Ida Bagus Surya Darmajaya
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NARKOTIKA JENIS KATINON DALAM PERSPEKTIF ASAS LEGALITAS Komang Ayu Lestari; Ida Bagus Surya Darmajaya
Kertha Negara : Journal Ilmu Hukum Vol. 01, No. 04, Juni 2013
Publisher : Kertha Negara : Journal Ilmu Hukum

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Abstract

Now the rampant drug abuse by young people. Narcotics also continues to grow more and more varied types. Example in Case of Raffi Ahmad, National Narcotics Agency discovered the new type of narcotics named cathinone. Narcotics of this type have not been regulated The Act Number 35 Year 2009 regarding Narcotics, as referred to the legality principle so that the cathinone substance’s user can not be able to be punished.
PENERAPAN PEMBERIAN GRASI TERHADAP TERPIDANA HUKUMAN MATI Nikita Kesumadewy; I Ketut Mertha; Ida Bagus Surya Darmajaya
Kertha Negara : Journal Ilmu Hukum Vol. 01, No. 03, Mei 2013
Publisher : Kertha Negara : Journal Ilmu Hukum

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Abstract

Clemency is the forgiveness of a crime such as conversion, mutation, remission,or cancelling the executions of penalty for the suspected offenders which is granted byPresident. Clemency request applied to get law determination and fair decicion.However, in some cases, clemency is not granted by President. Especially the offendersof death penalty. Therefore, this paper will describe the reasons of clemency rejection.Besides, this paper also describes the remedies that should be taken if clemency requesthas rejected by President.
MEKANISME KERJASAMA PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) DAN INSTANSI TERKAIT DALAM PENYELIDIKAN PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG Putu Kartika Sastra; Gde Made Swardhana; Ida Bagus Surya Darmajaya
Kertha Negara : Journal Ilmu Hukum Vol. 01, no. 01, Maret 2013
Publisher : Kertha Negara : Journal Ilmu Hukum

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Abstract

In Article 40 of the Regulation of the President of the Republic Indonesia No. 50of 2011 Article 2 paragraph (1) assign tasks to PPATK to the prevention and combatingof money laundering. Of this task can take action PPATK suspension of all or part oftransactions suspected of being proceeds of crime.Money laundering generally starts from the PPATK provide FinancialIntelligence to law enforcement authorities and ask for the development of inquiries andinvestigations that have been conducted by investigators predicate offenses. Is aninvestigator of the predicate offense is an officer of the agency by law is given theauthority to conduct an investigation, the Indonesian National Police, the AttorneyGeneral, the Corruption Eradication Commission (KPK), the National NarcoticsAgency (BNN), and the Directorate General for Taxation and Directorate General ofCustoms and Excise, Ministry of Finance of the Republic of Indonesia.