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The burden of proof concerning the money’s source in money laundering crimes [PDF]
مجلة الاجتهاد للدراسات القانونية والاقتصادية, 2022 The crime of money laundering is established when the source of the suspected money is known. Originally, the person is not asked to present evidence supporting his innocence, but rather the burden of proof lies on the accusing party to prove the illicit
ركروك راضية
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The presumption of innocence as a constitutional phenomenon
Правоприменение, 2023 Report. The presumption of innocence is a legal phenomenon that constantly attracts the attention of researchers. It is considered in legal science from the point of view of its origin, legal formalization, content and meaning.
A. N. Shupitskaya
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Reconciling reverse burdens of proof with the presumption of innocence: a new approach [PDF]
, 2022 Modern liberal democracies pride themselves on protecting certain fundamental rights for individuals. In the context of the criminal law, perhaps the most prominent is the right of accused persons to be presumed innocent until proven guilty of ...
Allen, Jackson Lewis
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Bulletin of Kharkiv National University of Internal Affairs, 2021 The article is focused on the analysis of the legal category of police officers’ presumption of innocence. Accordingly, the purpose of the research is to provide comprehensive characteristics of police officers’ presumption of innocence, taking into ...
V. V. Sokurenko
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The media victimisation of the defendant through the violation of the presumption of innocence [PDF]
Temida, 2020 The paper analyses the theoretical concept and legal framework of the presumption of innocence and the significance of the consequences of its violation by the media in Serbia, which leads to the victimization of the accused.
Đoković Lazar
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APARIȚIA ȘI EVOLUȚIA PREZUMȚIEI DE NEVINOVĂȚIE ÎN PROCESUL PENAL
Buletinul Științific al Universității de Stat „B.P. Hasdeu” din Cahul: Științe Sociale, 2021 The elaboration and study of the theoretical and practical aspects of the presumption of innocence cannot be recognized, at the current stage, as completed.
Iulia Bria
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The Principle of Reversing the Burden of Proof in Money Laundering Crimes
Jurnal Cakrawala Hukum, 2023 This article analyzes the principle of reversal of the burden of proof adopted in Article 77 and Article 78 of the Law. The purpose is to explain related to the principle of presumption of innocence (presumption of innocence), which has been adopted in ...
Arief Amrullah
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Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice, 2022 Although it benefits from a wide normative recognition and is always present in the pleadings and motivations of the legal actors, the presumption of innocence remains a vague concept, too little delimited conceptually. In the same register of conceptual
Alin Petrea
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DEFECTS OF THE PRESUMPTION OF INNOCENCE
, 2022 Rad je rezultat istraživanja na projektu Pravnog fakulteta Univerziteta u Kragujevcu: „Usklađivanje pravnog sistema Srbije sa standardima Evropske unije”, koji se finansira iz sredstava Fakulteta.The article starts with a terminological construction ...
Pavlović, Marko
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The presumption of innocence in criminal law [PDF]
الرافدین للحقوق, 2006 When the crime is committed, it creates a right for society to punish its perpetrators. The means of society for taking this right is the criminal prosecution, and the interest of society is to show the truth about the crime committed, the interest of ...
Nawfal Ali Abd Alla Alsafo
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