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All Journal AKSIOLOGIYA : Jurnal Pengabdian Kepada Masyarakat Jurnal Ilmiah Raad Kertha Aktual Justice Jurnal Yustitia
Ni Putu Ari Setyaningsih
Universitas Ngurah Rai
Religion Humanities Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Aktual Justice

 1 
PENERAPAN ASAS NASIONALITAS AKTIF TERHADAP TINDAK PIDANA PENCUCIAN UANG Ni Putu Ari Setyaningsih
Jurnal Aktual Justice Vol 4 No 2 (2019): Aktual Justice
Publisher : Magister Hukum Pascasarjana Univeristas Ngurah Rai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47329/aktualjustice.v4i2.544

Abstract

Money laundering crime is a follow-up crime which is forwarded from a predicate crime. In line with technological developments, the proceeds of criminal offenses that are laundered may also come from the proceeds of crimes committed outside the territory of Indonesia. Money Laundering Act stipulates that the predicate crime of money laundering committed outside the territory of Indonesia can be prosecuted and tried under Indonesian law as well as Indonesian citizens who are outside the territory of Indonesia who participate in conducting trials and assistance. or a malicious consensus to commit the crime of laundering. However, the application of Indonesian law to crimes committed in the territorial areas of other countries will relate to issues of law enforcement jurisdiction. This raises a problem regarding the extent to which the active nationality principle can apply to the perpetrators of the crime of money laundering whose predicate crime and crimes of probation, co-operation or conspiracy are committed outside the territory of Indonesia. The preparation of this paper uses a normative research method with a statutory approach. This paper concludes that the active nationality principle can be applied based on the provisions of Article 2 paragraph (1) letter z and Article 10 of the Money Laundering Act. The application of the active nationality principle cannot be carried out absolutely because there are limitations related to the sovereignty of the State where the criminal act is committed, the sovereignty of this country is closely related to the legal jurisdiction of a country. Therefore, to be able to apply Money Laundering Act in the jurisdiction of other countries, a legal basis is needed in the form of formal cooperation or mutual assistance. In addition, a technical extradition treaty is required to hand over the perpetrator of a criminal offense to the Indonesian state.
KEDUDUKAN LEMBAGA PERKREDITAN DESA (LPD) SEBAGAI SUBJEK HUKUM DALAM MENGAJUKAN PERMOHONAN PAILIT Ni Putu Ari Setyaningsih
Jurnal Aktual Justice Vol 6 No 2 (2021): Aktual Justice
Publisher : Magister Hukum Pascasarjana Univeristas Ngurah Rai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47329/aktualjustice.v6i2.771

Abstract

LPD is not a microfinance institution that is regulated in Law Number 1 of 2013 concerning Microfinance Institutions because it is excluded under Article 39 paragraph (3) of the law. LPD is not a legal entity like other financial institutions such as banks, rural banks and cooperatives, LPD only has the status as a financial institution belonging to traditional villages until now. In 2016 there was a case of bad loans in one of the LPDs in Bali, namely the Kelan Traditional Village LPD, in this case the settlement was carried out through the bankruptcy mechanism regulated in Law Number 37 of 2004 concerning Bankruptcy and Postponement of Debt Payment Obligations (hereinafter referred to as Law No. Bankruptcy Law and PKPU). People who can collect receivables before the court are people (natuurlijke persoon) and legal entities (rechtspersonen). While conceptually LPD is not a microfinance institution as regulated in the Law on Microfinance Institutions and LPD is a financial institution that is not a legal entity such as banks, rural banks and cooperatives. Normative legal research is carried out by library research by tracing secondary data in the form of primary legal materials, secondary legal materials and tertiary legal materials, with documentation methods and tools in the form of document studies. Data analysis used qualitative analysis. Based on the results of research and discussion, it shows that legal subjects in bankruptcy are legal subjects that are recognized in civil law, namely individuals and legal entities because Law Number 37 of 2004 concerning Bankruptcy and Suspension of Debt Payment Obligations is a special regulation of Article 1131 and Article 1132 of the Law. - Civil Law Law, so that LPD which is a customary institution that does not meet the requirements as a legal entity is not a legal subject that can file an application for bankruptcy.
Co-Authors Cokorda Istri Agung Vera Nindia Putri I Gusti Agung Prabandari Tri Putri I KETUT SATRIA WIRADHARMA SUMERTAJAYA Made Mariada Rijasa Ni Putu Silvi