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All Journal Lex Jurnalica (Ilmu Hukum) Afkaruna: Indonesian Interdisciplinary Journal of Islamic Studies Jurnal Cita Hukum Jurnal Media Hukum Pembaharuan Hukum International Journal of Law Reconstruction Fair Value: Jurnal Ilmiah Akuntansi dan Keuangan Jurnal Kreativitas PKM Unes Law Review Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton Pena Justisia: Media Komunikasi dan Kajian Hukum Syntax Idea Jurnal Ilmu Hukum KYADIREN JHR (Jurnal Hukum Replik) LEGAL BRIEF Jurnal Penegakan Hukum dan Keadilan Jurnal Ekonomi, Manajemen, Akuntansi dan Keuangan EduBiologia: Biological Science and Education Journal International Journal of Social Service and Research Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) International Journal Management and Economic (IJME) Journal of Law, Poliitic and Humanities International Journal of Emerging Issues in Islamic Studies Tasyri' Metris: Jurnal Sains dan Teknologi Jurnal Magister Ilmu Hukum : Hukum dan Kesejahteraan Jurnal As-Syar’i: Jurnal Bimbingan & Konseling Keluarga Binamulia Hukum Amwaluna: Jurnal Ekonomi dan Keuangan Syariah
Machmud, Aris
Al-Azhar Indonesia University, Indonesia
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Humanities Automotive Engineering Biochemistry, Genetics & Molecular Biology Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Immunology & microbiology Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Physics Public Health Social Sciences Other

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Journal : JHR (Jurnal Hukum Replik)

 1 
JURIDICAL ANALYSIS OF THE ROLE OF BANKING IN PREVENTING MONEY LAUNDERING CRIMES Yasmine, Inge; Markoni, Markoni; Machmud, Aris
Jurnal Hukum Replik Vol 12, No 1 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i1.7970

Abstract

Banks, recognized as trusted institutions mandated to mediate financial transactions by collecting and channeling funds, are legally authorized entities obligated to operate with utmost diligence to thwart suspicious transactions susceptible to exploitation for illicit activities, particularly money laundering crimes. This research endeavors to explore the pivotal role of banks in Indonesia in combating money laundering. Employing a normative legal research methodology with a statutory approach, the study investigates the mechanisms employed by banks to prevent money laundering. The findings underscore that banks effectively deter money laundering practices through the implementation of robust know your customer (KYC) protocols and adherence to anti-money laundering (AML) principles as prescribed by pertinent regulationsKeywords: Know your customer (KYC) principle, banking, money laundering prevention
Consumer Protection for Bank Customers in Standard Clause Agreements Burhanuddin, Sitti Khairunisa; Fuad, Fokky; Rohaya, Nizla; Machmud, Aris
Jurnal Hukum Replik Vol 12, No 2 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i2.10756

Abstract

A standard agreement is a legally binding document containing pre-formulated clauses that govern the relationship between banks and their customers. Although regulated by the Consumer Protection Act No. 8 of 1999, such agreements can unilaterally place customers in vulnerable positions, necessitating legal safeguards to ensure customer security and prevent potential harm. This study employs an empirical legal research method, analyzing how laws are applied in society by focusing on public behavior through the distribution of questionnaires. Based on the collected data, customer rights are generally well-protected, as indicated by respondents' high level of trust in banking institutions to safeguard their funds. Furthermore, a low number of respondents reported experiencing losses due to standard agreement clauses, resulting in few complaints to banks, regulatory institutions, or authorities.Keywords: Consumer Protection, Standard Agreement, Banking
Liability of Intermediary Parties in the Context of Copyright Protection: A Case Study of 41pk/Pdt.Sus-Hk/2021 Satrio, Bagas Putra; Wasitaatmadja, Fokky Fuad; Machmud, Aris
Jurnal Hukum Replik Vol 12, No 2 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i2.11046

Abstract

 In this study, the researcher aims to examine the practice of re-performing songs, commonly referred to as "song covers," as regulated under Indonesian Law No. 28 of 2014 on Copyright. The research focuses on three main aspects. First, it seeks to identify how copyright regulations are applied in the context of reusing copyrighted works, specifically in the form of songs, in accordance with the copyright law. Second, it analyzes the legal consequences imposed on copyright violators in this context. Third, it evaluates the compatibility of the Supreme Court Decision No. 41PK/Pdt.Sus-HK/2021 with the principles of Legal Protection Theory. This study employs a Normative Juridical approach, based on the principles of norms and laws applicable in Indonesia. The researcher uses this approach to refer to the legal norms and regulations in effect in the country. The research draws on legal materials from literature as both primary and secondary sources. Based on the analysis, the researcher concludes that anyone intending to upload song covers on social media platforms such as YouTube must comply with the economic rights held by the performers. This includes steps like obtaining permissions or licenses and paying royalties for the copyrighted works.Keywords: Song Covers; Copyright; Exclusive Rights; Intellectual Works; License; Royalties
Co-Authors Abdul Majid Akhmad Ikraam Amanatullah Rahdar, A. Habib Amoury Adi Sudiro Anis Rifai Artani, Khairi Anggita Burhanuddin, Sitti Khairunisa Caskiman Caskiman Davai, Niki Dea Amalia Novela Edy Sanyoto Farhani, Siti Feby Nurhisyam Firdaus, Gede Firmansyah, Amir Fitriana, Raysa Fokky Fuad Fokky Fuad Ghifari, Rakhsan Guritna, Murshafatimah Cecille Harliani, Eni Henry Arianto Heriyanto, Puji Hidayah, Yusup Ilham Muzzaki Intan Zania Khairunnisa, Adriana Kun Mardiwati Rahayu L. Tobing, AS Leonardus Lesmana Lubis, Rendy Lubis, Rahmad Lutfi, Anas Maghucu, Prosper Maguchu, Prosper Markoni Markoni Martini, Titin Mubarok, Djihadul Muhammad Amin Muhammad Rizki Muhammad Rizki Narayana, Raden Abyan Aradea Nasrullah Nasrullah Novita Sari Nurhisyam, Feby Nurini Aprilianda Okta Thaharah Susanto Parbuntian Sinaga Permatasari, Anissa Priatmoko, Muhammad Pribadi, Ega Putri, Adityas Rachmawati Rahmadina, Wilsa Rakhsan Ghifari Rizky Maulana Nugraha Rohaya, Nizla Rohayah, Nizla Rohman, Saipul Rohmatilah, Roudoh Rusfiantini, Rina Sadino Sadino, Sadino Sanyoto, Edy Saraswati, Mardiana Satrio, Bagas Putra Sidiq, Muhammad Maulana Ibnu Sisca Debyola Widuhung Sisca Debyola Widuhung Suartini Suartini, Suartini Sudiro, Amoury Adi Sunaryo, Euis Suparji Suparji Syafitri Jumianto Syarif Hidayat Syarif Hidayat Tardjono, Heriyono Vishnu, Andhika Wahyu, Alifa Achmad Wasitaatmadja, Fokky Fuad Wasitaatmaja, Fokky Fuad Widhiawati, Premita Fifi Wijaya, Maulana Yanci Libria Fista Yasmine, Inge Yusup Hidayat Yusup Hidayat Yusup Hidayat