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Journal articles on the topic 'Protection of money'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Harrison, Sarah. "Protection money." Nursing Standard 18, no. 19 (2004): 12. http://dx.doi.org/10.7748/ns.18.19.12.s28.

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McMillan, Ian. "Protection money." Nursing Standard 14, no. 10 (1999): 10. http://dx.doi.org/10.7748/ns.14.10.10.s28.

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Harder, Ben. "Protection Money." Science News 161, no. 6 (2002): 85. http://dx.doi.org/10.2307/4013222.

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Maile, G. "Viewpoint: Protection money." Engineering & Technology 1, no. 8 (2006): 52. http://dx.doi.org/10.1049/et:20060812.

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Aldhaheri, Mohammed Abdulla Surour Shahwan, Arieff Salleh Bin Rosman, Nurazmallail Bin Marni, and Ahmed Shehab. "Legal protection of public money in the UAE legislations and Islamic law." International journal of health sciences 6, S1 (2022): 788–96. http://dx.doi.org/10.53730/ijhs.v6ns1.4824.

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The study aims to assess the legal regulation and institutional framework for protecting and controlling public money in the United Arab Emirates, as well as comparing it with the provisions of Islamic sharia. The study begins with the concept of protecting public money, its importance, images, and types, and then analyzes the legal texts for the protection of public money in the UAE legislation and Islamic law. Then it identifies the challenges facing the protection and control of public money in the United Arab Emirates. The researcher relies in his study on the descriptive and analytical ap

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Rina, Kristina, Astutty Mochtar Dewi, and Wiwik Indrayanti Kadek. "Protection of Electronic Money Saving Customers At the Bank." International Journal of Social Science and Human Research 07, no. 07 (2024): 4923–31. https://doi.org/10.5281/zenodo.12679130.

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Currently developing again with the emergence of a new payment instrument in the form of a certain amount of money stored in an electronic media owned by someone, this payment instrument is known as Electronic Money. As a means of payment, the acquisition and use of Electronic Money (e-money) can be considered quite easy. Prospective holders or users only need to deposit a certain amount of money to the issuer or through issuing agents and the total value of the money will be digitally stored in electronic media. The problems raised in this paper are regarding the characteristics and status of

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Dehghan, Fariba, and Amirhossein Haghighi. "E-money regulation for consumer protection." International Journal of Law and Management 57, no. 6 (2015): 610–20. http://dx.doi.org/10.1108/ijlma-06-2014-0042.

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Purpose – The purpose of this paper is to analyze the regulatory framework of e-money transactions in terms of consumer protection approach, the base for regulatory and supervisory system. Design/methodology/approach – This research is based on descriptive-qualitative studies in electronic and cyber commerce. The authors have first explained the importance of regulation for consumer protection and have then showed the position of regulation in e-money; thus, the authors have noted two important and predominant concepts of consumer protection: safe arrangement in e-money and problem of informat

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Szewczak-Daniel, Mariola. "Penal Law Protection of Money and Securities Circulation in Poland After World War I: Selected Issues." Roczniki Nauk Prawnych 34, no. 3 (2024): 63–80. http://dx.doi.org/10.18290/rnp24343.4.

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In 20th-century economic relations, money became the basic means involved in all kinds of trade, hence the need for its increased protection. First, money came to be seen as an expression of individual wealth. Second, protection of money required the organisational and economic interests of the state itself, so that the penal codifications of capitalist countries treated protection of money as a vital economic and social factor. The article presents the development of the legal status in the field of punishment of acts violating the money circulation and securities transactions in Poland from

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Pratidhatama, Thoriq Hendika. "Model Regulasi Uang Elektronik yang Menerapkan Value Protection." Jurist-Diction 4, no. 6 (2021): 2485. http://dx.doi.org/10.20473/jd.v4i6.31855.

