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CRIMINAL ACCOUNTABILITY FOR BENEFICIAL OWNERSHIP OF CORPORATIONS IN THE CRIME OF MONEY LAUNDERING IN INDONESIA Baharudin, Achmad Khozin; Kartika, Adhitya Widya
Jurnal Al-Dustur Vol 6 No 1 (2023)
Publisher : Institut Agama Islam Negeri Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/aldustur.v6i1.4684

Abstract

The development of economic globalization in a country requires a role and strengthening in order to synergize commitments through predetermined steps to harmonize economic stability and is expected to be able to face the country's economic crisis. Beneficial Ownership (BO) has the opportunity to commit a criminal act of money laundering through nominee mode so that the original identity is not known by placing dirty assets in the form of shares in the corporation so that the corporation acts as a vehicle for the crime. This research is conducted through the normative juridical method. Research using library materials by examining a legal regulation, doctrine from experts, or theories that intersect with the subject matter of discussion. The results showed that the form of responsibility looks at who is related to money laundering. The theory of corporate liability is included in limited liability. In principle, limited liability is intended for legal subjects in corporations that commit criminal acts regardless of the mistakes made but meet the elements of the Article in criminal law. Because the position of beneficial ownership is not yet effective and is still gray in the corporation, in beneficial ownership criminal liability uses strict liability, which is the punishment of criminals on the condition of considering the criminal acts committed with the rules of criminal imposition (legality) without seeing the inner attitude of the perpetrator.
The Existence of Decision Norms of the Constitutional Court as a Source of Legislative and Executive Laws Kartika, Adhitya Widya
Lentera Hukum Vol 6 No 2 (2019): LENTERA HUKUM
Publisher : University of Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/ejlh.v6i2.10495

Abstract

Norms are behavioral guidelines in the Indonesian legal state. Norms continue to exist in the legislation and juridical consequences of constitutional court decisions, and in particular, that of the Constitutional Court. Legal norms have principles that are applied to a wider hierarchy of legal norms and the production of legislation. In essence, the Constitutional Court's rulings have consequences on the actions of the government and therefore the action of governance. Including decision norms in the Constitutional Court's ruling has juridical consequences for the hierarchy of regulations and state legal actions in carrying out the function of government. This article aims to find out how to apply decision norms if there an identical or related decision exists within a different judicial institution. In government institutions bound by the Constitutional Court's decisions, application of decision norms resulted in chaos for the application and enforcement of the law. The implementing agency is faced with the same legal product, namely a verdict in another judicial institution. This causes no legal certainty. Rather than a solution or outcome, implementing agencies are faced with an identical legal response yet no legal certainty. The absence of legal certainty has consequences for government institutions that are bound by the Constitutional Court's decision. By utilizing a hierarchy of legal norms, the issue of rigidity and uncertainty caused by decision norms can be resolved. Likewise, in the legislature, the Constitutional Court's decision is the source of making legal norms. As the Constitutional Court’s decision is the source of legal norm production in the legislature, espousing a hierarchy of legal norms will enable laws and regulations that are formed to reflect justice, certainty and benefit. Keywords: Court Decision, Legal Norms, Government.
CREDIT RESTRUCTURITATION IN GRESIK RURAL BANK CORPORATION THE IMPACT OF THE SPREAD OF CORONAVIRUS DISEASE 2019 ON DEBTORS WITH PROBLEM LOANS AFTER APPLIYING POJK NUMBER 48/POJK.03/2020 Aziyah, Vivi Nur; Kartika, Adhitya Widya
JOSAR (Journal of Students Academic Research) Vol 9 No 2 (2024): September
Publisher : Universitas Islam Balitar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35457/josar.v9i2.3581

Abstract

This study aims to analyze and understand related to the implementation of credit restructuritation and to find out the obstacles and efforts in implementing credit restructuritation during the Covid- 19 pandemic in Gresik rural Bank corporation. This type of research uses an empirical juridical legal research method, where the source of the data obtained is directly from the field through interviews and obtained from literature studies, this research method is descriptive analytical using a qualitative approach. The results of this research are that in order to overcome bad / problem loans due to the impact of the Covid-19 pandemic, Gresik Rural Bank Corporation implements a restructuring policy by referring to the standard provisions of POJK Number 48/POJK.03/2020. The form of restructuring provided is the provision of a period of approximately 10 months and does not exceed the time limit in accordance with the provisions of the regulation to make interest- only installments, for arrears the principal will be paid after the credit restructuring is completed. The implementation of this credit restructuring did not escape the obstacles faced by PD.BPR Bank Gresik, these obstacles were caused by external factors from the debtor. Even so the PD. BPR
EKSISTENSI KEADILAN DALAM KONSTITUSI kartika, adhitya widya
Veritas et Justitia Vol. 4 No. 1 (2018): Veritas et Justitia
Publisher : Faculty of Law, Parahyangan Catholic University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25123/vej.v4i1.2887

