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All Journal NEGREI: Academic Journal of Law and Governance
Beny Saputra
University of Szeged
Religion Humanities Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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Modelling Australian Transaction Reports and Analysis Centre (AUSTRAC) for Indonesia in Order to Combat Financial Crime Beny Saputra
NEGREI: Academic Journal of Law and Governance Vol 1, No 2 (2021)
Publisher : Institut Agama Islam Negeri (IAIN) Curup

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (405.59 KB) | DOI: 10.29240/negrei.v1i2.3822

Abstract

Financial technology (FinTech) rapidly expanding in Indonesia, fund manager around the world eager to invest and diversify their portofolio in this new business strategy, this is due to the fact that Indonesia is the largest economy in the South East Asian (ASEAN) region as well as the 4th most populated country in the planet. As a result this make the market for financial technology in Indonesia has enormous potential  in the future. However, because financial crime is a threat, Indonesia must enchancing their Anti Money laundry (AML) laws for being more practical and adaptable to the current situation. This paper will do doctrinal legal research to analyze effectiveness current law applicable to fight againts money launderer in Indonesia and  comparative law system with modelling AUSTRAC from the Australia which have similar issue with Indonesia. In this respect, data suggest Indonesia in condition almost rechtvaccum for financial tehcnology law and AUSTRAC system in Australia most likely sufficient to implement in Indonesia in order combat money launderer
Standardization of Indonesian anti-unemployment laws in accordance with ILO Conventions Beny Saputra; Olivér Bene
NEGREI: Academic Journal of Law and Governance Vol 2, No 2 (2022)
Publisher : Institut Agama Islam Negeri (IAIN) Curup

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29240/negrei.v2i2.5228

Abstract

The Covid-19 epidemic precipitated a substantial recession ranging from 4.4% to 5.2%. The labor market is one of the most impacted industries, as seen by the high rate of layoffs. The government has created a job loss insurance system as part of its broader protection against unemployment program to counteract this eventuality. This study examines the standardization of Jaminan Kehilangan Pekerjaan (Job Insurance Scheme) in Indonesia in accordance with the ILO Convention No. 168 and its goals. Comparative law is the method employed in this study. In analyzing legal materials, this study use qualitative descriptive analysis in conjunction with ILO convention's main factor and aim. This analysis determined that the JKP or Job loss insurance plan in Indonesia meets five main ILO Convention principles and goals.
Co-Authors Olivér Bene