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All Journal WAJAH HUKUM Unes Law Review Jurnal Media Komunikasi Pendidikan Pancasila dan Kewarganegaraan Journal of Judicial Review
Tantimin Tantimin
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Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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EFEKTIVITAS PENERAPAN CUSTOMER DUE DILLIGENCE PADA NASABAH BPR DALAM PENCEGAHAN PENCUCIAN UANG DI BATAM Leslyn Kho; Tantimin Tantimin
UNES Law Review Vol. 4 No. 4 (2022): UNES LAW REVIEW (Juni 2022)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v4i4.251

Abstract

Banks are financial institutions that are quite needed by the community. Banks are characterized as insufficient domestic resources of domestic enterprises, low degree of structural transformation, inefficient government support, lack of policies to stimulate investors, imperfect legislative framework, high credit risk, associated with insufficient solvency of enterprises, underdevelopment of innovation and investment infrastructure. With the ease of facilities provided by banks, including the confidentiality of transactions, it is not surprising that many experienced actors use banking as a medium for money laundering. Even so, banks also have ways to prevent these criminal acts, one of which is through Cuctomer Due Dilligence (hereinafter abbreviated as CDD). This research method is carried out using empirical research methods with the research location being BPR in Batam. The results showed that at BPR Batam, CDD was carried out by updating data every 1 (one) year for customers with low to moderate risk. Meanwhile for high risk customers, CDD is conducted every 6 (six) months. The application of CDD at BPR Batam has proven to be effective in preventing money laundering practices. Regular updates allow banks to monitor each customer and their transactions. The effectiveness of the implementation of CDD is proven because there has never been any money laundering practice committed by customers at BPR Batam.
Pertanggungjawaban Korporasi terhadap Pencemaran Lingkungan Hidup : Studi Pada Pt Horizon Bandar Bahru di Batam Tantimin Tantimin
Journal of Judicial Review Vol 19 No 2 (2017)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Development that affects the environment, such as pollution and / or damage to the environment, which has a wide and very dangerous impact on people's lives. Such as Buyat Bay Pollution Case, Lapindo Mud Case in Sidoarjo, Illegal Logging Case Adelin Lis in Medan, Case of Imported Waste from Australia, Mud Waste Import Case from Singapore for reclamation of Pelambung Bay and Nipah Island, and Case of Import of Hazardous and Toxic Waste (B3 ) from the "Leisure World" Shipper in Batam. The purpose of this paper is to find out how the system of corporate responsibility towards environmental pollution in the positive law of Indonesia and how the accountability of PT. Horizon Bandar Bahru against environmental pollution. The method in this writing is Normative Legal Writing Method. Data collection is done through library research by studying legal provisions on matters relating to corporate responsibility to environmental pollution. The data is then drawn and related analyzed descriptively-qualitative. Based on the results of the author's writing that the system of corporate responsibility in environmental pollution can take the form of criminal responsibility, civil liability and administrative accountability. This liability may be requested because the corporation currently in the form of a legal entity (Limited Liability Company / PT) in the business of utilizing the environment conducting business activities that may lead to pollution or / or damage to the environment. Therefore PT Horizon Bandar Bahru, corporation as a legal subject in pollution and / or environmental damage must be responsible.
PERLINDUNGAN ANAK PEREMPUAN PENYANDANG DISABILITAS SEBAGAI KORBAN KEKERASAN SEKSUAL INCEST DI KOTA BATAM, INDONESIA Supadmi Wirayatni; Putri Andini; Tantimin Tantimin; Vera Ayu Riandini
Jurnal Media Komunikasi Pendidikan Pancasila dan Kewarganegaraan Vol 3 No 1 (2021): April
Publisher : Program Studi PPKn Jurusan Hukum dan Kewarganegaraan Undiksha Singaraja

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Abstract

Tindakan kekerasan terhadap perempuan cukup sering terjadi di masyarakat kita, terutama terhadap anak perempuan penyandang disabilitas. Mereka yang mengalami disabilitas tersebut sangat rentan menjadi korban tindak kekerasan, seperti inses. Inses adalah tindakan kekerasan yang terjadi antara orang yang memiliki hubungan darah seperti yang terjadi antara orang tua dan anak kandung. Metode penelitian yang digunakan dalam penelitian ini studi literatur, wawancara dan juga penyebaran kuisioner online kepada masyarakat Kota Batam yang tersebar di 12 kecamatan. Penyebaran kuisioner secara online bertujuan untuk mengetahui respon masyarakat Batam terkait kasus kekerasan seksual incest yang pernah terjadi terhadap perempuan penyandang disabilitas di Kota Batam. Setiap orang, tanpa memandang disabilitas memiliki hak atas perlindungan hukum atas hak-hak mereka yang dilanggar. Anak perempuan penyandang disabilitas yang menjadi korban inses membutuhkan perlindungan dari semua pihak karena keterbatasannya. Mereka cenderung hanya bisa menerima atau menuruti apa yang dilakukan pada mereka karena ketidakberdayaan mereka. Oleh karena itu, para pelaku inses harus diberikan sanksi tegas sebagai bentuk pertanggungjawaban atas perbuatannya, agar korban mendapatkan keadilan yang layak.
Efektivitas Pemerintah dalam Mencegah Serta Mengurangi Anak Jalanan di Kota Batam Edo Clarita Samad; Tantimin Tantimin
Wajah Hukum Vol 6, No 2 (2022): Oktober
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/wjh.v6i2.910

Abstract

The purpose of this study is to determine the negative impact that occurs due to urbanization or the large number of migrants entering the city of Batam from various regions without having expertise. This will cause various social problems. The Batam city government has prepared a regional regulation for handling the poor and neglected children. By using Non Doctrinal Sociological Research Methods, which means using empirical data obtained through interviews and observations, this study aims to examine the regulation of street children, social effectiveness, and the efforts made by the Batam City government in overcoming the problems of street children. The results of the study explain that the effectiveness of local regulations is still lacking and even the Batam city government has not done anything about the substance of the problems of street children.
Co-Authors Edo Clarita Samad Leslyn Kho Putri Andini Supadmi Wirayatni Vera Ayu Riandini