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All Journal Legal: Journal of Law Compile: Journal of Society Service
Febriansa Ade Saputra
Institut Ilmu Hukum dan Ekonomi Lamaddukelleng
Law, Crime, Criminology & Criminal Justice Other

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Tinjauan Hukum Perdata Terhadap Pemblokiran Rekening Tidak Aktif oleh PPATK dalam Perspektif Perlindungan Pemilik Rekening Sulaeman; Fardhan Safitra; Andi Wahyuddin Nur; Febriansa Ade Saputra
Legal Journal of Law Vol 5 No 1 (2026): Edisi Mei 2026
Publisher : Yayasan Pengembangan Sumber Daya Insani Lamaddukelleng

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.67032/ljl.v5i1.176

Abstract

Research into the blocking of dormant accounts by the Financial Transaction Reports and Analysis Center (PPATK) raises legal issues related to the protection of account holders' civil rights. This study aims to analyze the legal basis for PPATK's authority, the status of customers' civil rights, and the forms of legal protection that can be pursued. The research method used is normative juridical with a statutory and conceptual approach, using primary and secondary legal materials. The results of the study indicate that PPATK's authority to request a temporary suspension of transactions has a legal basis in Article 44 paragraph (1) letter i of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. From a civil law perspective, the relationship between a bank and a customer is a contractual relationship that gives rise to rights and obligations, so that funds in the account remain the property of the customer. Legal protection for account holders is provided preventively through the principles of prudence and transparency, and repressively through complaint mechanisms to the bank, the Financial Services Authority, dispute resolution through alternative institutions, and civil lawsuits. The implications of this study emphasize the importance of a balance between state authority and the protection of customers' civil rights.
Sosialisasi Penyuluhan Hukum Tolak Narkoba, Judi Online dan Pelanggaran Lalu Lintas Online di Kelurahan Tancung Andi Bau Mallarangeng; Ismail Ali; Yustiana; Martono; Muharawati; Andi Bau Anugrah; Pratiwi; Faizal Pratama; Febriansa Ade Saputra; Eva Ayu Ratnasari
Compile Journal of Society Service Vol 2 No 2 (2026): Maret 2026
Publisher : YP-SDI Lamaddukelleng

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Abstract

The legal awareness outreach program held at the Tancung District Office community hall aimed to enhance public legal understanding regarding issues such as drug abuse, online gambling, and traffic violations. These topics were selected based on observations made by university students during their community service program, which revealed a low level of legal knowledge among the local population. The campaign employed various methods, including lectures, interactive discussions, Q&A sessions, and evaluations to assess participant comprehension. The results demonstrated a significant improvement in both legal knowledge and awareness. Residents now view the law not merely as an instrument for punishment, but as a guiding principle for life that ensures order, protection, and justice. Active participation in discussions indicated that the community is thinking critically and is prepared to drive change within their own environment. Consequently, this legal awareness initiative is considered effective in fostering collective legal consciousness and supporting the creation of a peaceful, safe, and prosperous society.
Co-Authors Andi Bau Anugrah Andi Bau Mallarangeng Andi Wahyuddin Nur Eva Ayu Ratnasari Faizal Pratama Fardhan Safitra Ismail Ali Martono Muharawati Pratiwi Sulaeman Yustiana