Abstract

Any forest ecosystem, as part of the natural environment is home to diverse animal and plant life. But existence of forest, especially rain forest, are threatened by the need to meet human insatiable demands. The constitution, on the other hand, demands the preservation of forest environment (inclusive protecting the human rights to a clean and healthy environment), the management of which is entrusted to central as well as regional-local government. Using the concept of justice as a key point, the conflict between the need to preserve and exploitation of forest resources to meet human needs shall be discussed here. This paper, using a library research and juridical dogmatic approach, attempts to trace how environmental justice is perceived in the context of the above conflicting demands.
ANALISIS YURIDIS TERHADAP PENYELESAIAN PERKARA PELANGGARAN KODE ETIK PENYELENGGARA PEMILIHAN UMUM (STUDI PUTUSAN DKPP NOMOR 317-PKE-DKPP/X/2019): LEGAL ANALYSIS OF THE SETTLEMENT OF CASES OF VIOLATIONS OF THE CODE OF ETHICS OF GENERAL ELECTION ORGANIZERS (STUDY OF DKPP DECISION NUMBER 317-PKE-DKPP/X/2019) Imron Rosadi; Adhitya Widya Kartika
Journal Presumption of Law Vol 6 No 2 (2024): Volume 6 Nomor 2 Tahun 2024
Publisher : Universitas Majalengka

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31949/jpl.v6i2.9131

Abstract

Etika memiliki peran penting bagi penyelenggara Pemilu untuk terciptanya Pemilu yang sesuai dengan prinsip demokrasi. Dewan Kehormatan Penyelenggara Pemilihan Umum (DKPP) merupakan lembaga etik Pemilu yang berwenang untuk memeriksa dan mengadili aduan perkara pelanggaran kode etik. DKPP dalam menjalankan kewenangan harus berpedoman pada hukum acara yang telah diatur dalam peraturan perundang-undangan. Tujuan dari penelitian ini untuk menganalisis Putusan DKPP Nomor 317-PKE-DKPP/X/2019 berdasarkan peraturan perundang-undangan dan menjelaskan upaya hukum yang dapat ditempuh para pihak akibat adanya Putusan DKPP. Penelitian ini menggunakan metode penelitian normatif. Data penelitian terdiri dari data primer dan data sekunder yang diperoleh dari studi pustaka dan analisis peraturan. Hasil penelitian ditemukan ketidaksesuaian penerapan aspek prosedural dan subtansial seperti objek sengketa dalam perkara tersebut bukan ranah pelanggaran etik sehingga DKPP dianggap melampaui kewenangannya, Pengadu telah mencabut aduannya dan pelaksanaan rapat pleno anggota DKPP yang tidak sesuai dengan hukum acara DKPP. Adapun upaya hukum yang dapat ditempuh para pihak apabila merasa dirugikan dapat menggugat Keputusan Tata Usaha Negara (KTUN) yang merupakan tindakan lanjut dari Putusan DKPP ke Pengadilan Tata Usaha Negara.
TINJAUAN YURIDIS PERBUATAN MELAWAN HUKUM ATAS PENJUALAN OBAT HEWAN TANPA IZIN EDAR OLEH PETSHOP Aprillia, Aisyah; Kartika, Adhitya Widya
JURNAL DARMA AGUNG Vol 32 No 5 (2024): OKTOBER
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Darma Agung (LPPM_UDA)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/ojsuda.v32i5.4652

