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LAW ENFORCEMENT IN BANKING CRIMINAL ACT INVOLVING INSIDERS

Jambe Law Journal Vol 1 No 1 (2018)
Publisher : Faculty of Law, Jambi University

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Abstract

The rise of news in the mass media related to burglary cases of bank customer funds further raises public awareness of the vulnerability of the banking sector used as a means (crimes through the bank) and as the target of crime against the bank. On the other hand, the awareness is intended to further convince each party that the bank in conducting its business activities must be managed and managed by parties who have integrity and good competence. The purpose of this research is to: (1) analyze and describe the implementation of the rule of law in handling banking criminal case involving insider; and (2) to know and analyze government efforts both preventive and repressive in handling banking crime cases in Indonesia, especially in cases involving insiders. The results showed that the implementation of law in handling banking crime cases in addition to using Law No. 10 of 1998 on Amendment to Law No. 7 of 1992 concerning to Banking (Banking Act), also used several provisions of article in the Criminal Code (KUHP) and Law No. 20 Year 2011 jo. Law No. 31 Year 1999 on the Eradication of Corruption. The role of Bank Indonesia in the enforcement of law in the form of investigation and/or forensic examination of banking crime that occurred in a bank which then the result of investigation is reported to law enforcement in accordance with applicable Criminal Procedure Code. Enforcement and prevention efforts are conducted jointly through the synergy of Bank Indonesia, the Police and the Attorney. In addition, Bank Indonesia also applied the principle of know your customer and compliance function as a preventive effort for banking crime. The weakness of internal controls is the cause of the ineffectiveness of handling of banking crime cases, especially those involving insiders, a memorandum of understanding between Bank Indonesia, the Police and the Attorney Office is only a moral obligation, should be more binding so that it can become one of the more powerful law enforcement tools.

Rancang Bangun Aplikasi Sistem Inventory Berbasis Desktop Menggunakan JSE

Proceedings Konferensi Nasional Sistem dan Informatika (KNS&I) 2015
Publisher : Proceedings Konferensi Nasional Sistem dan Informatika (KNS&I)

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Abstract

Monitoring sistem inventory sangat dibutuhkan perusahaan yang bergerak dalam bidang penjualan barang dan jasa, yang mengutamakan mutu barang dan pelayanan kepada konsumen. Saat ini kegiatan pengolahan data pembelian masih beroperasi menggunakan perangkat lunak Microsoft Excel, namun proses tersebut belum berjalan secara optimal, informasi yang didapat masih menghambat kegiatan operasional dan informasi laporan manajemen pun menjadi simpang siur karena sering terlambatnya laporan data ke manajemen. Untuk dapat mengatasi semua kendala ini diperlukan suatu sistem yang mampu mendata secara otomatis jumlah stok setiap jenis barang, hal ini dimungkinkan dengan melakukan beberapa pembahasan meliputi analisis, perancangan, uji coba dan implementasi. Analisis dilakukan dengan cara observasi terhadap sistem yang berjalan dan kebutuhan informasi dan sistem, desain dibuat menggunakan UML, dan pembuatan program menggunakan JSE dan DBMS MySql. Hasil dari rancang bangun ini diharapkan dapat membantu manajemen dalam memonitoring stok sesuai kebutuhan, dan dapat memperkecil human error serta mampu menciptakan laporan dengan cepat dan akurat.

UPAYA PENGEMBALIAN ASET KORUPSI YANG BERADA DI LUAR NEGERI (ASSET RECOVERY) DALAM PENEGAKAN HUKUM PEMBERANTASAN KORUPSI DI INDONESIA

INDONESIAN JOURNAL OF CRIMINAL LAW STUDIES Vol 1, No 1 (2016): November 2016
Publisher : INDONESIAN JOURNAL OF CRIMINAL LAW STUDIES

