Legal Dictionary

Criminal act of election

literasihukum.com/kamus-hukum/708/tindak-pidana-tindak-pidana-pemilu

Criminal pidana act pidana election An act that is prohibited and threatened pidana related to act pidana elections, in accordance with the provisions of applicable laws and regulations. Example: The defendant is charged with committing act pidana act pidana election be…

Legal Dictionary

Investigator

literasihukum.com/kamus-hukum/187/penyelidik

…law to carry out a series of actto seek preliminary evidence regarding allegations of the occurrence of a act pidana (investigation)

Legal Dictionary

Whistleblower

literasihukum.com/kamus-hukum/1158/whistleblower

Whistleblower Reporter allegations violators who provide information for law enforcement and can obtain protection. Example: Investigators consider Whistleblowers in determining case handling steps. Procedural Law Criminal Ref…

Legal Materials • 18 May 2024

Fighting Crime with Whistleblowing: Protecting Yourself and Promoting Justice

literasihukum.com/melawan-kejahatan-dengan-whistleblowing

This article discusses the ins and outs related to the whistleblowing system in act pidana certain and applicable regulations in Indonesia

Opinions • 01 Jan 2024

General Criminal Law and Special Criminal Law: What is the Difference?

literasihukum.com/perbedaan-hukum-pidana-umum-dan-hukum-pidana-khusus

Literasi Hukum - Law pidana general law and pidana special law are two branches of law pidana which have fundamental differences. The following is a complete explanation of the differences between the two, with examples...

Legal Materials • 28 Feb 2024

Asset Forfeiture in Corruption Crimes through Criminal and Civil Paths

literasihukum.com/perampasan-aset-dalam-tindak-pidana-korupsi

Confiscation of assets resulting from corruption or related to corruption is an important alternative to implement in the context of handling corruption

Legal Dictionary

Caught in the act

literasihukum.com/kamus-hukum/227/tertangkap-tangan

Caught in the Act The capture of a person while in the act of committing act pidana, or immediately after some time act pidana it was done, or shortly thereafter proclaimed by the public as the perpetrator, a…

Legal Dictionary

Money laundering crime (TPPU)

literasihukum.com/kamus-hukum/678/tindak-pidana-pencucian-uang-tppu

Criminal pidana money laundering (TPPU) The act of disguising the origin of assets that are known or should be suspected to have originated from act pidana. Example: The prosecutor assesses that there is act pidana money laundering (tppu) before preparing the charges. Law Criminal Ref…

Opinions • 03 Jan 2024

Criminal Act of Corruption: Definition, Elements, and Sanctions

literasihukum.com/tindak-pidana-korupsi-pengertian-unsur-unsur

…- Corruption is one of the crucial problems faced by the Indonesian nation. Criminal pidana Corruption can cause enormous losses to state finances and...

Opinions • 12 Mar 2023

Shifting the Burden of Proof in Money Laundering Crimes

literasihukum.com/tindak-pidana-pencucian-uang-tppu

Literasi Hukum - This article discusses the definition act pidana of money laundering (TPPU), its extraordinary handling, evidence in TPPU, and reverse burden of proof in TPPU. This article explains...