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Indonésie > Droit pénal et procédure pénale

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Pays: Indonésie - Sujet: Droit pénal et procédure pénale

  1. Indonésie - Droit pénal et procédure pénale - Loi

    Law on Legal Aid (Law No. 16/2011). (Undang-Undang Tentang Bantuan Hukum) - Legislation on-line in Indonesian

    Adoption: 2011-11-02 | IDN-2011-L-91046

    Provides for the provisions of legal assistance for those in need.

  2. Indonésie - Droit pénal et procédure pénale - Loi

    Law No. 8 of 2010 on Prevention of the Crime of Money Laundering. (Undang-Undang Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang) - Legislation on-line

    Adoption: 2010-10-22 | IDN-2010-L-91600

    Makes the laws concerning money laundering stricter. Increases penalties for violators of crimes. Also expands the grounds under which money can be seized. This law expands the list of agencies permitted to conduct money laundering investigations; increases the ability of the independent Financial Intelligence Unit (PPATK) to examine suspicious financial transactions; expands institutions authorized to obtain results of PPATK analysis or examination of transactions; creates a streamlined mechanism to seize and freeze criminal assets; expands the entities which must file reports with PPATK and increases some criminal penalties for money laundering offenses. The law designates non-financial businesses, in addition to Indonesian banks and providers of financial services, which are required to report suspicious transactions to PPATK.

    Money gained from criminal acts falling within the scope of this law include crimes related to: corruption; bribery; narcotics; psychotropic substances; labour trafficking; smuggling of migrants; banking; capital market; insurance; customs; clearance; trafficking in persons; illicit arms trafficking; terrorism; kidnapping; theft; embezzlement; fraud; counterfeiting; gambling; prostitution; taxation; forestry sector; environmental field; maritime affairs and fisheries, or other offenses punishable by criminal sanction of more than four years jail.

  3. Indonésie - Droit pénal et procédure pénale - Loi

    Law on Witness and Victim Protection (Law No. 13/2006). (Undang-Undang Tentang Perlindungan Saksi Dan Korban) - Legislation on-line in Indonesian

    Adoption: 2006-08-11 | IDN-2006-L-75101

    Sets out regulations to ensure the safety of victims and witness to crimes in Indonesia.

  4. Indonésie - Droit pénal et procédure pénale - Règlement, Décret, Arrêté, Ordonnance

    Government Regulation on the Implementation of Cooperation in the Rehabilitation of Victims of Domestic Violence (Government Regulation No. 4/2006). (Peraturan Pemerintah Tentang Penyelenggaraan Dan Kerja Sama Pemulihan Korban Kekerasan Dalam Rumah Tangga) - Legislation on-line in Indonesian

    Adoption: 2006-02-13 | IDN-2006-R-91237

    Chapter I - General Conditions
    Chapter II - Provision of Rehabilitation
    Chapter III - Cooperation in Rehabilitation
    Chapter IV - Financing
    Chapter V - Concluding Provisions

  5. Indonésie - Droit pénal et procédure pénale - Loi

    Law on the Elimination of Domestic Violence (Law No. 23/2004). (Undang-Undang tentang Penghapusan Kekerasan dalam Rumah Tangga) - Legislation on-line in Indonesian Legislation on-line in English

    Adoption: 2004-09-22 | IDN-2004-L-91238

    The Law consists of 56 articles and specifies the definition of violence. It is intended to promote human rights, to achieve gender equality, to eliminate discrimination and to protect victims of violence, to punish perpetrators and to maintain the harmony of the household. The Law also highlights the roles of government, community, the need for protection and rehabilitation for victims and it also provides for sanctions to be imposed on perpetrators.

  6. Indonésie - Droit pénal et procédure pénale - Loi

    Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering. (Undang-Undang Tentang Perubahan Atas Undang-Undang Nomor 15 Tahun 2002 Tentang Tindak Pidana Pencucian Uang.) - Legislation on-line

    Adoption: 2003-10-13 | IDN-2003-L-91599

  7. Indonésie - Droit pénal et procédure pénale - Loi

    Law on the Commission on the Eradication of Corruption (No. 30(2002).

    Adoption: 2002-12-27 | IDN-2002-L-65829

    Establishes Commission on the Eradication of Corruption. Provides for tasks, authority and obligations of Commission, procedures for reporting and declaring gratification status, leadership of Commission, as well as several related matters.

  8. Indonésie - Droit pénal et procédure pénale - Loi

    Law No. 15/2002 on the Crime of Money Laundering. (Undang-Undang Tentang Tindak Pidana Pencucian Uang.) - Legislation on-line Legislation on-line

    Adoption: 2002-04-17 | IDN-2002-L-91598

    Establishes the Center for Financial Transactions Reporting and Analysis (PPATK) which is an independent agency established in the context of prevention and eradication of the crime of money laundering. Sets out measures for the treatment of money associated with crimes.

  9. Indonésie - Droit pénal et procédure pénale - Loi

    Amendments to the Criminal Code in Relation to Crime against State Security (Law No. 27 of 1999).

    Adoption: 1999-05-19 | Date d'entrée en vigueur: 1999-05-19 | IDN-1999-L-54092

    Amends the Penal Code so as to prohibit support for Communism or Marxism-Leninism, or activities seeking to abolish or replace Pancasila. Also prohibits the disruption of essential services.

  10. Indonésie - Droit pénal et procédure pénale - Règlement, Décret, Arrêté, Ordonnance

    Detention in the framework of tax collection with distress warrants (Government Regulation No. 5 of 1998).

    Adoption: 1998-01-07 | Date d'entrée en vigueur: 1998-01-07 | IDN-1998-R-49564

    Allows the "hostage-taking" of persons who incur a tax debt of a specified amount and whose intention to settle the debt is in doubt. The debtor shall be placed in detention in a secure place separated from other detention facilities.

  11. Indonésie - Droit pénal et procédure pénale - Loi

    Penal Code of Indonesia. - Act in English Laws on-line in English

    Adoption: 1982 | IDN-1982-L-73932

    The Code is divided into three Books. Book I deals with general provisions including extent of application, punishment, participation in punishable acts, filing of complaints in criminal cases, lapse of the right to prosecute and definitions. Book II deals with crimes including crimes against the state, against public order, duelling, crimes against the person and property. Book III sets out the misdemeanours.

  12. Indonésie - Droit pénal et procédure pénale - Loi

    Anti-Subversion Law (Presidential Edict No. 11 of 1963).

    Adoption: 1963 | IDN-1963-L-51160

    Defines subversive activities as those which, inter alia, undermine the State or the principle of Pancasila.


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