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All Journal Masalah-Masalah Hukum Jurnal Daulat Hukum SELAPARANG: Jurnal Pengabdian Masyarakat Berkemajuan Widya Yuridika Jurnal Ius Constituendum NUSANTARA : Jurnal Ilmu Pengetahuan Sosial YUSTISI Lex Librum: Jurnal Ilmu Hukum Veteran Law Review JURNAL HUKUM dan KENOTARIATAN Jurnal Esensi Hukum Jurnal Pengabdian kepada Masyarakat Nusantara Yustisi: Jurnal Hukum dan Hukum Islam JURPIKAT (Jurnal Pengabdian Kepada Masyarakat) Jurnal Altifani Penelitian dan Pengabdian kepada Masyarakat Law Development Journal Indonesian Journal of Multidisciplinary Science Jurnal Hukum Sehasen Journal Evidence Of Law Bacarita Law Journal Jurnal Hukum dan Peradilan YASIN: Jurnal Pendidikan dan Sosial Budaya Jurnal Indonesia Sosial Teknologi Jurnal Indonesia Sosial Sains AHKAM : Jurnal Hukum Islam dan Humaniora Cerdika: Jurnal Ilmiah Indonesia JPNM : Jurnal Pustaka Nusantara Multidisiplin Eksekusi: Jurnal Ilmu Hukum dan Administrasi Negara (Indonesian of Interdisciplinary Journal) Al-Zayn: Jurnal Ilmu Sosial & Hukum Majority Science Journal Causa: Jurnal Hukum dan Kewarganegaraan Journal of Innovative and Creativity Media Hukum Indonesia (MHI) Rechtsvinding Jurnal Kajian Ilmu Hukum International Journal of Sociology and Law International Journal of Social Science and Humanity Multidisciplinary Indonesian Center Journal International Journal of Society and Law Jurnal Ragam Pengabdian Jurnal Cendekia Ilmiah International Journal of Social Welfare and Family Law Lex Librum : Jurnal Ilmu Hukum Journal of Law Perspectives Review Jurnal Hukum dan Sosial Politik
Slamet Tri Wahyudi
Universitas Pembangunan Nasional Veteran Jakarta
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Astronomy Biochemistry, Genetics & Molecular Biology Chemistry Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Dentistry Earth & Planetary Sciences Economics, Econometrics & Finance Education Energy Engineering Environmental Science Health Professions Immunology & microbiology Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Medicine & Pharmacology Neuroscience Nursing Physics Public Health Social Sciences Other

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Journal : majority science journal

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Law Enforcement Regarding The Involvement of Indonesian Citizens Affiliated with Global Terrorism Organizations Pakpahan, David Roger Julius; Wahyudi, Slamet Tri; Prasetyo, Handoyo
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.184

Abstract

Indonesia has become one of the top priorities for global terrorist groups. The criminal act of terrorism that occurred in Indonesia is a severe crime and endangers state ideology, state security, state sovereignty, human values ​​, and various aspects of social life. To improve law enforcement against the involvement of Indonesian citizens in global terrorist organizations, cooperation between multiple institutions and related stakeholders is very important. This research aims to determine the obstacles law enforcement faces regarding global terrorist organizations. This research uses normative research methods and primary, secondary, and tertiary legal material sources. Law enforcement related to global terrorist organizations faces several complex obstacles. The complexity of terrorist networks makes it challenging to identify members and collect sufficient evidence. The use of digital technology and covert communications by terrorist organizations makes monitoring and gathering evidence difficult. Jurisdictional limitations and barriers to international cooperation hinder the exchange of information and the extradition of terrorist perpetrators. To overcome these obstacles, inter-agency cooperation, increased technical capacity, effective exchange of information, and strong international cooperation are key factors in law enforcement efforts against global terrorist organizations.
Reform Regulations And Responsibilities Of Beneficial Ownership In Limited Companies In Connection With The Crime Of Money Laundering Saputra, Dhimas; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.185

