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All Journal Kertha Wicara : Journal Ilmu Hukum Kertha Semaya Kertha Negara : Journal Ilmu Hukum
Ida Bagus Surya Darmajaya
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Law, Crime, Criminology & Criminal Justice

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FUNGSI PERBANKAN DALAM UPAYA MEMBANTU TUGAS PUSAT PELAPORAN DAN ANALISA TRANSAKSI KEUANGAN (PPATK) MENCEGAH TERJADINYA TINDAK PIDANA PENCUCIAN UANG I Komang Kusyadi; I Ketut Rai Setiabudhi; Ida Bagus Surya Darmajaya
Kertha Wicara : Journal Ilmu Hukum Vol. 03, No. 03, Juli 2014
Publisher : Fakultas Hukum Universitas Udayana

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Abstract

Money laundering is an issue that is difficult to prove, Money laundering is often done by utilizing the services or facilities provided by banks. In Indonesia there is no standard provision of customer data so that the money put in the bank is very likely the result of a crime and money laundering activities. Money laundering, in addition very harmful to society, is also very detrimental to the state, because it can affect or damage the national economy or the financial stability of the country with the escalation of crime. The instrument is an institution for preventing and combating money laundering is the institutional organization center for financial transaction reports and analysis center (Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)) by the government, as mandated by the enactment of Act No. 8 of 2010 on the prevention and combating money laundering. Then can be formulated banking in Bali on how to help PPATK preventing money laundering and is the barriers faced by banks in helping PPATK in preventing money laundering and how mitigation efforts that have been made. This research use juridical empirical research method to discuss the issue. Then last it can be concluded that position banks in Bali assisting PPATK preventing money laundering optimally performed by the bank by way of coordinating with related institutions such as the PPATK,KPK,BAPEPAM LK and the obstacles encountered by banks in helping PPATK in preventing money laundering is the provision of banking secrecy and banking policies allow a person to save money in a bank in the country by using a pseudonym, weak law enforcement, and the lack of public awareness.
PENERTIBAN PENYALAHGUNAAN MINUMAN KERAS DALAM PENANGGULANGAN KRIMINALITAS DI KALANGAN REMAJA ( STUDI KASUS DI POLDA NUSRA) Aryuda Pramana Surya; I Ketut Markeling; Ida Bagus Surya Darmajaya
Kertha Wicara : Journal Ilmu Hukum Vol. 05, No. 02, Juni 2015
Publisher : Fakultas Hukum Universitas Udayana

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Pemerintah Indonesia dalam melaksanakan pembangunan nasional bertujuan untuk sebuah masyarakat adil dan makmur di semua bidang kehidupan. Minuman keras adalah larut dalam air dan metabolisas untuk energi sel. Alkohol dalam minuman keras akan hilang dari tubuh dengan cepat dan tidak ada yang tersisa, jika alkohol digunakan dalam jumlah yang tepat dan tidak terus-menerus. Dalam operasi ini menyapu dalam melaksanakan Polda Nusa Tenggara berpegang pada prinsip bahwa wilayah Nusa Tenggara adalah aman sehingga tidak untuk mengganggu aktivitas pariwisata. Sementara faktor-faktor yang mempengaruhi kelancaran pelaksanaan operasi minuman keras menyapu pemahaman agama akan mampu menebal iman begitu tidak mudah jatuh ke dalam hal-hal negatif dan dapat membantu polisi mengatasi hacking dalma minuman keras, peningkatan kesadaran masyarakat akan bahaya minuman keras, lintas sektoral koordinasi dengan instansi-instansi terkait, adanya hukum-the undangan sebagai dasar hukum.
PELAKSANAAN PEMBEBASAN BERSYARAT BAGI WARGA BINAAN DALAM UPAYA RESOSIALISASI DI LEMBAGA PEMASYARAKATAN KELAS II A DENPASAR Marbui Haidi Partogi; Ida Bagus Surya Darmajaya; I Made Walesa Putra
Kertha Wicara : Journal Ilmu Hukum Vol. 04, No. 01, Februari 2015
Publisher : Fakultas Hukum Universitas Udayana

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Correctional system is held in order to establish prisoners to be fully human, awareof the error, improve themselves, and not repeat the criminal offense that can be acceptedby society, can actively participate in the development, can live reasonably as good citizensand responsible . Inside the prison inmates are entitled to a reduction in future criminal orremission, Assimilation, Leave Visiting Family and Parole and leave Toward Free. Thepurpose of this study is to describe the implementation of parole and things that hinder theimplementation of parole in an effort resocialization. The type of research used theempirical research. Implementation parole descriptively according to the Regulation of theMinister of Law and Human Rights No. 21 Year 2013 on Terms and Procedures for theImplementation of Assimilation, parole, leave Towards Free, and leave Conditional. In theimplementation of parole are the barriers like not having a guarantor, disciplinary offenses,the lack of correctional employees, and given the lack of adequate budget.
KEWENANGAN KOMISI PEMBERANTASAN KORUPSI (KPK) DALAM UPAYA PEMBERANTASAN TINDAK PIDANA KORUPSI DI INDONESIA I Wayan Yuda Satria; I Wayan Suardana; Ida Bagus Surya Darmajaya
Kertha Semaya : Journal Ilmu Hukum Vol. 01, No. 01, Januari 2013
Publisher : Fakultas Hukum Universitas Udayana

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Abstract

Conflict between police agencies, prosecutors and the commission in handling cases ofcorruption in Indonesia. This is because the investigator is owned KPK investigatorappointed from police and prosecutors, and at a KPK investigator is still a police andprosecutors. This causes less maximum performance of KPK in eradicating corruptionlet alone deal with cases of corruption involving members of the police and prosecutors.It is hoped the Commission has the authority to appoint an independent investigatoroutside of the police and judiciary, in order to maximize the performance of the KPK ineradicating corruption in Indonesia.
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.
Co-Authors Ali Djamhuri Aryuda Pramana Surya Gde Made Swardhana I Ketut Markeling I Ketut Mertha I Ketut Rai Setiabudhi I Komang Kusyadi I Made Walesa Putra I Wayan Yuda Satria Komang Ayu Lestari Marbui Haidi Partogi Nikita Kesumadewy Putu Kartika Sastra