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International Asia Of Law and Money Laundering (IAML)
Published by The Indonesian Association of Money Laundering Lawyers
ISSN : 28291654     EISSN : 2829517X     DOI : 10.59712
Core Subject : Humanities, Education, Social,
Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other
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.
Arjuna Subject : Umum - Umum
Articles 104 Documents
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Right Of Immunity Of Members Of The House Of Representatives (Case Study Of Immunity Rights Of Langkat Regency DPRD Members) Haris Kelana Damanik; Kusbianto Kusbianto; Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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.v2i2.63

Abstract

Paradiqma democracy demands that every form of legislation and various decisions get the approval of the people's representatives and as much as possible attention to the interests of the people. Although the authority to form a law is in the hands of the DPR together with the president and does not involve the sovereign holder, namely the people in the process of its formation, but currently the role of the people in influencing a policy to produce a law and to assess the implementation of a law cannot be underestimated. The research aims to provide immunity rights for members of Parliament/DPRD as public officials in terms of carrying out their duties and authorities. The research method used in this research is normative juridical law research by using the approach of legislation and doctrine applied to a legal problem and is prescriptive that is expected to be applied in society. The results of the study concluded that members of the DPR / DPRD in performing their duties and authorities need to be protected properly and honorably in accordance with the level of Honor as elected representatives of the people and each member of the DPR must also reflect the personal and behavior of the honorable and leading in law enforcement.
Protection Of The Parties In The Implementation Of The Ship Lease Agreement (Case Study Decision No.231 / Rev.G / 2020 / PN.JKT.UTR) Al-Hafiz Al-Hafiz; Kusbianto Kusbianto; Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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.v2i2.64

Abstract

The mechanism of transfer of rights in the lease agreement can be done with several stages, namely: the transfer of rights to an object must be accompanied by the delivery of the object. Surrender in the process of handing over property rights cannot be done carelessly regardless of the law that regulates it. Deed of lease made by and before a notary. Settlement of disputes over the sale and purchase agreement of the ship can be done by: non-litigation dispute resolution i.e. settlement out of court by means of abritrase, negotiation, mediation, conciliation, expert assessment. Dispute resolution in court (litigation) is the process of dispute resolution in court all parties in dispute face each other to defend their rights in court by filing a civil lawsuit.. Based on decision number 231 / Pdt.G / 2020 / PN.Jkt.Utr legal protection provided that the parties can file a civil lawsuit to the court where the parties in dispute are PT.Indoraya Makmur Energi (Hamad Siri) as the plaintiff with Rachman Saleh (PT.Timas Merak) as the defendant in the decision of the case the judge has provided legal protection where: stating the defendant has defaulted to the plaintiff. Punish the defendant to pay the rent for the SPOB Pulomas 7 ship for 11 months starting from June 11, 2019 to May 11, 2020, which is Rp. 450,000,000 x 11 months = Rp. 4,950,000,000 (four billion nine hundred and fifty million rupiah).
The Use Of Mediation In The Settlement Of Public Private Partnerships Disputes Sabela Gayo
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (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.v2i3.65

Abstract

The purpose of this study was to analyze the position of the government in government cooperation agreements with business entities and how Alternative Dispute Resolution in KBBU. With normative juridical method, this study found that there is no clear legal basis related to the regulation of the government as a legal entity because Article 1653 of the Civil Code states the recognition of an association as a legal entity is mandatory through legislation; the position of the government is not explained in the general provisions of the PPP Presidential Regulation, but implicitly what the government means in PPP Presidential Regulation is ministries, institutions, and regions represented by Ministers, Heads of institutions and regional heads. Determination of Ministers/Heads of institutions/heads of Regions / BUMN and BUMD as PJPK based on authority in sectoral legislation; and the basis of binding balance in the position of the government as a party to the PPP agreement. So if there is a dispute in the PPP then naturally there is an alternative dispute resolution offered by using mediation as an alternative dispute resolution option.
Eradication Of Corruption By Tracing Money Laundering As An Integral Legal System That Can Not Be Separated Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (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.v2i3.66

Abstract

Money laundering can undermine the national economy because it is closely related to confidence of a person or another state in the policy of the state. Money laundering is usually done by mixing illicit money with legitimate money so that legitimate businesses will be less competitive with honest companies, undermine the integrity of financial markets because financial institutions (financial institutions) even those that rely on proceeds of crime can face liquidity dangers; resulting in loss of government control of a country's economic policy resulting lack of confidence of other countries in the policies of the country's government.So that in an effort to eradicate the money laundering and criminal acts such as corruption origin is a unity that can not be separated to combat the evidence system is not clear, not balanced proof techniques and mafia Justice.
The Priority Of Islamic Inheritance Distribution To Heirs In Order To Maintain Problems In The Family Maswandi Maswandi
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (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

