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MARRIAGE AGREEMENTS AND ASSET CONFISCATION IN MONEY LAUNDERING: INDONESIAN COURT ANALYSIS Usanti, Trisadini Prasastinah; Aryatie, Indira Retno; Limantara, Vanessa Widya
YURIS: Journal of Court and Justice Vol. 4 Issue 4 (2025)
Publisher : jfpublisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56943/jcj.v4i4.912

Abstract

This study examines the legal position of marriage agreements that eliminate joint property formation when money laundering crimes occur, focusing on the tension between contractual property separation and criminal asset confiscation. Using normative legal research methods with statutory and case analysis approaches, this study analyzes Indonesian marriage law, anti-money laundering legislation, and judicial decisions, specifically Decision Number 70/Pid.Sus-TPK/2024/PN.Jkt.Pst and its appellate decision Number 1/Pid.Sus-TPK/2025/PT DKI. The findings reveal that while marriage agreements provide legal protection for individual property rights, courts apply the "follow the money" principle to trace and confiscate assets regardless of formal ownership structures when money laundering is suspected. Marriage agreements are not recognized as absolute barriers to asset seizure if spouses cannot prove the lawful origin of their property or if evidence indicates they benefited from proceeds of crime. This study contributes to understanding the limitations of marriage agreements as protective instruments in criminal proceedings and demonstrates that substantive proof of asset origins supersedes formal contractual arrangements in money laundering cases. The research recommends that spouses executing marriage agreements maintain meticulous documentation of property origins, including purchase receipts, income records, and endorsement contracts, to avoid unjustified confiscation while acknowledging that legitimate law enforcement interests in recovering proceeds of crime may override private contractual protections.
TRIPLE BOTTOM LINE IN SUSTAINABLE HUMAN RESOURCE MANAGEMENT: A BIBLIOMETRIC ANALYSIS Setiawati, Anindya Prastiwi; Wisnujati, Nugrahini Susantinah; Usanti, Trisadini Prasastinah; Hidayat, Savitri Winawati; Inti, Ristani Widya
Acitya Wisesa: Journal of Multidisciplinary Research Vol. 4 Issue 4 (2025)
Publisher : jfpublisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56943/jmr.v4i4.909

Abstract

The integration of sustainability principles into human resource management has gained increasing scholarly attention, yet comprehensive frameworks addressing economic, social, and environmental dimensions simultaneously remain insufficiently developed. Whilst previous research has examined socially responsible HRM, green HRM, and sustainable work systems independently, the fragmented nature of these investigations limits understanding of how organisations can operationalise triple bottom line principles through strategic human resource management. This study employs a bibliometric analysis and systematic literature review to explore the incorporation of triple bottom line concepts into sustainable human resource management scholarship. Bibliometric data were collected from the Scopus database covering publications between 2015 and 2025, analysed using VOSviewer and Bibliometrix package in R to map intellectual structures, publication trends, and thematic evolution. The findings reveal substantial growth in sustainable HRM and green HRM research over the past decade, with three dominant typologies identified: socially responsible HRM, green HRM, and triple bottom line HRM. However, persistent challenges include conceptual fragmentation, inside-out economic orientations, and geographical imbalances in research contributions. The study contributes empirically by documenting intellectual evolution of triple bottom line research in sustainable HRM and conceptually by synthesising how economic viability, social equity, and environmental responsibility are progressively operationalised within human resource management domains.
Penyelesaian Sengketa Skincare Fiska Silvia Raden Roro; Bambang Sugeng Ariadi Subagyono; Zahry Vandawati Chumada; Trisadini Prasastinah Usanti
Konsensus : Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi Vol. 2 No. 6 (2025): Desember : Konsensus : Jurnal Ilmu Pertahanan, Hukum dan Ilmu Komunikasi
Publisher : Asosiasi Peneliti Dan Pengajar Ilmu Sosial Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/konsensus.v2i6.1464

