Article Per Year (5 Year)
p-Index From 2020 - 2025
0
P-Index
This Author published in this journals
All Journal CALYPTRA : Jurnal Ilmiah Mahasiswa Universitas Surabaya
Daniel Djoko Tarliman
Fakultas Hukum Universitas Surabaya
Education

Published : 2 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 2 Documents
Search

 1 
PERLINDUNGAN HUKUM BAGI NASABAH AS AKIBAT PEMBLOKIRAN REKENING SECARA SEPIHAK OLEH BANK X ATASPERMINTAAN NASABAH LAIN Mochammad Rizky Arie S.; Sudiman Sidabukke; Daniel Djoko Tarliman
CALYPTRA Vol. 7 No. 2 (2019): Calyptra : Jurnal Ilmiah Mahasiswa Universitas Surabaya (Maret)
Publisher : Perpustakaan Universitas Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Bank as a intermediary institution has a strategic positioning foreconomy development in Indonesia. In other side,the existenceof bankinginstitution alsorequires society to participate actively in banking activities. Therelation between banking institution and society isin the banking law regulatory.This research will analyzetheaction ofbank Xthat unilaterally blocks AS’Sbankaccount based on request of another customer which causeddisadvantages forAS.The important thing is the existence oflegal protection for customers who aredisadvantaged due bank actions that do not pay attention to the terms of theagreement that has been made, the technical and operational provisions andprudential principles.Between banking institutions and society are need eachother, so legal protection become important to hold public trust to bankinginstitutions.
PERTANGGUNGJAWABAN PIDANA KE YANG MENERIMA PENTRANSFERAN UANG DARI PIHAK LAIN SEBAGAI HASIL PERJUDIAN DITINJAU DARI UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAAN TINDAK PIDANA PENCUCIAN UANG TITA PRASPA DAYANTI; Go Lisanawati; Daniel Djoko Tarliman
CALYPTRA Vol. 7 No. 2 (2019): Calyptra : Jurnal Ilmiah Mahasiswa Universitas Surabaya (Maret)
Publisher : Perpustakaan Universitas Surabaya

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

The purpose of this scientific journal writing is as a requirement for graduation and obtaining a Bachelor of Law degree at the Faculty of Law, University of Surabaya. Practical objectives of the writing of this thesis to be able to know whether the initial (criminal) KE can be subject to criminal liability when viewed from Acts Number 8 Year of 2010 on Prevention and Eradication of Money Laundering Crime. The criminal action committed by the KE about gambling may be subject to criminal responsibility under Article 3 of Acts Number 8 Year of 2010 regarding the Prevention and Eradication of Money Laundering Crime. The acts committed by the KE have fulfilled the entire elements of criminal liability. The action of the KE has fulfilled the whole elements as Article 3 of Acts Number 8 Year 2010 on Prevention and Eradication of Money Laundering Crime, which is intentionally committed in which KE as a bookie, the acts committed by KE can be subject to criminal sanction as Article 3 of Acts Number 8 Year of 2010 concerning the Prevention and Eradication of Money Laundering with a maximum imprisonment of 20 (twenty) years or a fine of not more than Rp 10,000,000,000 (ten billion rupiahs).
Co-Authors Mochammad Rizky Arie S. Sudiman Sidabukke TITA PRASPA DAYANTI