Abstract

Penggunaan obat dalam proses penyembuhan penyakit harus memperhatikan jenis obat dan dosis yang tepat, selain itu obat tersebut juga harus merupakan obat yang telah memiliki izin edar sehingga telah terjamin kualitas, khasiat, mutu, serta keamanan dalam penggunaannya. Pada obat manusia pengujian mutu dan kualitas obat serta penerbitan izin edar dilakukan oleh BPOM yang kemudian dalam peredarannya dijual di apotek, sementara pada obat hewan pengujian mutu dan kualitas obat hewan dilakukan oleh BBPMSOH dan penerbitan izin edar dilakukan oleh Kementan RI yang kemudian dalam peredarannya dijual di toko obat hewan, poultryshop, dan petshop. Izin edar pada obat hewan ditandai dengan tercantumnya nomor registrasi dari Kementan RI. Obat hewan yang tidak memiliki izin edar tidak melalui pengujian mutu dan kualitas obat tersebut, sehingga penggunaan obat tersebut pada hewan dapat membahayakan kesehatan hewan yang mengkonsumsinya Peredaran obat hewan secara yuridis diatur dalam UU No.18 Tahun 2009 jo UU No.41 Tahun 2014 tentang Peternakan dan Kesehatan Hewan. Apabila petshop melakukan penjualan obat hewan tanpa izin edar tidak menutup kemungkinan bagi pemilik hewan untuk membeli obat tersebut dan memberikannya ke hewan peliharaan sehingga dapat menimbulkan kerugian bagi pemilik hewan. Hal ini menjadi fokus pada penelitian yang akan mengkaji PMH atas penjualan obat hewan tanpa izin edar yang dilakukan oleh petshop berdasarkan Pasal 1365 KUHPerdata bahwa suatu PMH harus memenuhi beberapa unsur yaitu adanya perbuatan yang melawan hukum, kesalahan, kerugian, dan hubungan kausal antara kerugian dan perbuatan. Penelitian dilakukan dengan menggunakan metode yuridis normatif dengan pendekatan fakta, kasus, dan peraturan perundang-undangan. Pemilik hewan yang menderita kerugian akibat penjualan obat hewan tanpa izin edar yang dilakukan petshop dapat mengajukan upaya hukun litigasi atau non litigasi. Diatur dalam Pasal 1365 KUHPerdata, petshop sebagai pelaku PMH wajib memberikan ganti rugi kepada pemilik hewan yang dirugikan.
Perlindungan Konsumen Pada Jasa Pengelola Parkir 24 Jam Atas Hilangnya Kendaraan Bermotor Melalui Mediasi Di Kepolisian Sektor Purwosari (Studi Kasus Parkir 24 Jam Di Purwosari, Bojonegoro) Rosawati, Nirda Nanda; Kartika, Adhitya Widya
Jurnal Ilmiah Wahana Pendidikan Vol 10 No 21 (2024): Jurnal Ilmiah Wahana Pendidikan
Publisher : Peneliti.net

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.14504145

Abstract

This research aims to find out and understand the legal relationship between parking managers and consumers whose vehicles are lost in parking areas based on the civil law system in Indonesia and to know and understand the responsibility of parking managers for consumers' lost motorized vehicles in parking areas according to Law Number 8 1999 concerning Consumer Protection. With using regulasitive juridical research methods, conclusions can be drawn, namely: 1. The legal relationship between parking managers and consumers is actually a relationship that gives rise to rights and obligations. This relationship is regulated concretely on two main legal bases, namely: First, the Civil Code which regulates in general that the agreement between consumers and parking managers originating from goods custody agreements/agreements; and Second, the Consumer Protection Law which specifically regulates the legal relationship between parking managers and consumers based on the legal position of each party referred to as business actors and consumers. 2. The responsibility of the parking manager for consumer vehicles lost in the parking area based on the Consumer Protection Law is a civil responsibility oriented towards compensation. This is based on: First, the legal obligations of parking managers who must fulfill consumers' rights to comfort, security and maintenance during the use of parking services by consumers, thus giving rise to the responsibility of parking managers if consumers' vehicles are damaged or lost during the process of using these services; Second, the loss of a consumer's vehicle in the parking area gives rise to the consumer's legal right to demand compensation from the parking management before the court in the form of an unlawful act lawsuit even though there is a standard/exanoration clause included on the parking ticket;
Pemenuhan Hak Pekerja (Upah Lembur) Berdasarkan Perjanjian Kerja di CV. X Firensya, Nickita Michaela; Adhitya Widya Kartika
UNES Journal of Swara Justisia Vol 8 No 2 (2024): Unes Journal of Swara Justisia (Juli 2024)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/h7755x45

