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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.
Kerjasama Pemerintah Indonesia-Malaysia Dalam Menangani Peredaran Narkotika di Wilayah Perbatasan Suzeeta, Nala Syandhira; Prasetyo, Handoyo
Madani: Jurnal Ilmiah Multidisiplin Vol 2, No 7 (2024): Madani, Vol 2. No. 7, 2024
Publisher : Penerbit Yayasan Daarul Huda Kruengmane

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.5281/zenodo.12545883

Abstract

The purpose of this research is to find out what form of cooperation is carried out by the Indonesian - Malaysian government in an effort to deal with the circulation of narcotics in the border area and to find out what the impact will be if the circulation of narcotics in the border area is not stopped. This research uses a normative juridical method by referring to legal norms contained in statutory regulations as well as legal norms that exist in society. An approach that refers to applicable laws and regulations including principles, principles and doctrine. The cooperation carried out between the Governments of Indonesia and Malaysia is a cooperative international relationship. This collaboration is carried out with the common goal of overcoming drug trafficking. In this effort, Indonesia and Malaysia are also collaborating with non-governmental organizations to deal with drug trafficking and abuse. In eradicating drug trafficking networks and routes from Malaysia, POLRI collaborates with PDRM. This collaboration began with the signing of a Memorandum of Understanding between POLRI and PDRM signed in Bali on 19 May 2005. The threat of abuse and distribution of illegal narcotics has grown rapidly and is very worrying for the global community because the abuse of narcotics has negative impacts that can cause death. This abuse is also very vulnerable to occurring among the younger generation, where the younger generation will later become the nation's successors. In this case, it means that emerging threats can disrupt human life in various sectors, such as politics, economics, socio-culture and health.
Penghapusan Merek WIN Terdaftar yang Tidak Digunakan dalam Kegiatan Perdagangan Berdasarkan Kepentingan Pihak Ketiga : Studi Kasus Putusan Pengadilan Niaga Jakarta Pusat Nomor 45/Pdt.Sus-HKI/Merek/2023/PN.Niaga.Jkt.Pst Azizah Arfah; Angel Evelin; Hendra Parulian; Maulida Fitriani; Rildo Anuar Sihite; Handoyo Prasetyo; Atik Winanti
Intellektika : Jurnal Ilmiah Mahasiswa Vol. 3 No. 1 (2025): Intellektika : Jurnal Ilmiah Mahasiswa
Publisher : STIKes Ibnu Sina Ajibarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59841/intellektika.v3i1.2034

Abstract

The right holder of a trademark has full validity to use his own trademark or license it to other parties, including delisting of its own trademark. Delisting of a mark could be done by the owner of the relevant mark, based on initiative of the minister or third party’s interest. Hongyunhonghe Tobacco (Group) Co. Ltd. (Plaintiff) has filed a lawsuit for the delisting of registered WIN trademark owned by PT Sumatra Tobacco Trading Company (Defendant). The issues raised are how the legal arrangements for the delisting of trademarks by third party’s interested and the suitability of the application of the law in Decision Number 45/Pdt.Sus-HKI/Merek/2023/PN.Niaga.Jkt.Pstreviewed based on the applicable trademark rules. Normative juridical research type through a statutory study approach and literature study-based data collection. Qualitative data analysis with prescriptive nature. The provisions of Article 74 paragraph (1) jo. Article 85 of the Trademark Law regulates the delisting of registered trademarks filed third party’s interested in the form of a lawsuit to the Chairman of the Central Jakarta Commercial Court. The application of the law applied in the decision is erroneous and states the Plaintiff is not interested. Law enforcement is one of the factors that affect the effectiveness and utilities of the law for the community. Trademarks that have been obtained should be used as well as possible in accordance with the term of protection, so as not to cause a gap for other parties to conduct the delisting of registered trademarks.
Implikasi Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja Sektor Perkebunan terhadap Eksistensi Masyarakat Hukum Adat Rohmah Dwi Cahyanigsih; Raka Haikal Anfasya; Akhmad Kautsar Fattah; Abdul Haris Nafis; Handoyo Prasetyo; Atik Winanti
Intellektika : Jurnal Ilmiah Mahasiswa Vol. 3 No. 1 (2025): Intellektika : Jurnal Ilmiah Mahasiswa
Publisher : STIKes Ibnu Sina Ajibarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59841/intellektika.v3i1.2035

