Garuda - Garba Rujukan Digital

FAKTOR KRIMINOGEN TERHADAP PENYIMPANGAN HUBUNGAN KERJA OLEH NOTARIS (STUDI KASUS PUTUSAN MAHKAMAH AGUNG NOMOR 771 K/PID/2018) Refilianosa Ibrahim Reflus; Armansyah
Jurnal Hukum dan Bisnis (Selisik) Vol 7 No 1 (2021): Juni 2021
Publisher : Program Magister Ilmu Hukum Universitas Pancasila

One of the professions in the legal field that is closely related to various sectors of life is a notary. With thedevelopment of the public service sector, the public's need for services will increase. This has an impact onimprovements in the notary services sector. The role of a notary in the service sector is as an official who isauthorized by the State to serve the public in the civil sector, especially in making authentic deeds. In the provisionsof Article 1 number 1 of Law Number 2 of 2014 concerning the Position of Notary (hereinafter referred to asUUJN), it states that Notaries are public officials who are authorized to make authentic deeds and have other powersas referred to in this Law or based on law. other. Notaries are public officials who carry out the profession inproviding legal services to the public. As a notary who understands the rule of law, he should be able to act inaccordance with a high legal awareness. However, in reality there are still notaries who act deviating from theirauthority and position. One of the frequent violations of the Criminal Code is embezzlement. The notary was provento have committed irregularities in the work relationship and committed embezzlement in accordance with theSupreme Court Decision Number 771 / K / Pid / 2018. Criminogenous factors in the criminal act of embezzlementby a Notary will be analyzed using Bio-Sociology Theory. This research uses empirical juridical methods bycompiling hypotheses based on primary, secondary and tertiary data. Notary Internal and External Factors asCriminogen Factors on the Crime of Embezzlement. Internal factors such as lack of obedience and the desire that comes from within the Notary to commit embezzlement. External factors that come from the environment, such as the encouragement of notary's economic needs. We can find out these factors earlier by conducting a series ofpsychological tests which are one of the conditions for the appointment of a Notary

ONLINE DISPUTE RESOLUTION SEBAGAI ALTERNATIF PENYELESAIAN SENGKETA TRANSAKSI DIGITAL Armansyah -
Jurnal Hukum dan Bisnis (Selisik) Vol 7 No 2 (2021): Desember 2021
Publisher : Program Magister Ilmu Hukum Universitas Pancasila

The development of information technology (IT) is an impact of the progress of the globalization era. Several variants of activities in it include trading activities (e-commerce). This sale and purchase transaction via the internet is without any face-to-face contact between the parties, based on mutual trust. This condition, of course, can pose a risk with all the legal consequences, including an act against the law, either civil or criminal from one of the parties in an online buying and selling transaction. Although consumer protection in digital transactions has been regulated in Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2008 concerning Information and Electronic Transactions (UU ITE) and Government Regulation No. 82 of 2012 concerning Implementation of Electronic Systems and Transactions ( PP PSTE), and Government Regulation Number 80 of 2019 concerning Trading Through Electronic Systems (PMSE). The vulnerability of this transaction leads to problems that harm consumers, so it is necessary to find alternative solutions, not only through SELISIK - VOLUME 7, NOMOR 2, DESEMBER 2021ISSN: 2460-4798 (PRINT) & 2685-6816 (ONLINE)35litigation, but also through mediation through the Online Dispute Resolution (ODR) mechanism. This paper raises legal remedies that can be taken by consumers in the event of a criminal act of fraud by business actors in digital transactions and legal protection for consumer disputes in digital transactions through the ODR mechanism. ODR as a prospective application in the context of legal reform in the field of digital transaction dispute resolution. Second, legal protection for consumer disputes in digital transactions through the ODR mechanism is an alternative online resolution of consumer complaints based on the freedom to choose the law and dispute resolution. 33 The ITE Law, in addition to providing benefits from aspects of time and cost savings, convenience of the ODR procedure, selection of the third parties in digital transaction dispute resolution

BENEFICIAL OWNERSHIP DAN KEWAJIBAN PELAPORAN ATAS TRANSAKSI KEUANGAN MENCURIGAKAN Armansyah Armansyah; Triastuti Triastuti
Jurnal ADIL Vol 9, No 2 (2018): DESEMBER 2018
Publisher : Lembaga Penelitian Universitas YARSI

Dimasukannya Notaris sebagai pelapor atas transaksi mencurigakan, Notarisberperan sebagai gatekeeper dalam tindak pidana pencucian uang, namunterkendala confidentiality of client yaitu menjaga kerahasiaan segala sesuatumengenai aktanya. Upaya mengatasi kendala pencegahan tindak pidana pencucianuang terkait confidentiality of client sebagai kewajiban pelaporan bagi notaris,antara lain: menerapkan prinsip mengenali Pengguna Jasa Notaris sedangkanmenurut Undang-Undang Jabatan Notaris (UUJN) mewajibkan notaris untukmerahasiakan akta yang dibuatnya. Kewajiban memperoleh informasi pemilikmanfaat juga perlu dilakukan oleh notaris apabila berkaiatan dengan perikatanlain, bahkan notaris wajib melakukan identifikasi lebih mendalam apabila pemilikmanfaat memiliki tingkat risiko terjadinya tindak pidana pencucian uang ataupendanaan terorisme yang tergolong tinggi.

