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All Journal JURNAL MAGISTER HUKUM UDAYANA Jurnal Penelitian dan Pengembangan Sains dan Humaniora (JPPSH) Jurnal Ilmu Sosial dan Humaniora Jurnal Advokasi Jurnal Bakti Saraswati Ganaya: Jurnal Ilmu Sosial dan Humaniora Udayana Journal of Law and Culture International Journal of Social Science and Business KERTHA WICAKSANA JPPI (Jurnal Penelitian Pendidikan Indonesia) Jurnal Ilmiah Dinamika Sosial Aktual Justice JUMAHA YUSTHIMA Jurnal Penelitian Pendidikan Indonesia
I Ketut Sukewati Lanang Putra Perbawa
Universitas Mahasaraswati Denpasar
Religion Arts Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Journal : Jurnal Advokasi

 1 
TINDAK PIDANA PENCUCIAN UANG DALAM SISTEM PERBANKAN INDONESIA Perbawa, I Ketut Sukawati Lanang Putra
Jurnal Advokasi Vol 5, No 1 (2015): Jurnal Advokasi
Publisher : Fakultas Hukum Universitas Mahasaraswati Denpasar

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Abstract

Sebagai lembaga yang fungsi utamanya menghimpun dana masyarakat dan menyalurkannya kembali ke masyarakat serta dengan berbagai jenis jasa transaksi keuangan yang ditawarkan khususnya dalam memindahkan dana (transfer dana) dari bank satu ke bank lain baik di dalam maupun luar negeri dalam waktu yang sangat cepat serta ketentuan kerahasian keuangan yang relatif ketat, maka perbankan menjadi pilihan yang cukup menarik bagi pelaku pencucian uang untuk memasukkan dana hasil kejahatannya. Modus kejahatan pencucian uang waktu ke waktu semakin kompleks dengan menggunakan tekhnologi dan rekayasa keuangan. UU TPPU telah membatasi bahwa hanya harta kekayaan yang diperoleh dari 24 jenis tindak pidana dan tindak pidana lainnya yang diancam dengan hukuman 4 tahun penjara atau lebih sebagaimana disebutkan dalam Pasal 2 UU TPPU, yang dapat dijerat dengan sanksi pidana pencucian uang sebagaimana diatur dalam pasal 3 dan Pasal 6 UU TPPU.
PENYELESAIAN KREDIT MACET DALAM PERBANKAN Perbawa, I Ketut Sukawati Lanang Putra
Jurnal Advokasi Vol 6 No 1 (2016): Jurnal Advokasi
Publisher : Fakultas Hukum Universitas Mahasaraswati Denpasar

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Abstract

Bad credit or loan is the credit problem experienced repayment difficulties due to the factors or elements of intentional or due to conditions beyond the ability of debtors. bad credit is highly feared by every bank, because it would interfere with the banks financial condition, may even result in the cessation of business activities of the bank. The emergence of non-performing loans including bad credit, basically does not occur suddenly, but through a process. Bad credit can be caused either by the creditors (banks) and debtors. If bad credit happens because the debtor does not carry out his achievements as contained in the credit agreement, then before execution collateral, the debtor must first be declared in default, which is done through a court decision. For the creditor must sue the debtor on the basis of default. But before suing the debtor, the creditor must first subpoena the contents so that the debtor fulfill his achievements. If the debtor does not also meet the performance, then the lender can sue the debtor on the basis wanpretasi, whereby if the court decides that the debtor was in default, then the lender can execute on the collateral provided by borrowers.
PERTANGGUNGJAWABAN ALOKASI DANA DESA PELAGA TERKAIT PROGRAM PEMBERIAN ALOKASI DANA DESA KABUPATEN BADUNG Sugiantari, Anak Agung Putu Wiwik; Wiasta, I Wayan; Perbawa, Ketut Sukawati Lanang Putra; Wiryawan, I Wayan Gde; Wijaya, I Made Hendra
Jurnal Advokasi Vol 6 No 1 (2016): Jurnal Advokasi
Publisher : Fakultas Hukum Universitas Mahasaraswati Denpasar

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Abstract

With the enactment of Act Number 6 of 2014 concerning the Village, then granting of Village Fund by Local Government of Badung to Pelaga Village, requires a of acccountability for the use of aid allocations Village Fund. In this research discusses the Badung regency government policy in managing the allocation of village funds and the accountability Village Revenues and Expenditures Budget in Pelaga Village, Petang District, Badung Regency.
Co-Authors A.A. Putu Wiwik Sugiantari I Komang Agus Wira Putra I Made Wena I Wayan Gde Wiryawan I Wayan Wiasta Ida Bagus Gede Subawa Lis Julianti Made Hendra Wijaya Maheswara Perbawa Sukawati Ni Kadek Sintia Dewi Ni Made Ayriani Sukma Pramiari PUTU SEKARWANGI SARASWATI Putu Wisnu Nugraha Sucipto Sun