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PELAKSANAAN PRINSIP MENGENAL NASABAH DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG DI PT BANK MAYAPADA TBK SURAKARTA
Dinamika Hukum
Vol 10
, No 1
(2020)
The principle of knowing Know Your Customer Principle (KYCP)
customers at PT. Bank Mayapada Tb Surakarta, simply by including name,
address and no. telephone, but now it's not because every stamp filling
transaction must be complete with ID / SIM number, occupation / business field,
position, place of birth date, source of funds, transfer requirements and
relationship with the recipient of the transfer. Filling out the data above is to
fulfill the Know Your Customer Principles in accordance with...
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TINJAUAN YURIDIS KETENTUAN DIVERSI TERHADAP ANAK YANG MELAKUKAN PENGULANGAN TINDAK PIDANA DITINJAU DARI UNDANG-UNDANG NOMOR 11 TAHUN 2012 TENTANG SISTEM PERADILAN PIDANA ANAK
Dinamika Hukum
Vol 10
, No 3
(2020)
Diversion in the SPPA Law is regulated in Chapter II in Article 5 to Article
15. In Article 5 paragraph (1) the SPPA Law states that the Child Criminal
Justice System must prioritize the Restorative Justice approach. The Restorative
Justice is an obligation to seek Diversion. However, in Article 7 paragraph (2) of
the SPPA Law there are restrictions on crimes that may be carried out diversion
... the enactment of the SPPA Law which does not regulate the repetition of
criminal acts carried out by...
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ANALISIS PENGARUH CURRENT RATIO, RETURN ON EQUITY DAN EARNING PER SHARE TERHADAP HARGA SAHAM INDEKS LQ45 PERIODE 2016 – 2018
Elfiana, Fika
; Sriwidodo, Untung
; Sriwidodo, Untung
; Utami, Setyaningsih Sri
; Utami, Setyaningsih Sri
Jurnal Ekonomi dan Kewirausahaan
Vol 20
, No 2
(2020)
This research aims to analyze the significance of the influence of Current Ratio, Return On Equity and Earning Per Share on Stock Prices LQ45 Index, both partially and simultaneously. The data used in this research are quantitative data in the form of the company's annual financial statements published by the Indonesia Stock Exchange for the period 2016 – 2018. This research uses a purposive sampling technique with a sample of 30 companies from 59 companies listed on the LQ45 Index for the per...
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PENGARUH MOTIVASI KERJA, DISIPLIN KERJA DAN GAJI TERHADAP KINERJA GURU PEGAWAI NEGERI SIPIL SMA NEGERI COLOMADU, KARANGANYAR
Putri, Dwi Mustika
; Sutarno, Sutarno
; Sutarno, Sutarno
; Indriastuti, Dorothea Ririn
; Indriastuti, Dorothea Ririn
Jurnal Ekonomi dan Kewirausahaan
Vol 20
, No 2
(2020)
This research was conducted on SMA Negeri Colomadu Karanganyar which is using qualittiive data and quantitative data. The data resources are secondary data and primary data. The overall population in this study were civil servant teachers at SMA Negeri Colomadu Karanganyar totaling 47 people, the sampel used in this study was taken by 47 respondents. Technical sampling in this research that is used simple census. This research informs that work motivation, work discipline, salary significantly a...
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KEBIJAKAN FORMULASI PASAL TENTANG WAJIB LAPOR UNDANGUNDANG NOMOR 35 TAHUN 2009 DALAM PERSPEKTIF PERADILAN PIDANA GUNA MEWUJUDKAN PEMBAHARUAN HUKUM PIDANA DI INDONESIA
Dinamika Hukum
Vol 7
, No 2
(2020)
The purpose of this study are: (1) To determine and analyze theformulation formulation of clauses concerning notifiable in Law No. 35 Year2009 on Narcotics in supporting the implementation of the criminal justice systemin order to realize narcotics laws. (2) To know and analyze the policy of criminallaw against narcotic crime through the criminal justice system as criminal lawreform in Indonesia.This type of research used in this thesis is normative research, namely:reviewing laws that are draft...
