KAJIAN YURIDIS TINDAK PIDANA PENCUCIAN UANG TERKAIT DENGAN PEMBUKTIAN TERBALIK DALAM PERKARA TINDAK PIDANA KORUPSI DI INDONESIA (Studi Putusan PN Nomor. 1252/Pid.B/2010/PN.Jkt.Sel, jo Putusan PT Nomor. 08/PID/TPK/2011/PT-DKI jo Putusan Kasasi Mahkama
Main Article Content
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.
Article Details
Authors who publish their manuscripts through the Journal of Information Systems and Computer Science agree to the following:
- Copyright to the manuscripts of scientific papers in this Journal is held by the author.
- The author surrenders the rights when first publishing the manuscript of his scientific work and simultaneously the author grants permission / license by referring to the Creative Commons Attribution-ShareAlike 4.0 International License to other parties to distribute his scientific work while still giving credit to the author and the Journal of Information Systems and Computer Science as the first publication medium for the work.
- Matters relating to the non-exclusivity of the distribution of the Journal that publishes the author's scientific work can be agreed separately (for example: requests to place the work in the library of an institution or publish it as a book) with the author as one of the parties to the agreement and with credit to sJournal of Information Systems and Computer Science as the first publication medium for the work in question.
- Authors can and are expected to publish their work online (e.g. in a Repository or on their Organization's/Institution's website) before and during the manuscript submission process, as such efforts can increase citation exchange earlier and with a wider scope.