scholarly journals Uang Virtual (Cryptocurrency) Sebagai Sarana Tindak Pidana Pencucian Uang dalam Perdagangan Saham

2021 ◽  
Vol 2 (1) ◽  
pp. 19-23
Author(s):  
Dewanti Arya Maha Rani ◽  
I Nyoman Gede Sugiartha ◽  
Ni Made Sukaryati Karma
Keyword(s):  
Money Laundering ◽  
Research Method ◽  
Negative Impact ◽  
Electronic Media ◽  
Digital Form ◽  
Legal Research ◽  
Stock Trading ◽  
Technological Advances ◽  
Electronic Transactions

The continuation of the electronic media that is widely discussed today is virtual money, commonly known as cryptocurrency. Cryptocurrency can also be referred to as an unformed commercial object; actually in digital form which can be used in electronic transactions. This study aims to analyze the existence of virtual money (cryptocurrency) in stock trading in Indonesia and to find out the responsibilities of money laundering offenders who use virtual money (cryptocurrency) in stock trading. The research method used is normative legal research. The results show that the existence of virtual money (cryptocurrency) in stock trading in Indonesia when used as currency unification, transact, trade or as a means of payment with businesses in this case, especially stock trading in Indonesia can be said to be invalid in terms of Law Number 7. 2011 concerning Currency. Users of virtual money (cryptocurrency) in Indonesia are quite widely used in business, which can be seen in Indonesia itself that virtual money (cryptocurreny) such as Bitcoin and Centcoin are circulating. Then, the responsibility of the perpetrators of money laundering who use virtual money (Cryptocurrency) in stock trading, where this action has a very negative impact on the Indonesian State, especially in terms of business because people who have committed these crimes take advantage of technological advances unwise so that the perpetrators can be ensnared based on Law No. 8 of 2010 concerning the prevention and eradication of the crime of money laundering.

scholarly journals Pertanggungjawaban Pidana terhadap Pelaku Penyebaran Berita Bohong (Hoax) Terkait Informasi Kesehatan di Masa Pandemi Covid-19

2021 ◽  
Vol 2 (2) ◽  
pp. 394-399
Author(s):  
Kadek Rizky Bhaswara Ardiwenatha ◽  
Nyoman Gede Sugiartha ◽  
I Made Minggu Widyantara
Keyword(s):  
Health Information ◽  
Research Method ◽  
Criminal Responsibility ◽  
Electronic Media ◽  
Fake News ◽  
Legal Research ◽  
The Public ◽  
Electronic Transactions ◽  
The Government

Hoax news is news that cannot be accounted for by the makers of fake news. Fake news about health information during the pandemic Covid-19 is very dangerous for the public. This study aims to determine the legal arrangements and accountability for the perpetrators of hoax in the midst of the Covid-19 pandemic. The formulation of the problem in this research is how the legal arrangements for the perpetrators of hoax spread in the middle of the Covid-19 pandemic and how criminal responsibility is for the perpetrators of hoax spread in the middle of the covid-19 pandemic. This study uses a normative legal research method using a statutory approach. This study uses a normative legal research method using a statutory approach. The main source of this research is legislation. The results in this study are crimes that can be imposed on the perpetrators of spreading fake news in the midst of the Covid-19 pandemic namely Article 14 paragraph (}),paragraph (2), Article 15 Article 14 paragraph ( 1 ) and Article 45A paragraph ( 1) and (2) .and article 28 of Law No. 11 of 2008 on Information and Electronic Transactions. For the government, the Government should supervise every content on electronic media in Indonesia.

scholarly journals TINJAUAN YURIDIS KASUS "BAU IKAN ASIN" GALIH GINANJAR DAN FAIRUZ A. RAFIQ

2019 ◽  
Vol 3 (1) ◽  
pp. 1-10
Author(s):  
Habib Musta'an
Keyword(s):  
Research Methods ◽  
Negative Impact ◽  
Legal Research ◽  
Historical Approach ◽  
Legal Rules ◽  
Salted Fish ◽  
Technological Advances

The outbreak of the case of "salted fish" which involved Fairuz A. Rafiq with his ex-husband was a negative impact of technological advances. It began when Fairuz A. Rafiq's ex-husband, Galih Ginanjar, was interviewed by Rey Utami and Pablo Benua who alluded to Galih Ginanjar's household problems with his ex-wife, whose subsequent talk or interview was uploaded by Rey Utami and Pablo Benua on their youtube account . This case itself has so far dragged 3 (three) names as suspects, namely Galih Ginanjar, Rey Utami, and Pablo Benua. The purpose of this study is to know the legal rules that have been violated in the "salted fish" case (defamation) between Fairuz A Rafiq and Galih Ginanjar, and which articles can be applied for the case. This research uses legal research methods, based on a case approach (case approach), approach to legal doctrines (conseptual approach), historical approaches (historical approach), and approaches to existing legal rules (statute approach).

scholarly journals PERLINDUNGAN HUKUM BAGI PARA PIHAK DALAM E-COMMERCE SEBAGAI AKIBAT DARI GLOBALISASI EKONOMI.

