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All Journal Brawijaya Law Journal : Journal of Legal Studies Socius: Social Sciences Research Journal
Khairazi, Rifqon
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Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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Strengthening Regulations in Protecting Indonesian Migrant Workers Before Departing to The Destination Country of Work Khairazi, Rifqon
Brawijaya Law Journal Vol 8, No 2 (2021): State Administration Role in Establishing Constitutional Obligation
Publisher : Faculty of Law, Universitas Brawijaya

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Abstract

So far, there have been many legal problems that have emerged by migrant workers. The issues they face dominated when they work for an employer abroad; most of the cases come from the domestic worker group. This study analyzes the reasons and legal problems that cause Indonesian migrant workers to experience many violations of their rights. This paper's research method is the normative legal method, using legal documents in the form of statutory regulations and several supporting references related to migrant workers. The results showed that the violations that occurred so far were due to many migrant workers who did not get their rights and protection Before Working. In addition, numerous migrant workers departed without going through a departure mechanism following Act No. 18 of 2017. Thus, this article provides suggestions for strengthening regulations regarding migrant workers by amending to the current law and strengthening existing rules through government regulations.
Penegakan Hukum Atas Penyalahgunaan Letter of Credit Sebagai Alat Pembayaran dalam Transaksi Ekspor-Impor Pelupessy, Eddy; Pelupessy, Berd Elkiopas; Khairazi, Rifqon
Socius: Jurnal Penelitian Ilmu-Ilmu Sosial Vol 3, No 2 (2025): September
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.17107523

Abstract

This study was conducted with the aim of analyzing, explaining, and understanding the operational risks of banks on the issuance of L/C, identifying the development of crime rates through L/C and law enforcement on the misuse of L/C as a means of payment in export-import transactions. The type of research used is normative juridical, namely to examine legal concepts related to law enforcement on the misuse of letters of credit as a means of payment in export-import transactions. The results of this study reveal that the presence of fictitious documents as a means of disbursing L/C clearly contains evil motives coloring bank break-ins, as a bank that is involved in the international trade area (International track Jurvice), operational risks have certainly been calculated in advance. Risk Management should understand the potential risks. The risks that can occur in connection with the involvement of banks as guarantors and mediators between sellers and buyers from different countries. Of course it is also riskier to provide dual facilities to one customer as an importer and exporter customer at the same time. Therefore, law enforcement on the misuse of letters of credit is the application of the principle of knowing the customer which is the embryo of the principle of maximum prudence in order to minimize crime in the banking sector.
Co-Authors Eddy PELUPESSY, Eddy Pelupessy, Berd Elkiopas