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Relevant bibliographies by topics / Eradication of criminal offences

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Academic literature on the topic 'Eradication of criminal offences'

Author: Grafiati

Published: 7 June 2025

Last updated: 2 August 2025

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Journal articles on the topic "Eradication of criminal offences"

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Rahmatina Putri, Izzati, Kautsar Ismail, and Lowell Bautista. "Ratio Legis of Article 12 Letter F : The Extortion in Corruption." JUSTISI 10, no. 3 (2024): 611–26. http://dx.doi.org/10.33506/js.v10i3.3220.

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Corruption crimes encompass a variety of offences, one of which is the Extortion Offence. Extortion offences involve offenders proven to demand, receive, or withhold payments through force or threats on material matters while performing their duties as certain officeholders. In Indonesia, regulations for corrupt acts involving extortion offences are outlined in Article 12 letter f of Law Number 20 of 2001, amending Law Number 31 of 1999 on the Eradication of Criminal Acts of Corruption, as well as Article 425 paragraph (1) of the Indonesian Criminal Code. The extent to which a person is consid

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Alwandani Alwandani, Yasmirah Mandasari Saragih, and Rahul Ardian Fikri. "Implementation Of Corruption Offences As Special Crimes In The Draft Penal Code." International Journal of Law and Society 1, no. 2 (2024): 01–06. http://dx.doi.org/10.62951/ijls.v1i2.16.

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Corruption is a problem that needs to be taken seriously and is a legal issue in every country in the world, including Indonesia. The disease of corruption is increasingly rampant. The seriousness of the government in overcoming criminal acts of corruption is the establishment of Law Number 31 of 1999 as amended by Law Number 20 of 2001 concerning Eradication of Corruption Crimes. The formulation of the problem discussed in writing this thesis is Regarding the Application of the Criminal Act of Assistance in corruption. The research method used in writing this thesis is a research method carri

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Fikri, Herman. "IMPLEMENTASI UNDANG-UNDANG NOMOR 20 TAHUN 2001 TENTANG TINDAK PIDANA KORUPSI PERSPEKTIF KEPASTIAN HUKUM." Jurnal Hukum Mimbar Justitia 7, no. 2 (2022): 194. http://dx.doi.org/10.35194/jhmj.v7i2.1863.

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Efforts and protection for all nations and bloodshed through existing legal instruments are absolute things, there is no meaning in the words "efforts to protect all nations and bloodshed" if it turns out that there is still suffering felt by the people in the form of an imbalance in their rights. economic rights that reflect the welfare of all Indonesian people. In other words, with the formulation of â€œFormil Offensesâ€, even though the proceeds of corruption have been returned to the state, the perpetrators of criminal acts of corruption can still be brought to court and can still be conv

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Tri Sandi, Lidya Ramadhani Hasibuan, and Aulia Rahman Lubis. "When Corporations Cross the Line: Legal Perspectives on Corporate Corruption in Indonesia." Indonesian Journal of Interdisciplinary Research in Science and Technology 3, no. 2 (2025): 225–34. https://doi.org/10.55927/marcopolo.v3i2.11.

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The phenomenon of corporate involvement in corruption is becoming increasingly prevalent in Indonesia. As a legal entity, a corporation can be held criminally liable for corruption offences committed under its authority. This study aims to analyse the legal framework governing corporate criminal liability in corruption cases and examine the forms of criminal sanctions that may be imposed on corporations. The research methodology employed is normative legal research, utilising a statutory approach and case study analysis of Supreme Court decisions pertaining to corporate corruption offences. Th

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MItskaya, Elena. "Non-Compliance of Kazakhstan's Criminal Law With International Anti-Corruption Standards." Access to Justice in Eastern Europe 7, no. 1 (2023): 1–23. http://dx.doi.org/10.33327/ajee-18-7.1-r000103.

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Background: Since the adoption of the new Criminal Code of Kazakhstan, the norms regulating criminal liability for corruption offences have already been repeatedly amended and supplemented to meet the requirements of anti-corruption international legal obligations. However, some inconsistencies pose a challenge to the successful eradication of corruption. Methods: The study employed various methodologies, including the historical and legal method, statistical analysis, formal logic, and system analysis and synthesis. Eradication of corruption is a priority task of the National Development Plan

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Matdung, Chandra, Fauzie Yususf Hasibuan, and Lilik Mulyadi. "Formulation of Criminal Law Policy Against Influence Trading as A Criminal Act of Corruption." Jurnal Indonesia Sosial Sains 5, no. 02 (2024): 165–72. http://dx.doi.org/10.59141/jiss.v5i02.1010.

