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Journal : Refleksi Hukum: Jurnal Ilmu Hukum

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PEMBUKTIAN TERBALIK PADA TINDAK PIDANA PENCUCIAN UANG Sahuri Lasmadi; Elly Sudarti
Refleksi Hukum: Jurnal Ilmu Hukum Vol 5 No 2 (2021): Refleksi Hukum: Jurnal Ilmu Hukum
Publisher : Universitas Kristen Satya Wacana

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (237.711 KB) | DOI: 10.24246/jrh.2021.v5.i2.p199-218

Abstract

This research is motivated by the difficulty of the proving process in the crime of money laundering in which mechanism to reverse the burden of proof is used during examination in court. This research is normative legal research, using a statutory, conceptual, and case approach. From the results of this research, it can be concluded: (1) Reverse evidence is applied to the assets of the defendant, both for active money laundering (Article 3 and Article 4) and passive money laundering (Article 5). However, the concept of reverse proof is not clearly and explicitly explained in the PP TPPU Law, confusing its implementation in court. (2) If the defendant succeeds in proving, the assets are still under the control of the accused and his heirs. On the other hand, if the defendant fails to prove, the defendant's assets will be confiscated by the State after a binding court decision is released.
Co-Authors Agus Abdul Gani Ahmad Nor Hamidy Ainul Kiromah Akbar Kurnia Putra Albertus Djoko Lesmono Alfrida Diftia Vestnanda Anggi Diana Pramudita Anggraini, Widia Anis Budi Rizkiyati Aprilia, Wahyuni Arien Fivadilla Arlik Sarinda Aurellya Abdillah Wijaya Putri Aurellya Abdillah Wijaya Putri Bakar, Firdaus Abu Bambang Supriadi bawazir, Fuad Cholifatur Rosidah Cindy Ferdianty Daimatul Makrifah Daulay, Nisrina Ramadhani Della Marchelia Deswita, Triana Desy Nurdiasari Desyandri Desyandri Devi Aprilia Nurvirani Dhana Suhatin Dheny Wahyudhi Dheny Wahyudi Didik Setiyadi Elia Novalina Elisa Putri, Dina Elsa Rahmawati Emi Ariyani Erlyn Yulia Erwin Erwin Faiqotul Himah Febriana Tri Nur Suliana Fitri Amelia Fitri Hariani Fitria, Hasparrini Ningrum Giovani, Eldytha H. Usman, H. Usman H. Usman, H. Usman Hafrida Hafrida Handoko Handoko Hartati Hartati Hasanatul Ulum Heni Ruspitasari Hernando, Riski Hildatul Zannah Hilmi Bin Abdus Salam I Ketut Mahardika Iin Maulina Indah Kurnia Nur Pratiwi Guterres Indah Rustiawan Indrawati Indrawati Iqbal Bunga Pertiwi Ismil Ridayatun Winayah Ivan Fauzani Raharja Karina Laksmiari Khusna, Amsilatul Kukuh Dwi Sudharma L, Sahuri Lailatul Nuraini Lailatul Qomaria Lisa Listyo Wati Liyus, Herry Lubna Lubna Lusiana Candra Dewi Lya Himmatul Ilmi Mardika Wulansari Maryani m Maryani Maryani Maya Arsita Merry Khanza Kusuma Wardhany Naili Afkarina Nawawi, Khabib Nirsa Nindia Putri Novie Damayanti Rachman Novy Titah Nur Faizah Nurhasanah Nurhasanah Nuriman Nuriman Nurul Mega Astutik Nys Arfa Nys. Arfa Pakpahan, Jun Triono Pramudya Dwi Aristya Pramudya Dwi Aristya Putra Prastowo, Sri Handono Budi Putri Ma'rufiyanti Qarmia Amanda Qodi, Muhammad Amin Qurrotu A’yunina Rahayu , Sri Rakhmawati, Dessy Ramadani, Atifa Awdia Rasty Sri Fadiah Restu Dwi Setiyo Utami Restu Yudistira Putri Rif’ati Dina Handayani Rikmadani, Yudi Anton Risna Maylina Rohatin Rohatin Rosdiana Afifah Rahman Sahuri Lasmadi Sahuri Lasmadi Salfa Zahroh Ahadah SAUDAH SAUDAH Septian Ari Kususa Setiawan, M Nanda Shanti Dewi Agustina Sherly Laili Shofira Amatullah Simatun Ni'mah Singgih Bektiarso Sinta Nuriyah Siregar, Elizabeth Siregar, Tania Tri Dewi Siswi Fidayasari Siti Juwariyah Sonia Sonia, Sonia Sri Astutik Sri Septi Dyah Pratiwi Sri Wahyuni Sri Yuliastutik Subiki Subiki Sugiyanto Sugiyanto Sutikno Sutikno Sutoto, Sukamto Syamsul Hadi Syamsul Ph.D M.A. Hadi Trapsilo Prihandono Usman Usman Wahyu Ari Nurdiana Wahyuni Aprilia Wildah Maulidatul Hosnah Yadi, Insya yayan mega lusiana Yuli Yan Tika Yuliske Yuliske Yushardi Yushardi Yushardi Yushardi Zainal Arifin Zainal Arifin Zepyra Damayanti Zidan Afidah