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Supremasi Hukum
Published by Universitas Islam Syekh Yusuf Tangerang
ISSN : 02165740     EISSN : 27455653     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
SUPREMASI HUKUM JURNAL ILMU HUKUM Jurnal Ilmu Hukum Fakultas Hukum Universitas Islam Syekh Yusuf Tangerang berisi pembahasan masalah-masalah hukum yang ditulis dalam bahasa Indonesia maupun asing. Tulisan yang dimuat berupa analisis, hasil penelitian dan pembahasan kepustakaan. ISSN 0216-5740, E ISSN 2745-5653
Arjuna Subject : Ilmu Sosial - Hukum
Articles 131 Documents
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CONCEPTION OF A SYSTEM FOR CHARGING REVERSE EVIDENCE AGAINST DEFENDANTS OF THE CRIME OF MONEY LAUNDERING Kadir, Abdul; Aulia Dewi, Shifa
SUPREMASI HUKUM Vol. 20 No. 02 (2024): Supremasi Hukum
Publisher : Fakultas Hukum Universitas Islam Syekh Yusuf

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Abstract

This research is motivated by the difficulty of the evidentiary process in the crime of money laundering with the formulation of the problem including how to conceptualize the reverse burden of proof system for defendants in money laundering crimes and what are the obstacles to implementing the reverse burden of proof in money laundering acts. The research method used in this research is a type of normative research which refers to legal norms in statutory regulations relating to balanced and limited reverse evidence. The data collection technique uses the documentation method with the source of the data obtained coming from secondary data. The results of this research show that reverse proof is applied to the defendant's assets for both active and passive money laundering crimes by proving that the assets were obtained legally, but the concept is regulated in Articles 77 and 78 of Law Number 8 of 2010 concerning Prevention and Eradication. The crime of money laundering is not explained clearly, causing obstacles in its implementation. Obstacles in implementing reverse evidence are found in terms of substance, structure and legal culture in law enforcement. Keywords: Reverse Evidence, Criminal Offences, Money Laundering

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