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The act of trading in influence is still not considered as a criminal offence so that until now the regulations governing it do not exist or have not been regulated in Indonesia. This research aims to examine the regulation of the formulation of trading in influence as a Corruption Crime according to positive law and analyse the criminal law policy towards the formulation of trading in influence as a Corruption Crime in the future. The research method used is normative juridical with analytical approach, with the specification of description analysis. The results showed that the absence of reg

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Renghat Sinaga and H Abdul Razak Nasution. "Application Of Additional Criminal Sanctions In The Form Of Restitution In Corruption Offences In Indonesia." International Journal of Law, Crime and Justice 1, no. 3 (2024): 50–62. http://dx.doi.org/10.62951/ijlcj.v1i3.130.

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One way to restore the lost state corruption is to impose additional punishment in the form of restitution payments. This effort provides results in the form of income to the state treasury from the payment of restitution. Of the several convicts who have been deposited the amount of restitution payments. Restitution as an additional punishment in corruption cases must be understood as part of the efforts to punish those who violate the law that is violated is a further act of corruption. Corruption has resulted in poverty so that the perpetrators of corruption must be sentenced to payment of

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Saragih, Yasmirah Mandasari. "Comparison of Eradication Concepts Corruption Criminal Acts in Indonesia and Japan." Journal of Law and Sustainable Development 11, no. 3 (2023): e712. http://dx.doi.org/10.55908/sdgs.v11i3.712.

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Purpose: Abuse of authority is one of the constituents of article 3 of the Regulation for the Abolition of Depravity Offences; It is a rule of administrative law that includes criminal penalties, so there are many interpretations and criminal penalties for abuse of authority are lighter, since the crimes committed do not necessarily have purpose or intention and lack jurisdiction. Cases of corruption generally begin with the abuse of authority by those in power.  Method: The penalty imposed in the Law to punish criminal acts of corruption does not yet have a sense of justice for th

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Waas, Armelia Febryanti. "Pertanggungjawaban Pidana Partai Politik Dalam Tindak Pidana Korupsi Di Indonesia." MATAKAO Corruption Law Review 1, no. 1 (2023): 87–94. http://dx.doi.org/10.47268/matakao.v1i1.9327.

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Introduction: Corruption is a serious problem in Indonesia. Corruption is like a disease that appears one after another, which can bring destruction to the economic, political, socio-cultural, and security aspects of the country. Recently, several cases have shown that corruption involves political parties, but no political party has yet been charged. The purpose of writing this scientific journal is to provide knowledge about how political parties can be equated with corporations and how they are held accountable when proven to have committed a criminal act of corruption. Purposes of th

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Samsul Huda, Bambang Sugiri, Nurini Aprilianda, and Heru Ratno Hadi. "Criminalization of Gratification as a Corruption Offense." Jurnal Multidisiplin Madani 2, no. 12 (2022): 4216–28. http://dx.doi.org/10.55927/mudima.v2i12.2052.

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Gratification or gifts are criminal acts of corruption, if given to state officials or civil servants. The form of corruption is bribery. This corruption crime was only formulated in Law Number 20 of 2001 concerning Amendments to Law Number 31 of 1999 concerning Eradication of Criminal Acts of Corruption (hereinafter referred to as the Corruption Law). The birth of the regulation regarding gratification as one of the criminal acts of corruption in the Anti-Corruption Law is a form of state anticipation in dealing with various new modus operandi in acts of corruption. In order to provide a sens

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Dissertations / Theses on the topic "Eradication of criminal offences"

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Maršavelski, Aleksandar [Verfasser], Hans-Jörg [Akademischer Betreuer] Albrecht, and Davor [Akademischer Betreuer] Derenčinović. "Responsibility of political parties for criminal offences." Freiburg : Universität, 2015. http://d-nb.info/1224808665/34.

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Brown, Elizabeth. "Statutory interpretation and mens rea in non-criminal code offences." Thesis, University of Ottawa (Canada), 1989. http://hdl.handle.net/10393/5779.

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Moutzouris, Maria. "Sending and receiving: immunity sought by diplomats committing criminal offences." Thesis, Rhodes University, 2009. http://hdl.handle.net/10962/d1003201.

