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All Journal Yurispruden: Jurnal Fakultas Hukum Universitas Islam Malang Jurnal Ekonomi
Siti Marwiyah
Universitas Dr. Soetomo
Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences

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DEKONSTRUKSI AKAR KORUPSI DARI POLA KEMITRAAN ANTARA JAKSA DENGAN PIMPINAN DAERAH Siti Marwiyah
Yurispruden: Jurnal Fakultas Hukum Universitas Islam Malang Vol 1, No 1 (2018): Yurispruden : Jurnal Fakultas Hukum Universitas Islam Malang
Publisher : Fakultas Hukum Universitas Islam Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (198.533 KB) | DOI: 10.33474/yur.v1i1.731

Abstract

ABSTRAKSindikasi korupsi tidak mudah dibongkar, terutama yang melibatkan aparat penegak hukum dengan pimpinan daerah (walikota/bupati) yang bermasalah dengan pengelolaan uang Negara. Problem akar korupsinya tidak sebatas berhubungan dengan ulah para oknum, tetapi juga aparat penegak hukum yang sama-sama tergelincir menjadi pengaman atau pelindung terhadap sepak terjang koruptor. Para aparat ini menyediakan dirinya sebagai pemberi jasa atas siapa yang bermaksud mengajaknya berkolaborasi untuk melakukan korupsi. Kata kunci: korupsi, jaksa, kemitraan, walikota, bupatiABSTRACTSyndicated of corruption is not easily exposed, especially involving the law enforcement with local leader (Mayor/Regent) who has problem with the management of state money. The root of corruption problem is not only related to the person, but also the law enforcement who both slip into a safety or protector againts the corruptors. These officers provide themselves as service providers for those who intend to collaborate in corrupt.Keywords: Corruption, Prosecutor, Partnership, Mayor, Regent
DEKONSTRUKSI AKAR KORUPSI DARI POLA KEMITRAAN ANTARA JAKSA DENGAN PIMPINAN DAERAH Siti Marwiyah
Yurispruden: Jurnal Fakultas Hukum Universitas Islam Malang Vol 1 No 1 (2018): Yurispruden : Jurnal Fakultas Hukum Universitas Islam Malang
Publisher : Fakultas Hukum Universitas Islam Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33474/yur.v1i1.731

Abstract

ABSTRAKSindikasi korupsi tidak mudah dibongkar, terutama yang melibatkan aparat penegak hukum dengan pimpinan daerah (walikota/bupati) yang bermasalah dengan pengelolaan uang Negara. Problem akar korupsinya tidak sebatas berhubungan dengan ulah para oknum, tetapi juga aparat penegak hukum yang sama-sama tergelincir menjadi pengaman atau pelindung terhadap sepak terjang koruptor. Para aparat ini menyediakan dirinya sebagai pemberi jasa atas siapa yang bermaksud mengajaknya berkolaborasi untuk melakukan korupsi. Kata kunci: korupsi, jaksa, kemitraan, walikota, bupatiABSTRACTSyndicated of corruption is not easily exposed, especially involving the law enforcement with local leader (Mayor/Regent) who has problem with the management of state money. The root of corruption problem is not only related to the person, but also the law enforcement who both slip into a safety or protector againts the corruptors. These officers provide themselves as service providers for those who intend to collaborate in corrupt.Keywords: Corruption, Prosecutor, Partnership, Mayor, Regent
LEGAL PROTECTION IN BANKS FOR DISCLOSING BANK CONFIDENTIALITY RELATED TO THE CRIME OF MONEY LAUNDERING Tjoeng Sinta Pertiwi Sandjaja; Siti Marwiyah; Subekti Subekti
Jurnal Ekonomi Vol. 12 No. 02 (2023): Jurnal Ekonomi, Perode April - Juni 2023
Publisher : SEAN Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Bank runs business with fiduciary principle, prudential, know your customer and bank secrecy. The money laundering criminal can use bank to save fund. Bank as a financial institute must implements prudential and must keep customer personal information has polemic and must open bank secrecy if money laundering occurred. That’s matter become problem is regulation and impelementation of regulation about bank secrecy and law protection for banking and customer because open customer personal information because of money laundering. This riset use normative law riset with statue approach use law material source. Statue approach use with study all regulation. The type of data used is in the form of data obtained from laws and regulations, books, journals, library materials and other written sources related to the problem to be studied. To analyze the data collected from literature search, this research uses qualitative analysis techniques.
Co-Authors Subekti Subekti Tjoeng Sinta Pertiwi Sandjaja