Reverse Burden of Proof on the Assets of State Institution Administrators to Prevent Money Laundering

Abstract

Money laundering is a form of crime that is difficult for law enforcement to prove, because it is a form of crime that involves intellectuals and law enforcement, which requires sufficient evidence (presumption of innocence) along with strong financial support from the perpetrators of money laundering. The problem of this research is how to implement the prevention of corruption, collusion and nepotism in state administration in important state institutions. The research method used in this research is normative, namely by examining legal elements, journals, books and interviews as a supplement. This research uses secondary data of primary and secondary legal materials. The conclusion of my research is that a sharp filter is needed, namely the reverse proof of the assets of state administrators, especially in strategic institutions that play a significant role in state revenue, state policy, state defence and security, along with state ideology.