Abstract

In this case, a Limited Liability Company (LLC) can be used to conceal beneficial ownership, which can be a method to cover up money laundering activities. This research aims to explore the role of beneficial ownership in limited liability companies. The research methodology is juridical-normative, employing statutory and conceptual approaches. Secondary data obtained from literature studies is utilized. The position of the beneficial owner (BO) in a limited liability company is not yet specifically regulated within the Indonesian national legal framework. Presidential Regulation Number 13 of 2018 regarding the Implementation of the Principle of Recognizing the Beneficial Owners of Corporations in the Context of Preventing and Eradicating Money Laundering and Terrorism Financing Crimes introduces the definition of a BO as an individual who is the ultimate beneficiary or holds the highest level of authority with complete control over the company. The BO's position in the company is based on their rights as outlined in Article 4 Paragraph (1) of Presidential Regulation Number 13 of 2018, which equates them to a Major Shareholder. A BO holds shares, voting rights, and profit rights exceeding 25%, which surpasses the minimum shareholding requirement for major shareholders of at least 20% in the company.
Local Wisdom in The Process of Criminal Law Enforcement in Papua (Case Study Of Handling Criminal Actions Preceded by Traditional Fine in Wamena, Jayawijaya District) Arsensius, Ricarda; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.186

Abstract

Papua has vital ethnic, cultural and local wisdom. Indigenous communities in Papua have a legal system and social institutions that have been passed down from generation to generation, including resolving conflicts or violations through the mechanism of customary fines (compensation) imposed by customary institutions. In some cases, customary fines imposed by customary institutions for acts categorized as criminal acts in national law are a consideration for law enforcement officials in handling these cases. This shows the integration between customary law and national criminal law in the law enforcement process in Papua. This research aims to determine the impact and contribution of local wisdom in law enforcement in Papua, especially in handling criminal acts involving customary fines. This local wisdom-based approach allows for a more peaceful resolution, focuses on togetherness, and is considered fairer by all parties involved. Traditional heads and traditional institutions play an essential role in mediating and determining the appropriate amount of fines, with deliberation being the key to reaching a fair agreement.
Local Wisdom in The Process of Criminal Law Enforcement in Papua (Case Study Of Handling Criminal Actions Preceded By Traditional Fine In Wamena, Jayawijaya District) Arsensius, Ricarda; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 3 (2024): MSJ-AUGUST
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i3.188

Abstract

This study explores the integration of local wisdom into the criminal justice system in Papua, focusing on the handling of criminal actions in Wamena, Jayawijaya District. Papua's unique cultural context necessitates a nuanced approach to law enforcement, where traditional practices coexist with formal legal mechanisms. The research investigates how traditional fines, a form of customary penalty, are applied in conjunction with or as an alternative to state-imposed sanctions. The study employs a qualitative methodology, utilizing interviews, field observations, and analysis of legal documents to examine the procedural and cultural dynamics involved in these cases. It highlights the role of local wisdom in shaping legal outcomes and the impact of traditional practices on community perceptions of justice. Findings indicate that traditional fines, while sometimes seen as less formal or less effective than state penalties, play a crucial role in maintaining social harmony and resolving conflicts within the community. The research reveals that integrating these practices with formal legal procedures can enhance the effectiveness of the criminal justice system by ensuring that sanctions are culturally relevant and accepted by local populations. The study concludes that acknowledging and incorporating local wisdom into criminal law enforcement in Papua can lead to more culturally sensitive and effective justice practices. Recommendations include fostering greater collaboration between traditional leaders and formal legal institutions to create a more cohesive and culturally attuned legal framework.
Law Enforcement Regarding The Involvement of Indonesian Citizens Affiliated With Global Terrorism Organizations Pakpahan, David Roger Julius; Wahyudi, Slamet Tri; Prasetyo, Handoyo
MSJ : Majority Science Journal Vol. 2 No. 3 (2024): MSJ-AUGUST
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i3.189

