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All Journal Jurnal Panorama Hukum Jurnal Esensi Hukum Corruptio Amandemen: Jurnal Ilmu Pertahanan, Politik dan Hukum Indonesia
Boong, Vicariya Retnowati
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Law, Crime, Criminology & Criminal Justice

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Asset Return in Money Laundering Boong, Vicariya Retnowati; Irawan, Joshua Evandeo; Ibrahim, Christian; Jonathan, Steven
Corruptio Vol 4 No 2 (2023)
Publisher : Faculty of Law, Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/corruptio.v4i2.3237

Abstract

Money Laundering Crime as a further criminal act has placed and involved two main perpetrators, namely active actors as parties trying to hide or disguise the origin of assets that are the result of criminal acts in various ways, and passive actors as parties who receive Money Laundering Crime assets. The return of Money Laundering Crime assets is not only through coercive measures, but also requires a voluntary return by the receiving party. In practice, voluntary returns create uncertainty when the receiving party (passive actor) from the beginning does not know the origin of the assets received. Through various money laundering cases in Indonesia in June-July 2022, the Authors are very interested in analyzing the extent of obligations related to the return of Money Laundering Crime assets. This research uses normative juridical methodology with Law approach and concept approach. The purpose of this study is to determine the obligations that must be carried out by passive trafficking actors based on Law No. 8 of 2010.
ANALISIS PEMAHAMAN PEKERJA KONTRAK OUTSOURCING TERHADAP HAK-HAK PEKERJA YANG TERCANTUM DALAM UNDANG-UNDANG NOMOR 13 TAHUN 2003 TENTANG KETENAGAKERJAAN DI WILAYAH KOTA SURABAYA Boong, Vicariya Retnowati; Ritonga, Rena Zefania
Jurnal Panorama Hukum Vol 3 No 2 (2018): Desember
Publisher : Fakultas Hukum Universitas PGRI Kanjuruhan Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (781.025 KB) | DOI: 10.21067/jph.v3i2.2749

Abstract

The appearance of outsourcing companies shows that the high needs of companies and factories that exist for the use of labor in Indonesia. Security and cleaning service is a type of work that much needed in business world. The legal relationship between a company and an outsourced worker is fixed by a certain time work agreement (PKWT) which is regulated in Law No. 13/2003. The position of the outsourced contract workers is due to this kind of work is a complementary and the contract is only within a certain period. The outsourced contract workers have fundamental rights as stipulated in Law 13/2003, but this creates certain legal issues when in practice there are pros and cons due to differences of opinion between contract workers and companies and law understanding of outsourcing contract workers itself of their rights, whether rights at the end of their contratcs, rights obtained by workers if the agreement expires before the contract period is over, the right to rest and the right to obtain health insurance (BPJS). Key words : PKWT, outsourced workers, workers rights in Law 13/2003
Penerapan Prinsip Tanggung Jawab dan Sanksi Pidana dalam Hukum Kesehatan terhadap Peredaran Kosmetik Ilegal Kartiko, Nafis Dwi; Soegiono, Samuel Putra; Indradewi, Astrid Athina; Ginting, Yuni Priskila; Boong, Vicariya Retnowati
Amandemen: Jurnal Ilmu pertahanan, Politik dan Hukum Indonesia Vol. 2 No. 3 (2025): Amandemen: Jurnal Ilmu pertahanan, Politik dan Hukum Indonesia
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/amandemen.v2i3.1018

Abstract

This research aims to conduct a juridical analysis of cases of circulation of illegal cosmetic products. The method used is normative-dogmatic juridical research, which focuses on relevant legal doctrines and principles. The approach used is a conceptual approach and a statutory approach, with primary legal sources including the Health Law, BPOM Regulations, the Criminal Code (KUHP), and the Criminal Procedure Code (KUHAP). Secondary legal sources include journals, books, and other references that support the analysis. The results show that the distribution of illegal cosmetic products that do not meet safety and quality standards, as in the case of the defendant Megawati binti Rahmat alias Mega in verdict number 39/Pid.Sus/2020/PN Slr, is a serious violation of health law and consumer protection in Indonesia. Based on the principle of liability based on the element of fault, the defendant can be held legally responsible because it is proven that she distributed cosmetics without a distribution permit containing hazardous substances such as mercury. The Panel of Judges considered that the defendant's actions fulfilled the elements of unlawful acts in accordance with Article 1365 of the Civil Code and Article 196 of Law of the Republic of Indonesia Number 36 of 2009 concerning Health. The implications of this research emphasize the importance of strict law enforcement and the application of the principle of responsibility to protect public health from dangerous cosmetic products.
Aspek Hukum Tanggung Jawab Orang Tua Terhadap Tindak Kejahatan Dan Perilaku Kriminal Anak Bawah Umur Mugiono, Mariana; Indradewi, Astrid Athina; Boong, Vicariya Retnowati
Esensi Hukum Vol 7 No 1 (2025): Juni - Jurnal Esensi Hukum
Publisher : Fakultas Hukum Universitas Pembangunan Nasional "Veteran" Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35586/esensihukum.v7i1.426

Abstract

A minor is under the legal responsibility of their parents or guardians, as regulated in the Civil Code, the Marriage Law, and the Child Protection Law. This responsibility includes the obligation to care for, educate, and supervise the child until they reach adulthood or enter into marriage. In the context of unlawful acts (tort) committed by a child, this research is a normative juridical study using a statutory approach. It highlights the importance of parental supervision and the possibility of exemption from liability if it can be proven that the parents have exercised proper supervision. Through the case involving the child "R", this article emphasizes that parental negligence in supervision may result in legal consequences in the form of compensation obligations to third parties.
Co-Authors Astrid Athina Indradewi Ibrahim, Christian Jonathan, Steven Joshua Evandeo Irawan Kartiko, Nafis Dwi Mugiono, Mariana Ritonga, Rena Zefania Soegiono, Samuel Putra Yuni Priskila Ginting