Money laundering is a follow-up crime, an underlying crime from a predicate crime, so that the existence of money laundering cannot be separated from the original crime. How can money laundering occur without proving the original crime? Therefore, the aim of this study is to analyze the legal implications of predicate offenses without substantiation in money laundering in Indonesia. This research is juridical-normative research, which uses a statutory approach and a case approach. The results of this study indicate that there are legal implications for predicate offenses without proof in money laundering in Indonesia. Starting from breaking through the presumption of innocence and inconsistencies in legal norms in the TPPU Law. So, it is ne...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering is a follow-up crime, an underlying crime from a predicate crime, so that the exist...
Problems Formulation: (1) Can money laundering be on trial without first judging the predicate offen...
This study aims to analyze the application of law in UURI No. 8 of 2010 concerning the Prevention an...
Refer to the Constitutional Court Decision’s Number 77/PUU-XII/2014, it can be understood that money...
The crime of money laundering does not stand alone because of property placed, transferred or transf...
Money laundering crime is a follow-up crime which is forwarded from a predicate crime. In line with ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Abstract This paper departs from the criminal acts of any problems related to money laundering as ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering is a follow-up crime, an underlying crime from a predicate crime, so that the exist...
Problems Formulation: (1) Can money laundering be on trial without first judging the predicate offen...
This study aims to analyze the application of law in UURI No. 8 of 2010 concerning the Prevention an...
Refer to the Constitutional Court Decision’s Number 77/PUU-XII/2014, it can be understood that money...
The crime of money laundering does not stand alone because of property placed, transferred or transf...
Money laundering crime is a follow-up crime which is forwarded from a predicate crime. In line with ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Abstract This paper departs from the criminal acts of any problems related to money laundering as ...
The purpose of this research is to find out about law enforcement regarding the crime of money laund...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...
Money laundering has become one of Indonesia's serious criminal offenses. Then, cases related to it ...