Penghinaan dan Pencemaran Nama Baik Sebagai Fenomena Kebebasan Bersosialmedia Dalam Persepektif Cybercrime Armansyah -
Jatiswara Vol 31 No 3 (2016): Jatiswara
Publisher : Fakultas Hukum Universitas Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (768.214 KB)

Developments in science and technology can lead to rapid high-techcrime (cybercrime). It is characterizedby the emergence ofvarious forms oftechnological innovation is one of Interconnected Network, popularly referred internet. Libel cases occur as a result of the abuse of freedom of social media can be trapped in addition to Criminal Act (Kitab Undang-Undang Hukum Pidana) and Act Number 11 Year 2008 About Information and Transactions Electronics (UU ITE).

ASPEK HUKUM PIDANA PENAGIHAN UTANG PINJAMAN Online ILEGAL OLEH Desk collector YANG MENYEBARKAN KONTEN PORNOGRAFI BERDASARKAN UNDANG-UNDANG INFORMASI DAN TRANSAKSI ELEKTRONIK Wening Novridasati; Armansyah
Jurnal Hukum dan Bisnis (Selisik) Vol 8 No 2 (2022): Desember 2022
Publisher : Program Magister Ilmu Hukum Universitas Pancasila

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35814/selisik.v8i2.4485

There a lot of illegal fintech applications that are unsettling, the desk collector uses methods to collect the debt by abusive, tend to be threatening, inhumane, and contrary to the law, causing victims whose impacts can be felt both psychologically and physically, or contain moral content that spread pornography content , there were some victims who were ended their lives, and victims did not get their rights. The problems examined is the criminal liability desk collectors illegal online loans in collecting debt according to the Electronic Information and Transaction Law, and regarding protection against victims of illegal online loan collection contain moral content. This research used a normative juridical method with statutory approachment. The data sources used in this study are secondary data that analyzed qualitatively. The results obtained by this research are that the acts carried out by the desk collector in collecting debts violate the Article 27 Paragraph (1) of The Electronic Information and Transaction Law, besides that both of them can be asked for criminal liability using strict liability patterns which is charged to the desk collector and can also use the vicarious liability pattern which is charged to the company management (directors), but the form of criminal liability is only borne by the desk collector individually. And victims entitled to get restitution as a form of protection against victims of illegal online loan collection, but the victim was only a witness in the real and did not receive the victim’s right

DEHUMANISASI SEBAGAI FAKTOR KRIMINOGEN ANAK PELAKU PEMBUNUHAN Armansyah, Armansyah; Tarsono, Edy; Irianto, Boedi Santoso
Jurnal Legal Reasoning Vol 7 No 1 (2024): Desember
Publisher : Fakultas Hukum Universitas Pancasila

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35814/jlr.v7i1.7749

Ekses negatif terhadap mengakses situs pencarian online yang tidak menyaring konten kekerasan dan sensitif, sehingga memicu anak melakukan tindak pidana. Selain itu hal yang menarik untuk dicermati adalah keberadaan anak dalam konteks dehumanisasi adalah ternyata bukan merupakan dampak ikutan dari perkembangan teknologi informasi, melainkan juga memicu bagaimana anak melakukan kejahatan itu sendiri dengan motif ekonomi. Apabila direlevansikan dengan mengapa tindak pidana tidak lagi dipicu oleh situasi sosial atau pengaruh interaksi sosial yang negatif, namun akibat stimulasi perkembangan teknologi informasi dalam suatu tekanan hidup akibat deraan kesulitan ekonomi sebagaimana berita mengejutkan yang berasal dari Kabupaten Maros, Sulawesi Selatan, tahun 2023 yang lalu telah terjadi kejahatan penculikan disertai penjualan organ anak yang dilakukan anak dibawah umur. Dalam kasus kejahatan anak tersebut, Jaksa mendakwa dengan Pasal 340 KUHP dan Pasal 338 KUHP jo. Pasal 80 Undang-Undang Nomor 35 Tahun 2014 tentang Perlindungan Anak atas perubahan Undang-Undang Nomor 23 Tahun 2002. Kasus ini sudah diputus berdasarkan Putusan Nomor 5/Pid.Sus-Anak/2023/PN Mks.

The Effectiveness of Administrative Sanctions as an Alternative to Criminal Law Enforcement in the Environmental Sector Kurdi, Kurdi; Armansyah, Armansyah; Teuku Ahmad Dadek
Jurnal Ilmu Hukum Kyadiren Vol 7 No 2 (2026): Jurnal Ilmu Hukum Kyadiren
Publisher : PPPM, Sekolah Tinggi Ilmu Hukum (STIH) Biak-Papua

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46924/jihk.v7i2.365

The escalating intensity of environmental violations in Indonesia necessitates the strengthening of effective law enforcement mechanisms, particularly following the enactment of the Job Creation Law and Government Regulation No. 22 of 2021, which redefined administrative sanctions as the primum remedium. This study examines the evolution of administrative legal instruments within the environmental law enforcement system and assesses the effectiveness of administrative sanctions—including government coercion and administrative fines—in preventing and addressing environmental violations. The research employs a normative–empirical juridical approach through regulatory analysis, case studies, and interviews with regional environmental inspectors. The findings reveal that administrative sanctions are implemented more swiftly, align more closely with the principles of ecological restoration, and exert a stronger influence on the economic motivations of violators compared to criminal sanctions. Nevertheless, their effectiveness remains constrained by limited human resources, inadequate supervisory budgets, and weak regional political commitment. The study concludes that administrative instruments hold a strategic role as the primary mechanism for environmental law enforcement, yet require institutional strengthening and integrated policy support to operate optimally.

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