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Journal : Journal of Judicial Review

 1 
Pembukaan Rahasia Bank Oleh Pusat Pelaporan Dan Analisis Transaksi Keuangan Sebagai Upaya Pemberantasan Tindak Pidana Pencucian Uang Siti Nurjanah; Andry Andry
Journal of Judicial Review Vol 17 No 2 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Along with the times growing, it is necessary for a specific law to regulate and supervise economic activity in a country, especially in the banking sector which providing bank services. It is known that the bank is an institution that upholds the trust of customers on financial secrecy customers are categorized as bank secrecy so as to make the bank a target to commit criminal acts of money laundering. For the sake of prevention and eradication of money laundering, the government issued Law No. 8 of 2010 on the Prevention and Combating Money Laundering and forming institutions Analysis of Financial Transactions Reporting Center has the authority to require the reporting of customer transactions is strictly confidential.This study is a normative legal research using normative juridical. Data used in the form of secondary data. Data mining is done with literature (library research) and interview. Once all the data is collected, the data is then processed and analyzed, the qualitative analysis was used to group the data point to the aspects studied. Furthermore, the conclusions drawn related to this research, then elaborated descriptivelyBased on this study showed that in dealing with money laundering INTRAC play an important role by conducting an investigation of the transaction reports from banks and do reports on analysis results which indicate laundering to the authorities to deal with such offenses.
Analisis Yuridis Terhadap Sanksi Tindak Pidana Korupsi Di Indonesia Dan Singapura Siti Nurjanah; Hebrina Antika
Journal of Judicial Review Vol 17 No 1 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Corruption is derived from the word corruptio or corruptus. Corruption always get more attention than the other crimes in various parts of the world. Indonesian regulations governing the eradication of corruption regulated in Law Number 20 Year 2001 on Corruption. Singapore is one of the countries close to Indonesia. Corruption in Singapore are set in the Prevention of Corruption Act.The purpose of this study was to analyze the criminal sanctions against acts of corruption in Indonesia and Singapore in the review of Law No. 20 of 2001 and the Prevention of Corruption Act.This research was based on normative law and using comparative law on the appication. The data that had been used was primary data and secondary data, those data then will be proceed and been analyzed, qualitative analysis will be used on the data grouping suitabling with the aspect that will be research. Then, the conclusion that related to this studies wil be explained descriptively.Based on the results of the study, it was found that Law No. 20 of 2001 has not been effective in providing criminal sanctions against acts of corruption in Indonesia. It is marked with are still many cases of corruption in Indonesia. While in Singapore, the rules governing the eradication of corruption is considered effective. There are some similarities between the two regulations is that both have set about eradicating corruption. The difference is the agency against corruption in Indonesia is still in control by keeping the parties.
Perlindungan Hukum Terhadap Korban Perdagangan Orang Di Negara Indonesia Dan Negara Thailand Siti Nurjanah; Bernice Bernice
Journal of Judicial Review Vol 17 No 2 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Human trafficking is the trade of humans, most commonly for the purpose of sexual slavery, forced labor or commercial sexual exploitation for the trafficker or others. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Although human trafficking can occur at local levels, it has transnational implications, as recognized by the United Nations in the Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children(also referred to as the Trafficking Protocol or the Palermo Protocol.Methodology used in this research is the normative legal research -based comparative law. The data used in this study is a secondary data obtained from literature (library research). Once all the data is collected, then processed and analyzed to find the legal issues that are the object of study and conclude , then described descriptively.The results of this study indicate that Indonesia and Thailand respect the rights of victims of human trafficking by ratifying the Protocol to Prevent, Suppress, and Punish Trafficking in Persons, Especially Women and Children supplementing the United Convention against Transnational Organized Crime. Indonesia was placed in Tier 2 while Thailand does not fully comply the minimum standards in providing protection to victims and are placed in Tier 3 in 2014.
Kajian Hukum Perdata Tentang Pertanggungjawaban Perseroan Terbatas Sebagai Subyek Hukum Siti Nurjanah; Antony Antony
Journal of Judicial Review Vol 17 No 1 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Currently the corporation 's role in society is increasing and so wide. More and more corporations are emerging in Indonesia, did not rule out more frequent occurrence of criminal acts of the limited liability company. Limited liability company activities often make unfair business practices may cause harm to the state and individuals as consumers and in some cases can be categorized as a criminal offense. Ensnare the limited liability company for its actions against the law as perperators of a crime or offense is not easy. It caused of principles of criminal responsibility are traditionally built with the idea of individualism which means that individuals who may commit crimes instead of limited liabilty company.Methodology used in this research is the normative legal research. The data used in this study is a secondary data obtained from literature (library research). Once all the data is collected, then processed and analyzed to find the legal issues that are the object of study and concluded, then described descriptively. These results indicate that a limited liability company can be sued civilly through existing mechanisms.