Abstract

Indonesia has become one of the top priorities for global terrorist groups. The criminal act of terrorism that occurred in Indonesia is a severe crime and endangers state ideology, state security, state sovereignty, human values ​​, and various aspects of social life. To improve law enforcement against the involvement of Indonesian citizens in global terrorist organizations, cooperation between multiple institutions and related stakeholders is very important. This research aims to determine the obstacles law enforcement faces regarding global terrorist organizations. This research uses normative research methods and primary, secondary, and tertiary legal material sources. Law enforcement related to global terrorist organizations faces several complex obstacles. The complexity of terrorist networks makes it challenging to identify members and collect sufficient evidence. The use of digital technology and covert communications by terrorist organizations makes monitoring and gathering evidence difficult. Jurisdictional limitations and barriers to international cooperation hinder the exchange of information and the extradition of terrorist perpetrators. To overcome these obstacles, inter-agency cooperation, increased technical capacity, effective exchange of information, and strong international cooperation are key factors in law enforcement efforts against global terrorist organizations.
Co-Authors Adhyarsa, Bayu Aji Adinda Kusumaning Ratri Afdhali, Dino Rizka Afifah, Rifdah Agung Hermansyah Agustia, Yefiza Nahri Ahmad Iqbal Aji Lukman Ibrahim Ali Imran Nasution Amalina Hasyyati Angelie Angelie Anjar Kartika Wening Anna Shania de Zeta Sinaga Annazali, Ahmad Haqqi Arsensius, Ricarda Ayu Larasati Azelia Rizki Sarwono Bayu Giri Atmojo Cheryl Michaelia Ongkowiguno Damar Yanuartha Daya Nur Pratama Dino Rizka Afdhali Dita Rosalia Arini Dita Rosalia Arini Dwi Najah Tsirwiyati Dwi Najah Tsirwiyati Efika Weny Meida Simatupang Elkristi Ferdinan Manuel Ema Nurkhaerani Ema Nurkhaerani Erwan Budi Herianto Fadhel Halilintar Faiz Aulia Rahman Faqih Zuhdi Rahman Febrian Halomoan Febrian Rizky Akbar Firmansyah, Aldi Handar Subhandi Bakhtiar Handoyo Prasetyo Hanna Wijaya Hanna Wijaya Ilma Azzahra Kurniawan Indra Jaya intan permata sari Irsyaf Marsal Irwan Triadi Irwan Triadi Justicia Salsabila Malik, Karima Syahda Maulidah, Ayi Safitri Michelle Angelika S Muhammad Yusuf Muda Azka Nada Prima Dirkareshza Nasir, Tomi Khoyron Ningsih, Putu Ayu Veguita Putri Nur Raima Hafizhah Nursafitri, Tika Pakpahan, David Roger Julius Prameswara Winriadirahman Prima Kania, Yohanna Putri Priyambodo, Muhammad Bagus Putra, Samudra Farasi Rakhbir Singh Rakhmi, Wendy Budiati Ramadhani, Salma Ranisa Diati Ratri, Adinda Kusumanig Rega Revo Siregar Reviana Mutiara Indah Rildo Anuar Sihite Rio Priambodo Rosi Wulandari Salsabila Salsabila Salsabilla, Justicia Saputra, Dhimas Sinaga, Anna Shania de Zeta Siti Rifqa Raihani Siti Syafa Az Zanubiya Supardi Supardi Supardi Supardi Supardi Syabilal Ali Syamsul Hadi Syamsul Hadi Tasya Gita Irwanda Umam, Fathya Chalida Veronica Agustina Darida Wendy Budiati Rakhmi Wijaya, Hanna Winriadirahman, Prameswara Yana Sylvana Yanto Yanto Yohanes Firmansyah Yully Lestari Tasdikin