Results 1 to 10 of about 167,467,598 (270)

Reversal burden of proof on corruption in Indonesia [PDF]

open access: yesПроблеми 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   +5 more sources

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

open access: yesJurnal 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

The Principle of Reversing the Burden of Proof in Money Laundering Crimes [PDF]

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   +3 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

The Effort to Achieve Equality with the Help of the Reversal of the Burden of Proof In Anti-Discrimination Litigation [PDF]

open access: yesInternational and Comparative Law Review, 2013
Abstract Application of non-discrimination has a fundamental problem inherent in the fact that the prosecutor has only a very limited possibility to prove violations of the prohibition of discrimination, and much less the motives of the discriminating person, and thus the reason for discrimination.
exaly   +2 more sources

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

open access: yesJurnal 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   +1 more source

PEMBUKTIAN TERBALIK KASUS TINDAK PIDANA KORUPSI DALAM PERSPEKTIF HAK ASASI MANUSIA

open access: yesAdliya, 2021
Corruption is considered a great crime and requires special handling. In handling corruption, special handling is needed by using the proof reversed or reversal of the burden of proof but in a balanced manner. The purpose of this study is to explain the
Hasuri Hasuri, Mia Mukaromah
doaj   +1 more source

The jurisprudential and legal explanation of application of evidence of guilt in Qasamah [PDF]

open access: yesمطالعات فقه اسلامی و مبانی حقوق, 2019
In the contrary era that discovering the crimes and criminals is facilitated by development of technologies and progress of practical and scientific skills of the professional in criminology, the issue of proving murder by Qasamah has caused critiques of
seied mehdi salehi   +2 more
doaj   +1 more source

Validation of the proof reversal on the inexistence of untimely dismissal by using neutrosophic IADOV technique [PDF]

open access: yesNeutrosophic Sets and Systems, 2019
This paper aims to validate the reversal of the burden of proof regarding the non-existence of untimely dismissal, given that in the workplace the worker is considered the weakest part of the labor relationship and untimely dismissal is a social problem ...
Wilson Alfredo Cacpata Calle   +3 more
doaj   +1 more source

Korupsi dan Pembalikan Beban Pembuktian

open access: yesJurnal Konstitusi, 2016
This paper was intended to answer a question on the extent of the effectiveness of a reversal burden of proof as stipulated in positive (prevailing) Indonesia law, that is, as provided for in Law Number 31 of 1999 on Eradication of Corruption Crime ...
Wahyu Wiriadinata
doaj   +1 more source

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