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Diplomatic immunity is one of the oldest elements of foreign relations, dating back as far as Ancient Greece and Rome. Today, it is a principle that has been codified into the Vienna Convention on Diplomatic Relations regulating past customs and practices. Consuls and international organizations, although their privileges and immunities are similar to diplomatic personnel, do differ and are regulated by the Vienna Convention on Consular Relations and the United Nations International Immunities respectively. These Conventions have been influenced by past practices and by three theories during d

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Harris, Danielle Arlanda. "Offence Specialization and Versatility in Men Convicted of Sexual Offences and Referred for Civil Commitment." Thesis, Griffith University, 2008. http://hdl.handle.net/10072/366976.

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It has long been recognized that, while many offenders have only a limited or occasional involvement in crime, a small group of persistent offenders is responsible for a disproportionately large volume of crime. The question of whether persistent offenders repeatedly engage in a particular type of crime (offence specialization) or commit a diverse range of offences (offence versatility) has in turn generated considerable research attention. Persistent offenders have generally been found to be versatile in their criminal activity, although offence specialization has also been observed to varyin

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Pyszora, Natalie. "Amnesia for criminal offences in a cohort of life sentence prisoners." Thesis, King's College London (University of London), 2006. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.429335.

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Callow, P. M. "The drink- and drug-driving offences and the criminal law paradigm." Thesis, University of Sheffield, 2014. http://etheses.whiterose.ac.uk/5922/.

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This thesis reports on research into the offences, under the Road Traffic Act 1988 as amended, of driving, attempting to drive, or being in charge of a vehicle when unfit through drink or drugs, with excess alcohol, or (under provisions to be brought into force) with an excess of a specified drug. The research was primarily literature-based, using legal doctrinal analysis, supplemented by empirical research. The offences are examined in the contexts of four principles said to govern how the criminal law and the law of evidence are framed: the preconditions for strict liability, the presumption

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Vibla, Natalia. "Sentencing for multiple offences : towards a conceptual model within a retributive framework." Thesis, University of Cambridge, 2014. https://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.708296.

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Webb, Kernaghan. "Regulatory offences, the quest for a non-criminal approach to penal liability." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1999. http://www.collectionscanada.ca/obj/s4/f2/dsk1/tape9/PQDD_0016/NQ46622.pdf.

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Ndovi, Vikochi Jane. "The corroboration requirement in sexual offences : a discriminatory and unconstitutional evidential rule in the Malawian law." Master's thesis, University of Cape Town, 2012. http://hdl.handle.net/11427/12666.

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Includes bibliographical references.<br>The problem with the corroboration requirement in sexual offences is that it is based on an improper foundation. The proffered rationale, that most complainants lie about sexual offence allegations, cannot be verified from empirical data. Regardless of this fact, due to the rule’s existence, the standard of proof in sexual offence cases is unnecessarily raised above that which normally obtains in other criminal cases, causing convictions in sexual offences very hard to come by. The rule is found to be only premised on discrimination against women. Such b

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Dipa, Asanda. "The recognition of victims rights of sexual offences." Thesis, Nelson Mandela Metropolitan University, 2012. http://hdl.handle.net/10948/d1014361.

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“Indeed in rape cases it is the victim who is most often placed on trial rather than the perpetrator, accused of having ulterior motives and subjected to degrading questions with often pornographic overtones. Prosecutors might fail to adequately address the victims needs and all too often, information is either intentionally or unintentionally withheld from victims.” The victims of sexual offences have to face not only the consequences of the sexual crime that was perpetrated upon them, but they also have to deal with the effects of the criminal justice system. Victims who take part in the cri

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Books on the topic "Eradication of criminal offences"

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Saxton, Barrie J. Understanding criminal offences. 2nd ed. Carswell, 1990.

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T, Stansfield Ronald, ed. Understanding criminal offences. 3rd ed. Carswell, 1992.

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T, Stansfield Ronald, ed. Understanding criminal offences. Carswell, 1987.

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Arthur, Watson, and Watson Ray, eds. Australian criminal law: Federal offences. Law Book Co., 1985.

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board, Legal Aid. Legal aid for criminal offences. Legal Aid Board., 1989.

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Law Reform Commission of Canada. Classification of offences. Law Reform Commission of Canada, 1986.

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Commission, South African Law. Sexual offences: Report. South African Law Commission, 2002.

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Chew, Andrew Peng Hui. Customs offences. Sweet & Maxwell Asia, 2013.