Abstract

A community service program (PKM) entitled "Skincare Product Dispute Resolution" was successfully implemented in Ngadi Village, Mojo District, Kediri Regency, involving village cadres, youth organizations, and community members, particularly housewives as skincare consumers. This PKM aims to provide solutions to skincare product disputes through five stages: outreach, training, technology implementation, mentoring, and sustainability evaluation. The outreach program began with a presentation on halal skincare products and consumer protection against misleading promotional practices, delivered by speakers from the Sharia Research Group (SReG) and the Non-Governmental Consumer Protection Organization. This program also includes in-kind and in-cash contributions, including training to improve customer service quality, ensure raw material quality standards and production processes comply with international standards, and ensure product information transparency. In addition, a loyalty program and transportation cost incentives were provided to affected consumers. PKM partners played an active role in providing information and inviting the community to participate in this activity. The implementation of this activity is expected to strengthen consumer trust and ensure protection of consumer rights related to skincare products.
Review the principle of trust in the marketing of investment-linked insurance products (PAYDI) in bancassurance Cindy Indudewi Hutomo; Agus Yudha Hernoko; Trisadini Prasastinah Usanti; Zahry Vandawati Chumaida
JPPI (Jurnal Penelitian Pendidikan Indonesia) Vol. 10 No. 4 (2024): JPPI (Jurnal Penelitian Pendidikan Indonesia)
Publisher : Indonesian Institute for Counseling, Education and Theraphy (IICET)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29210/020243239

Abstract

Trust is an essential element in the realm of investment. This study examines two legal issues in Bancassurance's PAYDI marketing. This study employs normative legal research, a systematic scientific approach used to address legal concerns that result from regulation. The utilized data consists of secondary sources, including statutes, judicial rulings, legal doctrines, and scholarly viewpoints. This study suggests that it is important to examine the teleological contractual relationship between the parties involved, particularly those that place importance on the social and moral components of the contract's goal. The collaboration between PAYDI and life insurance firms in implementing bancassurance marketing strategies with distribution business models is essential.
Kekosongan Pengaturan Hukum Benda Virtual dalam Hukum Perdata Indonesia dan Dampaknya terhadap Kepastian Hukum Pemegang Hak Galang Fauzan Prawinda; Trisadini Prasastinah Usanti; Ghansham Anand
Jurnal Impresi Indonesia Vol. 5 No. 4 (2026): Jurnal Impresi Indonesia
Publisher : Riviera Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58344/jii.v5i4.7646

Abstract

Perkembangan teknologi digital telah melahirkan berbagai bentuk benda virtual yang memiliki nilai ekonomi dan secara faktual diperlakukan sebagai objek kepemilikan dalam aktivitas sosial dan ekonomi masyarakat. Namun demikian, hukum perdata Indonesia hingga saat ini belum memberikan pengaturan yang tegas mengenai kedudukan hukum benda virtual sebagai objek hak. Pengaturan yang ada masih terbatas pada data dan informasi elektronik, sehingga menimbulkan kekosongan hukum terhadap benda virtual. Kondisi tersebut berdampak pada ketidakpastian hukum bagi pemegang hak, khususnya terkait kepemilikan, pengalihan, serta perlindungan hukum apabila terjadi sengketa atau kerugian. Penelitian ini bertujuan untuk menganalisis kekosongan pengaturan hukum benda virtual dalam hukum perdata Indonesia serta dampaknya terhadap kepastian hukum pemegang hak. Metode penelitian yang digunakan adalah yuridis normatif dengan pendekatan peraturan perundang-undangan, konseptual, dan teori hukum. Hasil penelitian menunjukkan bahwa secara doktrinal benda virtual telah memenuhi karakteristik dan prinsip kebendaan dalam hukum perdata, namun belum memperoleh rekognisi normatif yang memadai. Oleh karena itu, kekosongan pengaturan tersebut berpotensi melemahkan kepastian hukum dan perlindungan hak pemegang benda virtual, sehingga diperlukan pengembangan hukum perdata yang adaptif terhadap perkembangan teknologi.