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All Journal JURNAL BISNIS & AKUNTANSI UNSURYA Literatus MALA IN SE : JURNAL HUKUM PIDANA, KRIMINOLOGI DAN VIKTIMOLOGI
Zein, Subhan
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Humanities Economics, Econometrics & Finance Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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PERLINDUNGAN HAK CIPTA ATAS KARYA ARSITEKTUR PERUMAHAN DI INDONESIA Anita Sinaga, Niru; Rahmat, Diding; Lumban Gaol, Selamat; Zein, Subhan
MALA IN SE: Jurnal Hukum Pidana, Kriminologi, dan Viktimologi Vol. 2 No. 1 (2025): MALA IN SE: Jurnal Hukum Pidana, Kriminologi Dan Viktimologi (April)
Publisher : YAYASAN PENDIDIKAN DAN PELAYANAN KESEHATAN RAHMAT HUSADA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.08221/mis.v2i1.192

Abstract

In UUHC it is explained that architectural works are protected objects. However, copyright violations of architectural works still often occur. Therefore, it is interesting and needs to be studied: How is the application of copyright protection for residential architectural works in Indonesia and what obstacles are found in the application of copyright protection for residential architectural works in Indonesia. This study is a normative legal study, using a statute approach, a conceptual approach, and a comparative approach. Using secondary data obtained from primary and secondary legal sources related to laws and regulations and policies on Copyright Protection for Residential Architectural Works in Indonesia. The results of the study show that the Implementation of Copyright Protection for Residential Architecture in Indonesia has not been running well in the sense that violations still often occur. The implementation of Copyright Protection for Residential Architecture in Indonesia is hampered by, among others: lack of socialization of laws and regulations; Lack of legal awareness in society; Lack of good coordination among law enforcers; Weak sanctions given and UUHC is not adequate enough. The solution is: The need to create implementing regulations for the Copyright Law specifically as a complement to the Copyright Law; Cooperate with various related parties and carry out continuous socialization and provide stricter sanctions if violations occur.
Tindak Pidana Pencucian Uang Melalui Perbankan di Indonesia Sitanggang, Tikkos; Zein, Subhan; Sudarto, Sudarto
LITERATUS Vol 7 No 1 (2025): International Socio-Cultural Scientific Journal
Publisher : Neolectura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37010/lit.v7i1.1987

Abstract

This thesis analyzes the crime of money laundering (TPPU) through banking in Indonesia, with a focus on the implementation of Law No. 8/2010 and the judge's consideration in Decision No. 208/PID.SUS/2018/PT.DKI. The background of this research includes the increase in money laundering crimes triggered by technological advances and globalization, which makes it easier for perpetrators to hide the origin of illegal funds. This research identifies various challenges in the implementation of the law, including the limited authority of relevant institutions, regulations in the banking sector, and constraints in inter-agency cooperation. In addition, this research also evaluates the judges' considerations in decisions relating to the defendant's role in money laundering crimes. The results show that although the law is in place, the effectiveness of law enforcement still needs to be improved through improved regulation and cross-sector cooperation. The follow of the money method in handling Money Laundering Crimes has significant benefits, especially in dismantling financial crime networks.
TINJAUAN YURIDIS PENGAWASAN OTORITAS JASA KEUANGAN TERHADAP APLIKASI PINJAMAN DANA BERBASIS ELEKTRONIK (PEER TO PEER LANDING / CROWFUNDING ) DI INDONESIA Zein, Subhan
JURNAL BISNIS & AKUNTANSI UNSURYA Vol 4 No 2 (2019): Jurnal Bisnis & Akuntansi Unsurya
Publisher : Feb Universitas Dirgantara Marsekal Suryadarma

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (231.888 KB) | DOI: 10.35968/jbau.v4i2.338

Abstract

Dunia usaha berkembang sangat pesat, merambah industri keuangan dengan hadirnya penyedia jasa pinjaman dana berbasis elektronik/Financial Technolog (fintech). Transaksi keuangan melalui fintech ini meliputi pembayaran, investasi, peminjaman uang, transfer, rencana keuangan dan pembanding produk keuangan. Pengawasan dilakukan oleh Otoritas Jasa Keuangan (OJK) adalah lembaga yang independen yang mempunyai fungsi, tugas, dan wewenang pengaturan, pengawasan, pemeriksaan, dan penyidikan. OJK di bentuk berdasarkan UU Nomor 21 Tahun 2011 yang berfungsi menyelenggarakan sistem pengaturan dan pengawasan yang terintegrasi terhadap keseluruhan kegiatan di dalam sektor jasa keuangan. Peraturan pelaksananya yakni Peraturan Bank Indonesia  Nomor 19/12/PBI/2017 tentang Penyelenggaraan Teknologi Finansial dan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 77/POJK.01/2016 tentang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi (LPMUBTI). Kata kunci : Otoritas Jasa keuangan (OJK), penyedia jasa pinjaman dana berbasis elektronik (Fintech).
Co-Authors Diding Rahmat Gaol, Selamat Lumban Niru Anita Sinaga Sitanggang, Tikkos Sudarto Sudarto