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All Journal Jurnal Hukum dan Keadilan Mediasi Kanun: Jurnal Ilmu Hukum International Journal of Law, Crime and Justice
M. Jafar
Universitas Syiah Kuala
Law, Crime, Criminology & Criminal Justice

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Penerobosan Rahasia Bank Terkait Dengan Pemberantasan Tindak Pidana Pencucian Uang Nora Mia Azmi; Dahlan Dahlan; M. Jafar
Jurnal Hukum dan Keadilan "MEDIASI" Vol. 8 No.3 (2021)
Publisher : Fakultas Hukum Universitas Muhammadiyah Aceh

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37598/jm.v8i3.1282

Abstract

Pasal 40 UU Nomor 10 Tahun 1998 Tentang Perbankan menyebutkan bank wajib merahasiakan keterangan nasabah penyimpan dan simpanannnya namun keterangan dimaksud dapat dibuka untuk kepentingan peradilan pidana. Money laundering adalah kejahatan yang melibatkan lembaga perbankan dalam modus operandinya. Penelusuran aliran dana hasil kejahatan yang disimpan pada bank tidak mudah dilakukan karena informasi orang dan transaksi keuangan harus dirahasiakan. Apakah rahasia bank menjadi faktor penghambat atau pendorong pemberantasan money laundering. Bagaimana idealnya model penerobosan rahasia bank yang mendukung pemberantasan tindak pidana pencucian uang. Membandingkan penerobosan Rahasia Bank di Indonesia dan Swiss sehingga didapatkan model prinsip rahasia bank yang mendukung Pemberantasan Tindak Pidana Pencucian Uang.
Dinamika Pembentukan Regulasi Turunan Undang-Undang Pemerintahan Aceh M. Jafar
Kanun Jurnal Ilmu Hukum Vol 18, No 3 (2016): Vol. 18, No. 3, (Desember, 2016)
Publisher : Universitas Syiah Kuala

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Abstract

ABSTRAK. Status Aceh sebagai daerah istimewa dan daerah khusus yang diatur dalam undang-undang tersendiri memiliki implikasi pada kewenangan yang dimilikinya. Aceh memiliki kewenangan yang melebihi dan berbeda dengan kewenangan yang dimiliki provinsi lain di Indonesia. Artikel ini ingin membahas dinamika pembentukan regulasi turunan Undang-Undang Pemerintahan Aceh yang memberi kewenangan besar terhadap Aceh. Dari pembahasan dapat diketahui sejumlah hambatan, yakni undang-undang yang tidak diterapkan, ada pembatalan sejumlah pasal oleh Mahkamah Konstitusi, dan ketentuan sektoral yang mengenyampingkan Undang-Undang Pemerintahan Aceh. Dynamics of Formation of Derivatives Regulation the Law on Government of Aceh ABSTRACT. Aceh status as a special area and special areas set out in separate legislation has implications on its authority. Aceh has authority over and the authority is different from other provinces in Indonesia. This article wants to discuss the dynamics of the formation of derivatives regulation Law on Governing Aceh which gives great authority to Aceh. From the discussion can be seen a number of obstacles, the laws are not implemented, there is a cancellation of a number of articles by the Constitutional Court, and the provision of sectoral disregard the Law on Government of Aceh.
Protection of Women Workers Under the Job Creation Law Zulhikmah Saputri; Iskandar A. Gani; M. Jafar
International Journal of Law, Crime and Justice Vol. 3 No. 3 (2026): September: International Journal of Law, Crime and Justice
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijlcj.v3i3.1031

Abstract

This study examines challenges in protecting women workers following the enactment of Law Number 6 of 2023 on Job Creation, particularly regarding reproductive rights, discrimination, and termination of employment. It aims to analyze the legal framework and its conformity with legal certainty, justice, and gender equality. This normative legal research employs statutory, conceptual, and case approaches. Primary, secondary, and tertiary legal materials are analyzed qualitatively using theories of legal certainty, legal protection, justice, and gender equality. The findings indicate that the law continues to guarantee reproductive rights, including menstrual, maternity, and miscarriage leave, wage entitlements, and protection against termination due to pregnancy, childbirth, miscarriage, or breastfeeding. However, amendments concerning Fixed-Term Employment Agreements (PKWT), outsourcing, and termination have not fully ensured legal certainty or adequate protection for women workers. Furthermore, the normative framework and enforcement mechanisms do not comprehensively guarantee their rights, leaving substantive justice and gender equality insufficiently realized. Therefore, implementing regulations and labor supervision must be strengthened, alongside consistent application of gender equality, to protect reproductive rights, prevent discrimination, and effectively ensure the fulfillment of women workers’ rights.
Co-Authors Dahlan Dahlan Iskandar A. Gani Nora Mia Azmi Zulhikmah Saputri