scholarly journals Perbandingan Pengaturan Perlindungan Saksi Tindak Pidana Pencucian Uang

2021 ◽  
Vol 2 (1) ◽  
pp. 1-16
Author(s):  
Ahmad Dahlan ◽  
Usman Usman ◽  
Herry Liyus

This article aims to find out and analyze the similarities and differences in the protection of witnesses to the crime of money laundering in law of Indonesia and Malaysia. The research method used is normative juridicial. The data collection techniques used are secondary data collection that carried out by library research to collect and compile data related to the problem under study, by taking an inventory and studying laws and regulations, books , writings and documents related to the issues that the author examined. The data analysis techniques with content analysis. The results obtained from this study are that the arrangements for witness protection in the Money Laundering Law in Indonesia and Malaysia are different. protected subjects (namely: witness, the reporter, the family of the witness/reporter) as well as the broader arrangements in Indonesia as well as in its implementation special protection arrangements have been made in the PP and Decree of the Chief of the Indonesian National Police. Protection provided at all stages of case examination, in the form of special and legal protections. Whereas in Malaysia, the implementation only refers to the provisions of witness protection. Protection only takes the form of legal protection provided to reporting witnesses only, so that during the trial process , a witness has no protection. Abstrak Artikel ini bertujuan untuk mengetahui dan menganalisis persamaan dan perbedaan perlindungan saksi tindak pidana pencucian uang di Indonesia dan Malaysia. Jenis penelitian yuridis  normatif. Teknik pengumpulan data yang digunakan yaitu melalui pengumpulan data-data sekunder. Teknik pengumpulan data dilakukan dengan studi kepustakaan untuk mengumpulkan dan menyusun data yang berhubungan dengan masalah yang diteliti, dengan cara menginventarisasi dan mempelajari peraturan perundang- undangan, buku-buku, tulisan-tulisan dan dokumen yang berhubungan dengan masalah yang penulis teliti. Teknik analisis data dengan analisis isi (content). Hasil yang diperoleh dari penelitian ini yaitu bahwa pengaturan perlindungan saksi di Indonesia dan Malaysia adalah berbeda. Dalam hal subjek yang dilindungi (yaitu: saksi, pelapor, keluarga saksi/pelapor). Perlindungan yang diberikan pada semua tahap pemeriksaan perkara, dalam bentuk perlindungan khusus dan hukum. Sedangkan di Malaysia, pelaksanaanya hanya merujuk pada ketentuan perlindungan saksi. Perlindungan hanya berupa perlindungan hukum yang diberikan kepada saksi pelapor saja, sehingga dalam selama proses persidangan, seorang saksi tidak mendapat perlindungan.

2020 ◽  
Vol 8 (11) ◽  
pp. 1688
Author(s):  
Karenina Aulia Puti Chaidir ◽  
Ranti Fauza Mayana ◽  
Tasya Safiranita Ramli

