International Asia Of Law and Money Laundering (IAML)
International Asia Of Law and Money Laundering (IAML) is an open access and peer-reviewed journal that aims to offer an international academic platform for cross-border legal research in multiple governance policies and civil rights law, particularly in developing and emerging countries. These may include but are not limited to various fields such as: civil law, criminal law, constitutional and administrative law, customary institution law, religious jurisprudence law, international regime law, legal pluralism governance, health law, economic law and some of the health and economic another section related to contemporary issues in legal, healt and economic scholarship.
Articles
104 Documents
<![CDATA[Circulation Of Food And Beverage Products Without Labels In The Study Of Criminal Law ]]>
<![CDATA[Bambang Indra Agung]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.41
<![CDATA[The large number of food and beverage products in circulation do not meet the requirements and standards set forth in the law can be a problem and endanger human safety. Therefore, the existence of distribution permits and supervision of food and beverage products is very important to maintain food and beverage safety. The observation method used is normative juridical law observation, which is a literature observation by examining library materials related to the object under study. In this observation using the approach of legislation (statute approach). Observations used in the form of qualitative observations. The results showed that before the food and beverage industry products circulated must have a distribution permit, if it is ignored will be subject to criminal sanctions and administrative sanctions. The purpose of supervision is to provide consumer protection and prevent the circulation of food that endangers consumers. Surveillance is carried out preventively and repressively. So it is very important that there is supervision and firmness of officers in overseeing the distribution of food and beverage products that do not have labels. So that consumers know more about the information of food and beverage products that they will consume clearly.]]>
<![CDATA[Compensation For Land Affected By Public Road Construction In Deli Serdang Regency ]]>
<![CDATA[Bagus Owen]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.42
<![CDATA[Before the land is used for public purposes such as roads, markets and others can be implemented through the procedures established by law is no exception to the acquisition of land destined for private interests. In land acquisition can be done as stipulated in Article 21 of the basic agrarian law. To do land acquisition, the land must have a person or legal entity that owns it. In the land acquisition, a person or legal entity has the right to receive monetary compensation or replacement of land located elsewhere. In addition, the land acquisition required the approval or agreement of both parties to be implemented by the committee that handles the so-called Land Acquisition Committee.]]>
<![CDATA[Investing In Gold In Times Of Global Crisis ]]>
<![CDATA[Rudiansyah Anggara]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
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DOI: 10.59712/iaml.v1i4.43
<![CDATA[Investment is placing capital or funds in an asset that is expected to provide results or increase in value in the future. Every investment applies the law the higher the return offered, the higher the risk that must be borne by the investor. So the investor could have suffered losses even more than it could have lost all its capital. Among the various investment instruments, gold precious metal is an investment option with a safe category, as an alternative to investing in the midst of a global crisis.]]>
<![CDATA[Legal Aspects Of Female Workers At Night Entertainment ]]>
<![CDATA[Ivan Nadief]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
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DOI: 10.59712/iaml.v1i4.44
<![CDATA[The development of human life that lived in the millennial era and entered the Industrial Revolution resulted in night entertainment such as clubs and Discos is currently increasing in number. It is inevitable that nightclubs play an important role in encouraging several economic sectors in the country. The development of nightlife venues as a promising business has made many female workers involved because female workers can attract more customers to enter nightlife venues. Where it has been regulated in Article 76 of Law Number 13 of 2003 on Labor and human resources for women workers.]]>
<![CDATA[Criminalization of Employers Against Workers in View of The Law ]]>
<![CDATA[Ibnu Dharma]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
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DOI: 10.59712/iaml.v1i4.45
