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Tanggung jawab sosial PT.Chevron Pasifik Indonesia di Provinsi Riau untuk pembangunan berkelanjutan Afrizal Afrizal; Sujianto Sujianto; Zulkarnain Zulkarnain; Firdaus Firdaus
Dinamika Lingkungan Indonesia Vol 8, No 1 (2021)
Publisher : Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (254.046 KB) | DOI: 10.31258/dli.8.1.p.80-85

Abstract

Sustainable development is development that pays attention to the three main aspects; they are economy, social and environment aspects. Riau Province is one of the province that have great quantities of corporate, either foreign or local corporate. Sustainable corporate social responsibility in this province, is obligated by district regulation, no. 6, 2012. The development of companies in Riau Province increased in the oil and natural gas, plantation, forestry and mining sectors. The existence of the company give positive impact such as the raising of the economics matter and increasing the local income by the responsibility fell on the economic, social and environment condition where the company operate. The purpose of this research is: to study how is the responsibility of CPI Ltd. In Riau Province in the effort to support economy, social and sustainable development. The method used in this research is the use of descriptive qualitative method. Qualitative method is used for describing the authentic relationship between variables in the research problem empirically by the big amount of  simultaneous influence sharpening together and toward value pattern be faced. CSR program done in Riau Province is the program in social, economics and environmental program. The CSR become the effort to support sustainable development because the advantages can be felt by the society for today and future
KEBIJAKAN HUKUM PIDANA DALAM PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG DI INDONESIA Riyanda Elsera Yozani; Firdaus Firdaus; Dessy Artina
Jurnal Ilmu Hukum Vol 8, No 2 (2019): Jurnal Ilmu Hukum
Publisher : Fakultas Hukum Universitas Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (254.377 KB) | DOI: 10.30652/jih.v8i2.7870

