Go Lisanawati Anti Money Loundering Abstract 2014
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Vol. 43 No. 1 (March 2014}
CONTENTS
Articles
The Impact of Roman Law on Thailand's Civil and Commercial Code:
A Case Study of Legal Restrictions on Immovables-Owners ' Rights___ __ __ ___ _Prachoom Chomchai __ ____ _l
St udy of Thai laws concerned in the implement ation
of the Convention on the Right s of Persons wit h Disabilit ies.... ............ Wiriyo ｎ ｡ｭｳｩｲｰｯｮｾｵ＠
..... 50
French Sunshine Act: Bill on promoting " t ransparency"
in interactions between physicians or healthcare professionals
and pharmaceutical companies. ................. ......... ............ .. ......Nontowot Nawatrakulpisut __ __ _67
The German Constit utional Co urt and t he Doctrine
of Judicial Self-Restraint .................... __ __ __ __ _______ ............. .... ......... ｔ ｡ｲｰｯｮ
ｾ＠
Kit tiy anupong __ __ 100
Legal methodology employed by t he Constitutional Court in Judgement
Number 15/ 2555 ........ ...... . __ __ _________ __ ................. ....... ___________ ..... _________ Arnon Momout .. . .136
Exhaustion of rights in copyright after first sale: Balance
of rights between copyright owner and consumers....................... ...... ......Wut Sriterawisorn ... .156
and ａ ｾｧｯ
ｲｩｮ＠
Viriyo
"Pay for Delay litigat ion patent agreement__ ______________ ______ __ __ ________ ____ _____ _____ Wimon Sitthiosot. .. ､
ｊｾ＠
Anti mo ney laundering regime in Indonesia: Prevention
and eradication perspectives______ .. ....... __ _____ ______ .......... ______ ... ....... __ .... ... .... Go Lisonawati _.. .190
Case Notes
Supreme Court Decision Number 6374/2556
(The King who is protected by article 112L .. ........... .......... .................... .Sowotree Suksri ______220
Legal Varieties
Facebook accounts after deat h . .................... .............. ........................ Motika Vinichsorn __ ___ __232
Anti money laundering regime in
Indonesia: Prevention
and eradication perspectives
Go Lisonawoti*
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Lecturer, Faculty of Law, University of Surabaya
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Abstract
The
increasing of the
predicate crimes
nowadays
has triggered
the
development of the money Laundering crime itself. Almost every country in this world
facing the same problems in the increases of money laundering crime. As a member of
country which have been declared to fight against money Laundering, Indonesia has a
responsibility to keep the country clean from money laundering. The problem in
Indonesia is not only Indonesia has to deal with money Laundering, but also with the
number of corruption and fraud in Indonesia. Henceforth Indonesia needs a good
ｾＮｯｵｮｴｲｹ＠
perspective of what kind of regime that should be build by Indonesia to establish a
which is clean from predicate crimes and follow up crimes.
Keywords: Anti Money Laundering Regime, Prevention of crime, Eradication of crime
;nTufi
G)
ijuuu.t
ｾ＠
UCIFT,C1'C1S
ｾ＠
I,,V?,!; Ｔｾ＠
==
m
ｾ＿Ｌ［＠
1 "" ｾ＠
.20,!!,J
Vol. 43 No. 1 (March 2014}
CONTENTS
Articles
The Impact of Roman Law on Thailand's Civil and Commercial Code:
A Case Study of Legal Restrictions on Immovables-Owners ' Rights___ __ __ ___ _Prachoom Chomchai __ ____ _l
St udy of Thai laws concerned in the implement ation
of the Convention on the Right s of Persons wit h Disabilit ies.... ............ Wiriyo ｎ ｡ｭｳｩｲｰｯｮｾｵ＠
..... 50
French Sunshine Act: Bill on promoting " t ransparency"
in interactions between physicians or healthcare professionals
and pharmaceutical companies. ................. ......... ............ .. ......Nontowot Nawatrakulpisut __ __ _67
The German Constit utional Co urt and t he Doctrine
of Judicial Self-Restraint .................... __ __ __ __ _______ ............. .... ......... ｔ ｡ｲｰｯｮ
ｾ＠
Kit tiy anupong __ __ 100
Legal methodology employed by t he Constitutional Court in Judgement
Number 15/ 2555 ........ ...... . __ __ _________ __ ................. ....... ___________ ..... _________ Arnon Momout .. . .136
Exhaustion of rights in copyright after first sale: Balance
of rights between copyright owner and consumers....................... ...... ......Wut Sriterawisorn ... .156
and ａ ｾｧｯ
ｲｩｮ＠
Viriyo
"Pay for Delay litigat ion patent agreement__ ______________ ______ __ __ ________ ____ _____ _____ Wimon Sitthiosot. .. ､
ｊｾ＠
Anti mo ney laundering regime in Indonesia: Prevention
and eradication perspectives______ .. ....... __ _____ ______ .......... ______ ... ....... __ .... ... .... Go Lisonawati _.. .190
Case Notes
Supreme Court Decision Number 6374/2556
(The King who is protected by article 112L .. ........... .......... .................... .Sowotree Suksri ______220
Legal Varieties
Facebook accounts after deat h . .................... .............. ........................ Motika Vinichsorn __ ___ __232
Anti money laundering regime in
Indonesia: Prevention
and eradication perspectives
Go Lisonawoti*
ｮ ｔｭＧＩｾｶｬＱｩＢｊ＠
｜ＬｾＧＱｊｩｬｲｖｉ＠
ｭｾｶｬ
ｖｬｾＱｶｵ＠
Ｑ＠
ｌｩＧ･ＺｊｵｖｭｨｾｉＱＢｮＮＵｱｬｶｴＭ｜ｦ［
fi111J ｾ＠
ＱＧｾ｜ｊ
€1-:Jtl'\J1 ｾｴｬＧｩ＠
num')'YJ an ｌｾＧｉｊＱｦＭＺｩｈ＠
..
Ｇｙｊ＠ ･Ｎｊｭｾ＠
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'IJ €i'IJLl'liJ ｌｾｦＮｬ＠
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LVII'IU')11'1\11 n fl1W-Itl n
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mJ 1 n1Jl£J l!u\11 ｮ､ｴｬﾷｾ＠
i{e.Jv111ｾｂＧｗ＠
...
Lecturer, Faculty of Law, University of Surabaya
ｌｬＧｩｾｭ＠
ｴｊＧｉｩＩｾｌ＠
ＱＧｾ＠
'IJ'YJ e.1 n
ｦｬＱ＠
" nu m1'YJa ｭｾＧｉｊｩＱ＠
LVli'IB'WLl'lii ｌｾ＠
VI ｐｉｾ＠
...
ＧＩ＠
ｶｾ＠ Ｇｬｾ＠ ･ＮｊＺｾ＠
U')11'1\11n n11m:::v11
Abstract
The
increasing of the
predicate crimes
nowadays
has triggered
the
development of the money Laundering crime itself. Almost every country in this world
facing the same problems in the increases of money laundering crime. As a member of
country which have been declared to fight against money Laundering, Indonesia has a
responsibility to keep the country clean from money laundering. The problem in
Indonesia is not only Indonesia has to deal with money Laundering, but also with the
number of corruption and fraud in Indonesia. Henceforth Indonesia needs a good
ｾＮｯｵｮｴｲｹ＠
perspective of what kind of regime that should be build by Indonesia to establish a
which is clean from predicate crimes and follow up crimes.
Keywords: Anti Money Laundering Regime, Prevention of crime, Eradication of crime