PENERAPAN UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG DALAM HUBUNGANNYA DENGAN PREDICATE CRIMES
Abstract This paper departs from the criminal acts of any problems related to money laundering as suplementary crimes and is there a legal basis for implementing the transfer of the burden of proof is absolute (shifting burden of proof) in the process of money laundering. The results of the study...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | Indonesian |
| Published: |
University of Diponegoro, Faculty of Law
2013-01-01
|
| Series: | Masalah-Masalah Hukum |
| Subjects: | |
| Online Access: | https://ejournal.undip.ac.id/index.php/mmh/article/view/5859 |