Abstract

Perusahaan berkewajiban untuk memenuhi hak upah lembur karyawan ketika memperkerjakan dengan melebihi waktu yang telah ditentukan, yang mana hal tersebut harus dituangkan dalam perjanjian kerja antara kedua belah pihak. Ditemui bahwa CV. X dalam perjanjian kerja dengan karyawannya tidak menuangkan mengenai hak upah lembur sekaligus dalam pelaksanaannya juga tidak memberikan upah lembur. Tujuan penelitian ini untuk menggali perlindungan hukum dalam pemenuhan hak upah lembur berdasarkan perjanjian kerja di CV. X. Penelitian ini dilakukan berdasarkan metode penelitian tipe normatif, dengan pendekatan terhadap peraturan perundang-undangan dan konseptual. Hasil penelitian didapati bahwa adanya pengusaha/pemberi kerja yang mempekerjakan pekerjanya di luar jam yang berada dalam perjanjian dan tidak memberikan upah lembur ialah bertentangan dengan peraturan perundang-undangan, sehingga dengan demikian menunjukkan bahwa perlindungan hukum belum diwujudkan sebagaimana mestinya.
Penegakan Hukum Bagi Pelaku Pembuatan Dan Penyebaran Scam page (Studi Di Kepolisian Daerah Jawa Timur) Radya Dzuhrizha Rahmana; Adhitya Widya Kartika
Jurnal Risalah Hukum Vol 18 No 2 (2022): Volume 18, Nomor 2, Desember 2022
Publisher : Fakultas Hukum Universitas Mulawarman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/risalah.v18i2.918

Abstract

In this thesis research, the author uses the empirical juridical method, meaning a research that has achievements in finding theories about the law enforcement process for community crimes. This research also aims to see and understand law enforcement for the perpetrators of creating and spreading scams. The data sources of this research were obtained from interviews with IPTU Niken Charisma Lahardi, S.E. as Investigator of the Sub Directorate V of the Cyber ??Crime Unit of the East Java Regional Police and data were obtained from the Sub Directorate V of the East Java Regional Police of the Cyber ??Crime Unit, legislation, and literature. The results of this study concluded that the perpetrators of creating and spreading scampages in 2021 were 1 case with 2 suspects. Law enforcement carried out by the Sub-Directorate V of the Ditreskrimsus Cyber ??Unit of the East Java Regional Police is based on and takes into account the elements of law enforcement, namely legal certainty, legal benefits and legal justice. In law enforcement, there are factors that influence it, namely in the form of law enforcement officials, legal factors, community factors, facilities and facilities factors and also legal culture factors. Based on the analysis that the author carried out in law enforcement carried out by the East Java Regional Police using the theory put forward by Joseph Goldstein, which is very relevant is the theory of actual law enforcement or actual enforcement because the theory is actual law enforcement which has limitations in it. Law enforcement according to Lawrence M. Freidmanm's theory, the Regional Police of East Java is based on legal culture.
Perbandingan Kode Etik Hakim Konstitusi Antara Indonesia Dan Jerman Wahyuda, Muhammad Riyan; Kartika, Adhitya Widya
Widya Yuridika Vol 8 No 1 (2025): Law and Society
Publisher : Universitas Widya Gama Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31328/wy.v8i1.6052

Abstract

The research studied by the author aims to understand and compare the regulation of the code of ethics of Indonesian and German constitutional judges and explain the regulation of the code of ethics of German judges stipulated in the BDG. The author conducts this research in a normative manner that analyzes norms in legislation using a comparative approach and statute approach. Indonesia and Germany have similar legal systems and similar historical backgrounds where both countries have experienced authoritarian regimes, so the Constitutional Court is present to prevent this from reappearing. The results showed that the Constitutional Court Regulation related to the code of ethics for constitutional judges refers to The Bangalore Principles 2002. The Constitutional Court Regulation itself has the same position as the Presidential Regulation "conditionally". The legal literature of PMK actually has the nature of internal regelingen, which means that the character of PMK is only binding on an institution. Germany does not regulate in detail in a regulation as found in Indonesia. Germany regulates the code of ethics in the Bundesdisziplinargesetz - BDG which is a law in federal disciplinary matters that applies mutatis mutandis with the Deutsches Richtergesetz - DRiG. The conclusion from the results of the research that has been reviewed by the author is that Indonesian legal policies that can report are not only internal to the Constitutional Court but the public can also report, while Germany which is regulated in the Law only applies to civil servants, especially constitutional judges.