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All Journal JURNAL MAGISTER HUKUM UDAYANA Masalah-Masalah Hukum Jurnal Pendidikan Kewarganegaraan Undiksha Lentera Hukum Jurnal Komunikasi Hukum Nurani: Jurnal Kajian Syariah dan Masyarakat Jurnal Hukum Novelty Prosiding Seminar Nasional INDOCOMPAC PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) JURISDICTIE Jurnal Hukum dan Syariah Pembaharuan Hukum Jurnal Akta International Journal of Law Reconstruction Journal of Indonesian Legal Studies Jurnal Ilmiah Hukum LEGALITY Jurnal Selat Syntax Literate: Jurnal Ilmiah Indonesia Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada Morality :Jurnal Ilmu Hukum Widya Yuridika Martabe : Jurnal Pengabdian Kepada Masyarakat NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Etika Demokrasi WAJAH HUKUM Legal Standing : Jurnal Ilmu Hukum Unes Law Review Jambura Law Review Jurnal Restorative Justice Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Al-Adalah: Jurnal Hukum dan Politik Islam JUSTISI ADIL : Jurnal Hukum SIGn Jurnal Hukum Prosiding National Conference for Community Service Project Journal of Law and Policy Transformation JURNAL PEMBANGUNAN HUKUM INDONESIA Jurnal Yustisiabel Eksekusi : Journal Of Law Pamulang Law Review Legal Spirit ARBITER: Jurnal Ilmiah Magister Hukum Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Paulus Law Journal LEGAL BRIEF Jurnal Komunitas Yustisia Journal of Judicial Review Batulis Civil Law Review Jurnal Bedah Hukum PAMALI: Pattimura Magister Law Review Sultan Jurisprudence : Jurnal Riset Ilmu Hukum Yustisia Tirtayasa: Jurnal Tugas Akhir Audi Et AP : Jurnal Penelitian Hukum Jurnal Legisia Legal Protection for the Partnership Agreement Parties Conference on Community Engagement Project (Concept) Jurnal Hukum dan Pembangunan Nomos : Jurnal Penelitian Ilmu Hukum Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah SASI Abdurrauf Journal of Community Service Lex Scientia Law Review
Lu Sudirman
Universitas Internasional Batam
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Public Health Social Sciences Other

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Penegakan Hukum Terhadap Pelaku Tindak Pidana Pencucian Uang (TPPU) Di Kota Batam Manurung, Intan; Tan, Winsherly; Sudirman, Lu
Pamulang Law Review Vol. 8 No. 2 (2025): November : Pamulang Law Review
Publisher : Prodi Hukum S1 - Fakultas Hukum - Universitas Pamulang

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Abstract

The Anti-Money Laundering (AML) program is designed to detect and prevent the flow of illicit funds, particularly those linked to terrorism financing. However, law enforcement efforts face significant challenges, including inadequate coordination in tracking digital transactions, technical limitations, and the complexity of proving criminal acts. These issues are especially pronounced in the Riau Islands Province, Indonesia, which has the highest potential for money laundering due to its strategic border location. Batam City, a key economic hub, ranks second after Jakarta regarding suspicious financial transactions. This study examines the effectiveness of the AML program in addressing money laundering in Batam City. Using an empirical approach, the research analyzes the coordination and implementation of AML initiatives at regional and provincial levels. Findings reveal critical gaps in enforcement strategies and highlight the need for improved interagency collaboration, advanced technical capabilities, and streamlined legal processes to combat money laundering effectively. The study concludes by proposing actionable solutions to reduce the prevalence of suspicious financial activities in Batam City. Key recommendations include strengthening regulatory frameworks, enhancing digital transaction monitoring, and fostering regional cooperation. This research contributes to the broader effort of fortifying Indonesia’s financial security and integrity
Application of Development Law Theory in Overcoming Legal Voids Related to Land Ownership Restrictions in Indonesia Jaya, Febri; Sudirman, Lu; Tan, David
JURNAL AKTA Vol 12, No 4 (2025): December 2025
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v12i4.48622