Adanya fenomena disrupsi digital menyebabkan praktik passing off tidak hanya ditemukan dalam pasar konvensional namun juga dalam perdagangan elektronik, yaitu pada bentuk digital platform marketplace. Penelitian ini bertujuan untuk, pertama, mendapatkan pemahaman mengenai pelindungan hukum merek terkenal terhadap passing off atas merek terkenal pada digital platform marketplace di Indonesia. Kedua, mendapatkan pemahaman mengenai tindakan hukum yang dapat dilakukan pemilik merek terkenal terhadap pedagang dan penyedia digital platform marketplace terhadap passing off pada digital platform marketplace. Penelitian ini berbentuk deskriptif-analitis yang menggunakan pendekatan yuridis-normatif serta menganalisis data dengan metode normatif-kualitatif. Teknik pengumpulan data yang dilakukan yaitu studi kepustakaan dengan mengakaji data sekunder. Hasil penelitian menunjukkan bahwa berdasarkan Undang-Undang No. 20 Tahun 2016 tentang MIG dan Undang-Undang-Undang No. 19 Tahun 2016 tentang Perubahan Atas Undang-Undang No. 11 Tahun 2008 tentang ITE, pemilik merek terkenal memiliki pelindungan hukum atas praktik passing off yang dilakukan dalam digital platform marketplace dan dapat melakukan tindakan-tindakan seperti mengajukan gugatan ganti rugi dengan memohon ganti rugi baik materil maupun immateril serta dapat mengajukan gugatan kepada Pengadilan Niaga sebagai bentuk ultimatum remedium. Namun untuk mendapatkan pelindungan lebih komprehensif pemilik merek terkenal haruslah mendaftarkan mereknya terlebih dahulu dan juga sebelum mengajukan gugatan dapat melakukan pengaduan kepada masing-masing digital platform marketplace. The phenomenon of digital disruption causes the practice of passing off not only found in conventional markets but also in electronic commerce, which is a digital platform marketplace. This research aims to, first gain an understanding of the legal protection of well-known marks against passing off on the digital platform marketplace in Indonesia and second, gains an understanding of legal actions that can be done by well-known marks owners towards traders and digital platform marketplace providers towards passing off on the digital platform marketplace. This research is in the form of descriptive-analytical using a juridical-normative approach and analyzing data with normative-qualitative methods. The data collection technique used is library research by assessing secondary data. The results showed that based on Law No. 20 of 2016 on Marks and GI and Law No. 19 of 2016 concerning Amendments to Law No. 11 of 2008 on EIT, it said that the owner of well-known marks has legal protection for the practice of passing off carried out in the digital platform marketplace and can take actions such as filing a claim for compensation by requesting compensation both material and immaterial and can file a lawsuit to the Commercial Court as a form of ultimatum remedium. In order to have full protection, the owner of the well-known mark must register the trademark first and also before filing a lawsuit can make a complaint to each digital platform marketplace.


2021 ◽  
Vol 1 (2) ◽  
pp. 383-401
Author(s):  
Umaria Husnu

In this study the researchers analyzed this title because of the low support from educators and parents in developing children's creativity, drawing is not the main priority in developing creativity, and the lack of children's ability to develop creativity drawing activities in early childhood. In analyzing the creativity of drawing in early childhood, it is hoped that educators and parents can find out more in understanding the importance of developing the creativity of drawing activities in early childhood. This research is a library research (library research) that uses primary data sources and secondary data, with data collection techniques: library, and accessing internet sites (Websites). The validity of the data uses method triangulation. Data analysis uses data reduction analysis techniques, data displays and drawing conclusions.The results showed that drawing activities in early childhood can develop children's creativity. The process of drawing activities of children is able to create or combine ideas and ideas in divergent and thinking by providing motivation, supporting facilities for creativity, and freedom for children to explore their thinking abilities.


2018 ◽  
Author(s):  
Dewi Zulvia

The research was conducted at PT SELAGO MAKMUR PLANTATION Padang. This study aims to conduct an analysis of 25 calculation and reporting of PPH Article 25 on the PT SELAGO MAKMUR PLANTATION Padang and to find out if the company does with the tax obligations applicable laws. In this study the author uses primary and secondary data, while data collection techniques by conducting field research and library research. Analysis method used consists of qualitative and quantitative analysis.From the research, commercial accounting profit according to the PT SELAGO MAKMUR PLANTATION the profits in fiscal amounting to Rp. 19,943,110,563 and Rp. 48,840,381,127.03. Calculation of PPH Article 25 that the company paid in 2006 was Rp. Rp. 637 783 403 and in . PT SELAGO MAKMUR PLANTATION in SSP payments made in an independent bank which conducted research on the tax return no later than two months after the tax return is received.From penelitian, the authors suggest to PT SELAGO MAKMUR PLANTATION to continue to tax obligations under applicable law.


