Kajian Yuridis Tindak Pidana Pencucian Uang terkait Dengan Pembuktian Terbalik Dalam Perkara Tindak Pidana Korupsi Indonesia

 

Abstract

In this research, the writer analyzed and investigated money laundering crime

which is related of reverse authentication of Drs. Bahasyiem Assifie, M.Si bin

Khalil Sarinoto as convict in District Court South Jakarta, high court Jakarta and

Supreme Court sentenced imprisonment money substitute and fine. It declared

and be sure guilty did money laundering crime. This research used juridical

normative to know the principle application and the rule of law which was effect

in this research. The analysis and finding law research was used Analcites

Descriptive. The process of this research was collecting data and law facts. It

called the data. Reverse authentication which was applicative in this court found

many problems in different perception about verification crime.

Link : http://jurnal.unprimdn.ac.id/index.php/IHP/article/download/296/195