Suchergebnisse

Money laundering is a crime that can result in significant losses for the state since it can impair the national economy or state finances through a variety of criminal behaviours, and it is also very harmful to community actions. This study intends to describe the government's efforts to combat money laundering in internet banking, specifically in the case of Bank Indonesia. This study uses normative legal research as an approach. The establishment of a Special Work Unit based on Bank Indonesia External Circular No. 11/31/DPNP of November 30, 2009, is the outcome of the implementation of the Money Laundering Law on the prevention of money laundering in the online banking system, according to the findings of the research. In addition, banks must also implement CDD and EDD policies. Customer Due Diligence (CDD) is a process by which the bank must identify, verify, and monitor transactions to ensure that they are in line with the customer's profile. Because there is a substantial danger of money laundering and terrorism funding in the bank's interaction with its customers, the bank must conduct an intensive CDD method called Enhanced Due Diligence (EDD). In the position as the executor of anti-tipping off, which means that in bank activities, especially in reporting suspicious financial transactions, the bank is obliged to keep the reporting information confidential to the customer concerned. An information management system that supports an effort to prevent money laundering crimes must be owned by banks to facilitate monitoring in order to analyze suspicious finances.Pencucian uang menjadi salah satu kejahatan yang dapat menimbulkan kerugian besar bagi negara karena dapat mengancam serta merugikan negara dengan meningkatnya berbagai tindakan ilegal, dan juga sangat merugikan masyarakat. Studi ini bertujuan untuk mendeskripsikan upaya pemerintah dalam hal ini adalah Bank Indonesia menanggulangi money laundering dalam perbankan online. Studi hukum normatif digunakan sebagai metode dalam studi ini. Berdasarkan ...

The investment law policies have a positive influence on the interests and welfare of all Indonesian people. However, many legal problems arise due to overlapping regulations both at the central and regional government levels, and also in term of the implementation of decentralization. The results show that the arrangement of investment policy in West Papua against the recognition and respect for Papua indigenous peoples' rights are still limited to universal policies. Nationally, the policy has not clearly revealed how the form of recognition and respect for the rights of indigenous peoples and/or Papuan indigenous peoples rights related to the presence of investments in West Papua. On a regional scale, the provincial government policy in the form of regional regulations, only covers the scope of investment in West Papua, but does not fully explain how the form of recognition and respect for Papua indigenous peoples related to investment. Hence, related with the alignment of Papua indigenous peoples' rights in the field of ideal investment arrangements in West Papua was began with the concept of Bottom-up Development Planning, by involving indigenous peoples as a whole. This concept is based on the Optimum Suitable Yield (OSY) where the amount of natural resources that can be exploited must be based on calculations from various perspectives such as biology, economics, and even socio-political perspectives.