Author(s):  
Ismail Ismail ◽  
Abdulloh Hamid

This research is an attempt to know the courtesy reading the Quran in the book of At-Tibyan fi Adabi Hamalatil Quran by Imam Nawawi. The question that is to be answered through this study is (1) how the courtesy to read Al-Quran in the book At-Tibyan, (2) How does the relevance of courtesy to read the Qur'an in the book of At-Tibyan in contemporary times? The research methods use library research. This study is conducted using data collection techniques by conducting observations on certain sources, seeking, studying books, articles, journals, theses or others related to this study. Data collection is divided into two sources, namely primary and secondary data. Then the data are analyzed using descriptive and contextual methods. The results show that courtesy reading the Quran in the book of At-Tibyan fi Adabi Hamalatil Quran includes: Solemn, sincere, ethical, clean and holy State, facing the Qibla, start with Ta'awudz. While the relevance of courtesy reading the Quran in the book of At-Tibyan fi Adabi Hamalatil Quran with the context of contemporary can be a solution in improving the manners of interacting with the Quran, especially in the face of today's characteristics or contemporary.


2017 ◽  
Vol 5 (2) ◽  
pp. 61
Author(s):  
Doras Nugraha Saputra ◽  
Djuwityastuti ,

<p>Abstract<br />The article of  this research is know how to main base into consideration Bank Rakyat Indonesia in doing Agroniaga, Bank acquisitions and ownership as well as knowing the order management after the acquisition of pengambilalhian shares or conducted by the people’s Bank of Indonesia against the Bank Agroniaga of Law Number 10 Of 1998 changes to the Law Number Number 7 Of 1992. This research is socio legal. The research is descriptive. Types of data used include primary data and secondary data, which includes primary legal materials and legal secondary materials. Data collection techniques used with interviews and studies library. Data analysis techniques used in this research was the qualitative analysis. The results of research and discussion of the basic considerations that Rakyat Indonesia Bank in the acquisition of the Agroniaga Bank business expansion, addition of assets as there are similarities in core business, namely in the field of agribusiness, the demand for Indonesia of Bank to Rakyat Indonesia Bank to acquire Agroniaga Bank who are going through a slump. Agroniaga Bank ownership after being acquired belong to the people’s Indonesia of Bank. Management of the Agroniaga Bank chosen unilaterally by the people’s Indonesia of Bank.</p><p>Keywords : Rakyat Indonesia Bank and Agroniaga Bank, acquisition, basic considerations,  ownership and governance.</p><p>Abstrak<br />Artikel ini bertujuan untuk mengetahui mengenai dasar utama yang menjadi pertimbangan Bank Rakyat Indonesia  dalam  melakukan  akuisisi  Bank Agroniaga,  dan  mengetahui  kepemilikan  serta  susunan kepengurusan sesudah akuisisi atau pengambilalhian saham yang dilakukan oleh Bank Rakyat Indonesia terhadap Bank Agroniaga ditinjau dari Undang-Undang Nomor 10 Tahun 1998 perubahan atas Undang-Undang Nomor 7 Tahun 1992. Penelitian ini merupakan penelitian hukum empiris yang bersifat deskriptif. Jenis data yang digunakan meliputi data primer dan data sekunder, yang mencakup bahan hukum primer dan bahan hukum sekunder. Teknik pengumpulan data yang digunakan yaitu dengan wawancara dan studi kepustakaan. Teknik analisis data yang digunakan dalam penelitian ini adalah analisis kualitatif. Hasil penelitian dan pembahasan bahwa dasar  pertimbangan Bank Rakyat Indonesia dalam melakukan akuisisi Bank Agroniaga yaitu ekspansi bisnis, penambahan aset karena terdapat kemiripan pada core bussines yaitu dibidang agribisnis, permintaan Bank Indonesia kepada Bank Rakyat Indonesia untuk mengakuisisi  Bank Agroniaga  yang  sedang  mengalami  keterpurukan.  Kepemilikan  Bank Agroniaga setelah diakuisisi menjadi milik Bank Rakyat Indonesia. Kepengurusan Bank Agroniaga dipilih secara sepihak oleh Bank Rakyat Indonesia.</p><p>Kata kunci: Bank Rakyat Indonesia dan Bank Agroniaga, akuisisi, dasar pertimbangan, kepemilikan dan kepengurusan</p>


