Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang

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...

Full description

Bibliographic Details
Main Author: Andi Muhammad Rahmat
Format: Article
Language:English
Published: Faculty of Law, University of Jember 2019-04-01
Series:Lentera Hukum
Online Access:https://jurnal.unej.ac.id/index.php/ejlh/article/view/9669
_version_ 1818278582263218176
author Andi Muhammad Rahmat
author_facet Andi Muhammad Rahmat
author_sort Andi Muhammad Rahmat
collection DOAJ
description 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 have verschoningsrecht or the right to renegade, another instrument for legal protection in undertaking the Notary Act. The legal protection concept for notaries with the determinate profession on the informant side has been determined limitedly under Article 17 paragraph 1 of the Money Laundering Act. Keywords: Construction, Legal Protection, Notary, Money Laundering
first_indexed 2024-12-12T23:19:43Z
format Article
id doaj.art-0a46862b63a2423f96732e882fa39449
institution Directory Open Access Journal
issn 2355-4673
2621-3710
language English
last_indexed 2024-12-12T23:19:43Z
publishDate 2019-04-01
publisher Faculty of Law, University of Jember
record_format Article
series Lentera Hukum
spelling doaj.art-0a46862b63a2423f96732e882fa394492022-12-22T00:08:19ZengFaculty of Law, University of JemberLentera Hukum2355-46732621-37102019-04-01619511610.19184/ejlh.v6i1.96699669Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian UangAndi Muhammad Rahmat0Universitas Brawijaya, IndonesiaThis 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 have verschoningsrecht or the right to renegade, another instrument for legal protection in undertaking the Notary Act. The legal protection concept for notaries with the determinate profession on the informant side has been determined limitedly under Article 17 paragraph 1 of the Money Laundering Act. Keywords: Construction, Legal Protection, Notary, Money Launderinghttps://jurnal.unej.ac.id/index.php/ejlh/article/view/9669
spellingShingle Andi Muhammad Rahmat
Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
Lentera Hukum
title Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
title_full Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
title_fullStr Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
title_full_unstemmed Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
title_short Perlindungan Hukum terhadap Notaris yang Beritikad Baik Membuat Akta Jual Beli Saham dalam Kasus Tindak Pidana Pencucian Uang
title_sort perlindungan hukum terhadap notaris yang beritikad baik membuat akta jual beli saham dalam kasus tindak pidana pencucian uang
url https://jurnal.unej.ac.id/index.php/ejlh/article/view/9669
work_keys_str_mv AT andimuhammadrahmat perlindunganhukumterhadapnotarisyangberitikadbaikmembuataktajualbelisahamdalamkasustindakpidanapencucianuang