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All Journal PAUD Teratai Pendidikan Ekonomi Jurnal Riset Mahasiswa Akuntansi (JRMA) MUDRA Jurnal Seni Budaya Abdimas Talenta : Jurnal Pengabdian Kepada Masyarakat Jurnal Hukum Samudra Keadilan Sorai: Jurnal Pengkajian dan Penciptaan Musik Texture : Art and Culture Journal Keteg : Jurnal Pengetahuan, Pemikiran dan Kajian Tentang Bunyi Awang Long Law Review Unes Law Review Jurnal Ilmiah Penegakan Hukum Jurnal Hukum Lex Generalis CITRAWIRA : JOURNAL OF ADVERTISING AND VISUAL COMMUNICATION Journal Equity of Law and Governance Locus: Jurnal Konsep Ilmu Hukum Kolaborasi Jurnal Pengabdian Masyarakat International Journal of Islamic Business and Management Review Journal of Law, Poliitic and Humanities Jurnal Dimensi Seni Rupa dan Desain International Conference on Health Science, Green Economics, Educational Review and Technology (IHERT) Jurnal Keperawatan Kreativitas Pada Pengabdian Masyarakat (Krepa) AL-SULTHANIYAH Aksa : Jurnal Desain Komunikasi Visual MILRev: Metro Islamic Law Review Jurnal Media Akademik (JMA) Acta Law Journal Neoclassical Legal Review: Journal of Law and Contemporary Issues Milthree Law Journal Journal of International Islamic Law, Human Right and Public Policy Proceeding of International Conference on Art, Media, and Culture (ICAMAC) International Journal of Law Analytic LEX SOCIETAS: Journal of Law and Public Administration
Sunarmi
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Religion Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Physics Public Health Social Sciences Other

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Journal : International Journal of Law Analytic

 1 
Legal Breakthrough on Bank Secrets in Banking to Prevent and Rate the Crime of Money Laundry Sinaga, Esron; Sunarmi; Mahmud Mulyadi
International Journal of Law Analytics Vol. 1 No. 1 (2023): November 2023
Publisher : MultiTech Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59890/ijla.v1i1.1011

Abstract

In the banking world, the term bank secrecy is often an interesting topic for debate among academics, practice owners, and politicians. This is due to the curiosity of the public whether the bank is healthy or not, problematic or not, but on the other hand, the bank is unlikely to want to provide information to the public because it collides with bank secrecy as regulated in article 1 (paragraph) 28 of Law Number 10 of 1998 concerning the prevention and eradication of money laundering, which reads bank secrecy is everything related to information regarding depositors and their deposits. And Article 40 (paragraph) 1 Law Number of 1998 concerning banking. This research was conducted by examining library materials which is also known as library research.
Juridical Analysis of the Director's Responsibility for the Company's Debt which is not Sufficiently Paid Company Assets in Liquidation (Study at PT. Duta Beton Sejati in Liquidation) Lumbantobing, Adianto; Ginting, Budiman; Sunarmi; Sukaraja, Detania
International Journal of Law Analytics Vol. 1 No. 1 (2023): November 2023
Publisher : MultiTech Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59890/ijla.v1i1.1012

Abstract

The dissolution of a limited liability company conditions for the dissolution of a limited liability company, The problem in this research is what the responsibilities of a limited company that is in liquidation are; what are the roles and responsibilities of the liquidator in handling PT. Sejati Beton Ambassador in liquidation; and Whether the director is personally liable if the company's assets are insufficient to pay the PT's debts. The results of the research concluded that the responsibility of a liquidated limited liability company is to carry out all liquidation implementation procedures until the liquidator's accountability report is completed; PT liquidator. DBS plays a role in liquidation by applicable laws and regulations, namely based on the PT UUPT.must be followed by liquidation, which is an action related to the settlement or disposition of all the company's assets as a result of the legal.
Co-Authors Adelia, Nony Adi Gunawan Alvi Syahrin Andar Indra Sastra Angreni Fajrin Dalimunthe Ari, Gema Asyraf, Alviami Ghina BISMAR NASUTION Bismar Nasution BUDIMAN GINTING Burhan Sidabariba Butarbutar, Amudi H. Candra W, Dicky CHRISTOFEL L. G. H. M SAMOSIR Christopher Gustikho Dedi Harianto Dian Pitaloka Priasmoro, Dian Pitaloka Ekaputra, Mohammad Elianna Gerda Pertiwi ELYSIA ZANETA Sinaga Es. Cape, Mona Lamtiur Fadhlan, Fadhlan Geby Aviqa Guntur Hanssen HASIM PURBA Hutagalung, Gomgomie Andrew Isdiana Syafitri Isnaini, Maulida Jan Christian Zherman Saragih, George Jelly Leviza Lisa Andriati, Syarifah Lubis, M. Yamin Lumbantobing, Adianto Luqman Wahyudi M. Nur Hidayat Manurung Mahmud Mulyadi MAHMUL SIREGAR Mahmul Siregar Maria MARTHALENA, YENNY Michelle Lucky Madelene. S Muhammad Adli Fahmi Lubis Mulhadi Mulyono, Andi Musa Kevin Putratama Banjarnahor Naharuddin Naharuddin Nasution, Aulia Arif Nugroho, Mukhlis Anton Obaja Capandi Saut Horas Sinaga Oemar Abdallah Popy Roza Prima Yustana Purwo Prihatin Robert Roesardhyati, Ratna Saidin Santosa Sarmini Sarwanto Sastri Ayu Lestari Sayogo, Dwisanto Selly Puspita Sari Silitonga, Elia Fransisco Sinaga, Esron Soewarlan, Santosa Soewarlan, Santoso Subarti, Dwi Suhaidi Suhendriyo Sukaraja, Detania Sukarja, Detania Syafruddin Kalo T. Keizerina Devi T. Keizerina Devi A. T. Keizerina Devi Azwar Tan Kamello Tan Kamello Utary Maharany Barus Widianto, Suwandi Widiya Fitrianda Yesi Ansari Zamila, Adinda Syafa Nur