Perlindungan Hukum Terhadap Kebebasan Berserikat Bagi Pekerja di Indonesia dan Malaysia Siti Nurjanah; Rina Kusniati
Journal of Judicial Review Vol 19 No 1 (2017)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Everyone, including the government of a country needs to be aware of the importance of human rights as one as the natural right. One of them is the freedom to associate, including the freedom to associate for the employees. The intention of the author in this thesis is to make a review about provision of legal protection for employees in the State of Indonesia and Malaysia, in terms of providing fulfillment to employee’s right, as one of human rights. The methodology by author in this research is used the normative legal research based on comparative law. The data in this research is used secondary data obtained from the study of literature (library research). After the required data has been collected, it will be processed and analyzed to find the object of legal issues. Furthermore, the authors will provide a conclusion and describe the conclusion descriptively. The result of this research indicates that the State of Indonesia and Malaysia already have provisions on freedom of association for employees. The difference between provisions of Indonesia State and Malaysia State is the Indonesian State has a firmer provision than the State of Malaysia, Indonesia also provide the better law protection for freedom of association for employees in the country.
Penerapan Konvensi ILO Terhadap Anak Yang Bekerja Di Negara Indonesia Dan Negara Singapura Siti Nurjanah; Leny Pratiwi
Journal of Judicial Review Vol 17 No 2 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Child means a person who has not completed his 18th year of age. Children must be protected especially for violence, discrimination, right for child, child work for life, and family, etc. International Labour Organization (ILO) is a organization to accept issues worker/employment under United Nation (PBB). ILO has made regulation for child worker like ILO Convention Number 138 about Concerning Minimum Age For Admission To Employment and ILO Convention No. 182 Concerning The Prohibition And Immediate Action For The Elimination Of The Worst Forms of Child Labour. Some report about child worker below minimum age, type of work for child labor, and working hours are not allowed to work has happened right now like sell newspaper at night and child working at handphone shop.This research is a normative law by using the method of comparative law . The data used in the form of secondary data . As for the data mining is done with literature (library research) and interviews. After all the data collected, the data will be processed and analyzed, the qualitative analysis is used to mean the group data studied aspects. Furthermore, the conclusions drawn related to this research, then described descriptively .Based on the results of this study, its showed that some application and to hold Convention ILO Number 138 and 182 also conviction to applied has given protection still to increase because so many cases child working and the penalty not give to discourage for people acted against the law.
Status Kepemilikan Satuan Rumah Susun Oleh Orang Asing Di Indonesia Dan Singapura Siti Nurjanah; Gusita Christa
Journal of Judicial Review Vol 17 No 1 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Indonesia and Singapore, the two countries are quite attractive to foreign investors, as an ideal choice to invest in property. Indonesia and Singapore, which although the government open up opportunities in foreign ownership of property, but there are also still limited and have restriction by existing regulations. Thus, it doesn’t means chance of foreigners to have property are closed at all. Considering type of property with the ownership status can be granted to foreigners is limited, one of them which is flat unit. Therefore, to avoid misunderstanding to the limitations of the type of property, especially flat unit and ownership that can be owned by foreigners and provide legal certainty for foreigners who want to buy a flat unit in Indonesia and/or Singapore, so it is important to do research particulary regarding to the ownership status on flat unit by foreigners in Indonesia and Singapore.This research is a normative law research or known as normative juridical research be based on comparative law. Data used in this research is secondary data which includes primary legal materials, secondary, and tertiary. With data collection techniques using literature study mode, then the collected data was analyzed by descriptive qualitative analysis.The research obtained results that there are differences over the status of ownership of flat unit by foreigners in Indonesia and Singapore. Viewed from ownership of flat unit by foreigners in Indonesia and Singapore, ownership in Indonesia is more limited than Singapore which not too restricted in ownership of flat unit by foreigners.
