Results 1 to 10 of about 174 (117)
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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The Most Denounced, the Least Punished: Ruling Elites, Illegalisms, and Anti-Money Laundering
International Political Sociology, 2022 Abstract This article contributes empirically and conceptually to the literature on finance and security in the light of anti-money laundering and to discussions on international crime control and social order. It draws on unique data in Switzerland to question the chain of security through which the main global policy against crime is ...
Amicelle, Anthony, Chaudieu, Killian
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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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THE IMPACT OF APPLYING ANTTERRORISM LAW ON THE INVESTMENT AT NORTHEM SINAI REGION [PDF]
Journal of Environmental Science, 2017 The importance of the matter is that the spread of the phenomenon of terrorism was confronted with an increase in fighting terrorism at the international laws level.
Abd El-Rahman, K. H +3 more
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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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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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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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Lex PublicaThe application of corporal punishment to criminals is crucial for ensuring justice and legal certainty, as well as maintaining public order. However, in law enforcement regarding money laundering, there has been a shift in focus to asset recovery, based on the “follow the money” principle, which prioritizes the recovery of the proceeds of crime over ...
null Efendi Lod Simanjuntak +3 more
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Economic approach to the criminalization of rent-seeking; Challenges and requirements [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i KiyfarīRent seeking is a widely used word in our society that the frequency of its use indicates the prevalence of a type of behavior based on receiving illegitimate financial and non-financial benefits by exploiting the fields and factors of rent, such as ...
Saideh Amini, Hassan Alipour
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