2020 ◽  
Vol 1 (1) ◽  
pp. 25-36
Author(s):  
Zulkifli Zulkifli ◽  
Muh. Syarif Hasyim ◽  
Hamiyuddin Hamiyuddin

The discussion in this research is terrorism from the perspective of Islamic criminal law (fiqih jinayah). The problem that becomes the focus of research is how terrorism is in the review of Islamic criminal law or jinnayah fiqh. Qualitative research, the source of which is library research, is the method used in research. There are two kinds of data sources in this research, namely primary and secondary data sources, while the data collection and analysis uses literature review research. The data were analyzed using the Islamic criminal law theory approach. So as a result of this research that acts of terrorism are not justified in Islamic teachings. The birth of this action is because the perpetrators have shallow thoughts or have very minimal thoughts and have political goals to harm themselves and others. They even consider this act as Jihad, even though in fact it is not a jihad but an act that brings fear to potential victims.


GANEC SWARA ◽  
2019 ◽  
Vol 13 (2) ◽  
pp. 298
Author(s):  
TITIN APRIANI

   This research is a library research that uses data in the form of books, laws, articles, journals and other literature related to the title, while the technique and data collection is by collecting various ideas, theories and concepts of various literature that are centered on the process of comparison between the evidence or other laws. The results of the study concluded that the ruling of the Constitutional Court against the position of the ad hoc judge is appropriate because it gives the same position on a different matter precisely caused injustice.   In addition to having the authority to check, prosecute, and break the criminal corruption, adhoc judges also have the authority to examine the criminal case of money laundering that the original criminal act is a corruption crime. So here corruption as the original criminal act is often referred to as predicate crimes. It is no less important that the role and authority of the adhoc judge specialising in the association of article 6 letter c The authority of the Court of Law to handle a strict follow-up in another law is determined as a corruption criminal act


2020 ◽  
Vol 20 (1) ◽  
pp. 57
Author(s):  
Agustin Hanafi ◽  
Mohamad Hedhayatullah Bin Mohamad

