a means of restoring public rights, protecting collective wealth, and advancing distributive justice. The article proposes a maqāṣid-based framework that prioritises the protection of public wealth, strengthens asset-centred forfeiture mechanisms, and aligns anti-corruption governance with the objectives of Islamic law.
References
Abdullahi Busari, Saheed, Rahaiza Rokis, Mohd Fuad Sawari, et al. “Maqasid al-shariah-Based Strategies for Enhancing Digital Adoption Among B40 Muslim Entrepreneurs.” Journal of Islamic Finance 14, no. 2 (2025): 160–169. DOI: https://doi.org/10.33102/mjsl.vol14no1.1091
Ahmed, Habib. “Islamic Normative Legal Theory: Framework and Applications.” Journal of Law and Religion 40, no. 1 (2025): 28–58. https://doi.org/10.1017/JLR.2025.10056. DOI: https://doi.org/10.1017/jlr.2025.10056
Al-Bukhâriy, Abû `Abdullâh Muhammad bin Ismâ`il. Shahîh Al-Bukhâriy. Al-Suthaniyah, 1311.
Al-Nasiri, Asst. Prof. Dr. Siham Ali Hussein. “The Rulings of Coercion and Its Impact on Financial Exchange Contracts: A Comparative Jurisprudential Study with the Law.” Journal of Human Security 21, no. 2 (2025): 26–30. https://doi.org/10.12924/johs2025.210205.
Al-Thabariy, Abu Ja`far Muhammadbin Jarir. Tarikh Al-Rusul Wa al-Muluk. 2nd ed. Dar al-Ma`arif, 1967.
Aripin, Jaenal. “Hajj Fund Investment: A Comparative Contemporary Fiqh Study on Maslahah and Public Policy Perspectives in Indonesia.” MILRev: Metro Islamic Law Review 4, no. 1 (2025): 360–388. https://doi.org/10.32332/MILREV.V4I1.10424. DOI: https://doi.org/10.32332/milrev.v4i1.10424
Bacarese, Alan. “Advancing International Understanding and Cooperation in Combating Fraud and Corruption: Recovering Stolen Assets—a New Issue?” ERA Forum 2009 10:3 10, no. 3 (2009): 421–434. https://doi.org/10.1007/S12027-009-0124-5. DOI: https://doi.org/10.1007/s12027-009-0124-5
Borlini, Leonardo, and Cecily Rose. “The Normative Development of Laws on Asset Preservation and Confiscation: An Examination of Emerging Best Practices.” International Journal of Constitutional Law 22, no. 2 (2024): 514–537. https://doi.org/10.1093/ICON/MOAE036. DOI: https://doi.org/10.1093/icon/moae036
Ferdian, Tomy, Hafrida Hafrida, and Elly Sudarti. “Urgensi Pengaturan Sita Aset Perkara Pidana Korupsi Dalam Rangka Pemulihan Aset Negara.” Al-Sulthaniyah 15, no. 1 (2026): 249–266. https://doi.org/10.37567/al-sulthaniyah.v15i1.4622. DOI: https://doi.org/10.37567/al-sulthaniyah.v15i1.4622
Gaffar, Hafiz, and Saif Al Mamari. “From Roman Law to Sharia: Comparative Perspectives on the Evolution of Quasi-Contracts in Western and Islamic Jurisdictions.” Griffith Law Review 33, no. 3 (2024): 209–234. https://doi.org/10.1080/10383441.2025.2487728. DOI: https://doi.org/10.1080/10383441.2025.2487728
Handoko, Redy, Ikrar Demarkasi, Rudy Astanto, Slamet Haryadi, Viktoriya Melnykovych, and Adi Sulistiyono. “Beyond Punishment: Reformulating Corruption Law Enforcement for State Loss Recovery.” Nusantara: Journal of Law Studies 5, no. 2 (2026): 1260–1279. https://doi.org/10.66325/nusantaralaw.v5i2.165. DOI: https://doi.org/10.66325/nusantaralaw.v5i2.165
Helfer, Laurence R., Cecily Rose, and Rachel Brewster. “Flexible Institution Building in the International Anti-Corruption Regime: Proposing a Transnational Asset Recovery Mechanism.” American Journal of International Law 117, no. 4 (2023): 559–600. https://doi.org/10.1017/AJIL.2023.32. DOI: https://doi.org/10.1017/ajil.2023.32
Ibn Hajar al-Asqalānī, Ahmad bin Ali. Fath Al-Bārī Bi Syarh al-Bukhārī. 1st ed. Al-Maktabah al-Salafiyah, 1390.
