Results 11 to 20 of about 6,261 (265)

Burden of Proof Reversal in Criminal Acts of Money Laundering

Mulawarman Law Review, 2019
This study aims to analyze the burden of proof reversal system in handling cases of money laundering. This type of research is normative juridical legal research. The results of this study indicate that in the reversal system of the burden of proof of criminal acts of money laundering, each party has a burden of proof, the public prosecutor is burdened
Muhammad Khusnul Fauzi Zainal, Syukri Akub, Andi Muhammad Sofyan   +2 more
openalex   +3 more sources

Reversal Of The Burden Of Proof And Recovery Of State Assets Due To Corruption

JATISWARA, 2022
Kasus korupsi terus mengalami peningkatan dari waktu ke waktu di Indonesia. Korupsi yang terjadi tidak hanya berdampak terhadap kerugian bagi keuangan negara, akan tetapi juga menghambat pembangunan serta kesejahteraan masyarakat. Melihat dampak korupsi yang begitu besar, tidaklah berlebihan jika korupsi disebut sebagai kejahatan luar biasa. Penanganan
Vincentius Patria Setyawan, Itok Dwi Kurniawan   +1 more
openalex   +3 more sources

The Speech Act of Presumption by Reversal of Burden of Proof

SSRN Electronic Journal, 2014
This paper clarifies the connection between presumption and burden of proof by refining the speech act analysis modeling how the putting forward of a presumption in a conversational exchange essentially works by reversing the burden of proof already operative in the exchange.
Douglas Walton
openalex   +2 more sources

PEMBALIKAN BEBAN PEMBUKTIAN PADA TINDAK PIDANA KORUPSI (REVERSAL BURDEN OF PROOF ON CORRUPTION)

Jurnal Legislasi Indonesia, 2018
Tulisan berjudul Korupsi dan Pembalikan Beban Pembuktian bertujuan untukmenjawab pertanyaan sampai sejauh mana efektifitas sistem pembuktianterbalik sebagaimana yang diatur dalam hukum positif Indonesia yaitu dalamUndang-Undang Nomor 31 Tahun 1999 tentang Pemberantasan Tindak PidanaKorupsi.
Wahyu Wiriadinata
openalex   +2 more sources

Reversal of Burden Proof as a Reform of Criminal Law Eradicate Money Laundering

Ultimate Journal of Legal Studies, 2023
One of the efforts of the Indonesian government in reducing money laundering is to pay special attention in terms of proof, namely with the reverse proof system.  Over time, the reversed proof system in the Corruption Law is still regulated even though the Corruption Law has undergone many changes.
Hanifah Azizah, Topo Santoso, Yunus Husein, Mahmud Mulyadi   +3 more
openalex   +3 more sources

Reformulating the Reversal of the Burden of Proof in Corruption Cases: Integrating Positive Law and Islamic Legal Principles

Nurani
Corruption, as an extraordinary crime, necessitates the application of a reversed burden of proof mechanism. However, its procedural implementation remains problematic and potentially infringes upon the rights of the accused.
Roy Riady, Febrian Febrian, Nashriana Nashriana, M Yusuf   +3 more
doaj   +2 more sources

Contemporary International Environmental Law: The Precautionary Principle and Reversal of the Burden of Proof

The Denning Law Journal
Assessing the burden of proof concerning the safety of human activities for both health and the environment presents a nuanced and intricate challenge. This paper delves into the evolving standards of burden of proof, examining the application and consequences within international environmental law.
LJJ Kandala
openalex   +3 more sources

Comparative clinical response, safety, and institutional drug use efficiency of intravenous azithromycin versus erythromycin in pediatric Mycoplasma pneumoniae pneumonia: a real-world evidence study [PDF]

Frontiers in Cellular and Infection Microbiology
ObjectiveThis study aims to compare real-world clinical response, safety, and institutional medication efficiency of intravenous (IV) azithromycin (AZI) versus erythromycin lactobionate (ERY) in hospitalized children with Mycoplasma pneumoniae pneumonia (
Jiayu Deng, Yifei Li, Changxin Liu, Xiaoyu Qu, Yanqing Song, Yanqing Song   +5 more
doaj   +2 more sources

The Existence of The Reversal Burden of Proof of Corruption Criminal Acts in Investigations by the Police

Journal of Development Research
Law enforcement against corruption cases has always received special attention from the government, especially with the application of reversal of the burden of proof (omkering van het bewisjlast) as mandated by Article 37 of the Corruption Eradication Law (Law 31/1999 jo Law 20/2001).
A. Djoko Sumaryanto
openalex   +2 more sources

The Reversal of the Burden of Proof; Between Presumption of Innocence and Presumption of Guilt

El -Hekam, 2023
Roni Efendi, Ade Adhari, Afrian Raus, Fajar Dian Aryani, Musmuliadin Musmuliadin   +4 more
openalex   +3 more sources