Nafkah merupakan salah satu daripada hak isteri yang perlu ditunaikan. Hukum ini telah termaktub di dalam Al-Quran dan sebagaimana yang diketahui oleh semua muslim, salah satu kewajiban seorang suami itu adalah menyediakan nafkah buat isterinya baik dalam  tempoh  perkawinan  maupun  pasca perceraian.  Namun,  mutakhir  ini,  banyak kasus yang melibatkan perilaku suami yang mengabaikan nafkah isteri pasca perceraian. Bahagian Sokongan Keluarga (BSK) merupakan pihak berwenang yang mampu mengatasi dengan sebaik mungkin segala permasalahan berkaitan dengan pemberian nafkah. BSK memberi peluang kepada mantan isteri untuk membuat tuntutan nafkah jika suami gagal atau enggan membayar nafkah sekaligus mengembalikan hak isteri. Pertanyaan yang diajukan dalam permasalahan ini adalah bagaimana peran BSK dalam menjamin terpenuhinya  nafkah isteri pasca perceraian dan bagaimana efektifitasnya (BSK) terhadap masalah penegakan nafkah isteri pasca perceraian. Penelitian ini bertujuan untuk mengetahui tentang peran (BSK) dalam masalah pemenuhan nafkah isteri pasca perceraian. Penelitian dalam skripsi ini adalah yuridis empiris yaitu kajian lapangan (field research) dan yuridis normatif yaitu kajian kepustakaan (library research). Adapun Metode pengumpulan data yang digunakan penulis dalam skripsi ini adalah observasi, wawancara dan telaah dokumentasi. Hasil penelitian yang diperoleh, bahwa peran BSK dalam masalah pemenuhan nafkah isteri pasca perceraian berjalan secara efektif karena BSK memantau dan menangani masalah ketidakpatuhan mantan suami terhadap perintah nafkah Mahkamah Syariah melalui pembentukan Unit Khidmat Nasehat dan Perundangan, Unit Penguatkuasaan dan Pelaksanaan Perintah dan Unit Pengurusan Dana. Keberadaan BSK telah menjadi tempat rujukan dan   memberikan bantuan kepada mantan isteri. Berdasarkan hal tersebut, dapat difahami bahwa pokok permasalahan dalam penyelesaian masalah pengabaian nafkah apabila mantan suami memahami  hal  berkaitan  agama  Islam  serta  mengetahui  hak  dan  tanggung  jawab terhadap isteri pasca perceraian.Kata Kunci: Bahagian Sokongan Keluarga (BSK) dan Nafkah Isteri Pasca Penceraian Living in one of the rights of wives that need to be shown. This law has been contained in the Koran and as it is known by all Muslims, one of the obligations of a husband is to provide a living for his wife both in the period of marriage or post-divorce. However, these cutting-edge, many cases involve the behavior of husbands who neglect the living wives post-divorce. The Family Support Division (BSK) is the authority who can cope with the best possible problems relating to the provision of the living. BSK allows the former wife to make a living claim if the husband fails or refuses to pay the living while returning the right of the wife. The question posed in this issue was the role of BSK in guaranteeing the fulfillment of the postpartum wife and how effectiveness (BSK) has been to the problem of establishing a divorce post. The study aims to find out about the role (BSK) in the issue of fulfilling wives after divorce. The research in this thesis was empirical, i.e. field research and normative juridical (library research) study. The methods of data collection used by the authors in this thesis are observations, interviews and documentation study. The results of the research obtained, that the role of BSK in the problem of fulfillment of wives post-divorce runs effectively because BSK monitors and addresses the problem of non-compliance of ex-husband against the order of Sharia court The establishment of the Advisory and Legal Unit, enforcement Unit and the execution of the Order and fund Management unit. The existence of BSK has been a referral place and provides relief to the former wife. Based on this, it can be understood that the subject matter in solving the issue of living if the former husband understands the matter related to Islam and knows the rights and responsibilities of the post-divorce wife.


2021 ◽  
Vol 1 (1) ◽  
pp. 1-5
Author(s):  
Annisa Sherin Millenia ◽  
Maman Abdurrahman ◽  
Ilham Mujahid

Abstract. Research in this thesis is a type of descriptive research. The data used in this study is secondary data with primary legal material in the form of Al-Qur'anul Karim, Compilation of Islamic Law, Law No. 1 of 1974, Law No. 48 of 2009 on the Power of Justice. While the approach the author uses is juridical normative. The author uses data collection techniques or library research in accordance with PERMA No. 1 Year 2019 on The Administration of Cases and Hearings in the Court conducted electronically, however, the facts that occurred, the absence of the respondent at the court on the grounds that the existence of PSBB, although the call has been made officially and appropriately. In the examination of the Respondent from the attorney general the applicant submits an application to the panel of judges to continue the trial and examine the respondent via video call. The results of this study showed that the discretion of the Judge in deciding the divorce lawsuit through a video call in the Brass Religious Court, the judge prioritized the principle of justice and efficacy for the community, especially to the litigants. Abstrak. Penelitian dalam skripsi ini merupakan jenis penelitian deskriptif. Data yang digunakan dalam penelitian ini adalah data sekunder dengan bahan hukum primer berupa Al-Qur’anul Karim, Kompilasi Hukum Islam, Undang-undang No. 1 Tahun 1974, Undang-Undang No. 48 Tahun 2009 tentang Kekuasaan Kehakiman. Sementara pendekatan yang penulis gunakan adalah yuridis normatif. Penulis menggunakan teknik pengumpulan data atau library research Sesuai dengan PERMA No. 1 Tahun 2019 tentang Adminsitrasi Perkara dan Persidangan di Pengadilan dilakukan secara elektronik, Namun, Fakta yang terjadi, ketidakhadiran dari termohon di persidangan dengan alasan saat itu adanya PSBB, meskipun telah dilakukan panggilan secara resmi dan patut. Dalam pemeriksaan Termohon dari kuasa hukum pemohon mengajukan permohonan kepada majelis hakim untuk tetap melanjutkan persidangan dan memeriksa pihak termohon melalui video call. Hasil penelitian ini menunjukkan bahwa diskresi Hakim dalam memutus perkara gugatan cerai talak melalui video call di Pengadilan Agama Kuningan, hakim mengutamakan asas keadilan dan kemanfatan bagi masyarakat, khususnya kepada pihak yang berperkara.


