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All Journal Bengkoelen Justice : Jurnal Ilmu Hukum Jurnal Ilmiah Nusantara
Maudy Anjani
Unknown Affiliation
Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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TINJAUAN YURIDIS KUMULASI GUGATAN ANTARA PERBUATAN MELAWAN HUKUM DAN WANPRESTASI (STUDI PUTUSAN MA NOMOR. 2157 K/PDT/2012 DAN PUTUSAN MA NOMOR. 1330 K/PDT/2017) Fauzan Azima Faturachman; Maudy Anjani; Kinayah Ashifa; Esa Rahmawati; Farahdinny Siswajanthy
JURNAL ILMIAH NUSANTARA Vol. 1 No. 4 (2024): Jurnal Ilmiah Nusantara
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jinu.v1i4.1775

Abstract

This study aims to determine the cumulation of lawsuits that are justified according to procedural rules in Indonesia based on general principles from the analysis of two Supreme Court decisions, because in essence there are no rules in Indonesian civil procedural law that prohibit the cumulation of lawsuits but there are decisions that do not allow the cumulation of lawsuits between tort and default. The absence of rigid rules prohibiting the cumulation of claims in Indonesian civil procedure law a contrario allows the cumulation of claims. However, in practice, there is a Supreme Court decision whose rulings contradict each other, namely decision number. 2157 K/Pdt/2012 which grants the cumulation of lawsuits and decision number. 1330 K/Pdt/2017 which states that the lawsuit cannot be accepted. Based on the analysis of the two Supreme Court decisions, the general principle of the formulation of lawsuit cumulation that is justified by the Indonesian procedural rules can be drawn, namely that there is a close relationship, legal relationship and compatibility between the statement and the petitum.
PERAN DAN TANGGUNG JAWAB BANK DALAM MENGATASI TINDAK KEJAHATAN PENCUCIAN UANG Yustia Okta Pradini; Fauzan Azima Faturachman; Maudy Anjani; Kinayah Ashifa; Farahdinny Siswajanthy
JURNAL ILMIAH NUSANTARA Vol. 1 No. 4 (2024): Jurnal Ilmiah Nusantara
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jinu.v1i4.1776

Abstract

Money laundering is one of the serious crimes that can threaten economic stability and the integrity of the financial system. This article was created with the aim of analyzing the role and responsibility of banks in dealing with money laundering crimes, focusing on legal regulations and practices applied in Indonesia. This research was conducted using a normative juridical research methodology by investigating various laws and regulations that apply in Indonesia. The results of the study show that banks have roles and responsibilities and are required to apply principles in efforts to prevent money laundering crimes. In addition, banks also have an obligation to ensure that all staff have received adequate training on money laundering prevention.
THE ROLE AND FUNCTION OF LOCAL PEOPLE'S REPRESENTATIVE COUNCIL (DPRD) SUPERVISION IN THE EFFECTIVENESS OF LOCAL GOVERNMENT ADMINISTRATION Isep H Insan; Faturachman, Fauzan Azima; Kinayah Ashifa; Maudy Anjani; Yustia Okta Pradini
Bengkoelen Justice : Jurnal Ilmu Hukum Vol. 14 No. 2 (2024): November 2024
Publisher : Universitas Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33369/jbengkoelenjust.v14i2.34777

Abstract

To realize democratic governance in the regions, the supervisory role of the DPRD is a very important basic tool. In addition to the head of state, the DPRD is the embodiment of the ideals of good governance. Federal and regional development initiatives should be overseen by the DPRD. The DPRD has the opportunity to prove its legitimacy in the eyes of the public and the challenge to prove its authority in carrying out its supervisory duties. Within the framework of effective local governance, this article examines the capacity of the DPRD in carrying out its supervisory responsibilities. The purpose of this study is to find detailed information about the role and function of DPRD supervision in the effectiveness of local government administration which is expected to educate readers on this matter. In this study, the author uses the normative juridical approach method which is carried out based on legal materials by examining theories, legal principles, concepts, and related legislation. Methodologically, we use a normative juridical approach, which is to conduct legal research using law as the basis of norms. Principles, standards, regulations, agreements, and teachings are all part of the relevant norm system. . The purpose of this study is to find detailed information about the role and function of DPRD supervision in the effectiveness of local government administration which is expected to educate readers on this matter. In this study, the author uses the normative juridical approach method which is carried out based on legal materials by examining theories, legal principles, concepts, and related legislation. Methodologically, we use a normative juridical approach, which is to conduct legal research using law as the basis of norms. Principles, standards, regulations, agreements, and teachings are all part of the relevant norm system. Keywords: DPRD, Supervision Function, Local Government
Co-Authors Esa Rahmawati Farahdinny Siswajanthy Faturachman, Fauzan Azima Fauzan Azima Faturachman Isep H. Insan Kinayah Ashifa Yustia Okta Pradini