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AbstractElectronic money has been used by the Indonesian people as a means of payment, such as in toll payment transactions or buying and selling. However, electronic money circulating in Indonesia has a risk, namely the value of electronic money contained in electronic money storage instruments cannot be returned to consumers if the electronic money storage instrument is lost. This raises the question of whether Indonesia's electronic money regulations have fulfilled the consumer protection aspect and what electronic money regulation models can provide protection to consumers because there ar

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Rahmat, Andi Muhammad. "Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang." Lentera Hukum 6, no. 1 (2019): 95. http://dx.doi.org/10.19184/ejlh.v6i1.9669.

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This study discusses the legal protection against a notary who has good faith to make the contract of sale with stock in this case of criminal money laundering. To this extent, the study examines the legal protection for notaries who are eligible to be victims from the money laundering cases caused by user services. This study uses normative legal research with statute, philosophical and historical approaches. This study finds that legal protection for notaries referred to Articles 66 and 66A of the Notary Act is essentially tended to internal or administrative measures. Nevertheless, notaries

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Guo, Jingzhi, Angelina Chow, and Rolf T. Wigand. "Virtual wealth protection through virtual money exchange." Electronic Commerce Research and Applications 10, no. 3 (2011): 313–30. http://dx.doi.org/10.1016/j.elerap.2010.10.003.

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Vickers, Annalie. "Protection from money laundering with minimum impact." Business Information Review 22, no. 3 (2005): 166–71. http://dx.doi.org/10.1177/0266382105057491.

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Jimy and Erar Joesoef Iwan. "Legal Protection of Personal Data against Customers in TechnologyBased Money Lending Services." International Journal of Social Science and HumanResearch 04, no. 08 (2021): 1970–73. https://doi.org/10.47191/ijsshr/v4-i8-01.

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Information technology-based money lending service is the implementation of financial services to bring lenders together with borrowers in order to make loan agreements to borrow money. Many people have complained about the dissemination of personal data by online loan providers without notice and without the owner's permission. The purpose of this paper is to review the legal protection of customers' personal data in technology-based money lending services. The motto used in this writing is a normative legal method with a statutory approach and a fact approach. The results of the stud

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Permana, Sukarelawati. "PENGATURAN PERLINDUNGAN DATA PRIBADI KONSUMEN JASA KEUANGAN DALAM PENGGUNAAN UANG ELEKTRONIK BERBASIS SERVER." Veritas et Justitia 8, no. 2 (2022): 386–414. http://dx.doi.org/10.25123/vej.v8i2.5213.

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The digitalization of the economy in Indonesia in the Covid-19 pandemic situation has further encouraged banks and business actors to make innovations in order to reduce direct contact with consumers of financial services, one of which is the presence of server-based electronic money. Users who use these services are required to fill in their personal data first. With the provision of personal data belonging to consumers of financial services or users, the issuer of server-based electronic money has an obligation to protect users' personal data so that unauthorized dissemination or misuse of d

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Patramijaya, Arief. "Criminal Legal Protection for Bona Fide Third Parties Over Assets in Corruption and Money Laundering Cases." Sriwijaya Law Review 8, no. 1 (2024): 171. http://dx.doi.org/10.28946/slrev.vol8.iss1.2159.pp171-182.

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Criminal law in Indonesia has yet to guarantee justice and human rights of bona fide (good faith) third parties in protecting their confiscated assets in corruption and money laundering cases. Criminal procedural law is inadequate in providing assessments for bona fide third parties. Therefore, Economics and Anthropology are needed in the investigation stage up to the evidentiary stage during trials. In this research, the main problems are formulated as follows: (1) what is the concept, definition, and scope of the assets of third parties in good faith in the laws and regulations in Indonesia?

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Tse, Vincent Wai Sum, Jasper Zhao Zhen Wu, and Andre Joseph Theng. "“Money can buy health”." Interpersonal functions of public signs during the Covid-19 pandemic 14, no. 2 (2023): 257–80. http://dx.doi.org/10.1075/ps.22014.tse.

