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Journal : ARBITER: Jurnal Ilmiah Magister Hukum

Analisis terhadap Pencegahan Tindak Pidana Pencucian Uang oleh Bank Negara Indonesia Nugroho, Nur; Sunarmi, Sunarmi; Siregar, Mahmul; Munthe, Riswan
ARBITER: Jurnal Ilmiah Magister Hukum Vol 2, No 1 (2020): ARBITER: Jurnal Ilmiah Magister Hukum Mei
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (302.104 KB) | DOI: 10.31289/arbiter.v2i1.126

Abstract

Money laundering can undermine the national economy as it is very closely linked to the belief that one or another country against the policy of the State. Usually money laundering illicit money was made by mixing with legitimate money so that a legitimate business will not compete with companies who are honest, undermining the integrity of the financial markets due to the financial institutions (financial institutions) even rely on the proceeds of crime can face the danger of liquidity; resulting in a loss of government control of the economy of a country whose policies result in lack of confidence in other countries against its policies. In carrying out its supervisory duties USU Bank BNI has implemented Law No. 8 of 20110 on AML with Bank Indonesia Regulation No. 11/28 / PBI / by applying the principle to know the Customer and step in stages in accordance with Circular No. 11/31 / DPNP Year 2009 Standard Guidelines for the Implementation of Anti-Money Laundering and Combating the Financing of Terrorism for Banks
Perlindungan Hukum terhadap Investor dalam Perjanjian Jual Beli Saham Dengan Hak Membeli Kembali (Repurchase Agreement) Yang Diperjualbelikan PT. OSO Securities Cabang Medan Sandrawati, Erna; Siregar, Mahmul; Isnaini, Isnaini
ARBITER: Jurnal Ilmiah Magister Hukum Vol 1, No 2 (2019): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (276.74 KB) | DOI: 10.31289/arbiter.v1i2.113

