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Under international public law and global financial regulatory architecture—specifically governed by the standards of the Financial Action Task Force (FATF) and the Egmont Group of Financial Intelligence Units —the validation of transaction monitoring frameworks is anchored in transnational compliance standards: ▪ Global Financial Intelligence Mandate: Under international standards (such as FATF Recommendation 29), nations are required to establish a centralized Financial Intelligence Unit (FIU)—exemplified by Indonesia’s PPATK—to serve as the national center for receiving, analyzing, and disseminating disclosures of financial data. ▪ Bank Account Data and Suspicious Transaction Reporting (STR): International law mandates that reporting entities (primarily commercial banks) evaluate customer bank account mutasi (transaction logs and ledgers). Under FATF Recommendation 20, any anomaly, atypical cash flow, or deviation from ...

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html_content_intl = """ Juridical Analysis of False Accusation and the Boundaries of Defamation Offenses Against Children from Underprivileged Families under Universal International Law The correlation between deviant behavior in children from affluent families—often incorrectly attributed to excessive material funding—and unilateral claims against children from underprivileged families raises serious legal issues. Within the framework of universal international human rights law, making assumptions without empirical evidentiary basis that link economic status to morality can be categorized as a form of false accusation that directly violates international legal standards concerning human dignity, non-discrimination, and the protection of reputation. Regulatory Dimensions in Universal International Law Article 12 of the Universal Declaration of Human Rights (UDHR) & Article 17 of the International Covenant on Civil and Political Rights (IC...
html_content_en = """ Juridical Analysis of False Accusation and the Boundaries of Defamation Offenses Against Children from Underprivileged Families The correlation between deviant behavior in children from affluent families—often incorrectly attributed to excessive material funding—and unilateral claims against children from underprivileged families raises serious legal issues. Within the framework of positive Indonesian law, making assumptions without empirical evidentiary basis that link economic status to morality can be categorized as a form of false accusation directly intersecting with defamation or slander offenses. Regulatory Dimensions in Governing Law (The Criminal Code & ITE Law) Article 310 of the Criminal Code / Article 433 of Law No. 1 of 2023 (New Criminal Code): Regulates the offenses of insult or defamation, whether verbal or written. Attacking the honor or reputation of a group or individual without authorization so t...

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