TINJAUAN YURIDIS PEMBUKTIAN TERBALIK DALAM TINDAK PIDANA PENCUCIAN UANG

Abstract

Law No. 8 of 2010 on the Prevention and Suppression of Money Laundering reversed burden of proof on to do on offense which includes felonies and has the advantage of the reversed burden of proof required to prove that defendant's property wealth is not the result of a criminal act (Article 77), and the Law on Money Laundering allows anyone who holds both the family and the proceeds of crime can be punished as well as the others in terms of determining defendant's seizure of assets that have been seized earlier, often experience difficulties in terms of foreclosure through a civil lawsuit against the defendants or their heirs however, this Act also has shortcomings and needs to be done as a follow-up to the addition of Article 77 thus proving to be even more effective reverse