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Abstract Drawing on the notion of affect, this paper offers a multimodal critical discourse analysis of health-related product advertising in Hong Kong during the early months of the COVID-19 pandemic. Advertisements were collected in the city’s space of commute. We examine the construal of risk and protection in the advertisements and via their emplacement in three spatial-temporal dimensions observed in the data: the market society, the concrete public space, and the intimate familial space. Our analysis demonstrates that while risk and protection are linguistically and visually depicted to

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Janah, Latifah Nur. "Perlindungan Konsumen Pengguna Uang Elektronik Terhadap Klausula Baku Ditinjau Dari DSN MUI NO. 116/DSN-MUI/IX/2017, PBI NO. 20/6/PBI/2018 DAN UU NO. 8 TAHUN 1999." Jurnal Ilmiah Ekonomi Islam 8, no. 1 (2022): 260. http://dx.doi.org/10.29040/jiei.v8i1.3963.

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Consumers are weak parties in agreements and transaction, so they are vunerable to becoming victims. Therefore, the Government and related institutions are trying to provide protection through Law No. 8 Tahun 1999 concerning Consumer Protection, Bank Indonesia through PBI No. 20/6/PBI/2018 concerning Elektronic Money, and the Indonesian Ulema Council through DSN MUI No. 116/DSN-MUI/IX/2017 concering Sharia Electronic Money. The purpose ofthis study is to see how consumer protection for elektronic money users from standard clauses that have been set in term of DSN MUI No. 116/DSN-MUI/IX/2017, P

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Lu, Yan. "Research on the legal path of protecting citizens' privacy from the perspective of anti-money laundering law." BCP Business & Management 49 (August 16, 2023): 711–19. http://dx.doi.org/10.54691/bcpbm.v49i.5484.

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Anti-money laundering laws and regulations play an important role in cracking down on crimes and stabilizing finance. The 2021 Anti-Money Laundering (Revised Draft) in China strengthened its system value. However, things always have two sides, and the legal system also has certain risks, especially the lack of protection of citizens' basic rights. Citizens' basic rights and anti-money laundering are not contradictory but complementary. Only by protecting citizens' basic rights can citizens' information be established and anti-money laundering work be better promoted. This paper analyzes the ri

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Budiyono, Elizabeth Fiesta Clara Shinta, and Sukmawati Sukamulja. "Digital Customer Protection: Mediator between Mobile Money Usage and Financial Inclusion." Media Ekonomi dan Manajemen 38, no. 1 (2023): 205. http://dx.doi.org/10.56444/mem.v38i1.3374.

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The development of technology in the 5.0 era, marked by the increase in internet usage, currently impacts people's habits in accessing financial services, such as mobile money usage. Therefore, it aligns with the government's vision to increase financial inclusion through mobile money usage to reduce poverty. However, Yogyakarta Province is a province with a poverty rate that exceeds the national average, and it is the highest in the Java region. In this regard, digital customer protection needs to be considered because mobile money usage carries a high risk to the security and privacy of user

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20

Young, D. "WHISTLEBLOWING, OIL, MONEY AND RISK." APPEA Journal 46, no. 1 (2006): 497. http://dx.doi.org/10.1071/aj05030.

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Statutory whistleblower laws in the US have resulted in the recovery of billions of dollars of unpaid royalties from petroleum companies over the past decade. Eighteen months ago, Australia introduced whistleblower laws that could have achieved the same result if the royalty avoidance had occurred here. This paper examines the emergence and application of those laws, and policies of regulators which achieve a similar result. It also argues that the adoption of a whistleblower policy, which includes protection for the whistleblower, is not only desirable, but an essential tool for managing risk

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21

Marchesiani, Alessandro, and Pietro Senesi. "MONEY AND NOMINAL BONDS." Macroeconomic Dynamics 13, no. 2 (2009): 189–99. http://dx.doi.org/10.1017/s1365100508080012.

