PERLINDUNGAN HUKUM TERHADAP NOTARIS YANG AKTA OTENTIKNYA BERINDIKASI SEBAGAI ALAT PENCUCIAN UANG

Journal Title: Diversi Jurnal Hukum - Year 2016, Vol 2, Issue 2

Abstract

The purpose of this study is to describe the responsibility of a notary to a deed made in the future proved to be a money laundering tool and to describe the legal protection for a notary against authentic deeds made when in the future proved to be a money laundering tool. This research is normative juridical. Juridical because in examining the problems studied through the research material through literature study to obtain secondary data. Normative because this research is based on literature research to get the material relevant to the research problem. The results of this study The responsibility of a Notary whose authentic deed is proven as a money laundering tool is a Notary must be held accountable for his actions with civil sanction in the form of reimbursement of costs or compensation to the injured party for unlawful acts committed by Notary. However, before Notary is sanctioned by civil law, Notary must first be proven that there has been a loss caused by the action against Notary's law against the parties, and between the loss suffered and the unlawful act of Notary there is a causal relationship and the action against the law or negligence Due to errors that can be accountable to the Notary concerned. Form of legal protection for the Notary to the deeds he made when indicated money laundering in civil cases is the existence of independent Notary Publicity Council, in this case the existence of MKN is not a sub-part of the government that raised it.

Authors and Affiliations

Windi .

Keywords

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  • EP ID EP354514
  • DOI -
  • Views 72
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How To Cite

Windi . (2016). PERLINDUNGAN HUKUM TERHADAP NOTARIS YANG AKTA OTENTIKNYA BERINDIKASI SEBAGAI ALAT PENCUCIAN UANG. Diversi Jurnal Hukum, 2(2), 395-411. https://europub.co.uk/articles/-A-354514