Abstract

Considering that housing is a fundamental human need, the fulfillment of adequate housing constitutes a governmental responsibility. This aligns with the mandate of Article 27 paragraph (2) of the 1945 Constitution of the Republic of Indonesia, which guarantees a decent standard of living for all citizens. The government has a responsibility to provide decent housing for all Indonesian people. The absence of legal regulations regarding the limitation of ownership of land rights for residential houses for individuals causes a person to freely and without limits buy a residential house. Through a normative legal study, this research aims to examine the dimensions of the theory of developmental law and its application in addressing legal gaps concerning land ownership restrictions in Indonesia. To answer the problems in this research, the researcher uses a normative type of research with a legal approach to fill the lacuna of existing legal regulations in Indonesia since the object of the research is not yet legally regulated. The findings indicate that the theory of developmental law serves as a highly relevant and appropriate theoretical framework to be further explored and applied in filling the existing legal vacuum related to the study’s object. The problems faced by each individual (especially people of the middle to lower income) to get a decent house are of course the responsibility of the government. This situation is constitutionally mandated under the 1945 Constitution of the Republic of Indonesia. The answers to the problems, the researcher will approach the study by utilizing the approaches, in particular the Welfare State Theory of John Rawls, and the Law Development Theory of Mochtar Kusumaatmadja.
Co-Authors ., Jane Abao, Grace Angela Adristy, Baiq Shefania Agustianto Agustianto, Agustianto Agustini, Shenti Ahmad, Faradina Alhakim, Abdurrakhman Amboro, F. Yudhi Priyo Ang Terina Angel Tng Antony Arwa Meida Aninda Ayunda, Rahmi Bago, Ester Intensis Bayu Anggara, Sultan Celline, Celline Cendy Glaksy Chairunnisa Chairunnisa Cynthia Putri Guswandi Denygianto Halim Desy Crisyanti Dhani, Ayen Sephia Disemadi, Hari Sutra Dwiki Surya Pratama Elza Syarief, Elza Eny Eny Eny, Eny Eva Dian Sari Excel Brayen Sandoval Farahdina, Farahdina Febriyani, Emiliya Ferryanto, Justitia Fiona Fiona Fiorentine, Jasisca Fitri, Winda FL. Yudhi Priyo Amboro, FL. Yudhi Priyo Fraiskam, Natasha Girsang, Junimart Gita Aulia Guswandi, Cynthia Putri Haris, Muhammad Tan Abdul Rahman Haryati, Lily Hendry Naga Wijaya Hendryani Hendryani Hendryani, Hendryani Henry Soelistyo Budi, Henry Soelistyo Heru Susetyo Hutahuruk, Rufinus Hutauruk, Rufinus Hotmaulana Insti, Putri Deviana Irawati, Jovita Iswara, Vizta Dana Jacelyn Jacelyn Jacelyn, Jacelyn Jaya, Febri Jerryen, Jerryen Jessca Jessca Jessca, Jessca Jessie Limmousine Jessy Wijaya Joel Jordan Tobing Jonkarlo, Edson Jonker Sihombing Julvina, Julvina Junimart Girsang Junimat Girsang Jur. M. Udin Silalahi Karim, Justin Joy Kevin Charles Lee, Michelle Lendrawati Lendrawati, Lendrawati Lie, Cindy Listia Nurjanah Maharani Siregar, Ghea Regita Malau, Hotmaulina Manurung, Intan Manurung, Kevin John Paul Marfin Timu Apy Phymma Mega Tri Astuti Mrs. Feronica Mrs. Feronica Naga Wijaya, Hendry Nisa Nurfitri Nurfitri, Nisa Nurlaily NURLAILY, NURLAILY Oktavia, Ariani Park, Jihyun Prastiyo, La Ode Agung Pratama, Dwiki Surya Priyo Amboro, Florianus Yudhi Priyo Sambodo Raziansyah, Reza Philafi Rina Shahriyani Shahrullah Ritonga, Moehammad Mahastar Romadona, Hanifah Ghafila Rudolf Haiti Rufinus Hotmaulana Hutahuruk Sahputra, Rendi Santoso, Deddy saputra tanwir, yopta eka Saputra, Dedi Eka Sari, Rayon Seroja, Triana Dwi Setiawan, Marthalia Sherlin Sherlin Shinta . Siahaan, Hervyan Siburian, Hasoloan Silviani, Ninne Zahara Sirait, Regina Ulianna Siregar, Zulhirdan Situmeang, Ampuan Sohheng, Nipon Stella Theo Steven Steven Steven Steven Sulastri Sulastri Sultan Bayu Anggara Syrief, Elza Tan, David Tan, Winsherly Terina, Ang Tobing, Dian Riama L Tobing, Joel Jordan Tony Tony Triana Dewi Seroja Trisetyo, Muhammad Dhimas Udu, Jericho Utari Afnesia Wagiman, Wagiman Warianto, Wahyudi Widi Waisaka Windi Afdal, Windi Winnie Stevani Wisnu Yuwono Yan Pin Zulfi, Natasya Artameivia Zulhirdan Siregar