2014 ◽  
Vol 1 (2) ◽  
pp. 191
Author(s):  
Lathifah Hanim
Keyword(s):  
Free Trade ◽  
Free Market ◽  
Legal Protection ◽  
Secondary Data ◽  
Electronic System ◽  
Research Literature ◽  
Legal Research ◽  
Technological Advances ◽  
Electronic Transactions ◽  
Electronic Agents

Globalization's impact on the development of technological advances free trade between countries. through international trade spawned free trade rules and more focus on the development of a free market, quickly in a life without limits. The realization of the consequences of free trade globalization is the emergence of the phenomenon of Electronic Commerce. The research method used is normative juridical. legal research literature is legal research conducted by examining the library materials or secondary data. The results obtained that legal protection for parties in e-commerce as a result of economic globalization include the two sides are in agreement and outside the Agreement, as well as E-Commerce Transactions settings in Act No. 11 of 2008 can be described as the need for the existence of an Institution Certification Reliability to certify to the party who will conduct electronic transactions (Article 10); Setting the implementation of the Electronic Transactions (Article 17 Paragraph (3)); Regulation on Electronic Contract for Electronic Transactions (Article 18 Paragraph (1)); Dispute Resolution on Electronic Transactions (Article 18, Paragraph (3)); Electronic system as a system implementation Electronic Transactions (Article 19); Regulation on Electronic Agents as intermediaries in Electronic Transactions (Article 21 and 22).

PERLINDUNGAN HAK EKONOMI PENCIPTA E-BOOK PADA SITUS BUKU GRATIS MERESPON PERKEMBANGAN HUKUM INFORMATIKA DAN TRANSAKSI ELEKTRONIK

2020 ◽  
Vol 12 (2) ◽  
pp. 167
Author(s):  
Arif Rahman ◽  
Efridani Lubis ◽  
Agus Surachman
Keyword(s):  
Research Method ◽  
Electronic Media ◽  
Copyright Law ◽  
Qualitative Approach ◽  
Primary Data ◽  
Sociological Research ◽  
Economic Rights ◽  
Legal Norms ◽  
Electronic Transactions ◽  
Settlement Of Disputes

The purpose of this research is: 1) To find out and analyze the protection of the economic rights of the creators of e-books on free book sites in response to the development of informatics law and electronic transactions. 2) To find out and analyze dispute resolution violations of the economic rights of e-book creators on free book sites in response to developments in informatics law and electronic transactions. The research method used in this study is normative juridical research that takes a qualitative approach that looks at and analyzes the legal norms in existing laws and regulations and sociological research is complementary data as primary data. The results of this study are: 1) Protection of the economic rights of e-book creators on free book sites in response to the development of informatics law and electronic transactions, related to the protection of creators' economic rights in accordance with the Copyright Law that an e-book is a copyrighted work produced by the creator, so in this case the creator has a part of the exclusive rights in the form of economic rights from the results of the e-book, the economic rights are protected by Article 8 and Article 9 of the Copyright Law on Economic Rights. While the ITE Law provides the protection of the creator's economic rights in terms of electronic transactions, because of the nature of the distribution of e-books using electronic media, where the legal electronic media is included in the realm of the ITE Law. 2) Settlement of disputes on economic violations of e-book creators on free book sites in response to developments in informatics law and electronic transactions, namely through voluntary mediation carried out by parties outside the court in settling disputes over copyright infringement e-books in the realm of civil law.

scholarly journals LEGAL PROTECTION OF EMPLOYEES / WORKERS WHO EXPERIENCED EMPLOYMENT RELATIONSHIP IMPACT DIGITALIZATION

2020 ◽  
Vol 7 (3) ◽  
pp. 211
Author(s):  
Haingo Rabarijaona ◽  
Devina Arifani
Keyword(s):  
Research Method ◽  
Legal Protection ◽  
Employment Relationship ◽  
Legal Research ◽  
Severance Pay ◽  
Legal Norms ◽  
Technological Advances ◽  
The Law ◽  
The Impact ◽  
Modern Era

