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Dela Ulianda Simanjuntak
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IMPLEMENTASI PERPRES NO.13 TAHUN 2018 SEBAGAI STRATEGI PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DI KORPORASI Zhafirah Nisa Almira; Keiza Aurora Karenina; Thereza Hilya Hutasoit; Hawila Winona Lakusa; Dela Ulianda Simanjuntak
Jurnal Hukum Statuta Vol 1 No 3 (2022): Volume 1, Nomor 3, Agustus 2022
Publisher : Fakultas Hukum Universitas Pembangunan Nasional Veteran Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/jhs.v1i3.8736

Abstract

Indonesia as one of the developing countries that focuses on the development of the economy to the private sector, which is now dominated by corporations. In fact, many corporations commit money laundering crimes so that the origin of these assets is difficult to trace by law enforcement officers and there are many other factors that can cause money laundering by corporations. The rise of money laundering in corporations is something that the government must address. Where these incidents need to be handled with strategies that can work effectively. The presence of Presidential Decree 13 of 2018 can be an effort to overcome and eradicate money laundering crimes in corporations. The type of research used is normative juridical. This research is a literature research with a statutory and conceptual approach. It is known that there are several problems in the handling of money laundering which resulted in its implementation not being able to run effectively. The presence of Presidential Decree 13 of 2018 concerning the Application of the Principle of Recognizing the Beneficial Owner of a Corporation in the Context of Prevention and Eradication of the Crime of Money Laundering and the Financing of Terrorism. Where it requires transparency in its implementation and is supported by technical rules that have been issued, namely Ministry of Law and Human Rights Regulation No. 15 of 2019 about Procedures for Implementing the Implementation of the Principles of Recognizing the Beneficial Owners of Corporations and Ministry of Law and Human Rights Regulation No. 21 of 2019 concerning Procedures for Supervision of the Implementation of the Principle of Recognizing the Beneficial Owners of Corporations. Then the application of beneficial ownership will be effective, measurable, up-to-date, so that it can prevent and eradicate money laundering offenses in corporations.
Penanggulangan Kejahatan Perompakan Laut di Indonesia Berdasarkan Hukum Pidana Internasional DAVID HANS KRISTIAN TAMBUNAN; Krisencia Indah Permata; Dela Ulianda Simanjuntak; Muhammad Firdaus; FRIANDOLLY JORGIT TUA MANIK
Jurnal Hukum Statuta Vol 2 No 1 (2022): Volume 2, Nomor 1, Desember 2022
Publisher : Fakultas Hukum Universitas Pembangunan Nasional Veteran Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/jhs.v2i1.8796

Abstract

In the Indonesian Dictionary (KBBI), pirates have the meaning of pirates. Pirates or in other words, ship hijacking is a form of maritime crime. It is very familiar to us to know the piracy of the high seas carried out by foreign and domestic ships. The crime of piracy is a serious threat to international security. The crime of piracy at sea is an act of violence carried out for personal gain by the crew or passengers of a ship and directed on the high seas against another ship in a place outside the jurisdiction of any country. This article aims to analyze the jurisdiction of a country to reduce the number of maritime piracy crimes in Indonesia. This research uses doctrinal research. Doctrinal legal research is research on law that is conceptualized and developed on the basis of the doctrine adopted by the drafter and/or developer. Sources of legal information use primary legal materials (relevant regulations and documents) for further qualitative analysis. The approach used is legislation, conceptual, and analysis in helping to solve the problem formulation. To try the perpetrators of the crime of piracy, international law has handed over its authority to all countries, namely the application of the principle of universal jurisdiction.