Abstract

AbstractMoney laundering criminal acts are referred to as follow-up crimes and follow-up actions, money laundering is a follow-up action that is continued or an original crime (predicate crime) while the follow-up perpetrator of the findings of a large fund that appears to be clean or lawful, using sophisticated, creative and complex methods The purpose of deciding on this Test is, namely; First, the Current Criminal Law Policy Can Overcome Money Laundering in Indonesia, Secondly, Constraints that back down in the Criminal Law Policy in overcoming Money Laundering in Indonesia. This type of research can be classified in the type of Normative Law research. Data collection in this study uses library research methods (library research) or documentary studies. From the results of the study there are two main things that can be concluded. First, criminal law policy in the renewal of criminal law in the field of money laundering crimes that focuses on the policy formulation of criminal acts, criminal liability, and criminal sanctions In other words, renewal of criminal law requires the existence of research and thinking on a central problem and very fundamental and strategic in formulated in a statutory regulation. Second, Constraints in dealing with money laundering crimes in addition to the Constraints of the Financial Transaction Analysis Center (PPATK), Banking constraints, Police Investigator Constraints and lack of coordination between other law enforcement officers in carrying out money laundering and government efforts to overcome obstacles - these obstacles. In carrying out their respective roles synergies between these institutions are needed to prevent and eradicate money laundering crimes that apply effectively, Suggestion the author, first, It is expected that in money laundering regulations, the government is expected to be more assertive in formulating criminal acts, criminal liability, sanctions or penalties so that money laundering criminals feel more afraid, this is to reduce future money laundering crimes, Secondly, It is hoped that banks will implement a single Idenity number system so that banks can obtain the identity of service users and avoid fake identity users to use with the aim of conducting money laundering. Keywords: Legal Policy, Eradication, Crime, Money Laundering AbstrakTindak pidana pencucian uang disebut sebagai tindak lanjut kejahatan dan tindak lanjut, pencucian uang adalah tindak lanjut yang dilanjutkan atau merupakan kejahatan asal (predicate crime) sedangkan pelaku tindak lanjut atas temuan dana besar yang tampaknya bersih atau halal, menggunakan metode canggih, kreatif, dan kompleks. Tujuan penentuan Tes ini adalah, yaitu; Pertama, Kebijakan Hukum Pidana Saat Ini Dapat Mengatasi Pencucian Uang di Indonesia, Kedua, Kendala yang mundur dalam Kebijakan Hukum Pidana dalam mengatasi Pencucian Uang di Indonesia. Jenis penelitian ini dapat diklasifikasikan dalam jenis penelitian Hukum Normatif. Pengumpulan data dalam penelitian ini menggunakan metode penelitian kepustakaan (library research) atau studi dokumenter. Dari hasil penelitian ada dua hal utama yang dapat disimpulkan. Pertama, kebijakan hukum pidana dalam pembaharuan hukum pidana di bidang kejahatan pencucian uang yang berfokus pada perumusan kebijakan tindak pidana, pertanggungjawaban pidana, dan sanksi pidana. Dengan kata lain, pembaruan hukum pidana mensyaratkan adanya penelitian dan pemikiran tentang masalah sentral dan sangat mendasar dan strategis dalam dirumuskan dalam peraturan perundang-undangan. Kebijakan hukum pidana dalam rangka mengatasi kejahatan pencucian uang dapat dirumuskan sebagai upaya untuk membuat dan membentuk peraturan tentang hukum pidana di masa depan secara efektif dan efisien. Kedua, Kendala dalam menangani kejahatan pencucian uang di samping Kendala Pusat Analisis Transaksi Keuangan (PPATK), kendala Perbankan, Kendala Penyidik Polisi dan kurangnya koordinasi antara petugas penegak hukum lainnya dalam melakukan pencucian uang dan upaya pemerintah untuk mengatasi hambatan. - Hambatan ini. Dalam menjalankan perannya masing-masing diperlukan sinergi antara lembaga-lembaga ini untuk mencegah dan memberantas kejahatan pencucian uang yang berlaku efektif, Saran penulis, pertama, Diharapkan dalam peraturan pencucian uang, pemerintah diharapkan lebih tegas dalam merumuskan tindak pidana , pertanggungjawaban pidana, sanksi atau hukuman sehingga penjahat pencucian uang merasa lebih takut, ini untuk mengurangi kejahatan pencucian uang di masa depan. Kedua, Diharapkan bank akan menerapkan sistem nomor identitas tunggal sehingga bank dapat memperoleh identitas pengguna jasa dan menghindari pengguna identitas palsu untuk digunakan dengan tujuan melakukan pencucian uang. Kata Kunci: Kebijakan Hukum, Pemberantasan, Kejahatan, Pencucian Uang
Good Faith in Plantation Management Contract between PTPN V and Koperasi Nenek Eno Senamanenek Firdaus Firdaus; Ulfia Hasanah; Samariadi Samariadi
Dialogia Iuridica Vol. 14 No. 2 (2023): Vol. 14 No. 2 (2023): Dialogia Iuridica Journal Vol. 14 No. 2 Year 2023
Publisher : Faculty of Law, Maranatha Christian University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28932/di.v14i2.5569

Abstract

Good faith is fundamentals in every contract, without which a contract will find it difficult to achieve its goals. In 2019, through a contract made before a notary in the hall of Kampar Regent Office, Kooperasi Nenek Eno Senamanenek and PT. Perkebunan Nusantara IV start a new beginning after a long period of dispute over Senamanenek community’s customary land. The good faith in fulfillment of contract between KNES and PTPN V would affect the legal relationship between these two parties. For KNES, the realization of the clauses within the contract will affect senamanenek community who become the member of the cooperative. The contract object was a palm oil plantation owned by the cooperative member. This empirical legal study scrutinized the implementation of good faith in the contract between KNES and PTPN V By identifying the law and the effectiveness of legal principles in the community. It took place in Kampar Regency. Primary, secondary, and tertiary data were collected through interviews and literature review. This study concludes that the good faith has not been fully implemented in the contract between PTPN V and KNES due to legal and non-legal factors. Therefore, both parties are suggested to possess a good faith in all stages of the contract-making process, from the pre-contract, contract, and post-contract stages. They are also suggested to minimize factors inhibiting good faith in the contract.