This journal describes labor problems that arise as a result of technological advances in the modern era, one of which is due to digitalization. This results in termination of employment by employers to workers even without severance pay. The purpose of this paper is to find out how the law regulates the rights and legal protection of workers who have been laid off. The research method used is the normative legal research method. This method examines law normatively by looking at the law from an internal perspective where the object of research is to use legal norms where there is still a vagueness of norms in legal protection for workers due to layoffs due to the impact of this digitization. The final result of this research is that the rights of workers who are laid off are contained in Article 150 to Article 172 of Act No. 13 of 2003 concerning Manpower. Legal protection for workers / laborers due to the impact of digitization is contained in Article 164 Paragraph (3) of the UUK with legal protection in the form of severance pay, awarding money or service fees during the work period of the worker.

scholarly journals PERTANGGUNGJAWABAN PELAKU MONEY LAUNDERING MELALUI BINANCE COIN

2021 ◽  
Vol 9 (1) ◽  
pp. 40
Author(s):  
Kt Firnanda Pramudiya
Keyword(s):  
Money Laundering ◽  
Negative Impact ◽  
Criminal Liability ◽  
The State ◽  
Digital Currency ◽  
Technological Advances ◽  
Digital Money ◽  
Investment Tool

<p><em>The results of this research in this article show that the existence of virtual money in trade as a means of investment and payment in Indonesia can be said to be illegal when viewed from Law Number 7 of 2011 concerning Currencies. Digital money users in Indonesia are widely used in terms of business, which if traced in Indonesia there are already digital money such as Bitcoin and Binance Coin and others. Then, there is also the responsibility of perpetrators of money laundering crimes who use digital money as an investment tool that has a negative impact on the State of Indonesia, especially those related to this business because the person or group who committed the crime uses technological advances with dirty goals so that the perpetrator can be caught law using Law No. 8 of 2010 concerning The Prevention and Eradication of Money Laundering.</em></p><p><strong><em>Keywords</em></strong><em>: Money laundering, digital currency, criminal liability</em></p><p> </p><p>Hasil penelitian dalam artikel ini menunjukkan eksistensi uang virtual dalam perdagangan sebagai alat investasi dan pembayaran di Indonesia dapat dikatakan tidak sah penggunaannya jika dilihat dari Undang-undang Nomor 7 Tahun 2011 Tentang Mata Uang. Pengguna uang digital di Indonesia banyak dipakai dalam hal bisnis, yang jika ditelusuri di Indonesia sudah ada uang digital seperti Bitcoin dan Binance Coin dan lain-lain. lalu, ada pun tanggung jawab pelaku tindak pidana pencucian uang yang memakai uang digital sebagai sarana alat investasi berdampak negative bagi Negara Indonesia, terutama yang menyangkut terkait bisnis ini disebabkan orang atau kelompok yang melakukukan kejahatan tersebut menggunakan kemajuan teknologi dengan tujuan yang kotor sehingga pelaku bisa di hukum menggunakan Undang-undang No. 8 Tahun 2010 tentang pencegahan dan pemberantasan tindak pidana pencucian uang.</p><p><strong>Kata Kunci: </strong>Pencucian uang, mata uang digital , pertanggung jawaban pidana</p>

scholarly journals Penggunaan Materai yang Di Scan pada Surat Kuasa di Bawah Tangan dalam suatu Perjanjian

2020 ◽  
Vol 1 (1) ◽  
pp. 98-102
Author(s):  
Fika Pratiwi ◽  
I Ketut Sukadana ◽  
I Putu Gede Seputra
Keyword(s):  
Research Method ◽  
Government Regulation ◽  
Civil Code ◽  
The State ◽  
Power Of Attorney ◽  
Legal Research ◽  
Electronic Transactions ◽  
Stamp Duty

The use of stamp duty is very important for the completeness of a document where the stamp implicitly shows that the document owner has paid stamp duty tax to the state. However, now a document can be sent via various media such as email by scanning a document. Based on this background, this research was conducted with the aim of describing the regulation of a power of attorney under hand and an agreement letter according to the Civil Code and how the validity of the power of attorney under hand with a scanned stamp which then sent via email is. The research method used is normative legal research. The results of this study indicated that the arrangement of power of attorney under hand and an agreement letter according to the Civil Code has been regulated in Article 1792 to Article 1819 of the Civil Code. The power of attorney, of course, is also based on the agreement of the two parties as it has met the requirements according to the Civil Code in Article 1320 concerning the Terms of Legality of the Agreement. In addition, the power of attorney under hand using a scanned stamp sent via email can be said to be legal according to law because there is a stamp duty in a document as stated in Article 1 Paragraph 6-7 of Government Regulation Number 82 of 2012 concerning Information and Electronic Transactions.

