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All Journal Bengkoelen Justice : Jurnal Ilmu Hukum Jurnal Ilmiah Nusantara
Yustia Okta Pradini
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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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.
TANTANGAN PELAKSANAAN SITA JAMINAN DALAM PRAKTIK PERADILAN DI INDONESIA SERTA PERLINDUNGAN HUKUM BAGI KREDITUR Yustia Okta Pradini; Jason Aaron Riado Simanungkalit; Raihan Heryadi; M. Satria Allariksyah; 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.v1i4.1777

Abstract

Collateral confiscation is a crucial legal tool in order to guarantee certainty of creditors' rights to the receivables they own. However, the implementation of this collateral confiscation often faces various challenges that can slow down its effectiveness. The purpose of this article is to analyze and research the challenges faced in implementing collateral confiscation in Indonesia, as well as to examine and evaluate legal protection efforts for creditors. By using normative juridical research methods and case study analysis, researchers found that the main challenges in implementing collateral confiscation in judicial practice in Indonesia include several aspects, including complex legal procedures, inconsistencies between applicable regulations and how they are implemented in the field, as well as limited resources in judicial institutions. Apart from that, resistance from debtors and third parties is also a significant obstacle. This article also discusses and evaluates the legal protection that exists for creditors, including monitoring mechanisms and sanctions that can be given if violations occur in its implementation.
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 Farahdinny Siswajanthy Faturachman, Fauzan Azima Fauzan Azima Faturachman Isep H. Insan Jason Aaron Riado Simanungkalit Kinayah Ashifa M. Satria Allariksyah Maudy Anjani Raihan Heryadi