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This paper studies an economy with ex post heterogeneity and nominal bonds in a model à la Lagos and Wright (2005). It is shown that a strictly positive interest rate is a sufficient condition for the allocation with nominal bonds to be welfare-improving. This result comes from protection against the inflation tax.

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22

Budiman, Arif, Yusri Munaf, Ellydar Chaidir, and Surizki Febrianto. "Content analysis of legal protection regulations for money laundering victims in Indonesia." International Journal of Scientific Research and Management (IJSRM) 11, no. 12 (2023): 419–27. http://dx.doi.org/10.18535/ijsrm/v11i12.lla01.

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The offense of money laundering is included within the context of corruption. Money laundering persists in evolving via many techniques, often facilitated by advancements in information technology. Consequently, a notable number of persons use these technological advancements to engage in illicit activities, including the washing of illicitly obtained funds. This research aims to analyze the development of regulations regarding the laundering crime and legal protection for victims. This research uses regulatory and statutory documents as the main data. Documents collected include laws and gove

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유용순. "A Study on Protection for Commercial Key-money." 법과정책 20, no. 2 (2014): 265–91. http://dx.doi.org/10.36727/jjlpr.20.2.201408.009.

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24

Morse, Susan. "Emergency Money: Lessons from the Paycheck Protection Program." University of Michigan Journal of Law Reform, no. 55.1 (2021): 175. http://dx.doi.org/10.36646/mjlr.55.1.emergency.

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The Paycheck Protection Program, or PPP, was huge. Between April 2020 and May 2021, it provided almost $800 billion to more than 11 million businesses—about a third of all U.S. businesses with 500 employees or fewer. The PPP was also flawed. Treasury and the Small Business Administration faced incomplete statutory instructions and a challenging tradeoff between speed and accuracy in distributing PPP funds. These flaws make the PPP a realistic and valuable case study; the PPP reveals tools that can be applied to similar distributions of emergency funds. One tool is back-end adjustments, meaning

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이홍민. "Protection of Commercial Tenants and Shop Key Money." Ajou Law Review 12, no. 2 (2018): 151–77. http://dx.doi.org/10.21589/ajlaw.2018.12.2.151.

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26

Dobler, Marc. "E-Money: Prudential Supervision, Oversight, and User Protection." Departmental Papers 2021, no. 027 (2021): 1. http://dx.doi.org/10.5089/9781513593401.087.

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Xu, Gang, Dongyang Zhang, and Go Yano. "Can corruption really function as “protection money” and “grease money”? Evidence from Chinese firms." Economic Systems 41, no. 4 (2017): 622–38. http://dx.doi.org/10.1016/j.ecosys.2017.03.001.

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Benhard Kurniawan P, Irman Syahriar, and Sarikun. "Legal Protection of Users Wallet Electronic or E-Wallet." International Journal of Educational Research Excellence (IJERE) 2, no. 2 (2023): 524–28. http://dx.doi.org/10.55299/ijere.v2i2.700.

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System payment through this online medium using electronic money as the payment tool. Drafts from electronic money This is payment in a modern way, that is, without There is physique the money or called with term cashless money. Then appear wallet electronic, or the current one known with the term e-wallet, that can be installed on a smartphone. Based on Bank Indonesia Regulation Article 1 Number 7 concerning Maintenance Processing Transaction Payment Number 18/40/PBI/2016, a container medium-based functional electronics can be equalized with place-saving electronic money as one of the methods

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Okello Candiya Bongomin, George, and Joseph Mpeera Ntayi. "Mobile money adoption and usage and financial inclusion: mediating effect of digital consumer protection." Digital Policy, Regulation and Governance 22, no. 3 (2020): 157–76. http://dx.doi.org/10.1108/dprg-01-2019-0005.