Pelaksanaan Putusan Pailit Pengadilan Indonesia Terhadap Pailit yang Melintas Batas Negara Siti Nurjanah; Ervinna Ervinna
Journal of Judicial Review Vol 19 No 1 (2017)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

Along with the development of technology and science, international business transactions conducted by businesses around the world more and more. However, with this increase, the issue of cross-border insolvency often found and become a global problem. To overcome this problem in every country both countries that follow civil law and common law countries adopt and enforce the principle of territoriality principle of universality. Given the importance of cross border enforcement of bankruptcy to protect the rights of creditors and provide legal certainty for the parties concerned in a cross border bankruptcy cases. This study describes clearly and accurately on the implementation of the bankruptcy decision of a foreign court against the bankrupt crossing national borders. This research is a normative juridical law by using comparative law. Data used in the form of secondary data. Data mining is done with literature (library research). After all the data is collected, the data is then processed and analyzed, the qualitative analysis was used to group the data point to the aspects studied. Furthermore, the conclusions drawn related to this research, then described descriptively. Based on this study that the state of Indonesia enacted bankruptcy decision courts of foreign countries in its own territory with the following conditions: to appeal to the judge Indonesia to execute the decision of the bankrupt country in the territory of Indonesia, performing for bankruptcy in the Commercial Court Indonesia to accept the decision handed down by Indonesian courts, Indonesia and the country has a bilateral agreement that allows both countries to resolve cross border insolvency.
Analisis Yuridis Pemberantasan Perdagangan Manusia Di Indonesia Dan Vietnam Siti Nurjanah; Boy Ericson Siahaan
Journal of Judicial Review Vol 17 No 2 (2015)
Publisher : Fakultas Hukum, Universitas Internasional Batam

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Abstract

This research report has has the aim to determine the effort and the application of penalties in combating human trafficking crime committed by Indonesia as a country that ratified the Palermo Protocol 2000 on human trafficking and Vietnam as countries that ratified the UN Convention on Transnational Crime Organized (TOC) and the acceding the 2000 Palermo Protocol and to know how the application of criminal penalties for human trafficking in Indonesia and Vietnam. The UN also classifies the states according to the high level of human trafficking into the SYSTEM ( TIER ) is a Tier 1 , Tier 2 Watch List, and Tier 3 in order to be able to do oversight and the classification is based on the standards of the Trafficking Victims Protocol Act of 2000 (TVPA 2000). Methodology conducted by the author is doing normative legal research or research library where library materials constitute the basic data in (science) research classified as secondary data using juridical approach and data analysis in this research is descriptive qualitative.Indonesia has legislations and has made many efforts both bilaterally and multiteral with many countries in combating trafficking and has established various organizations in suppressing and combating trafficking in persons and Vietnam also has special regulations regarding to human trafficking, and effective start from early 2012, but still Penalty Code that determines the punishment of suspect and Vietnam have been doing international cooperation both in bilateral and Multiteral in combating trafficking in persons.