Abstract

This study analyzes the impact of Government Regulation in Lieu of Law (Perppu) No. 2 Year 2022 on Job Creation, particularly in the plantation sector, on the rights of Masyarakat Hukum Adat (MHA). The initial purpose of this Perppu was to increase investment through simplification of regulations and acceleration of licensing, but the formulation of existing norms and regulations can threaten the existence of MHA. This research is a normative research and uses a legislative approach by analyzing primary and secondary legal materials, and using John Rawls' Theory of Justice and Mochtar Kusumaatmadja's Theory of Development Law. The results show that there are significant changes in the application of Perppu No. 2 Year 2022 on Job Creation compared to Law No. 34 Year 2014 on Plantations, including changes in land area limitations, elimination of environmental permits, and elimination of criminal sanctions related to permits and the environment. The implications of the implementation of this Perppu are that it exacerbates the marginalization of Indigenous Peoples, ignores customary rights, and causes overlapping land tenure, as well as ecosystem and environmental damage. This research suggests several strategic steps: accelerating the inventory of customary land and the granting of customary rights certificates, requiring MHA to be involved in every stage of decision-making through FPIC mechanisms, and passing a special law for MHA. Investment policies should also focus on sustainable development with stricter environmental standards than at present.
Tinjauan Yuridis terhadap Fungsi dan Kewenangan Legislasi Dewan Perwakilan Daerah (DPD) dalam Sistem Parlemen Bikameral (Dua Kamar) Negara Republik Indonesia Fandy Gultom; Iswanti Rachmanisa; Vedita Akbar; Nada Prima Dirkareshza; Bayu Aji Adhyarsa; Handoyo Prasetyo; Atik Winanti
Intellektika : Jurnal Ilmiah Mahasiswa Vol. 3 No. 1 (2025): Intellektika : Jurnal Ilmiah Mahasiswa
Publisher : STIKes Ibnu Sina Ajibarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59841/intellektika.v3i1.2037

Abstract

In the process of forming a law or legislation, the DPD does not have the power to decide or play a role in the decision-making process at all. Even though there are support requirements to become a member of the DPR. This means that the quality of the legitimacy of DPD members is not at all balanced by the quality of their authority as representatives of the regional people. The aim of this research is to analyze the function and authority of the Regional Representative Council in the Structural Institution of the Republic of Indonesia State Legislative Institution and how to optimize the function and legislative authority of the Regional Representative Council. The type of research we use is normative legal research, namely research carried out by examining the body of literature or secondary data. Strengthening the authority of the DPD by consistently incorporating the Constitutional Court's decisions into statutory regulations and other regulations under it. This is being done pending the issuance of the fifth amendment to the 1945 Constitution. The current revision of the MD3 Law has not yet adopted the authority of the DPD in accordance with the Constitutional Court's decision. The need for the fifth amendment is to reorganize the function of legislation firmly and clearly in the 1945 Constitution, because by reorganizing the function of legislation it will touch all institutions, including the DPR, DPD, President and other institutions.
PERTANGGUNGJAWABAN PIDANA KORPORASI AKIBAT PENCURIAN PASIR LAUT OLEH DUA KAPAL KERUK (DRAGGER) BERBENDERA SINGAPURA Falevi, Yunizar; Mutaqin, Fadzal; Febriyanto, Bagas; Gabriella, Theresia; Mahameru, Danil Erlangga; Hanifah, Nida Syahla; Prasetyo, Handoyo
Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora Vol. 2 No. 11 (2024): Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora
Publisher : Kultura: Jurnal Ilmu Hukum, Sosial, dan Humaniora