<![CDATA[The relationship between employers and workers is the main thing in business, but this relationship is often a dispute because one party commits non-compliance in implementing the contents of the labor agreement in this case the employer does not pay the normative rights of workers, mutates under pressure / intimidation, Prohibition of organization, discrimination between women workers and male workers and other criminal acts that can harm workers. Policy in handling crime (penal policy) on the creation of harmonization of relations between employers and workers is the concept of labor relations with the industrial family relationship model based on family relationships and togetherness in accordance with the philosophy of industrial Relations. This paper aims to anticipate the criminalization of employer-employee relationships that require norms that regulate equality issues before the law related to labor crimes and supervision and criminal law enforcement, especially in the process of investigating labor crimes handled directly by the police.]]>
<![CDATA[Blank Cheques Commercial Law Perspective ]]>
<![CDATA[Haykal Rizal]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.46
<![CDATA[Cheques are one of the Securities Regulated in the Commercial Law Code, the use of cheques is increasing day by day, cheques as a means of payment is very beneficial for the issuer, because this check gives a sense of security for the issuer who issued the check and also the issuer can issue a check backwards if at the time the issuer issued the check, the funds in the bank is not enough. But in practice, there is often abuse of check issuance by issuing blank checks. By issuing a blank cheque will result in the issuer's account will be closed and reporting to Bank Indonesia, and the issuer's account should not be associated banks and may also be subject to criminal acts of fraud.]]>
<![CDATA[Legal Sanctions Civil State Apparatus Woman as Polygamous Wife ]]>
<![CDATA[Mustafa Akhwaludin]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.47
<![CDATA[The legal rules on marriage and divorce for civil servants are regulated in Government Regulation No. 45 of 1990 revised PP No.10 of 1983, the focus of attention in this revision is about the ability of female civil servants to become second, third and fourth wives. Article 4 paragraph 2 PP No. 45 of 1990 expressly does not allow female civil servants (PNS) to become polygamous wives which in the previous rules was allowed with the provision not with male civil servants. This rule is also confirmed by the provision of severe disciplinary sanctions in the morning of female civil servants who violate the dismissed.]]>
<![CDATA[Birth Certificate as Evidence Against A Child of Unknown Origin ]]>
<![CDATA[Muhammad Akhyar]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.48
<![CDATA[The origin of a person is something that must be clear and true, since it is a clue to the identity of a person that must be fulfilled according to the legislation. One of the proofs of guaranteeing nasab that is accommodated by the national legal system is a birth certificate. A birth certificate can serve as a means of recognition submitted by parents. . This study discusses the proof of birth certificates of children whose origin is unknown through birth certificates.]]>
<![CDATA[View of Islamic Law on The Maintenance of Children Against Parents ]]>
<![CDATA[Muhammad Randy Hasibuan]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.49
<![CDATA[Humans who live in the world cannot be separated from the needs posed to survive and carry out their lives. The needs include: food, clothing and so forth. This need is called a living which means spending to preserve life and meet the needs and needs that apply according to situations and conditions. In Islam, the issue of maintenance is obligatory for certain reasons such as the husband's maintenance of his wife (due to marital factors), the parents ' maintenance of their children (kinship factors) and so forth. A good family, the father as the head of the family is obliged to provide maintenance to his child as well as the child is obliged to provide maintenance to both parents based on certain causes and circumstances,because between parents and children have a very close relationship and complement each other culturally. The obligation of giving maintenance by a child to his parents is also inseparable from the existence of a hadith called tamlik Hadith.]]>
<![CDATA[Legal Studies on Omnibus Law Issues in Indonesia ]]>
<![CDATA[Audy Amelia Siregar]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 4 (2022): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
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DOI: 10.59712/iaml.v1i4.50
<![CDATA[The implementation of omnibus law in Indonesia, between what ideally happens and what actually happens. When the omnibus law is expected to be a powerful solution to the complexity of regulation in Indonesia, the reality is transformed into a new field of problems that reap many negative responses from various circles of society. Omnibus law which is interpreted by the government and parliament as a progressive breakthrough to overcome multisectoral problems is interpreted differently by some circles of society and academia as a flawed law, both in formal and material terms. Although the existence of omnibus law is not a new item in legal theory, its existence still sounds foreign in the constitutional dialectic of Indonesia. Therefore, the purpose of this paper is to explore the nature of omnibus law and its implementation in Indonesia]]>
