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INDONESIA
USU LAW JOURNAL
Published by Universitas Sumatera Utara
ISSN : -     EISSN : -     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
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Articles 16 Documents
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Search results for , issue "Vol 7, No 5 (2019)" : 16 Documents clear
Penerapan Prinsip Customer Due Diligence Di PT. Bank Muamalat Indonesia Cabang Medan Balai Kota, Tbk Dalam Rangka Mencegah Tindak Pidana Pencucian Uang Arief Rezana Dislan; Bismar Nasution; Utari Maharany Barus; Mahmud Mulyadi
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract. Banking financial institutions in particular are very vulnerable to the possibility to be used as a medium of money laundering and financing of terrorism. This is due to various factors such as financial transactions in the banking flows very fast and occur in large numbers, and their wide selection of financial transactions. Due to the function and role of the vulnerable banks would require the presence of the precautionary principle (prudent) in every activity of activities, one of which is the obligation of the application of the principle of Customer Due Diligence (CDD). Application of the principle of Customer Due Diligence is one way to combat and prevent crime-related forms of money in banks in Indonesia. The method used is a kind of normative legal research methods. This legal research will examine the legal system that aims to discover the rules of law in the field of money laundering that could provide an explanation for the application of the principle of Customer Due Diligence (CDD) in order to prevent money laundering. Source of data used: secondary data includes primary legal materials, secondary legal materials, tertiary legal materials, and also uses primary data: data collection techniques with library research to obtain secondary data, in the form of primary legal materials, secondary and tertiary legal materials. This study also uses field research is to obtain primary data that interview. The problems discussed in this research is about the application of the principle of Customer Due Diligence (CDD), the type of laundering money in the bank, and the application of the principle of Customer Due Diligence (CDD) at PT. Bank Muamalat Indonesia, Tbk in preventing money laundering. Based on the results of the study indicate that CDD provided for in Article 1 PBI / 11/28/2009 on the Implementation of Anti-Money Laundering and Combating the Financing of Terrorism for Commercial Bank which is the application of the standard recommendations of the FATF (Financial Action Task Force). There are three stages in the process of money laundering in the banking ie Placement, Layering, and Integration. Application of CDD in PT. Bank Muamalat Indonesia, Tbk contained in the internal regulations "Procedures Implementation of the Anti-Money Laundering and Combating the Financing of Terrorism" performed at the stage of acceptance and customer identification, request for information, requests for documents, verification of documents, EDD (Enhanched Due Diligence), up to the updating of the customer in accordance with FATF recommendations and legislation, especially Law No. 8 of 2010 on Money Laundering and Bank Indonesia Regulation No. PBI / 11/28/2009 on the Implementation of Anti-Money Laundering and Combating the Financing of Terrorism for Commercial Banks. Application of Customer Due Diligence (CDD) must be improved. Banks must be able to identify customers and also know the transactions conducted by customers, so as to prevent the laundering of money by utilizing the bank.   Keywords :   Customer Due Diligence, Money Laundering.
Analisis Yuridis Tindak Pidana Perjudian Dalam Qanun Aceh No. 6 Tahun 2014 Tentang Jinayat Dengan KUHP Fahmi Jalil; Madiasa Ablisar; Edy Ikhsan; Mohammad Ekaputra
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract. Real implementation of Aceh Qanun No. 6 of 2014 concerning Jinayat Law which excludes the provisions of gambling contained in KUHP which can be seen in a number of decisions of the Sharia Court, including the Decision of the Kuala Simpang Sharia Court No. 38/JN/2015/MSy-Ksg dated February 4, 2015 M to coincide with the 25th Rabiul Akhir 1437 H which states guilty in accordance with Article 18 of Qanun Aceh No. 6 of 2014 concerning Jinayat Law.   Keywords: jinayat, maisir and gambling
Pertanggungjawaban Hukum Direksi PT. Bank Jawa Barat & Banten Atas Pembelian Gedung Kantor Pada Putusan Mahkamah Agung RI No. 2301K/PID.SUS/2016 Jo. Putusan Tipikor Pada Pengadilan Negeri Bandung No. 147/Pid.Sus-TPK/2015/PN.Bdg Robinson Sihombing; Alvi Syahrin; Muhammad Hamdan; Mahmul Siregar
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract : The Anti-Corruption Law has been enacted for a long time but still corruption cannot be eradicated and even tends to increase from year to year, both in quality and quantity. Corruption is an act that is very detrimental to the country's finances and afflicting society at the same time can hamper national development. Therefore, corruption is classified as an extraordinary dispute that needs to be eradicated completely, as if by increasing the workforce and the forced power of existing laws and regulations, both through law enforcement, also through civil law enforcement. Corruption is any activity to enrich oneself or another person or one who can help finance or the country. This study reinforces the idea that the procurement of goods and services is an easy target for corruptors. The court's decision related to the corruption case mentioned above, namely: Decision of the Supreme Court No. 2301K/PID.SUS/2016, dated July 26, 2017 Jo. Decision of Corruption in Bandung District Court No. 147/Pid.Sus-TPK/2015/PN.Bdg., Dated December 14, 2015 which has permanent legal force (inkracht). Interestingly the case in this ruling was discussed because, in the first instance decision Defendant Wawan Indrawan was acquitted of all charges of the Public Prosecutor (vrijspraak). After the Public Prosecutor filed an appeal to the Supreme Court, the panel of judges overturned the verdict of the first instance and subsequently declared the Defendant guilty of committing corruption together with imprisonment for 8 (eight) years and a fine of Rp. 1.000.000.000,- (one billion rupiah) subsidair 8 (eight) months of confinement. Keywords : Procurement; directors; and Bank