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Chew, Andrew Peng Hui. Customs offences. 3rd ed. Sweet & Maxwell Asia, 2000.

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Rinaldi, Fiori. Narcotic offences. Law Book Co., 1991.

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Book chapters on the topic "Eradication of criminal offences"

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Herring, Jonathan, and Marise Cremona. "Deception Offences." In Criminal Law. Macmillan Education UK, 1998. http://dx.doi.org/10.1007/978-1-349-13561-5_12.

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Herring, Jonathan, and Marise Cremona. "Inchoate Offences." In Criminal Law. Macmillan Education UK, 1998. http://dx.doi.org/10.1007/978-1-349-13561-5_18.

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Herring, Jonathan, and Marise Cremona. "Sexual Offences." In Criminal Law. Macmillan Education UK, 1998. http://dx.doi.org/10.1007/978-1-349-13561-5_8.

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Herring, Jonathan. "Inchoate offences." In Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-47572-5_18.

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Herring, Jonathan. "Sexual offences." In Criminal Law. Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-47572-5_8.

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Rowlands, David, and David Canter. "Sexual Offences." In Criminal Psychology, 3rd ed. Routledge, 2024. http://dx.doi.org/10.4324/9781003171065-9.

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Cremona, Marise. "Deception Offences." In Criminal Law. Palgrave Macmillan UK, 1989. http://dx.doi.org/10.1007/978-1-349-19928-0_11.

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Cremona, Marise. "Inchoate Offences." In Criminal Law. Palgrave Macmillan UK, 1989. http://dx.doi.org/10.1007/978-1-349-19928-0_16.

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Cremona, Marise. "Sexual Offences." In Criminal Law. Palgrave Macmillan UK, 1989. http://dx.doi.org/10.1007/978-1-349-19928-0_7.

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Herring, Jonathan. "Inchoate offences." In Criminal Law. Macmillan Education UK, 2017. http://dx.doi.org/10.1057/978-1-137-60927-4_18.

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Conference papers on the topic "Eradication of criminal offences"

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Zapletalová, Petra. "The Criminal Commissions at the National Committees in Czechoslovakia." In International Legal History Meeting of PhD Students. Masaryk University Press, 2024. https://doi.org/10.5817/cz.muni.p280-0628-2024-17.

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This contribution aims to describe and analyse the criminal commissions at the national committees in Czechoslovakia during the socialism. The first part of the text is devoted to the features and various parts of the National Committees, especially in the 1950s to 1970s. The second part of this contribution defines the Criminal Commissions at the National Committees with the focus on the importance of their existence and their criminal administrative proceedings against citizens. The next part of the paper presents a selection of cases that were adjudicated by the local national committee in

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Novianto, Budi, and Riswadi Riswadi. "Eradication of the Crime of Money Laundering from General Criminal Offenses." In Proceedings of the 4th International Conference on Law, Social Sciences, Economics, and Education, ICLSSEE 2024, 25 May 2024, Jakarta, Indonesia. EAI, 2024. http://dx.doi.org/10.4108/eai.25-5-2024.2349369.

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Karo, Juna Karo, Bismar Nasution, Sunarmi, and Mahmud Mulyadi. "Comparison of Regulations in the Eradication of Money Laundering Criminal Offence Originating From Narcotics Between the Countries of Indonesia and the United States of America." In Second International Conference on Public Policy, Social Computing and Development (ICOPOSDEV 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220204.012.

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Kushnir, Iryna, and Yuliia Stepanova. "Information Support for Combating Criminal Offences by the State Border Guard Service of Ukraine." In 4th International Conference on FinTech, Cyberspace and Artificial Intelligence Law. ADJURIS – International Academic Publisher, 2024. http://dx.doi.org/10.62768/adjuris/2024/1/14.

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The article deals with the research of information support for combating criminal offences of the State Border Guard Service of Ukraine taking into account the criminological aspect. This area of information support is directly related to the development of the modern information digital society. The State Border Guard Service of Ukraine (SBGSU) uses modern methods and technologies of criminology to combat criminal offences. The need to improve the organisational and legal instruments (methods) of information support and continuous improvement of information technologies in the field of combat

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Čevers, Toms. "Noziedzīga nodarījuma objekta doktrinārā novērtējuma ietekme uz noziedzīgu nodarījumu kvalifikāciju." In Latvijas Universitātes 81. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2023. http://dx.doi.org/10.22364/juzk.81.36.

