根据《公约》而确定的犯罪主要载于经第 20/2001 号法律修订的关于根除腐败的第31/1999 号法律、刑法典以及关于预防和根除洗钱犯罪的第 8/2010 号法律。印度尼西亚对腐败和与之相关的相当一批犯罪进行了刑事定罪。这些犯罪包括:本国公职人员的主动和被动式贿赂、滥用职权、参与犯罪和犯罪图谋、侵吞公共部门和私营部门的财产、对犯罪所得进行洗钱以及藏匿财产。无所不包的多项犯罪,包括在国外实施的并且可予以四年或四年以上监禁处罚的任何犯罪,均是洗钱的上游犯罪。
The offences established in accordance with the Convention are found mainly in Law No. 31/1999 on Corruption Eradication, as amended by Law No. 20/2001, the Criminal Code, and Law No. 8/2010 on the Prevention and Eradication of the Crime of Money-Laundering.
Indonesia has criminalized an important number of corruption and related offences. These include active and passive bribery of national public officials, abuse of functions, participation in an offence and attempt, embezzlement of property in both the public and private sectors, laundering of proceeds of crime, and concealment. A comprehensive range of offences, including any offence committed abroad and punishable with a penalty of imprisonment for four years or more, is a predicate offence to money-laundering.