2019 ◽  
Vol 7 (1) ◽  
pp. 74
Author(s):  
Edwin Prasetyo , ◽  
Djuwityastuti ,

<p>Abstract<br />This  article  aims  to  explain  how  the  legal  protection  of  property  buyers  on  bankrupted  developer <br />companies based on Law No. 37 of 2004 on Bankruptcy and Credits Obligations Postponement. This <br />research is a prescriptive normative legal research that uses the approach of legislation. Types of data <br />used include: secondary data consisting of primary legal materials, secondary legal materials, and tertiary <br />legal materials. Data collection techniques conducted are literature research techniques or document <br />studies. The property selling mechanism as well as today’s flats, is familiar with the concept of selling <br />property that can be marketed before the property is completed. At that stage of development, people <br />can order or buy certain desired property and will wait within a certain time to be submitted to the property <br />purchased. The buying and selling mechanism is set forth in the Sale and Purchase Agreement (PPJB). <br />Often the property buyers of PPJB holders are harmed by the actions of the developer companies as <br />well as unable to finish the construction and end up in bankruptcy proceedings. This bankruptcy status <br />given by will enforce the uncertainty on debts payments for the property buyers.<br />Key Words: Bankruptcy; Law Protection; Real Estate Buyer.</p><p>Abstrak<br />Artikel  ini  bertujuan  untuk  menjelaskan  bagaimana  perlindungan  hukum  terhadap  pembeli  properti <br />atas kepailitan perusahaan pengembang berdasarkan Undang-Undang Nomor 37 Tahun 2004 tentang <br />Kepailitan dan Penundaan Kewajiban Pembayaran Utang. Penelitian ini merupakan penelitian hukum <br />normatif  bersifat  preskriptif  yang  menggunakan  pendekatan  perundang-undangan.  Jenis  data  yang <br />digunakan antara lain: data sekunder yang terdiri dari bahan hukum primer, bahan hukum sekunder, <br />dan bahan hukum tersier.Teknik pengumpulan data yang dilakukan adalah teknik penelitian kepustakaan <br />atau studi dokumen. Mekanisme penjualan properti seperti halnya rumah susun, dewasa ini, mengenal <br />konsep penjualan properti yang dapat dipasarkan sebelum properti tersebut selesai dibangun. Pada tahap <br />pembangunan tersebut, masyarakat dapat memesan ataupun membeli produk properti yang diinginkan <br />dan akan menunggu dalam kurun waktu tertentu untuk dilakukan penyerahan terhadap properti yang <br />dibeli. Mekanisme jual-beli tersebut dituangkan dalam Perjanjian Pengikatan Jual Beli (PPJB). Seringkali <br />pembeli properti pemegang PPJB dirugikan oleh perbuatan perusahaan pengembang seperti halnya tidak <br />dapat selesainya pembangunan dan berakhir pada proses kepailitan. Adanya pernyataan pailit terhadap <br />perusahaan  pengembang  memberikan kepastian hukum terhadap pembeli properti atas piutangnya <br />kepada perusahaan pengembang.<br />Kata Kunci: Kepailitan; Perlindungan Hukum; Pembeli Properti.</p>


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