Andin Rusmini
Sekolah Tinggi Ilmu Hukum Sultan Adam

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TINDAK PIDANA PENYALAHGUNAAN PENGGUNAAN KARTU KREDIT DAN UPAYA PENANGGULANGAN PENYALAHGUNAAN KARTU KREDIT Andin Rusmini
Al-Adl : Jurnal Hukum Vol 9, No 1 (2017)
Publisher : Fakultas Hukum, Universitas Islam Kalimantan Muhammad Arsyad Al Banjari

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (630.523 KB) | DOI: 10.31602/al-adl.v9i1.801

Abstract

AbstractCredit card is one of tool for simply payment, and its giving efficient and more value for customer. It is also completing retail transaction that publish as a payment tool that used in some transaction. Criminal acts of credit cards abuse is an act committed by some individuals or groups which missues credit cards. Utilization of this acts is often haven already becoming more frequent, either conducted by the owner of the credit card or by hackers who using chips from customer of credit card. In order to reduce criminal act that using credit cards at banks, the goverment published some regulation in the form of Regulation Indonesian Bank and Indonesian Bank Circular Letter, this regulation obligated banks to implement management risk in the activity of internet banking. This regulation is implement principle of know your customer / Know Your Customer Principles (KYCP) and to secured technology information system in activity of payment by using Credit Card and implemented information transparency related to Bank products and the utilizations of Customer Personal Data.Keywords: Credit Card, Credit Card Crime, Effort of Prevention of Credit Card Abuse.
TINDAK PIDANA PENGEDARAN DAN PENYALAHGUNAAN OBAT FARMASI TANPA IZIN EDAR MENURUT UNDANG-UNDANG NOMOR 36 TAHUN 2009 TENTANG KESEHATAN Andin Rusmini
Al-Adl : Jurnal Hukum Vol 8, No 3 (2016)
Publisher : Fakultas Hukum, Universitas Islam Kalimantan Muhammad Arsyad Al Banjari

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (448.401 KB) | DOI: 10.31602/al-adl.v8i3.674

Abstract

The rise of drug trafficking without marketing authorizationin the societyis very distressedus as members of society. It shows that the people’s awareness of the law is still very low that tends to commit criminal offenses including distributing pharmaceutical preparations without a marketing authorization. This study was conducted to determine how the rule of law against the crime of distributing pharmaceutical preparations without a marketing authorization and the efforts made to overcome them. This research uses normative juridical method using secondary data through library is conducting research on various sources of literature books, laws and regulations relating to the crime of distributing pharmaceutical preparations without a marketing authorization. The result of the research conducted can be concluded that the crime of distributing pharmaceutical preparations without a marketing authorization as stipulated in act No. 36 Year 2009 on Health serves as optimizing the criminal act as a tool in crime prevention efforts. Application of the Act is expected to ensnare the perpetrators distribute pharmaceutical preparations without a marketing authorization. As well as the efforts to be made in the handling of this criminal act is done with penal and non-penal policies.Keywords: Crime, Authorization, Drug.