Ibrahim, Abdul Halim, and Muhammad Safwan Harun. “Applying the Concepts of Benefit and Harm in Malaysian Bioethical Discourse: Analysis of Malaysian Fatwa.” Journal of Bioethical Inquiry 21, no. 3 (2024): 401–414. https://doi.org/10.1007/S11673-024-10345-Z/METRICS. DOI: https://doi.org/10.1007/s11673-024-10345-z
Jackson, John E., and David C. King. “Public Goods, Private Interests, and Representation.” American Political Science Review 83, no. 4 (1989): 1143–1164. https://doi.org/10.2307/1961662. DOI: https://doi.org/10.2307/1961662
Jancsics, David. “Corruption as Resource Transfer: An Interdisciplinary Synthesis.” Public Administration Review 79, no. 4 (2019): 523–37. https://doi.org/10.1111/PUAR.13024;WGROUP:STRING:PUBLICATION. DOI: https://doi.org/10.1111/puar.13024
Leheza, Yevhen. “Reforming the Legal Framework of Ukraine’s Economic System: Challenges, Governance, and Regulatory Transformation.” Journal of Nusantara Economy 5, no. 1 (2026): 56–71. https://doi.org/10.66325/nusantaraeconomy.v5i1.399. DOI: https://doi.org/10.66325/nusantaraeconomy.v5i1.399
Mashdurohatun, Anis, Salomo Saing, Surya Budi Darma, Sobrani Binzar, Denys Denyshchuk, and B. A. S. Faomasi Jaya Laia. “Reconstructing Regulations on Compensation Payments in Corruption Cases Based on the Principles of Justice in Pancasila.” Nusantara: Journal of Law Studies 5, no. 2 (2026): 1202–1225. https://doi.org/10.66325/nusantaralaw.v5i2.162. DOI: https://doi.org/10.66325/nusantaralaw.v5i2.162
Nazmi, Muhammad Al-Husam Mohd Kamal, Md Yazid Ahmad, and Nik Abdul Rahim Nik Abdul Ghani. “Implementing Cryptocurrency Zakat Payments: An Analytical Study of the Federal Territories Islamic Religious Council Zakat Collection Centre (PPZ-MAIWP).” Journal of Nusantara Economy 5, no. 1 (2026): 15–41. https://doi.org/10.66325/nusantaraeconomy.v5i1.389. DOI: https://doi.org/10.66325/nusantaraeconomy.v5i1.389
Nugroho, Fendi, Hartiwiningsih Hartiwiningsih, and I. Gusti Ayu Ketut Rachmi Handayani. “Rethinking Subsidiary in Corruption Cases: Indonesian Experiences.” Journal of Human Rights, Culture and Legal System 5, no. 2 (2025): 686–713. https://doi.org/10.53955/JHCLS.V5I2.714. DOI: https://doi.org/10.53955/jhcls.v5i2.714
Pavlidis, Georgios. “Global Sanctions against Corruption and Asset Recovery: A European Approach.” Journal of Money Laundering Control 26, no. 1 (2023): 4–13. https://doi.org/10.1108/JMLC-10-2021-0120. DOI: https://doi.org/10.1108/JMLC-10-2021-0120
Rahman, Md Atiqur. “Asset Recovery under the United Nations Convention against Corruption: A Bangladeshi Perspective.” Jindal Global Law Review 16, no. 2 (2025): 513–541. https://doi.org/10.1007/S41020-025-00257-3/METRICS. DOI: https://doi.org/10.1007/s41020-025-00257-3
Reformis Santono, Agung Nugroho, Muhammad Burhan Abrori, Muhamad Lutfi Azizi, and Moch. Rafly Try Ramadhani. “From RTBF to Devoir de Mémoire: The Imperative of Amanah and Adālah in Regulating Former Corruption Offenders’ Candidacy.” Al-Manahij: Jurnal Kajian Hukum Islam 19, no. 2 (2025): 375. https://doi.org/10.24090/MNH.V19I2.15489. DOI: https://doi.org/10.24090/mnh.v19i2.15489