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Purpose Drawing from the argument that mobile money services have a significant potential to provide a wide range of affordable, convenient and secure financial services, there have been rampant frauds on consumers of financial products over the digital financial platform. Thus, this study aims to establish the mediating effect of digital consumer protection in the relationship between mobile money adoption and usage and financial inclusion with data collected from micro small and medium enterprises (MSMEs) in northern Uganda. Design/methodology/approach To achieve the main objective of this s

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Wibowo, Andi Wisnu, and Syafri Hariansah. "An Analysis of the State’s Role in Regulating and Supervising E-Money Providers as a Form of Digital Consumer Protection." Law Development Journal 7, no. 2 (2025): 182. https://doi.org/10.30659/ldj.7.2.182-195.

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This research analyzes the state's role in regulating and supervising e-money providers in Indonesia as a form of digital consumer protection. The rapid development of financial technology has introduced various digital payment innovations, but also creates regulatory challenges and risks for consumers. This study evaluates the effectiveness of the regulatory framework implemented by Indonesian financial authorities in supervising e-money providers and identifies gaps in digital consumer protection mechanisms. The research employs a normative juridical approach with a comparative analysis of e

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I Wayan Gede Purnayasa Wijaya, I Nyoman Putu Budiartha, and I Made Aditya Mantara Putra. "Settlement of Online Loan Agreement Disputes in the Event of the Debtor Dies." Journal Equity of Law and Governance 3, no. 1 (2023): 46–51. http://dx.doi.org/10.55637/elg.3.1.6611.46-51.

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The current development of information and communication technology has an impact on people's economic activities, one of which is the activity of borrowing money. Borrowing and borrowing money that was originally carried out conventionally, now many have switched to online lending and borrowing activities. However, in its activities, there are problems experienced by creditors (lenders) related to settlement of obligations if the debtor (lender) dies before the repayment period. This happens because in the observed online lending and borrowing money agreements, many do not include the form of

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Meeker, Daniella, Tara Knight, Patra Childress, Elmar R. Aliyev, and Jason N. Doctor. "Combining a Lottery Incentive with Protection against Losing the Lottery Improves Exercise Adherence." Behavioral Science & Policy 7, no. 1 (2021): 27–38. http://dx.doi.org/10.1177/237946152100700104.

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Two common incentives for participating in exercise programs are cash rewards for meeting goals and the loss of deposited money when goals are missed. Direct cash rewards lead to higher enrollment, but the risk of losing money is a stronger motivator for sticking with a program. We conducted an experiment using loss protection to leverage the power of both approaches. Participants were offered two exercise classes a week for 12 weeks. Anyone who attended the first weekly class received a chance to play a lottery that was very likely to pay a cash reward, but they also faced a low risk of not w

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Rahmadani, Defani Lisaura. "Reconceptualization of Money Game Arrangements (Illegal / Bodong Investments) as a Crime Related to Legal Protection Efforts of Investors in Indonesia." Melayunesia Law 5, no. 1 (2021): 73. http://dx.doi.org/10.30652/ml.v5i1.7796.

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Money game is an activity of collecting money in the practice of bonuses or commissions taken from the addition or the recruitment of new members, and not from product sales. Even if there is a sale of a product, it is only camouflage. The main problem in this research is how the regulation of money games (investment illegal/ fraud) as a criminal act is associated with legal protection efforts of investors in Indonesia and how the reconceptualization ofregulation money game (investment illegal/ fraud) as a criminal act is associated with legal protection of investors in Indonesia. The research

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Hasbi, Mhd, Ansari Ansari, and Muhammad Faisal Hamdani. "Special Protection For Whistleblowers In Disclosing Money Laundering In Indonesia." SASI 29, no. 4 (2023): 623. http://dx.doi.org/10.47268/sasi.v29i4.1533.

