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Penerapan Saksi Pidana Korporasi Pada Bank Dan Implikasinya, Yudha Ramelan
Penerapan Saksi Pidana Korporasi Pada Bank Dan Implikasinya, Yudha Ramelan
Jurnal Hukum & Pembangunan
A criminal act by corporation is criminal offense that can be asked for criminal liability to the corporation in accordance with the laws and regulations concerning the corporation. Corporation can be punished to pay fine penalties and other additional penalties such as dissolution or revocation of business licenses. As a trust-based financial institution, if a bank commits a crime, the impact caused by the crime is not only detrimental to the bank itself, damages the reputation of the bank but also harms the community of depositors and other parties responsible for handling bank resolutions. Looking at the impact, the application …
Perlindungan Nasabah Terkait Praktik Pembukaan Rahasia Bank Oleh Pegawai Bank Dalam Proses Penegakan Hukum Tindak Pidana Pencucian Uang Dihubungkan Dengan Asas Kepastian Hukum, Hendrik Agus Sutiawan, Etty Mulyati, Ijud Tajudin
Perlindungan Nasabah Terkait Praktik Pembukaan Rahasia Bank Oleh Pegawai Bank Dalam Proses Penegakan Hukum Tindak Pidana Pencucian Uang Dihubungkan Dengan Asas Kepastian Hukum, Hendrik Agus Sutiawan, Etty Mulyati, Ijud Tajudin
Jurnal Hukum & Pembangunan
Bank secrets are essential elements and logical consequences of the bank's business character as a trust institution. Bank secrecy is a form of legal protection for depositors. The purpose of this study is to know how the protection of customers and how law enforcement against the opening of bank secrets by Bank Employee in the process of investigating money laundering crime connected with the principle of legal certainty. This research method using normative juridical approach method, that is an approach used to know that a law in accordance with applicable provisions. The research specification is analytical descriptive, using qualitative juridical …
International And Domestic Law Aspects Of Cross-Border Insolvency In Order To Establishing Cross-Border Insolvency Regulation In Asean: Indonesian Perspective, Moch Najib Imanullah, Emmy Latifah, Pramesthi Dinar Kirana Ratri
International And Domestic Law Aspects Of Cross-Border Insolvency In Order To Establishing Cross-Border Insolvency Regulation In Asean: Indonesian Perspective, Moch Najib Imanullah, Emmy Latifah, Pramesthi Dinar Kirana Ratri
Indonesia Law Review
The increases in cross-border trade has resulted in more companies with assets, business, and presence in multiple jurisdiction. When any of these companies face debt restructuring or insolvency, it confronts a myriad of complex issues in coordinating rescue proposals or winding up the businesses across jurisdictions. Prior to the 1997 economic crisis, insolvency laws in most state economies were generally out of date and irrelevant to the modern commercial needs, particulary the cross-border insolvency matters that has not been well regulated. ASEAN has initiated an integrated economy regional by launching an ASEAN Economic Community on late 2015. It aimed to …
Kajian Peraturan Perlindungan Konsumen Di Sektor Perbankan, Aad Rusyad Nurdin
Kajian Peraturan Perlindungan Konsumen Di Sektor Perbankan, Aad Rusyad Nurdin
Jurnal Hukum & Pembangunan
The dynamics of carrying out intensive banking business activities between customers and banks have the potential to raise various problems that cause violations of the rights of customers as consumers of a bank's business activities. To overcome the problems of customers as banking consumers, it is necessary to examine the regulations in the banking sector regarding consumer protection regulations in the banking sector with Law No. 8 of 1999 concerning Consumer Protection (UUPK). This research is a normative research that study the law of consumer protection as contained in the UUPK. The results of the study show that the legislation …