Risqilah, Iin Karita Sakharina, Abdul Razak, Anggreany Arief, and Anton Smirnov. “From Administrative Correction to Criminal Prosecution: An Escalation Model for JKN Claim Fraud in Indonesia.” Nusantara: Journal of Law Studies 5, no. 1 (2026): 728–745. https://doi.org/10.66325/nusantaralaw.v5i1.170. DOI: https://doi.org/10.66325/nusantaralaw.v5i1.170
Savona, Ernesto U., and Matteo Anastasio. “EU Asset Recovery System Failure: An Incentive for the Internationalisation of Organised Crime?” International Criminology 2025 5:4 5, no. 4 (2025): 589–604. https://doi.org/10.1007/S43576-025-00193-1. DOI: https://doi.org/10.1007/s43576-025-00193-1
Sittlington, Samuel, and Jackie Harvey. “Prevention of Money Laundering and the Role of Asset Recovery.” Crime, Law and Social Change 2018 70:4 70, no. 4 (2018): 421–441. https://doi.org/10.1007/S10611-018-9773-Z. DOI: https://doi.org/10.1007/s10611-018-9773-z
Sosiawan, Ulang Mangun. “Penanganan Pengembalian Aset Negara Hasil Tindak Pidana Korupsi Dan Penerapan Konvensi PBB Anti Korupsi Di Indonesia.” Jurnal Penelitian Hukum De Jure 20, no. 4 (2020): 587–604. https://doi.org/10.30641/DEJURE.2020.V20.587-604. DOI: https://doi.org/10.30641/dejure.2020.V20.587-604
Tantimin, Tantimin. “Penyitaan Hasil Korupsi Melalui Non-Conviction Based Asset Forfeiture Sebagai Upaya Pengembalian Kerugian Negara.” Jurnal Pembangunan Hukum Indonesia 5, no. 1 (2023): 85–102. https://doi.org/10.14710/JPHI.V5I1.85-102. DOI: https://doi.org/10.14710/jphi.v5i1.85-102
Thamsir, Moh, Mukhtar Latif, and Pauzi Muhammad. “Islamic Criminal Law Reform in Corruption Cases: Maqasid al-shariah Perspective.” Jurnal Ius Constituendum 10, no. 1 (2025): 16–27. https://doi.org/10.26623/JIC.V10I1.10932. DOI: https://doi.org/10.26623/jic.v10i1.10932
Trinchera, Tommaso. “Confiscation And Asset Recovery: Better Tools To Fight Bribery And Corruption Crime.” Criminal Law Forum 31, no. 1 (2020): 49–79. https://doi.org/10.1007/S10609-020-09382-1/METRICS. DOI: https://doi.org/10.1007/s10609-020-09382-1
Wardani, Dian Eka Kusuma, Mulia Anggraeni, and Andi Rizal. “Legal Strategies for Corruption Asset Recovery and Public Trust.” Arena Hukum 18, no. 3 (2025): 340–372. https://doi.org/10.21776/UB.ARENAHUKUM2025.01803.1. DOI: https://doi.org/10.21776/ub.arenahukum2025.01803.1
Zhu, Jiangnan, and Bo Wen. “‘Trace the Money, Seize the Fugitives’: China’s Other Anticorruption Battle.” Journal of Contemporary China 31, no. 138 (2022): 993–1011. https://doi.org/10.1080/10670564.2022.2031006. DOI: https://doi.org/10.1080/10670564.2022.2031006
Downloads
Published
Issue
Section
License
Copyright (c) 2026 Ahyar Gayo, Evi Djuniarti, Syprianus Aristeus, Diana Yusyanti, Marulak Pardede, Yakub Abdulwaheed Olareweju

This work is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.