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Abstract

Keberhasilan dalam pengembalian aset hasil tindak pidana korupsi menjadi salah satu indikator keberhasilan dalam upaya pemberantasan korupsi di Indonesia. Tren korupsi yang lintas negara dan melibatkan banyak aktor, menyebabkan upaya pengembalian aset (asset recovery) menjadi tidak mudah. Paper ini bertujuan untuk mengkaji tiga hal penting, yakni: (1) upaya pengembalian aset hasil korupsi yang berada di luar negeri, (2) peran lembaga negara dan aparat penegak hukum, dan (3) faktor hambatannya. Penelitian paper ini menggunakan pendekatan yuridis sosiologis, penelitian kualitatif dengan spesifikasi penelitiannya deskriptif analitis, teknik pengumpulan data dengan cara wawancara dan dokumentasi. Paper ini menggarisbawahi bahwa p pengembalian aset dapat dilakukan melalui jalur formal dengan MLA dan informal melalui hubungan diplomatik. Tahap pengembalian aset terdiri atas: (1) identifikasi dan penelusuran, (2) proses hukum, dan (3) perampasan aset. Hambatan dalam pengembalian aset meliputi sistem hukum yang berbeda, lemahnya putusan hakim, kemauan politik pemerintah, dan berlakunya asas kerahasiaan bank di beberapa negara. Permasalahan yang muncul dalam pengembalian aset bisa diatasi dengan perjanjian bilateral, meningkatkan kompetensi aparat penegak hukum, dan memantapkan aturan dan sarana prasarana pendukung. Peran pemerintah baik Kejaksaan Agung, NCB Interpol Indonesia, KPK, Kemenkumham, dan Kemenlu, semuanya saling mendukung satu sama lain dalam upaya pengembalian aset sesuai dengan aturan hukum yang berlaku. Paper ini menyimpulkan bahwa dalam pengembalian aset membutuhkan kerjasama antar lembaga dan aparat penegak hukum baik yang berada di dalam maupun di luar negeri.One of aimed indicators on corruption eradication in Indonesia is the successful of assets recovery. Trend of corruption that cross border nations and involved many actors caused the assets recovery process was not easy to be done. This paper would examine three main points: (1) the effort of corrupted asset which save abroad; (2) roles of state institutions and law enforcement officers on assets recovery; and (3) the obstacles on assets recovery. The paper used a socio-legal approach, qualitative research with descriptive analytical research specifications, and techniques of data collection through interviews and documentation methods. This paper was underlined that assets recovery can be optimized by two ways, one of formal track through MLA and other is informal track with diplomatic relations. The process of assets recovery started from (1) identify and trace, (2) legal proceedings, and until (3) repatriate. The obstacles on asset recovery was concerning to a different legal system, a weakness of judicial verdict, good and political will of government, and the implementation of bank secrecy principle in some countries. Some problems faced in assets recovery process resolved by conducting bilateral agreements, improving the competence of law enforcement officers, and establishing the rules and supporting infrastructure. The roles of government, whether it’s Attorney General, National Central Bureau Interpol Indonesia, KPK, Kemenkumham, or Kemenlu, all of which mutually support one another in an effort to return the assets in accordance with the rules of the applicable law. This paper concluded that the asset recovery requires cooperation between institutions and law enforcement agencies both within and outside the country.

Fornt Matter JILS Vol 2(1) 2017

Journal of Indonesian Legal Studies Vol 2 No 01 (2017): The Various Aspects of Human Rights in Indonesia
Publisher : Faculty of Law, Universitas Negeri Semarang

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Abstract

Cover Front Matter 2

Journal of Indonesian Legal Studies Vol 2 No 02 (2017): Contemporary Issues on Indonesian Legal Reform
Publisher : Faculty of Law, Universitas Negeri Semarang

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Cover Back Matter

Journal of Indonesian Legal Studies Vol 2 No 02 (2017): Contemporary Issues on Indonesian Legal Reform
Publisher : Faculty of Law, Universitas Negeri Semarang

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Revealing the Other Side of Human Rights Issue: How We Look to the Existed Various Problems

Journal of Indonesian Legal Studies Vol 2 No 01 (2017): The Various Aspects of Human Rights in Indonesia
Publisher : Faculty of Law, Universitas Negeri Semarang

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Democracy on Indonesian Legal Reform: How Can People Participate on Laws and Regulations Establishment Process

Journal of Indonesian Legal Studies Vol 2 No 02 (2017): Contemporary Issues on Indonesian Legal Reform
Publisher : Faculty of Law, Universitas Negeri Semarang

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Cover Front Matter 1

Journal of Indonesian Legal Studies Vol 2 No 02 (2017): Contemporary Issues on Indonesian Legal Reform
Publisher : Faculty of Law, Universitas Negeri Semarang

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Cover Back Matter JILS Vol 3(1), 2018

Journal of Indonesian Legal Studies Vol 3 No 01 (2018): Implementation of Laws and Regulations: Finding Justice and Legal Certainty
Publisher : Faculty of Law, Universitas Negeri Semarang

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Abstract