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Introduction: A suspected criminal act of money laundering or a person who is designated as a witness in the process of examining a criminal act of laundering is obliged to obtain protection from the state. Purposes of the Research: This paper aims to find out the criminal law aspects of reporting Money Laundering where in fact someone as a reporter usually turns into a suspect so that this paper gives the spirit and courage of the community as a reporter because it is protected by state law.Method Of The Research: The type of research is normative juridical with analysis using legal documents

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I Kadek Ary Astrawan, I Nyoman Putu Budiartha, and Ni Made Puspasutari Ujianti. "Perlindungan Hukum Bagi Pemegang Kartu E-Money Sebagai Alat Pembayaran dalam Transaksi Non Tunai." Jurnal Interpretasi Hukum 2, no. 2 (2021): 366–71. http://dx.doi.org/10.22225/juinhum.2.2.3442.366-371.

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Technological developments have brought changes to payments in the form of cash in the form of conventional metal and paper, which have now developed in the form of electronic payment instruments. One means of payment with an electronic or non-cash system is by using an E-Money card. Through Bank Indonesia Regulation Number 20/6 / PBI / 2018, regulations have been stated regarding the application of consumer protection principles which also regulate the financial loss compensation mechanism but have not clearly and in detail how the compensation mechanism is. In this case there is a blur of no

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Al Waris, Moh, Muarafa Afif, and Dominikus Rato. "LEGAL PROTECTION FOR USER STUDENTS E-MONEY AS A NON-CASH PAYMENT TOOL IN THE ISLAMIC BOARDING SCHOOL ENVIRONMENT." International Journal of Law in Changing World 3, no. 1 (2024): 74–84. http://dx.doi.org/10.54934/ijlcw.v3i1.77.

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Electronic money, or what is known as e-money according to the Bank Indonesia Regulation Number 20/6/PBI/2018 concerning Electronic Money, is a faster transaction process when compared to cash because there is no need for online authorization, signature or PIN, and balance e-money can be filled in from various means provided by the publisher. This research evaluates the legal protection for students who use e-money as a non-cash payment in the Islamic boarding school environment.

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الزعبي ، مروان محمد. "الحماية الجزائية للنقود الرقمية = Criminal Protection of Digital Money". IUG Journal of Sharia and Law Studies 27, № 1 (2019): 218–43. http://dx.doi.org/10.12816/0056534.

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Vuković, Igor. "About certain dilemmas concerning criminal protection against money laundering." Crimen 10, no. 2 (2019): 122–43. http://dx.doi.org/10.5937/crimen1902122v.

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Sayuti, Sayuti, Irwansyah Irwansyah, and Heru Susetyo. "Legal Protection for the Suspect's Wife in Handling Money Laundering Cases: Evidence from the Indonesian National Narcotics Agency." Scholars International Journal of Law, Crime and Justice 7, no. 09 (2024): 411–14. http://dx.doi.org/10.36348/sijlcj.2024.v07i09.010.

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Money laundering is a stand-alone crime, although money laundering is born from its original crime, such as corruption, but the anti-money laundering regime in almost all countries places money laundering as a crime independent of its original crime. In handling narcotics criminal cases, the suspect's wife is sometimes made a suspect in a money laundering crime. Seeing this, clear restrictions are needed in order to achieve legal certainty, legal protection and justice for wives who are determined to be perpetrators of money laundering crimes. This is qualitative research using a statutory app

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Masrom, Suraya, Masetah Ahmad Tarmizi, Sunarti Halid, Rahayu Abdul Rahman, Abdullah Sani Abd Rahman, and Roslina Ibrahim. "Machine learning in predicting anti-money laundering compliance with protection motivation theory among professional accountants." International Journal of ADVANCED AND APPLIED SCIENCES 10, no. 7 (2023): 48–53. http://dx.doi.org/10.21833/ijaas.2023.07.007.