Abstract

The purpose of this study is to find out how the position of the agreement in the sale and purchase of shares with repurchase rights (REPO) in law in Indonesia, whether the sale and purchase agreement of shares with repurchase rights (REPO) has protected the interests of investors, as well as how the settlement of disputes in the sale and purchase agreement shares with repurchase rights (REPO) between issuers and investors by PT. OSO Medan Branch Securities. The method in this research is a normative juridical legal method with qualitative analysis. From the results of the study, it was found that the sale and purchase agreement of shares brokered by PT. OSO Sekuritas is a form of agreement or contract which must comply with the provisions in the Civil Code in general and specifically must comply with the laws and regulations relating to REPO. In the share sale and purchase agreement brokered by PT. OSO Sekuritas has provided legal certainty and protection to investors because in the agreement clause the form of protection has been explained. Settlement of disputes that occur between the parties in the REPO share-purchase agreement brokered by PT. OSO Sekuritas, contained in the agreement clause, which is an agreement for mediation and deliberation as well as resolving issues through the capital market arbitration body, if deliberation is not reached.
Co-Authors Abdi, Muhammad Parrij Abdul Aziz Alsa, Abdul Aziz Abdul Rauf Adi Gunawan Adi Saputra Adli Fahmi Lubis, Muhammad Adryansyah, Dony Agnest Elga Margareth Agusmidah Agusmidah Aida Nur Hasanah Aldi Subartono Alvi Syahrin Alvi Syahrin Alvi Syahrin Amala, Sri Rizky Amanda Serena Amrizal Fahmy Fahmy Anak Agung Istri Sri Wiadnyani Andi Rian Djajadi Andreas Iriando Napitupulu Angga, Suheri Anggraini, Rivo Tri Anthonius Ginting Antonius Leonard Tarigan Antonius, Hendri Aprilyana S., Idha Ardiantha Putera Sembiring Arifiyanto, Joiverdia Ariq Ablisar Ashri Azhari Baeha Aulia, Kevin Aziz, Muhammad Fauzan Azwar, Tengku Keizerina Devi Bagus Firman Wibowo Berliane, Aurelia Binsar Parulian Sitanggang Bismar Nasution BISMAR NASUTION Bismar Nasution Bismar Nasution Bismar Siregar, Bismar Bobby Kurniawan Bonardo Marbun BUDIMAN GINTING Cahya Wijaya Calvin Calvin Chairiyah Ella Sari Siregar Chairuna, Tengku Mita Chaniago, Alfajri Muhammad Charles Silalahi Cherdina Efenti Choirun Parapat Choky Permana Hutagalung Churairah, Abu Cindy Theresia Br Manurung Ciptawan, Ciptawan CLAUDIA, MARGARETHA YEREMIA Dede Aquari Irawan Surbakti Dedi Harianto Delfani Febryana Lubis Dezky Muji Setyo Diah Ayu Oktriningsih Dwi Putri Rezky Sihite Dwi Rahmawati Ebenezer Simanullang Edy Ikhsan Efendi Tambunan Eka Husnul Hidayati Ekaputra, Mohammad Elbert, Elbert Elikson Rumahorbo Emya Pratidina Sembiring Endame Suranta Ginting Eri Lukmanul Hakim Pulungan Eric Tanaka Erlinda Vivi Yusanti Es. Cape, Mona Lamtiur Faisal Akbar Nasution Faisal Anshari Dwana Faradila Yulistari Ferawati Br.Tarigan Fernando Enrico Fermi Partahi Fidelis Haposan Silalahi Fitri Yanni Dewi Siregar Floraulina Theadora Tarigan Frans Affandhi Fransiska Harahap Freddy VZ. Pasaribu Hady, Faisal Hanako, Gusnia Handoko, A.D Hani Riadho Nasution Hanie, Meidina Zulfa Hasim Purba HASIM PURBA Hasim Purba Hendra Adiwijaya Herbert Rumanang Herianto Herianto Herman Brahmana Hery Widijanto Hilbertus Sumplisius M. Wau Hutagalung, Jessica Imelda Putri Idha Aprilyana Sembiring Idris, Siti Hafsyah ILHAM FAUZI Ilham Rohjadina Imanuel Sembiring Imastian Chairandy Siregar Isnaini Isnaini Isnaini, Maulida Jannah, Rizki Nurul Jelly Leviza John Bert Christian Jonathan Arga Simbolon, Berry Juergen K. Marusaha. P. Panjaitan Julia Agnetha Br. Barus Julisman Julisman Junandar Indra Tongam