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Applying comparative scientific research method, the article inquires into conclusions of Latvian criminal law legal doctrine regarding the role of the object of a criminal offence in the qualification of criminal offences. It concludes that the object has no independent significance for distinction of criminal offences. Nevertheless, the title of the chapter of the Special part of the Criminal Code, which reflects the group object, promotes the systemic interpretation of legal norms. Since the protected interest per se is determined by the criminalization of the deed in question, Section 1901

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Paunović, Nikola. "NEW EU CRIMINAL LAW APPROACH TO TERRORIST OFFENCES." In EU LAW IN CONTEXT – ADJUSTMENT TO MEMBERSHIP AND CHALLENGES OF THE ENLARGEMENT. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2018. http://dx.doi.org/10.25234/eclic/7125.

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Yasenytskyi, Yu I. "SPECIFIC PROBLEMS OF PENALIZATION OF MILITARY CRIMINAL OFFENCES." In THEORETICAL FOUNDATIONS OF LAW, PUBLIC MANAGEMENT AND PRACTICE OF THEIR APPLICATION. Baltija Publishing, 2024. https://doi.org/10.30525/978-9934-26-526-6-78.

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Banasik, Katarzyna. "EXPUNCTION OF CONVICTION FOR FISCAL CRIMINAL OFFENCES IN POLAND." In 37th International Academic Conference, Budapest. International Institute of Social and Economic Sciences, 2018. http://dx.doi.org/10.20472/iac.2018.037.002.

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Mitrović, Ljubinko, and Miloš Bukejlović. "Serving a Juvenile Prison Sentence in the Republic of Srpska." In International Scientific Conference “LIFE IN PRISON: Criminological, Penological, Psychological, Sociological, Legal, Security and Medical Issues”. Institute of Criminological and Sociological Research, Belgrade, Serbia, 2024. https://doi.org/10.47152/prisonlife2024.36.

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All three laws on juveniles in Bosnia and Herzegovina (i.e., the laws on the protection and treatment of children and minors in criminal proceedings of the Republic of Srpska, the Federation of Bosnia and Herzegovina and the Brčko District of Bosnia and Herzegovina) prescribe a completely identical system of alternative measures and criminal sanctions applied to juvenile perpetrators of criminal offences in criminal proceedings. Consequently, this system consists of: a) alternative measures, i.e.: 1) police reprimands and 2) educational recommendations and b) criminal sanctions for juvenile pe

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Nenadić, Mladen, and Milica Vujanić Đorđević. "Odnos međunarodnog krivičnog i nacionalnog krivičnog prava u postupcima za krivična dela organizovanog kriminala." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24140a.

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In this paper there will be words about similarities and differences in criminal proceedings that are beeing conducted for international criminal offences and for organized crime criminal offences. Besides, will be pointed out to similarities and differences regarding basic principles od criminal and criminal procedure law, definig terms of the named criminal offenses, as well as to jurisdiction to conduct the procedure for international criminal offenses, that is organized crime criminal offenses. Also, there will be words about types and ways of the international help and cooperation, relati

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Reports on the topic "Eradication of criminal offences"

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Kewley, Stephanie, and Kairika Karsna. Child Sexual Abuse in 2023/24: Trends in Official Data. Centre of expertise on child sexual abuse, 2025. https://doi.org/10.47117/izak2457.

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This edition of our annual 'Trends' report brings together data covering 2023/24 from children’s social care, policing, criminal justice and health, to build a picture of how agencies identify and respond to child sexual abuse and provide a unique insight into the changing trends in practice. For the first time, it includes data on on what happens to people who are convicted of child sexual abuse offences.

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Mehra, Tanya, Merlina Herbach, and Iwa Maulana. From Conflict to Courtroom: Indoensia's Legal Response to Terrorism and Core International Crimes. International Centre for Counter Terrorism, 2025. https://doi.org/10.19165/2025.7922.

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According to UNSC 1373(2001), States should bring alleged terrorists to justice, reflecting the seriousness of the crimes they have committed, which forms a vital aspect of an effective counterterrorism strategy. Consequently, States need to ensure that any person who participates in the financing, planning, preparation, or perpetration of terrorist acts or in supporting terrorist acts is brought to justice. States must similarly ensure that such terrorist acts are established as serious criminal offences under domestic law and that the punishment duly reflects the seriousness of such terroris

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