Results 1 to 10 of about 6,142 (146)

Reversal burden of proof on corruption in Indonesia

open access: diamondПроблеми Законності, 2018
Corruption becomes the greatest enemy most countries face including Indonesia. Commitment to eradicate corruption significantly increases yet it would be meaningless if it is not supported by adequate legislation to implement the law effectively ...
Hibnu Nugroho
doaj   +4 more sources

Effectiveness to the reversal of the burden proof system in handling corruption case

open access: goldJurnal Hukum Volkgeist, 2020
Corruption is an act that can harm State finances and cause losses to the people's economy. This study aims to determine the arrangement of the burden of proof reversals system of corruption according to the applicable provisions and the proper ...
Deddy Mursanto   +2 more
doaj   +4 more sources

Principles of Reversal Burden of Proof in the Perspective of Indonesian Criminal Law and Islamic Law

open access: diamondJurnal Hukum Islam, 2022
The principles of criminal law in Indonesia and Islamic criminal law do not burden the defendant in proving. However, there have been changes to the reverse burden of proof system, especially in cases of corruption and money laundering.
Gunaldi Ahmad   +3 more
doaj   +3 more sources

The Reconstruction of the Reversal of the Burden of Proof Verificationin Corruption Delict [PDF]

open access: diamondInternational Journal of English Literature and Social Sciences, 2018
The reverse proof system adopted in the Act Number 31 of 1999 concerning the Eradication of Corruption as amended and supplemented by the Act Number 20 of 2001 Amendment to thye Act Number 31 of 1999 is a limited and balanced reverse verification system. This is contained in the general explanation of the Act.
Soehartono Soemarto
openalex   +2 more sources

The Principle of Reversing the Burden of Proof in Money Laundering Crimes

open access: yesJurnal 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
doaj   +2 more sources

The implication of reversal burden proof on corruption criminal act

open access: diamondResearch, Society and Development, 2020
The polemic of the ratification of KPK (Corruption Eradication Commission) Constitution indicated the good intentions of government as well as people in society through their respective perceptions which in conclusion whether the KPK is getting stronger or become weaker. The aim of this analysis is to examine on the implication of reversal burden proof
Djoko Sumaryanto
openalex   +3 more sources

The reversal of the burden of proof in the Principles of European Tort Law<br> A comparison with Dutch tort law and civil procedure rules

open access: diamondUtrecht Law Review, 2010
Although it is not one of its main features, the Principles of European Tort Law (PETL) have devoted some attention to the rules regarding the burden of proof in tort cases, especially to the possibility of a reversal of that burden.
Ivo Giesen
doaj   +3 more sources

CORRUPTION AND REVERSAL BURDEN OF PROOF

open access: diamondIndonesian Journal of International Law, 2015
This paper, entitled Corruption and Reversal Burden of Proof, was intended to deal with a question on the extent of the effectiveness of a reversal burden of proof as stipulated in positive (applicable) Indonesia law, that is, as provided for in Law Number 31 of 1999 on Eradication of Corruption Crime.
Wahyu Wiriadinata
openalex   +4 more sources

The Reverse Burden of Proof in Indonesia's Money Laundering: A Review

open access: yesLentera Hukum, 2020
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it should proceed under the specific regulation and procedure. In Indonesia, money laundering is a further crime preceded by predicate offenses. In practice,
Adinda Putri Jade   +3 more
doaj   +3 more sources

PREVENTIVE EFFORTS OF CORRUPTION THROUGH RELIGIOUS MORAL REINFORCEMENT AND REPRESIVE EFFORTS THROUGH THE IMPLEMENTATION OF THE REVERSAL BURDEN PROOF IN ERADICATING CORRUPTION IN INDONESIA [PDF]

open access: goldJurnal Pembaharuan Hukum, 2018
Corruption in Indonesia occurs systematically and extends not only state finances, but also has increased rights and space for society, but also needs to be done in the normal way. Thus, the eradication of corruption must be done in a special way through
Sulistyowati Sulistyowati
doaj   +2 more sources

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