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All Journal Jurnal Manajemen Bisnis Eka Prasetya International Asia Of Law and Money Laundering (IAML)
Muda Sipayung, Iskandar
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Humanities Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Legal Aspects Of Liquidation Of The Bank Against The Customer Muda Sipayung, Iskandar
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 4 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i4.71

Abstract

The purpose of writing this article is to be able to determine the regulation of legal aspects of liquidation that have an impact on customers when a bank is liquidated. The method used to study this article is the normative legal research method. In huku research methodsm normative approach is using legislation- invitation and conceptual approach as a way to solve the problem based on legal materials obtained and analyzed by the description technique qualitative . After reviewing the results obtained that arrangements related to bank liquidation in the banking system in Indonesia have actually been arranged. This can be seen in the Banking Act, the UU LPS, Government Regulation No. 25 of 1999 and other provisions. Basically, the decree contains the same thing, namely that liquidation is the end of bank failure. In the event that the bank is liquidated, the bank must return the deposits held by customers. If the assets owned by the bank are insufficient, the commissioners, directors and shareholders can be held accountable to meet the obligations of the bank.
Forgery of a Will with Due Regard to Civil and Criminal Law Muda Sipayung, Iskandar; Hasanah, Uswatun
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 2 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i2.100

Abstract

This study aims to determine first, how the inheritance system in the book- Civil Law (Civil Code). Secondly, to find out how the forgery of a will in view of criminal law. This type of research is Library research and the research approach used is juridical normative approach. The data sources of this research are primary, secondary and tertiary data sources through legislation, books, journals and rulings. Data analysis is used by way of identification and classification of existing data and organize it systematically. The results of this study indicate that in the inheritance system according to the Civil Code there are two ways to obtain an inheritance, namely first, obtaining an inheritance based on the provisions of the act- law and second, obtain an inheritance based on testament. The existence of restrictions on certain parties that result in the abolition of the right to inherit which is one of the reasons for committing the crime of forgery of wills.
Analysis of the Crime of Money Laundering with Counterfeiting and Money Laundering Together and Continuing (Case Study of Supreme Court Decision No. 4857 K/Pid.Sus/2024) Muda Sipayung, Iskandar
International Asia Of Law and Money Laundering (IAML) Vol. 4 No. 1 (2025): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v4i1.117

Abstract

This paper departs from the problems of any criminal acts related to money laundering as supplementary crimes and is there a legal basis to apply pengga / ihan burden absolute proof (shifting burden of proof~ in the process of money laundering. Results the study concluded, that the falsification of letters that become predicate crime. Legal basis for applying the absolute transfer of the burden of proof (shifting burden of proof in the process of money laundering applied Article 263 Paragraph (1) Criminal Code juncto Article 55 Paragraph (1) to 1 Criminal Code juncto Article 64 Paragraph (1) Criminal Code, Article 3 juncto Article 10 law. Law No. 8 of 2010 on prevention and Eradication Money laundering in conjunction with Article 64 Paragraph (1) of the Criminal Code, Law- Law No. 8 of 1981 on Criminal Procedure Law, Law- Law No. 48 of 2009 on Judicial Power, and Law No. 14 of 1985 on the Supreme Court as amended by Law No. 5 of 2004 and the Second Amendment To Law No. 3 of 2009, the point is that the original crime or predicate crime is not required to be proven first.
THE EFFECT OF PRICE AND QUALITY OF OIL PALM FRUIT ON THE INTEREST AND PURCHASE OF OIL PALM FRUIT AT RAM SAWIT IN CV PADANG MATINGGI VILLAGE, SIMUNDOL, SIMPANG AEK KANAN Romadon, Deni; Muda Sipayung, Iskandar; Asriani Levianti, Rina
Jurnal Manajemen Bisnis Eka Prasetya Vol 11 No 2 (2025): Edisi September 2025
Publisher : LPPM STIE EKA PRASETYA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47663/jmbep.v11i2.625

Abstract

Abstract. This study aims to analyze the effect of price and quality of oil palm fruit on the interest and decision to buy and sell oil palm fruit to traders at CV Padang Matinggi Village, Simundol, Simpang Aek Kanan. Data were collected through questionnaires distributed to 35 farmers and palm oil traders. The results of multiple linear regression analysis show that the price and quality of oil palm fruits have a significant influence on transaction decisions with an R² of 0.939 which indicates that this regression model is able to explain 93.9% of the variation in transaction decisions. Among the two variables, palm fruit quality has a greater influence than selling interest with a regression coefficient of 6.065 for quality, while selling interest has an effect of 3.783 units. Although the effect of selling interest is smaller, both significantly influence the sale and purchase of oil palm fruits. This study shows that good fruit quality gives farmers a stronger bargaining position in the market and stable prices can increase the frequency of transactions. The practical implication of this study is the importance of optimal palm fruit quality management and fair and stable pricing to create an efficient and profitable market for all parties both farmers and traders.
Co-Authors Asriani Levianti, Rina Romadon, Deni Uswatun Hasanah