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Pattimura Law Journal
Published by Universitas Pattimura
ISSN : 25277308     EISSN : 25277316     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
The scope of the articles published in this journal deal with a broad range of topics in the fields of Criminal Law, Civil Law, Constitutional Law, International Law, Administrative Law, Environmental Law, adat law and another section related contemporary issues in law.
Arjuna Subject : Ilmu Sosial - Hukum
Articles 32 Documents
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Violence Against Women And Its Strategic Role In Covid-19 Control Revency Vania Rugebregt
Pattimura Law Journal VOLUME 6 ISSUE 2, MARCH 2022
Publisher : Faculty of Law, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47268/palau.v6i2.948

Abstract

Violence against women does not only mean physical violence. It is broader and includes sexual, emotional, psychological and financial issues. In fact, in real life women make a lot of positive contributions so that the terms women entrepreneurs, smart women, heroines, and so on are known. Finally, women are still considered and valued negatively in meaning. Moreover, with the patriarchal culture that dominates in Indonesia, women are often the object of violence and complement the sufferers of men. This study used the method of normative. It is called juridical-normative because this paper was aimed to explore the principles of law to solve the problems that would be studied in this paper. The data used was secondary data, in the form of an inventory of positive legal norms in force in Indonesia governing the civil rights of illegitimate children and children's rights. The data was analyzed using qualitative analysis.
The Countermeasure Of Criminal Act Of Terrorism Financing Through Money Laundering M Arief Amrullah
Pattimura Law Journal VOLUME 6 ISSUE 2, MARCH 2022
Publisher : Faculty of Law, Pattimura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47268/palau.v6i2.949

Abstract

The changes in the global economy have given a benefit to the criminals. They are taking advantage by increasing the flow of goods, money, and people across the world. This reality develops into various threats to national and global interests. One of them is related to terrorism financing and money laundering, which become immortal issues that are needed prevention by cutting the chain of terrorism financing loop through money laundering. In this regard, the FATF has issued the IX Special Recommendations related to funding for terrorism and has been incorporated in the FATF Forty Recommendations on money laundering as a basic framework to find, prevent and eradicate terrorism financing and terrorist acts in general.These particular recommendations have been implemented in the Law of the Republic of Indonesia Number 8 the Year 2010 Regarding Countermeasures and Eradication of Money Laundering. Furthermore, specifically regarding terrorism funding is regulated in Law Number 9 of 2013, which is the right step for Indonesia in participating in fighting terrorist groups and their financing.Therefore, bank and non-bank financial institutions must be aware of the possibility of these institutions being used as a place of money laundering to finance terrorist activities by applying the principles of Know your customer and the regulations of knowing the users.

Page 4 of 4 | Total Record : 32

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