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KAJIAN TENTANG HAK-HAK ANAK DALAM PROSES PENYIDIKAN TINDAK PIDANA PENCURIAN DENGAN PEMBERATAN DALAM PERSPEKTIF ASAS PRADUGA TIDAK BERSALAH
Dinamika Hukum
Vol 8
, No 2
(2020)
The purpose of this study was to analyze the practice of the
implementation of the rights of the child suspects in the case of theft by weighting
handled by Investigator Police Wonogiri in the perspective of the presumption of
innocence.
Background research that children as young generation to be aware of his
rights as a suspect in the judicial process. The fulfillment of the rights of the child
suspect is a manifestation of the principle of presumption of innocence.\The
research method used in...
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KEBIJAKAN PEMERINTAH PERIHAL PENGANGKATAN TENAGA HONORER TERHADAP BERLAKUNYA PERATURAN PEMERINTAH NOMOR : 56 TAHUN 2012 TENTANG PENGANGKATAN TENAGA HONORER MENJADI CALON PEGAWAI NEGERI SIPIL DI LINGKUNGAN PEMERINTAH KABUPATEN MAPPI PROVINSI PAPUA
Dinamika Hukum
Vol 9
, No 1
(2020)
The Objectives of research is to analyze the Government Regulation No 56
of 2012. abaout the Honorary officer Hiring into the Potential Civil Servants
implemented in the Government of Regency Mappi viewed from the law
implementation aspect and to evaluate the implementation of Governmant
Regulation No 56. of 2012 implementation in coping with the problems of officer
hiring in Regency Mappi.In fact, in order to support the smoothness of
government and development assignment implementation, in bot...
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ANALISIS PENGARUH HASIL INVESTASI, HASIL UNDERWRITING DAN BEBAN KLAIM TERHADAP LABA PERUSAHAAN (Survei pada Perusahaan Asuransi yang Terdaftar di Bursa Efek Indonesia Tahun 2016 – 2018)
Jurnal Ekonomi dan Kewirausahaan
Vol 19
, No 4
(2020)
The purpose of this study is to analyze the significant influence of investment returns, underwriting, and claim burden on the profits of insurance companies listed on the Indonesia Stock Exchange in 2016 – 2018. This study uses a population of 11 insurance companies listed on the Indonesia Stock Exchange. The sample in this study amounted to 7 companies with a purposive sampling technique. Data analysis techniques used in this study are the classic assumption test, multiple linear analysis an...
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KARAKTERISTIK DAN PENGGUNAAN OBAT DIABETES MELLITUS PASIEN BPJS DI POLI RAWAT JALAN RSI FATIMAH CILACAP PERIODE OKTOBER-DESEMBER 2018
Pharmaqueous
Vol 2
, No 1
(2020)
Prevalensi yang tinggi dan timbulnya komplikasi menjadikan diabetes mellitus (DM) sebagai penyakit tidak menular kronis. Setiap tahunnya jumlah pasiennya terus meningkat. DM dapat menyebabkan komplikasi kronik, akan menurunkan kualitas sumber daya manusia.
Terapi pengobatan yang baik dan benar terkait pemilihan dan pemberian obat sangat menguntungkan bagi pasien. Penelitian ini bertujuan untuk mengetahui karakteristik dan penggunaan obat pada terapi penyakit DM pasien BPJS periode Oktober-Desemb...
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Guidance of Prisoners in Penitentiary
Wacana Hukum
Vol 26
, No 2
(2020)
The prison system that emphasizes the elements of revenge and detention accompanied by a "prison house" institution is gradually seen as a system and means that are not in line with the concept of rehabilitation and social reintegration, so that prisoners are aware of their mistakes, In the correctional system, prisoners, children Penitentiary students have the right to get spiritual and physical guidance, and their rights are guaranteed to carry out worship, deal with outsiders, both families a...
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