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Edi Herdyanto
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KOMISIKEBENARAN DAN REKONSILIASI SEBAGAIALTERNATIF LAIN DALAM PENYELESAIAN PELANGGARAN H.A.M. BERAT MASA LALU

YUSTISIA Vol 69 (2006)
Publisher : YUSTISIA

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Abstract

The human right violation occured atthe pastlike 30 September Indonesias Communist Party Affair, The attack of Indonesias Democratic Party headquarter at Diponegoro street in which most popular named 27July affair, Trisakti violence ceases, The first and second Semanggi, needtobe accomplished by Reconsiliation and Truth Comission. The prospect of Reconsiliation and Truth Comission is quite clearandgood as own strong legal base, as decrees ofPeoples Consultative Assembly No. V/MPR/2000and the law number 26of2000 concerning Human Right Court The Peoples Consulative assembly recommendation is needed forthe establishment Reconsiliation and truth Commission as alternative choice to settle the past human right violation

Implementasi Prinsip Mengenal Nasabah (Know YourCustomer) Oleh Kalangan Pasar Modal dan Efektivitasnya dalam Mencegah Terjadinya Tindak Pidana Pencucian Uang

YUSTISIA Vol 71 (2007)
Publisher : YUSTISIA

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Abstract

The aim of the study are to reveal: (1) the implementation of knowing yourcustomerprinciple by capital market actor. (2) Thesupervision mechanismto the implementation knowing yourcustomerprin ciplebycapital market actor. (3) die effectiveness of theimplementation knowing   yourcustomerprinciple by capitalmarketactor in preventing money laundering crime. As a legal research the stud) choosen is empirical approach inwhich focusedtoprimerresources  andsupported bysecondermaterial. The study takeplace at Financial Transaction AnalysisandReport CenterOffice (PPATK) and Capital Market Super visionBoard(Bapepam).Aninteractive model of analysis is choosen to analysis data. The study showing that the implementation of knowing your customer principleis a reflection of conceptual schema ofantimoneylaunderingregime. Thesupervision mechanism to the implementation knowingyourcustomerprinciple is a series activities in which principallycollective processes ofall financial institution to fulfill need,implementingKYCprincipleas wellas to gain goal inpreventingmoneylaunderingcrime and enforcementofamimoneylaundering regime.