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Money laundering represents a significant global threat, necessitating the vigilance of professional accountants in detecting and reporting suspicious customer activities within their jurisdiction to the relevant authorities. Despite the legal obligation to comply with anti-money laundering regulations, professional accountants' adherence to these measures remains insufficient. Previous research on machine learning techniques for combating money laundering has predominantly concentrated on predicting suspicious transactions, rather than evaluating compliance behavior. This study aims to develo

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Ebong, Jimmy, and Babu George. "Financial Inclusion through Digital Financial Services (DFS): A Study in Uganda." Journal of Risk and Financial Management 14, no. 9 (2021): 393. http://dx.doi.org/10.3390/jrfm14090393.

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This study unravels trends and momentum in banking and mobile money channels and uptake of select services and thereafter draws implications for enhancing financial inclusion through Digital Financial Services (DFS). The Rate of Change (ROC) approach was applied to analyze the growth momentum in banking and mobile money channels in Uganda. Implications for growth momentum in banking and mobile money channels for DFS and financial inclusion was drawn from observing and making informed interpretation of such observed trends and momentum. The findings of this study imply that banks must innovate

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Susanto, Agus, Fenty U. Puluhulawa, and Dian Ekawaty Ismail. "Legal Protection Model for Victims of Illegal Investment Crimes." Estudiante Law Journal 5, no. 1 (2023): 169–81. http://dx.doi.org/10.33756/eslaj.v5i1.19917.

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The purpose of this study is to analyze and construct a model of legal protection for victims of illegal investment crimes. This research is a type of normative research using several approaches, namely the statute approach, case approach, and conceptual approach. The analytical technique used in this study is using analytical descriptive techniques. The results showed that the legal protection model for victims of illegal investment is to reform the Money Laundering Law with an asset recovery approach to the Corruption Eradication Law. The concept contained in Article 18 of the Corruption Era

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Abrahamyan, Lianna. "Major International Competition Funding and Money Laundering Risks." European Journal of Sport Sciences 3, no. 5 (2023): 20–25. http://dx.doi.org/10.24018/ejsport.2023.3.5.86.

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The sports sector is often liable for illegal activities, such as money laundering. Football, the most popular sport in the world, is one of several places where illegal money might enter, with the UNODC estimating that the sport facilitates the laundering of roughly USD 140 billion annually. The aim of this paper is to identify the main money laundering schemes used in the sports industry and to provide a complete plan for mitigating these risks. Key methods of money laundering in the sports sector, such as football example, are considered. Key cases of illicit activities in football are cons

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Choi, Dan Bie. "Problems of revised Housing Lease Protection Act and the solution." Wonkwang University Legal Research Institute 38, no. 4 (2022): 123–40. http://dx.doi.org/10.22397/wlri.2022.38.4.123.

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After the Housing Lease Protection Act is revised, the problems of revised Act was criticized by many people. At first, adoption of the tenant’s right of request for renewal of contract makes supplies of Chonse to reduce because existing tenants exercise the right of request for renewal of contract retroactively. In addition, when the landlord sells the house with the existing Chonse contract, the new owner of the house by buying the house cannot against with the existing tenant’s exercise the right of request for renewal of contract. Therefore, the landlord has difficulty to sell the house if

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Hyttinen, Tatu, and Saila Heinikoski. "Justification of supranational criminal law – Analysis of collective securitization in the EU-level harmonization of money laundering provisions." Maastricht Journal of European and Comparative Law 26, no. 6 (2019): 815–32. http://dx.doi.org/10.1177/1023263x19879048.

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Tackling terrorism was the prime justification in the European Commission’s proposal for the recently adopted anti-money laundering Directive 2018/1673, the first directive on money laundering focused on criminal law rather than administrative measures. We utilize the theory of collective securitization to illustrate how the EU seeks to connect the criminalization of money laundering to the fight against terrorism, requiring, for example, the extension of the criminalization of self-laundering. As an example of how the securitizing rhetoric has not convinced the Member States, we discuss the c

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Diya, Harisa, and Iyah Faniyah. "LEGAL PROTECTION OF CUSTOMERS FOR DAMAGE ORLOSS OF COLLATERAL." UNES Journal of Swara Justisia 4, no. 2 (2020): 186. http://dx.doi.org/10.31933/ujsj.v4i2.160.