Panggabean Jusak Tarigan Kaban, Maria Kamaluddin Pane Keizerina Devi Keizerina Devi Azwar Keizerina Devi Azwar, T Khair, Azizan Khairin Ulyani Tarigan Khairul Khairul, Khairul Khoiriah Pane, Melyda Koeswoyo, Josephine Kristi Emelia Pasaribu Laurentia Ayu Kartika Putri Leonard Pandapotan Sinaga Lesly Saviera Lidia Sinaga Limbong, Henman Lisa Andriati, Syarifah Lubis, Ikhsan Lubis, Muhammad Abdul Ali Lubis, Tri Murti Lubis, Yeti Meliany Lumban Tobing, Ruth Yiska M Febriyandri Satria M. Ekaputra M. Ichsan Rouyas Sitorus M. Iqbal Asnawi Madiasa Ablisar Madiasa Ablisar Madiasa Ablisar Madiasa Ablizar Maha, Rinto Mahmud Mulyadi Malto S. Datuan Manambus Pasaribu Manurung, Doni Freddi Mariane Magda Ketaren Marlina Marlina Marlina, Marlina Marpaung, Ladyta Tahany Reformita Matondang, Edy Syahputra Meisy Kartika Putri Sianturi Melati Fitri Melva Theresia Simamora Muhammad Aulia Rizki Agsa Muhammad Ekaputra Muhammad Hamdan Muhammad Haris Muhammad Hendra Razak Muhammad Yamin Lubis, Muhammad Yamin Mulhadi, Mulhadi Muniifah, Nur Mutiara Panjaitan Namora*, Ola Fatimah Nasution, Mirza Nasution, Muhammad Anggi Nasution, Zaid Perdana Natasya Sirait, Ningrum Nindyo Pramono NINGRUM NATASYA SIRAIT Nugroho, Nur Nurjannah Siregar O.K Saidin Oki Basuki Rachmat Omar Akbar Aldian Pinem Parinduri, Hamdani Pendastaren Tarigan Popon Rabia Adawia Pratiwi Damanik, Maristella Puput Dini Lestari Purba, M Hadyan Yunhas Puspa Melati Putra Hsb, Ibnu Habib Ryandi Syah Putra, Boni Putra, Hadian Indrawan Putri Angginamora Putri Ayu Pratiwi Putri Nesia Dahlius Putri Pertiwi S, Santika Putri, Zelika Annisa Rabithah Nazran Rachmat, Oki Basuki Rafiqi Rafiqi, Rafiqi Raissa Avila Nasution Raymond Adytia Depari Rendra Alfonso Sitorus Riadhi Alhayyan Riamor Bangun Ridho Pamungkas Riswan Munthe, Riswan Ritonga, Syahdani Rizky Wardiman Rizal, Asyraful Rizki Alisyahbana Rizki Putra, Rahmat Rizkita, Cindy Robert Robert Robert Robert, Robert Robinson Sihombing Roli Harni Yance S. Garingging Rosmalinda Rosnidar Sembiring Runtung Runtung Runtung S, Sunarmi Saddam Shauqi Sagala, Liwarny Sagala, Rumanty Fitriana Saidin Saidin Sandrawati, Erna Sandy, Mahmud Isyac Kurnia Sari Rezeki Indra Saryo Saryo Shawina Widyandarie Sheila Miranda Hasibuan Sherhan Sherhan Siahaan, Gerald Partogi Siegfried, Irene Elfira Dewi Sihombing, Deus Levolt Sihombing, Harafuddin Silitonga, Elia Fransisco SIMAMORA, DANIEL Simatupang, Elysabet Sry Devi Bruni Simbolon, Elsa Daniella Simon Simon Sinaga, Dwi Natal Ngai Santoso SINAGA, HENRY SINAGA, SUDARMAN Sinulingga, Tommy Aditia Siregar, Fitri Yanni Dewi Siregar, Putra R Siregar, Taufik Sitepu, Deni Randa Sitepu, Runtung Sitompul, Chrisintia Sitorus, Chrismo H Sugirhot Marbun Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi Suhaidi, Suherman Nasution Sukarja, Detania Sunarmi Sunarmi Sunarmi Sunarmi, S Sunarmi, Sunarmi Supandi Surbakti, Evan Seprianta Surtan Harista Muda Hasibuan Surung Aritonang Aritonang Suryani, Rafika Susi Muliyanti Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Sutiarnoto Syafruddin Kalo Syamsul Arifin Syarifah Lisa Andriati T. Keizerina Devi Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tan Kamello Tanjung, Muhamamd Dafi Tarigan, Christina Margaretha br Tarigan, Hans Joy Tarigan, Vita Cita Emia Tarsisius Murwadji Taufik Hasudungan Sihotang Taufik Hidayat Lubis Tiyana Br. Situngkir, Anggis Tony Tony Tri Murti Lubis Trisna, Wessy Tumpal Utrecht Napitupulu Ucok Yoantha Ujung, Lolonta Gabriella Exaudita Utary Maharany Barus Viena, Viena Vina Trinanda Dewi Vita Cita Emia Tarigan Warhan Wirasto Widodo Ramadhana Wina Wina Windha Yahya Ziqra Yessi Serena Rangkuti Yohana Yohana Yosephin Natazza Simanjuntak, Evlin Yulida, Devi Yuriandi, Agung ZULFAH, INDANA