Article Per Year (5 Year)
p-Index From 2019 - 2024
0.23
P-Index
This Author published in this journals
All Journal IJLRSA
Pandri Zulfikar
Syekh-Yusuf Islamic University Postgraduate, Indonesia
Humanities Social Sciences

Published : 1 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 1 Documents
Search
Journal : IJLRSA

 1 
Implementation of Reverse Evidence of Internal Assets Case of Consolidation of Corruption Crimes Pandri Zulfikar; Rosmalily Binti Salleh
The International Journal of Law Review and State Administration Vol. 1 No. 1 (2023): July - August : The International Journal of Law Review and State Administratio
Publisher : PDPI (Perkumpulan Dosen Peneliti Indonesia)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58818/ijlrsa.v1i1.43

Abstract

The purpose of this study is to find the justification for judicial practice in confiscating the assets of the Defendant who has not been charged with a system of reverse evidence in the combination of Corruption Crimes and Money Laundering Crimes. To find out the application of the Reverse Evidence system regarding the assets of the Defendant who have not been indicted in the case of the merger of Corruption Crimes and Money Laundering Crimes. Qualitative research methods explain the phenomena that occur and prioritize the substance of these phenomena. Techniques for collecting data are interviews with those related to Corruption, observations at research locations, documentation studies in the form of archives, and data according to facts. Conclusion: (1). In implementing Articles 37 and 37.A in Law no.31 of 1999 in conjunction with Law no.20 of 2001, which relates to the Eradication of Corruption Crimes. (2). In Article 38.B paragraph (1) of Law no. 31 of 1999 in conjunction with Law no. 20 of 2001 relating to the Eradication of Criminal Acts of Corruption (3). Article 77 Law no. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes. (4). Article 78 of Law no. 8 of 2010, regarding the Prevention and Eradication of Money Laundering Crimes.
Co-Authors Rosmalily Binti Salleh