Analisis Hukum Terhadap Penyelesaian Diluar Pengadilan (Diversi) Dalam Tindak Pidana Kekerasan Yang Dilakukan Oleh Anak Di Wilayah Polresta Kota Binjai Muhammad Rizal Aulia Lubis; Ediwarman Ediwarman; Marlina Marlina; Jusmadi Sikumbang
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract. Definition of diversion in Law No. 11 of 2012 Article 1 Paragraph 7 concerning the juvenile justice system. meaning "Diversion is the transfer of settlement of child cases from criminal justice processes to processes outside of criminal justice. No government regulation. 65 of 2015 concerning guidelines for the implementation of diversion and handling of children not yet (12 twelve) years old. Secret telegram letter (TR) of the Kabareskrim Polri  No.Pol.TR/1124/XI/2006 and No.Pol Police's secret telegram (TR) kabareskrim. TR / 395 / DIT.I / VI / 2008 concerning the implementation of diversion and restorative justice in handling cases of child offenders and fulfillment of the best interests of children in the case of children both as perpetrators, victims or witnesses. Case child commits a crime of violence in the Regional Police of the city of Binjai in North Sumatra province, a child under age has committed a crime of violence against other people. From this case, the Polresta Binjai sought a diversion process with a restorative justice approach. In the court decision of class 1-B Binjai No.11 / Pid.Sus.Anak / 2015 / PN.Bnj concerning the diversion decree.              From the results research conducted, it can at concluded as following P ertama, In carrying out diversion, the regulations used are Law No. 11 of 2012 concerning the Child Criminal Justice System and instructions for the implementation of diversion issued by the National Police Kabareskrim namely Kabareskrim POLRI Secret Telegraph TR / 1124 / XI / 2006 and TR / 395 / DIT, VI / 2008 concerning implementation of diversion and restorative justice in handling cases of child offenders and fulfillment of the best interests of children in the case of children both as perpetrators, victims or witnesses, Government Regulation No.65 of 2015 concerning guidelines for the implementation of diversion and handling of children who are not (12 twelve) years old. Secondly, the factors that led to the crime of child abuse as perpetrators in the Binjai City Police Department consisted of economic factors, social factors, psychological factors. Of the three factors, psychological factors are the underlying factor in the child committing violence in this case. Psychological factors are vital for each human person in carrying out life in society. Unstable psychological factors in adolescents can cause disparities with adults and parents due to differences in age and pivotal patterns of their own actions and behaviors, psychological factors are behaviors / characteristics or personality of humans both seen from within and from outside on him, in this case the children always have a psychology that is still unstable and tends to be easily incited and act without thinking. Third, the non-criminal policy towards the completion of children who are perpetrators of violent crimes in the Polriesta Binjai area, namely conducting counseling, carrying out counseling for schools, carrying out routine raids, carrying out social services. Public participation in this regard Enabling activities among adolescents, Me mberiakan motivation or advice to children, provide religious education.   Keywords : diversion , children , violence
Penjatuhan Pidana Terhadap Penyalahguna Narkotika Untuk Diri Sendiri (Studi Putusan Pengadilan Negeri Lubukpakam No. 1100/Pid.Sus/2016/PN.Lbp Dan Putusan Pengadilan Negeri Semarang No. 529/Pid.Sus/2016/PN.Smg) Bornok Simanjuntak; Madiasa Ablisar; Mahmud Mulyadi; Edy Ikhsan
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract. The imposition of imprisonment for abusers or narcotics addicts becomes less optimal when the number of prison capacity or state detention centers becomes over capacity because the occupants are dominated by addicts and drug abusers.Keywords: narcotics abuse, prison and rehabilitation crimes
Analisis Yuridis Kewenangan PPNS Lingkungan Hidup Sebagai Penyidik Dengan Terkait Penggabungan Kementerian Lingkungan Hidup Dengan Kementerian Kehutanan Muhammad Reza Azhar; Alvi Syahrin; Suhaidi Suhaidi; Syamsul Arifin
USU LAW JOURNAL Vol 7, No 5 (2019)
Publisher : Universitas Sumatera Utara

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Abstract. Lately the role of investigators is very important in the process of proof of law, especially with special criminal acts, especially criminal acts in the environmental field. therefore, it is deemed necessary to incorporate the Ministry of Environment and Forestry to the extent of the duties and authorities of environmental civil servant investigators in carrying out their duties and functions.   Keywords : investigators, environment, authorities

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