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Indonesia sebagai negara maritim memiliki kekayaan sumber daya alam (SDA) melimpah, termasuk sumber daya kelautan yang berkontribusi signifikan terhadap pertumbuhan ekonomi nasional. Namun, eksploitasi ilegal oleh pihak asing, seperti pencurian pasir laut, menimbulkan tantangan ekonomi dan lingkungan yang besar. Penelitian ini menganalisis pertanggungjawaban pidana korporasi dalam kasus pencurian pasir laut, dengan fokus pada tanggung jawab korporasi berdasarkan hukum Indonesia dan standar hukum internasional. Dengan pendekatan yuridis normatif dan analisis data kualitatif, penelitian ini menyoroti penerapan doktrin strict liability dan vicarious liability dalam menangani kejahatan korporasi. Hasil penelitian menunjukkan bahwa pertanggungjawaban pidana korporasi dapat secara efektif mencegah aktivitas ilegal dan melindungi kepentingan publik dengan meminta pertanggungjawaban korporasi atas kerusakan lingkungan dan kerugian ekonomi. Pendekatan ini menekankan pentingnya sanksi yang proporsional untuk menjamin keadilan dan keberlanjutan lingkungan sekaligus meningkatkan efektivitas penegakan hukum dalam menjaga kedaulatan maritim Indonesia.
Co-Authors Abdallah, Raffi Ikzaaz Abdul Haris Nafis Abdul Kholib Abdul Kolib Achmad Firdaus Afdhali, Dino Rizka Afifah, Dashilfa Aissyah Lintang Pramudya Aisyah Nurhalizah Aisyah, Rizka Rahadiyani Aji Lukman Ibrahim Akhmad Kautsar Fattah Albert Sintong Limbong Alejendra Anjani, Axara Alifiandra, Muhammad Reiza Alifio Kadafi Alreindra Pradityo Wahyu Alvaro Achmad Rabbani, Radiyya Amanda Cherly Nasution Amelia Amelia Andriyan Rahardi Angel Evelin Anissa Nabilla Anjani Nurdin, Aulia Anni Alvionita Simanjuntak Ardiana, Oktavia Dwi Arfah Naila Rahmah Ariel Lois Aristias, Adinda Arsensius, Ricarda Atik Winanti Aurelita, Mira Avridha Riyanti Maharani Ayyasy, Rofi Azizah Arfah Azzahra, Dinda Azzahra, Nabila Adifia Bambang Waluyo Bambang Waluyo Bambang Waluyo Bambang Waluyo Bayu Aji Adhyarsa Beniharmoni Harefa Bintang A, Immanuel Given Clarita Ayu Putri Setya Daniel Tambunan Darto Darto Darto Supadmo Dedin F. Rosida Dewanti, Tyur Regina Difqa Alvi Ramadhandiko Dwi Winda Lestari Edward Benedictus Roring Edward Benedictus Roring Ega Laksmana Triwiraputra Enina Wika Vetricha Wulandari Erni Agustin Erwan Budi Herianto Fabhian Halky Syahir Fadhillah, Muhammad Arif Fahrozi, Muhammad Helmi Falevi, Yunizar FANDY GULTOM Fathan Muhammad Ghifary Fatma Putri Fadilah Fauzan, Anis Fawwaz, Razky Febrian Halomoan Febrian Halomoan Febrian Halomoan Febriyanto, Bagas Ferdiansyah, Diva Salsabila Fetty Tri Anggraeny Fikrie, Safina Nabila Gabriella, Theresia Ghina Rhoudotul Jannah Halim, Wahidul Handar Subhandi Bakhtiar Hanifah, Nida Syahla Harsanti, Khairunnisa Putri Haryanto, Imam Hendra Parulian Heru Sugiyono Irwan Triadi Iswanti Rachmanisa Izzati, Aulia Putri Jaury Douglas Pardomuan Jonathan Andreas Sitorus Kholib, Abdul Khoyron Nasir, Tomi Kusuma, Aditama Candra Lisza Nurchayatie Loren, Medina Lulu Mufidah Mahameru, Danil Erlangga Mahardika, Agus Manullang, Imelda Arthameisia Manurung, Karina Hasiyanni Maulida Fitriani Michael Giovanni Joseph Milda, Nofi Mohammad Haikal Rasyid Muhammad Athaya Primananda Muhammad Bintang Firdaus Muhammad Damar Setyo Kumoro Muhammad fauzan Mutaqin, Fadzal Nabila Putri Adelita Nada Prima Dirkareshza Nadjima, Aulia Rachmatullah Narindra, Rochella Amalia Natalia, Imelda Hera Nefrisa Adlina Maaruf Noerman, Chiquita Thefirstly Novyana, Hilda Nurfajriana, Syifa Nyndhya, Rozzyana Pakpahan, David Roger Julius Pasah, Marip Pranitiaz, Laras Medina Putra, Alfarel Endito Putri Azzuri Putri Mufidah Putri Sejati, Presyta Nurhalida Putri, Nasywa Awalia Qinthara, Alika Faza Raihan Wibowo Raka Haikal Anfasya Rania Syifa Busroni Rara Siti Sandiah Rildo Anuar Sihite Rinanti, Pitra Risa Rasmitha, Nadia Riyawan, Dara Puspita Rizal Ananda Gibran Rohmah Dwi Cahyanigsih Roring, Edward Benedictus Ryan Apriyandi Sabrina, Fadiah Tarisa Sachmaso, Hana Humaira Salles, Sergio Saputra, Dhimas Setya, Clarita Ayu Putri Setyarini, Astri Dewi Sigiro, Talenta Ribka Singh, Rakhbir Situmeang, Zefanya Angelica Slamet Tri Wahyudi Slamet Tri Wahyudi Subakdi Subakdi - Subakdi Subakdi Subakdi, Subakdi Sukma, Nina Fitria Supardi Supardi Supardi Surahmad Surahmad, Surahmad Suzeeta, Nala Syandhira Syabilal Ali Syah, Aurellia Zerikha Syahda Mauldiyani Syifa, Nada Tamir A, Sulthan Muhammad Tasya Darosyifa Taufik Efendi Tesalonika, Ligina Vedita Akbar Vinka Arzetta Fiana Wahyu S.J. Saputra Wibowo, Hanifah Fairuz Yanathifal Salsabila Anggraeni