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All Journal Jurnal Hukum tora: Hukum mengatur dan melindungi masyarakat
Rr Ani Wijayati
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Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : Jurnal Hukum tora: Hukum mengatur dan melindungi masyarakat

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PENANGGULANGAN TINDAK PIDANA PENCUCIAN UANG DI DALAM KERAHASIAAN BANK Rr Ani Wijayati
to-ra Vol. 1 No. 1 (2015): April
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33541/tora.v1i1.1093

Abstract

Bank Secrecy (or Financial Privacy) are rights that must be protected from interference by the State and other parties. Bank Secrecy is the soul of a bangking system which is based on the norms of banking practices, contract-based agreement between the bank and its clients, and the written rules set by the State. However, bank secrecy may become one of the factors that trigger the occurrence of money laundering. The factors behind the occurence of money laundering are closely associated with the power or the legislation, and the banking system of a particular country. In other words, the rampant practice of money laundering in a country is closely related to the political will of its government in combating money laundering through its laws and regulations, especially those in the field of banking.
KESENJANGAN ANTARA ACUAN YURIDIS NORMATIF DAN KENYATAAN SOSIAL DALAM PERLINDUNGAN HUKUM TERHADAP PEKERJA MIGRAN Rr Ani Wijayati
to-ra Vol. 1 No. 3 (2015): Desember
Publisher : Fakultas Hukum Universitas Kristen Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33541/tora.v1i3.1136

Abstract

Legal protection of migrant workers in Indonesia are spread in many legal instrument including national laws, international convention and diplomatic agreements but there is not law or regulation that specifically regulates and recognizes the existence of formal implement homework that implicates protect.UU.No.39 Tahun 2004 was not sufficient to provide protection and acces.At the level of policy or implementation of this legislation is positioned migrant workers as a commodity in the form of provision of cheap labor for employers and not the protection of migrant workers Kata Kunci : Acuan yuridis, perlindungan hukum, buruh migran
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