Results 1 to 10 of about 19,219 (133)
Validation of legal and judicial presumption in criminal proceedings [PDF]
مطالعات فقه و حقوق اسلامی, 2021 Proving a criminal case has always faced difficulties and one of the methods to prove a crime is to use the presumptions. Legal presumption and judicial presumption are two types of presumptions in Iranian law.
Zahra sadat Managheb +1 more
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Jurnal Al-Dustur, 2023 The development of economic globalization in a country requires a role and strengthening in order to synergize commitments through predetermined steps to harmonize economic stability and is expected to be able to face the country's economic crisis ...
Achmad Khozin Baharudin +1 more
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Punishment Weighting for Criminal Acts of Corruption in Indonesia
SASI, 2022 Introduction: Corruption in Indonesia is categorized as an extraordinary crime where an extraordinary measure is needed to give a deterrent effect to the perpetrators.
Mahdi Abdullah Syihab, Muhammad Hatta
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MODEL PEMBERANTASAN TINDAK PIDANA KORUPSI PADA PEMILU / PEMILUKADA
Jurnal Litigasi, 2020 The state election/election of the regional head should be run as what is mandated in Pancasila and after regulations. The Election Commission/Regional Commission of Election as the organizer should drafted a comprehensive operational procedure of ...
Maman Budiman
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CRIMINAL LAW POLICY FOR THE ERADICATION OF MONEY LAUNDERING OFFENCES
Jurnal IUS, 2016 Object of this study is to identify and analyze condemnation system and criminal responsibility for the perpetrator of money laundering crime. This research is normative research, that is research based on the study of policies and criminal sanctions on ...
Ilman Mujadid
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Tax Policy in Action: 2016 Tax Amnesty Experience of the Republic of Indonesia
Laws, 2017 Tax amnesty programs are often used by governments to improve tax compliance and to increase tax revenue. However, the policy choice to provide a tax amnesty often results in adverse consequences, including the violation of other legal rules.
Emmiryzan Wasrinil Said
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The Determinant of Money Laundering: Evidence from Italian Regions [PDF]
, 2017 Following the INTERPOL’s definition, money laundering is: “any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources”.
Oliva, M., Reganati, F.
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The Corporate Criminal as Scapegoat [PDF]
, 2015 A corporation is no scapegoat, assures the Department of Justice, because the first priority is to prosecute culpable individuals and not artificial entities.
Garrett, Brandon L.
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Opinión JurídicaThis paper intends to analyze in detail the legislative procedures relating to laws that regulate money laundering in Brazil and their future tendencies, exploring the research field called criminal legislative policy. The main objective of this paper is
Chiavelli Facenda Falavigno
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The Role of Intent in the Rise of Individual Accountability in AML-BSA Enforcement Actions [PDF]
, 2020 The statutory framework which prohibits individuals at financial institutions from engaging in money laundering attributes criminal or civil liability on the basis of an individual’s culpability with respect to the prohibited conduct. A recent Department
Halloran, Tyler
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