Co-Authors Abung, Miranda Ade Ismail Ramadhan Hamid Ade Suryadi Agatha Mira Eriyanti Agung Kresnamurti Rivai Prabumenang Agus Hermanto Agustiar Agustiar Ahmad Syaif Ahmad Syarifudin Aini Robiurrahmah Aji Rystiawan Alfiana Yuli Efiyanti Aminatul Fatayati Ananda Cahya Camila Ananda Rozalina Anandya Rani Pertiwi Andry Andry Anis Syalsabila Annisa Fitria Anthony Mayes Antony Antony Asde Rahmawati Asep Miftahul Falah Asfirotul khasanah Astiti, Niken Yuni Astri Setya Wati Astuti, Vitri Ati Sadiah Ati Sumiati Ayuningtyas Bambang Sumardjoko Bastul Wajhi Akramunnas Bernice Bernice Bestina Nindy Virgiani Boy Ericson Siahaan C Hanny Wijaya Cepriadi Chilyatis Zahroh Choli, Ifham Chusnanik Mufidah Citra Unik Mayasari Cut Novita Srikandi, Cut Novita Darma Wijaya Dedi Herdiansyah Desiani Rizki Purwaningtyas Devi Ayu Anjani Devi Rahma Nila Latifi Devita Elsanti Dewi Anisa Istiqomah Dewi Puspitaningrum Dhea Febiola Saputri Dian Nintyasari Mustika Dian Permata Sari Dian Permatasari Dila Marta Putri Dina Kamila Diva Maharani Dwi Sulistya Kusumaningrum Edi Istiyono Edy Soesanto Eka Yuliana Pratiwi Elina Cahyanti Elisabeth Christiana Elva mahmudi Elyka Yuni Nurdiasari Emmawaty Sofya Endang Fauziati Endin Mujahidin Enggar Rossyanna eni pujiarti Erma Apriyanti Erna Kusumawati Erna Sri Rahayu Ervinna Ervinna Fadlur Ramadan Nur Insani FAHRIZAL Fahrizal Fahrizal Farezha Virginia Ayu FAUZI Firnanda Erindia Fitriani Nur Damayanti Fuhaida, Ulya Gebry Veriora Apolita Manoban Gina Aurelia Gusita Christa Habib Ismail Haikal Hamdani . Happy Dwi Aprilina Happy Karlina Marjo HARYANTO Hasnah Faizah AR Haya Najma Husniyyah Hayub Saputri PR Hebrina Antika Herry Suswanti Djarot Hidayat Darussalam Hidayat Rumatiga Ichwanudin, Moch. Iis Aisyah Iis Sugiyarti Indradi Wijatmiko Irawan Danismaya Jerry Sheva Christian Juniar Nur Kamariyah, Nurul Karimatul Asfiyah Kausar Kausar Khaila Anjani Khairil Ansari Kintan Anggraeni Kurnia Kurnia Leny Pratiwi Lesa Paranti Lestari Putri Lia Mulyanti Lukman El Hakim M IKHSAN M. Kholis Amrullah M. Sakhtiadinata Asqolani Machmudah Machmudah Mak’rifah Michiko Mamesah Mochammad Imron Awalludin Moh Slamet Sutrimo Moh. Slamet Sutrimo Muftiyanto, Taufiq Nur Muh. Ikhwan Fauzan Muhamad Iqbal Irsyad Muhamad Irpan Nurhab Muhammad Arya Wirayuda, Deviyanti Pangestu Muhammad Iqbal Muhammad Mujib Baidhowi Nadya Faradilla Nadzira Luftiari Nafaisal Ulumi Naila Hijriah Naila Rohmaniyah Nanda Ideebrilant Yahaz Nasikhotun Nadiroh Natal Indra Natalia Simarmata Nelson Ngatijo Nila Nindy Profithasari Nining Setyaningsih Novayanti, Deasy Novi Dwi Irmawati Novita Br Ginting Novita Dwi Andini Novita Nining Anggraini Novita Yuliana Nuke Devi Indrawati Nur Ainiyah Nur Setiawati Rahayu Nur'aini Maghviroh Odien Rosidin Parisca Nurkumalasari Pertiwi Hidayati, R. Panca Pina Indah Sayekti Purwanti, Nunik Putra, Agung Dian Putri Luvita Sari Rahma Viona Angraeni Rahmadaniar Aditya Putri Rajaminsah Ratu Betta Rudibyani Rd. Tuty Sariwulan Restina Bemis Reynita Nurwahyuni Riadini Wahyu Utami Rias Ismawati Ricki Sastra Rida Prihatni Rifaldo, Muhammad Fajril Rimanto, Rimanto Rina Kusniati Rinette Visca Rizka Nanda Amalia Rizkiatul Aulia Rizky Tri Mardiansyah Rochmah, Dwi Amiliah Rodhiyana, Mu'allimah Rodiana Kurniasih Roy Maulana Iskhaq Ryan Christian Salsabila, Unik Hanifah Sandra Apriliani Sasa Atilah Sastria Wresniwira Shandy Aditya SHODIKIN Sholeh Sholeh Siregar, Amril Mutoi Siroj, Muhammad Sirojudin Sidiq Siti Aulia Fitriani Siti Chadlirotul Qudsiah Siti Istiana Siti Khotimatul Wildah Siti Laila Wahyuni Siti Zulaikha Sofyan Abdi Sri Indah Nikensari Sri Maria Puji Lestari Sri Marliyah Sri Nur Aini SUHARYANTO SUHARYANTO Sulastri Sulastri Sumardi . Suparno Suprapti Suprapti Suryani, Danu Susanti Susanti Syahnan Daulay Syahrudinnur, Syahrudinnur Syarifah Fadhilah Tazkia Aulia Thresye Thresye Timbo Faritcan Parlaungan Siallagan Titik Munjiati Tohir Solehudin Tomo Djudin Tri Sukirno Putro Tullah, Dewi Sarifah Tusy Triwahyuni Umdatus Soleha Umi Hanik Unaisah Unggul Budi Purnamasari Uswatun Hasanah Utari, Elitha M Vitri Astuti W Wijayanti Wihda Yanuar Firdaus Wulan Cahyaningtyas Yeni Koto Yeni Rostikawati Yuli Astuti Yulia Mujiaty Yuliana Ambarwati Yuliana Noor Setiawati Ulvie Yuni Rahmawati Yunita Lutfiyani Zahroh, Chilyatiz Zainuri Zainuri Zenudin Muhammad Ziyad Rais Zumaroh Zumaroh