The process of proving money laundering is different from examining criminal cases in general, one form of extraordinary effort is in the context of proving money laundering cases in court which uses a limited and balanced mechanism of reversing the burden of proof or reversing the burden of proof. The main problem in this research is what is the process of proving money laundering in case …
Research on Decision No. 54/Pid.B/2015/PN Dgl jo No. 2317 K/Pid.Sus/2015 shows the disparity in criminal decisions on the seizure of evidence in forestry crimes. The court of first instance returned the evidence to its owner, while the court of cassation seized the evidence for the state. the Panel of Judges at the cassation level acted in accordance with the Explanation of Article 16 of Law No…