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Aditya Kesuma
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International Asia Of Law and Money Laundering (IAML)
Published by The Indonesian Association of Money Laundering Lawyers
ISSN : 28291654     EISSN : 2829517X     DOI : 10.59712
Core Subject : Humanities, Education, Social,
Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other
International Asia Of Law and Money Laundering (IAML) is an open access and peer-reviewed journal that aims to offer an international academic platform for cross-border legal research in multiple governance policies and civil rights law, particularly in developing and emerging countries. These may include but are not limited to various fields such as: civil law, criminal law, constitutional and administrative law, customary institution law, religious jurisprudence law, international regime law, legal pluralism governance, health law, economic law and some of the health and economic another section related to contemporary issues in legal, healt and economic scholarship.
Arjuna Subject : Umum - Umum
Articles 5 Documents
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Search results for , issue "Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)" : 5 Documents clear
The Use Of Mediation In The Settlement Of Public Private Partnerships Disputes Sabela Gayo
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i3.65

Abstract

The purpose of this study was to analyze the position of the government in government cooperation agreements with business entities and how Alternative Dispute Resolution in KBBU. With normative juridical method, this study found that there is no clear legal basis related to the regulation of the government as a legal entity because Article 1653 of the Civil Code states the recognition of an association as a legal entity is mandatory through legislation; the position of the government is not explained in the general provisions of the PPP Presidential Regulation, but implicitly what the government means in PPP Presidential Regulation is ministries, institutions, and regions represented by Ministers, Heads of institutions and regional heads. Determination of Ministers/Heads of institutions/heads of Regions / BUMN and BUMD as PJPK based on authority in sectoral legislation; and the basis of binding balance in the position of the government as a party to the PPP agreement. So if there is a dispute in the PPP then naturally there is an alternative dispute resolution offered by using mediation as an alternative dispute resolution option.
Eradication Of Corruption By Tracing Money Laundering As An Integral Legal System That Can Not Be Separated Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i3.66

Abstract

Money laundering can undermine the national economy because it is closely related to confidence of a person or another state in the policy of the state. Money laundering is usually done by mixing illicit money with legitimate money so that legitimate businesses will be less competitive with honest companies, undermine the integrity of financial markets because financial institutions (financial institutions) even those that rely on proceeds of crime can face liquidity dangers; resulting in loss of government control of a country's economic policy resulting lack of confidence of other countries in the policies of the country's government.So that in an effort to eradicate the money laundering and criminal acts such as corruption origin is a unity that can not be separated to combat the evidence system is not clear, not balanced proof techniques and mafia Justice.
The Priority Of Islamic Inheritance Distribution To Heirs In Order To Maintain Problems In The Family Maswandi Maswandi
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

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

Abstract

This article aims to describe the implementation of Islamic inheritance law and compare the application of Islamic inheritance law with customary inheritance law in the distribution of inheritance among muslim communities . The method used in analyzing these problems in a normative manner, namely describing the phenomenon of the implementation of the Islamic inheritance division which is currently still ruled out even though it is a priority for umatislam . The next stage is compare the implementation of the division of inheritance by using Islamic law or customary law. The findings stated that some of the residents in the three regions still maintain customary law in the division of inheritance, namely the transfer of inheritance occurs when the heir is still alive (Grant) and the same amount between male and female heirs or at will of the heir however, there are among the residents of the region who still maintain Islamic law in the division of inheritance, namely by dividing it after the Heir Dies.
The Concept Of Legal Regulation Of Soe Restructuring Through Holding Mechanism Prasetyo Kartiadi; Kusbianto Kusbianto; Rilawadi Sahputra
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i3.68

Abstract

Given the contribution of state-owned enterprises that need to be increased enough, to improve and empower massively several sectors in the state-owned companies, restructuring must be accommodated. Thus, the restructuring of state-owned enterprises with formation of holding companies for each sector has been planned by the government, which is the Ministry of SOEs. The purpose of the initial idea of restructuring and establishing a state-owned holding company is to optimize its management. However, while its main objective is to gradually intensify its management and profitability, the government plans to restructuring SOEs must face several obstacles, one of which is related to anti-competitive law. In an Operating Holding Company, the parent company carries out business activities and controls subsidiaries. The form of Operating Holding Company run by PTPN III (Persero) as the parent company is not only to carry out its business activities but also control and supervise subsidiaries.
EH Analysis Of Police Law That Deviates From The Ethical Perspective Of The Police Profession Edi Saputra Hasibuan
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i3.70

Abstract

The development of Professional Ethics is contained in the regulation of the head of the profession and security section of the National Police. However, it is still a deviant act committed by members of the National Police. Like the cases we know such as sambo, tedi minahasa, akhirudin hasibuan where they are the police officers themselves who are supposed to set an example to the community but deviate from the essence of compliance and the basic duties of police members. The results of this study indicate that the deviation of the police apparatus is currently located by the person himself both in terms of economy and in terms of power so that the need for the implementation of the police ethics commission against members of the police who violate the law expressly without looking at the conditions of power carried out by members of the police.

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