scholarly journals CUSTOMER DUE DILIGENCE DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG MELALUI LEMBAGA PERBANKAN

Law Review ◽  
2019 ◽  
Vol 19 (1) ◽  
pp. 77
Author(s):  
Eko Prakoso Johannes
Keyword(s):  
Money Laundering ◽  
Financial Services ◽  
Research Method ◽  
Due Diligence ◽  
Legal Research ◽  
Financial Transaction ◽  
Analysis Center ◽  
Profile Characteristics ◽  
Customer Due Diligence

<p><em>The ease of conducting a banking transactions makes it vulnerable to become a vehicle for money laundering. The purpose of this article is to understand the existence and procedure of Customer Due Diligence (CDD) principles in banking to prevend money laundering that is based on the Financial Services Authority Regulation Number 12/POJK.01/2017. The research method used is normative juridical legal research using a statute approach. The result of the study show that the Bank as a Financial Services Provider is required to implement a Customer Due Diligence (CDD) principle to ensure that every banking transactions are in accordance with the profile, characteristics and/or transaction patterns of prospective customers, customers or walk in customers (WIC). Banks are required to report suspicious banking transactions to Financial Transaction Reports and Analysis Center (PPATK). </em></p>

scholarly journals Keabsahan Hasil Cetak Screenshot Sebagai Alat Bukti dalam Pemeriksaan Perkara Perdata

2021 ◽  
Vol 2 (2) ◽  
pp. 401-405
Author(s):  
I Gede P Astika Juniartha ◽  
I Nyoman Gede Sugiartha ◽  
Ni Made Puspasutari Ujianti
Keyword(s):  
Information Technology ◽  
Research Method ◽  
Legal Regulation ◽  
Criminal Code ◽  
Legal Research ◽  
Civil Case ◽  
Civil Court ◽  
Transaction Models ◽  
Technological Advances ◽  
Court Proceedings

The development of computer, telecommunication and information technology has proceeded in such a way that is now has a very big difference from 10 years ago. Trade and industrial business have given rise to new transaction models due to advantages of technological advances. In today's digital age computers, telecommunications, and information are developing very rapidly, making the use of this technology encouraging proof of screenshots to be one of the evidence used in court. This study aims to determine the legal regulation of printed evidence (screenshots) in civil court proceedings, and to determine the strength of the printed evidence (screenshots) in proving civil cases. The research method used is normative legal research with a statutory approach related to this research. The results show that the legal regulation of screenshot evidence can be seen in Law No. 19 of 2016 and Article 1866 of the Criminal Code which is usually used in civil case trials. Then, the strength of the screenshot evidence has the power of proof that is binding for the judge and the parties concerned. So, it can be concluded that screenshot evidence can be used in civil case cross-examination because it is in the same position as other evidence and can be used legally, and this screenshot evidence is binding both for judges and for other parties who wish to use it.

scholarly journals Sanksi Pidana terhadap Warga Negara Asing yang Melakukan Tindakan Pembobolan Anjungan Tunai Mandiri (Atm) dengan Teknik Skimming

2020 ◽  
Vol 1 (2) ◽  
pp. 37-41
Author(s):  
Christin Dessy Natalia ◽  
A.A Sagung Laksmi Dewi ◽  
I Made Minggu Widyantara
Keyword(s):  
Police Officers ◽  
Criminal Responsibility ◽  
Negative Impact ◽  
Dark Side ◽  
Special Device ◽  
Legal Basis ◽  
Modern Life ◽  
Technological Advances ◽  
Electronic Transactions ◽  
The Impact

The level of crime vulnerability in cyberspace (cybercrime) today and its impact has exceeded the real world. Cybercrime is a dark side of technological advances that have a very broad negative impact on all areas of modern life today. The impact that will be felt as a result of the collapse of a bank is not only limited to the bank concerned but will have a broad impact on other banks. This research was conducted with the aim of uncovering the causes of the crime of burglary using skimming techniques based on Law No. 19 of 2016 and the criminal responsibility of the perpetrators of criminal acts of ATM burglary using skimming techniques based on Law no. 19 of 2016. This research employed normative legal research methods. The results of this study showed that the cause of the crime of burglary using skimming techniques is the negligence of the owner of the ATM card. In the crime of skimming ATM burglary, unawarely the victim usually has been video recorded when inserting the ATM pin and the magnetic tape has been recorded through a special device. In the results of this study, it was also stated that the crime of burglary with ATM machines using skimming techniques could be charged under Article 30 of the ITE Law, so that police officers have a legal basis to take action to investigate ATM card crimes and other electronic transactions.

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