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All Journal JURNAL MAGISTER HUKUM UDAYANA Jurnal Pendidikan Kewarganegaraan Undiksha Lentera Hukum Jurnal Hukum Novelty Pembaharuan Hukum Jurnal Akta International Journal of Law Reconstruction Ajudikasi : Jurnal Ilmu Hukum Jurnal Wawasan Yuridika YUSTISI Gorontalo Law Review Jurnal Ilmiah Galuh Justisi JUSTISI Prosiding National Conference for Community Service Project Legal Spirit ARBITER: Jurnal Ilmiah Magister Hukum Jurnal Supremasi JUNCTO: Jurnal Ilmiah Hukum GANESHA CIVIC EDUCATION JOURNAL Jurnal Komunitas Yustisia Yustisi: Jurnal Hukum dan Hukum Islam Journal of Judicial Review Batulis Civil Law Review Jurnal Bedah Hukum PAMALI: Pattimura Magister Law Review Yustisia Tirtayasa: Jurnal Tugas Akhir Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) PUSKAPSI Law Review Conference on Community Engagement Project (Concept) SASI
Agustini, Shenti
Universitas Internasional Batam
Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Journal : Legal Spirit

 1 
PENGIKATAN KREDIT TERHADAP OBJEK JAMINAN YANG DALAM PROSES TURUN WARIS DI KOTA BATAM Christian Jericho; Shenti Agustini
Legal Spirit Vol 6, No 1 (2022): Legal Spirit
Publisher : Pascasarjana Ilmu Hukum, Universitas Widyagama Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31328/ls.v6i1.3673

Abstract

Di masa modern saat ini, teknologi mulai semakin maju, dan usaha ekonomi kreatif mulai bermunculan. Namun dengan keterbatasan ekonomi apakah memungkinkan para debitur yang hendak mengajukan pinjaman kredit menjadikan tanah warisan sebagai jaminan pinjaman kredit kepada perbankan. Syarat untuk mengajukan kredit kepada bank untuk objek hak atas tanah yang masih menjadi harta warisan harus dibalik nama terlebih dahulu. Tanah Warisan yang dapat dijadikan sebagai jaminan dengan di bebani hak tanggungan adalah tanah warisan yang telah melalui prosedur turun waris. Masyarakat belum mengetahui bahwasannya objek warisan hak atas tanah harus dibalik nama terlebih dahulu sebelum dijadikan jaminan atas kredit. Pada penelitian ini penulis ingin mengkaji tentang proses pencairan kredit terhadap jaminan yang akan dijadikan sebagai objek dari kredit tresebut. Jenis penelitian menggunakan hukum yuridis normatif. Penelitian ini menggunakan data primer dan sekunder yang bersumber dari undang-undang, karya ilmiah, dan hasil. Dari hasil observasi, para ahli waris melakukan proses turun waris melalui kantor notaris dengan memenuhi persyaratan – persyaratan yang dibutuhkan untuk didaftarkan berkasnya di Kantor Pertanahan untuk menghasilkan nama para ahli warisdalam sertipikat tanah, setelah selesai proses turun waris, maka akan dilanjutkan dengan pembebanan hak tanggungan. Kekuatan hukum berdasarkan pada Undang-Undang Nomor 5 Tahun 1960 tentang Undang-Undang Pokok Agraria dalam pasal 19, yang berbunyi untuk memperoleh kekuatan hukum maka sertipikat hak atas tanah harus didaftarkan dan diatur lebih lanjut dalam Peraturan Pemerintah Nomor 24 Tahun 1997 tentang pendaftaran tanah pasal 3 dijelaskan terkait tujuan pendaftaran.
Pencegahan Tindak Pidana Pencucian Uang Oleh Kegiatan Usaha Penukaran Valuta Asing Bukan Bank Di Indonesia Agnestya Putri Rizon; Shenti Agustini
Legal Spirit Vol 6, No 2 (2022): Legal Spirit
Publisher : Pascasarjana Ilmu Hukum, Universitas Widyagama Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31328/ls.v6i2.4096

Abstract

Money laundering is an attempt to hide or disguise the origin of money/funds or assets resulting from criminal acts through various financial transactions so that the money or assets appear as if they came from legal/legal activities. Data obtained based on the Anti-Money Laundering and Terrorism Statistical Bulletin by the Center for Financial Transactions and Analysis Services in June 2019, there were 459,951 Suspicious Financial Transaction Reports during the period January 2003 to June 2019 received by PPATK. Types of research used in the study This is a normative juridical research that is used to review the legislation. It is useful for academic purposes which is used for academic purposes and can be used to compose academic works. With the new provisions, the implementation of regulations for KUPVA BB operators and Payment System Service Providers (PJSP) has been integrated. The new regulations have also been harmonized with the government's efforts to combat money laundering and terrorism financing, as well as recommendations and guidelines provided by the international Financial Action Task Force on Money Laundering (FATF). The obligation to report Money Changers and early monitoring by PPATK as an effort to combat money laundering is a preventive measure in preventing money laundering crimes. The new regulations have also been harmonized with the government's efforts to combat money laundering and terrorism financing, as well as recommendations and guidelines provided by the international Financial Action Task Force on Money Laundering (FATF). The obligation to report Money Changers and early monitoring by PPATK as an effort to combat money laundering is a preventive measure in preventing money laundering crimes. The new regulations have also been harmonized with the government's efforts to combat money laundering and terrorism financing, as well as recommendations and guidelines provided by the international Financial Action Task Force on Money Laundering (FATF). The obligation to report Money Changers and early monitoring by PPATK as an effort to combat money laundering is a preventive measure in preventing money laundering crimes.
Co-Authors Agnestya Putri Rizon Aguslina, Aguslina Agustianto Agustianto Agustianto Agustianto, Agustianto Ahmad, Faradina Ahmad, Faradina Binti Alhakim, Abdurrakhman Alvian, Muhammad Adzel Anjani, Indra Afgha Anna Herlinda Ayu Riandini, Vera Bety Lauren Bona Hidayat Christian Jericho Christina Christina Elvianti Elvianti Elza Syarief Elza Syarief, Elza Farahdina, Farahdina Febriyani, Emiliya Fenecia, Evelyn Fitri, Winda Geovanni, Grace Hapsari, Autia Kurnia Putri Hidayat, Bona Irawati, Jovita Jassline Mutiara Jaya, Febri Jonker Sihombing Jovan Pratama Jur. M. Udin Silalahi Karo Karo, Rizky Pratama Kristinah, Nelly Lauren, Bety Lu Sudirman Lu Sudirman Lu Sudirman Melisa Melisa Muhammad Anshari, Muhammad Nanda Melani Nelly Kristinah Nipon Sohheng Nurlaily NURLAILY, NURLAILY Park, Jihyun Rantih Maeza Putri Ricardo Stevanus Ricardo Stevanus Rina Shahriyani Shahrullah Rusdiana, Shelvi Samuel Samuel Silviani, Ninne Zahara Sitompul, Grace Margareth Petricia Sitorus, Yohannes DS Situmeang, Ampuan Sohheng, Nipon Tan, David Tan, Winsherly Tantimin Tantimin Tantimin, Tantimin Triana Dewi Seroja Vania Virginia Velany Kosasih Vera Ayu Riandini Weydhani Putri, Aulia Andary Wilson Reinaldo Yohannes DS Sitorus