Abstract

This article aims to describe the implementation of Islamic inheritance law and compare the application of Islamic inheritance law with customary inheritance law in the distribution of inheritance among muslim communities . The method used in analyzing these problems in a normative manner, namely describing the phenomenon of the implementation of the Islamic inheritance division which is currently still ruled out even though it is a priority for umatislam . The next stage is compare the implementation of the division of inheritance by using Islamic law or customary law. The findings stated that some of the residents in the three regions still maintain customary law in the division of inheritance, namely the transfer of inheritance occurs when the heir is still alive (Grant) and the same amount between male and female heirs or at will of the heir however, there are among the residents of the region who still maintain Islamic law in the division of inheritance, namely by dividing it after the Heir Dies.
The Concept Of Legal Regulation Of Soe Restructuring Through Holding Mechanism Prasetyo Kartiadi; Kusbianto Kusbianto; Rilawadi Sahputra
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (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.v2i3.68

Abstract

Given the contribution of state-owned enterprises that need to be increased enough, to improve and empower massively several sectors in the state-owned companies, restructuring must be accommodated. Thus, the restructuring of state-owned enterprises with formation of holding companies for each sector has been planned by the government, which is the Ministry of SOEs. The purpose of the initial idea of restructuring and establishing a state-owned holding company is to optimize its management. However, while its main objective is to gradually intensify its management and profitability, the government plans to restructuring SOEs must face several obstacles, one of which is related to anti-competitive law. In an Operating Holding Company, the parent company carries out business activities and controls subsidiaries. The form of Operating Holding Company run by PTPN III (Persero) as the parent company is not only to carry out its business activities but also control and supervise subsidiaries.
EH Analysis Of Police Law That Deviates From The Ethical Perspective Of The Police Profession Edi Saputra Hasibuan
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (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.v2i3.70

Abstract

The development of Professional Ethics is contained in the regulation of the head of the profession and security section of the National Police. However, it is still a deviant act committed by members of the National Police. Like the cases we know such as sambo, tedi minahasa, akhirudin hasibuan where they are the police officers themselves who are supposed to set an example to the community but deviate from the essence of compliance and the basic duties of police members. The results of this study indicate that the deviation of the police apparatus is currently located by the person himself both in terms of economy and in terms of power so that the need for the implementation of the police ethics commission against members of the police who violate the law expressly without looking at the conditions of power carried out by members of the police.
Analysis Of Consideration Of The Judge's Decision The Process Of Management And Settlement Of The Debtor's Property After The Bankruptcy Of The Debtor In Bankruptcy (Case Study No. 1/Pdt.Sus-Renvoi Prosedur/2022/PN.Niaga.Mdn) Ariffani, Ariffani; Sahputra, Rilawadi; Azmi, Syaiful
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.v2i4.69

Abstract

Research known bankruptcy property management process done after being decided by a court judge and seized the debtor's property bankruptcy by the curator, in this management curator will call the creditors to match the bill of receivables by holding a meeting verification, peace meetings and other meetings while on settlement if there is no peace agreement then the curator will sell and divide the assets that have been collected is reduced by bankruptcy costs and the rest will be shared with creditors, while that if the bankruptcy estate is not enough then creditors can take the effort law through the procedure renvoi, while the curator will still perform their duties to perform the division in accordance with pari passu principle pro rata parte, while in the judge's decision on level of the Commercial Court, Cassation and judicial review has been reflect justice and balance for the parties because in the judge's decision still considers the portion of the creditor's position preferred greater than the settlement of bankruptcy assets later the rest is distributed to other creditors fairly.
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.
War Crimes In Palestine From The Perspective Of The International Criminal Court (ICC) Sitompul, Ariman
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.v2i4.72

Abstract

The purpose of this study is to find out what becomes the main considerations of an entity recognized as a state by law war crimes from an International Criminal perspective Court (ICC) . Types of research used in this study is juridical normative, with the approach of legislation, case study, and historical approach. The results of this study Article 1 of the montevidio Convention states that there are four criteria that must be met by a new state to become a sovereign state, namely; the existence of a permanent population, Territory, government, and the capacity of the state as a support in relations with other countries. There is also a recognition of a state that is divided into two forms, namely de jure recognition and de facto, Palestine has been recognized de jure because in its practice as evidenced by conducting international agreements with several countries. The ICC has four types of jurisdiction: personal, criminal, temporal and territorial. Pleased that we can return to the automatic principle of locus delicti that Israel commits war crimes in the Palestinian territories and supported by the jurisdiction of the court, then the ICC is more than enough to judge Israel using the jurisdiction of the automatic principle contained the Rome statute of 1998. The unwilling and unable criteria can be extended by Article 13 of the 1998 Rome Statute, which states that the ICC has three powers to investigate international crimes, if there is a conviction that one or all of the parties committed international crimes in accordance with Article 5 of the 1998 Rome Statute.

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