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indra gunawan purba
Universitas Al-Azhar, Medan, Indonesia
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Principles of Credit Analysis in BUMN/BUMD Banks in Indonesia Indra Gunawan Purba; Warsiman Warsiman; Ervina Sari Sipahutar
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 3, No 4 (2020): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v3i4.1454

Abstract

The bank's business activities must be carried out in a more administrative nature and prioritize procedural aspects. BUMN / BUMD banks in providing credit to prospective debtors must follow the standards and standard mechanisms that apply within the bank itself or the Standard Operational Procedure (SOP), for that it is then required to comply with standards to arrive at a credit decision. The bank functions as a financial intermediary (intermediary financial) between parties with excess funds (surplus of funds) and parties requiring funds (deficit of funds). The main function of the bank is to mobilize public funds appropriately and quickly channel them to effective and efficient use or investment. A function like this is a "blood flow" for the economy and an increase in the standard of living. Without trust, this function will not work. Credit assessment is an activity carried out by credit analysts to assess whether credit to be given to debtors can be carried out. Assessment for consumptive credit is based only on the amount of salary earned in installments plus interest and the maximum will be determined at the amount of income.
Legal Study on the Crime of Defamation through social media according to Law Number 19 of 2016 concerning Information and Electronic Transactions Warsiman Warsiman; Indra Gunawan Purba; Syapri Can
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 2 (2022): Budapest International Research and Critics Institute May
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i2.4824

Abstract

The current era of globalization is marked by the development of information and electronic communication technology that affects people's lifestyles, one of these technological developments is social media. The consequences of the development of information technology are quite diverse, because users who cannot be limited by space and time are therefore said to be a double-edged sword. The positive consequences of the development of information technology include making it easier for humans to get information, share information, express themselves, and so on. Meanwhile, the negative consequences of the development of information technology are fraud, kidnapping, online gambling, human trafficking, prostitution, humiliation, and even defamation. The development of this technology has a significant influence on the understanding of crime, especially on the streams of criminology which focuses on the human factor both physically and psychologically. One of the crimes that often occurs in the development of information and communication technology is humiliation or defamation carried out through social media which is regulated in Article 310 and Article 311 of the Criminal Code. In addition, defamation through social media is also regulated in Article 27 paragraph (3) of Law Number 11 of 2008 in conjunction with Law Number 19 of 2016 concerning Electronic Information and Transactions.
Legal Analysis of the Crime of Skimming in Indonesia According to the Electronic Information and Transactions Law (ITE) Number 11 of 2008 concerning Information and Electronic Transactions Ervina Sari Sipahutar; Indra Gunawan Purba; Anjani Sipahutar
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 2 (2022): Budapest International Research and Critics Institute May
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i2.4696

Abstract

Crime in cyberspace presents new and serious problems on an international scale and is very complex in efforts to empower the law to deal with them. Economic crimes including Automatic Teller Machine (ATM) cards and theft of money are the second problem that is very worrying for the banking world, especially those committed by Asia. The legal situation in Indonesia, in particular, the laws and regulations made in the last twenty-five years is very easy to swallow. Objectively, this happens because changes in society in the political, economic, social, and cultural fields are going so fast, so that the law is easily left behind. Subjectively, various laws and regulations are made to overcome instant situations, so they pay less attention to insight. In reality, cyber activities (virtual world or the internet), are no longer simple, but quite complicated, because their activities are no longer limited by the territory of a country, which can be easily accessed anytime and from anywhere. Losses can occur, both to the perpetrator of the transaction and to other people who have never made a transaction, for example, the theft of bank customer funds through skimmer mode (procurement of Automated Teller Machines or so-called ATM cards). Advances in information technology that became the beginning of the existence of cybercrime, can legally have an impact on the law, which regulates this matter. Crimes like this can be categorized as acts of theft / fraud contained in the Criminal Code (KUHP) and Law no. 11 of 2008 concerning Information and Electronic Transactions, hereinafter referred to as UU ITE. Anyone in the city or village who already has an Automatic Teller Machine (ATM), especially in a big city, must have at least one plastic card with magnetic tape, which is often called an Automatic Teller Machine (ATM) card.
Co-Authors Ahmed, Sahra Farah Amalia, Apri Anastasya, Arien Anjani Sipahutar Annisa Putri Apri Amalia Atmaja Sinulingga, Ori Azzahwa Hasibuan, Salra Divka Bahadur Khan, Tengku Raja Muhammad Bahulan Idodi Pratama Panjaitan Banjarnahor, Hengro Brema Imanuel Ginting Damanik, Muhammad Hanif Al Amin Danial Syah Dewi Ervina Suryani Erikson Napitupulu Farhan, Raditya Harahap, Indah Aulia Kumala, Dea Maulana Prabowo, Andria Muhammad Siddiq, Muhammad Muhammad Zulfadli Nasution Panca Sarjana Putra Purba, Panca Sarjana Putra, Panca Sarjana Refnizuida, Refnizuida Rohadi Rohadi Sigrit Jenifer Geraldin Situmorang Sipahutar, Ervina Sari Solly Aryza Susilawati, Susilawati Susilawati, Susilawati Maharany Syapri Can Syarifuddin Syarifuddin Syarifuddin Syarifuddin Syarifuddin, Syarifuddin Maharany Tekad Sitepu Thomas Barus, Salfister Tuahdi, Iwan Warsiman Warsiman Warsito, Kabul Yogi Syahputra, Muhammad