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Based on Law Number 19 of 2003 concerning State-Owned Enterprises (BUMN),PT. Pegadaian (Persero) is a body or organization that is engaged in lending money services by mortgaging an item as collateral. As a non-bank financial institution in providing loans to the public, PT. Pegadaian (Persero) Padang City Ulak Karang Branch uses an agreement to borrow money as outlined in the form of a Pawn Certificate (SBG). Meanwhile, in handling collateral goods belonging to the customer is not always protected from damage or loss. PT. Pegadaian (Persero) The Ulak Karang Branch of Padang City has the oblig

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Passya Fauzi, Aulia. "Analysis of Law no. 8 of 1999 As Legal Protection for Consumers Using Electronic Money (E-Money) at Bank Syariah Mandiri." HUMANIORUM 1, no. 01 (2023): 1–7. http://dx.doi.org/10.37010/hmr.v1i01.3.

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Prospective BSM E-Money card users will not be required to register (unregistered system), which means they do not need to fill in their identity at Bank Syariah Mandiri. However, there are things that need to be considered by prospective BSM E-Money card users, namely that Bank Syariah Mandiri will not replace the balance used by irresponsible parties if the card chip is lost. This is because, in use, starter packs do not require a PIN or signature anymore. So, of course, the law needs to step in to protect electronic money users from risks that may result in major losses for electronic money

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Muhammad Alfian Williandanu and Arikha Saputra. "PERLINDUNGAN HUKUM TERHADAP PENGGUNAAN UANG ELEKTRONIK PADA JALAN TOL (E-TOLL) DITINJAU DARI UNDANG-UNDANG NOMOR 8 TAHUN 1999 TENTANG PERLINDUNGAN KONSUMEN." Juris 6, no. 2 (2022): 314–18. http://dx.doi.org/10.56301/juris.v6i2.597.

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As an innovative and practical means of payment, electronic money is expected to facilitate the smooth payment of mass, fast, and micro economic activities, and its development will help smooth transactions in public transportation such as toll roads, trains, or other fields of public transportation. . Trade in mini markets, food courts or car parks. Given the importance of this role, the government conducts efficient and effective transportation operations by building toll roads that use electronic money cards (e- money) for payments. Consumers must use e-money cards for payment transactions,

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Abdullah, Zulfirman, Marsudin Nainggolan, and Mohamad Ismed. "Perlindungan Hukum Terhadap Perampasan Aset Pihak Ketiga Dalam Perkara Tindak Pidana Pencucian Uang." CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah 2, no. 2 (2025): 299–311. https://doi.org/10.62335/cendekia.v2i2.969.

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Money laundering is a form of economic crime with broad impacts, both individually and systemically. This crime often involves third parties who are not directly engaged in the criminal act. One of the primary legal issues that arise is the confiscation of assets belonging to third parties who have no involvement in the crime, raising concerns regarding the protection of their legal rights. This study aims to analyze the existing legal framework, challenges, and potential solutions in providing legal protection for third parties harmed by asset confiscation in money laundering cases. The autho

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Hasbi, Mhd. "Kebijakan Hukum Terhadap Perlindungan WHITSLE BLOWER Pada Tindak Pidana Pencucian Uang." Jurnal Ilmu Hukum, Humaniora dan Politik 3, no. 4 (2024): 174–83. http://dx.doi.org/10.38035/jihhp.v3i4.1978.

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Law enforcement against money laundering crimes currently refers to the provisions of Law Number 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes (UU No. 8/2010 concerning PP-TPPU), which is the legal basis (umbrella law) for enforcers law in preventing and eradicating criminal acts of money laundering. Regarding reporting parties who are burdened with the obligation to report suspicious financial transactions to PPATK, this has been explicitly stipulated in the provisions of Article 17 of Law no. 8/2010 concerning PP-TPPU, where the parties consist of Financial Servi

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