Luthfiyah Trini Hastuti
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MITIGASI PERBANKAN SYARIAH DALAM PENCEGAHAN PENCUCIAN UANG BAGI PENDANAAN TERORISME Hastuti, Luthfiyah Trini
PARENTAL Vol 1, No 2 (2013)
Publisher : Fakultas Hukum Universitas Sebelas Maret

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Abstract

The study of terrorism later became one of the strategic issues are widely discussed in various circles , something that is very crucial because it relates to the sovereignty of a country . In a commission meeting in Conference All 23 ASEANAPOL in Manila , it was revealed that the current international authorities highlight Indonesia, Malaysia , and the Philippines due to a number of suspects have already started collecting humanitarian aid and has ties to terrorist organizations . Indonesia should pay full attention to correct weaknesses in meeting the nine special recommendations of the FATF (Financial Action Task Force on Money Laundering ) Terrorist Financing because the evaluation result Mutual Evaluation ( ME ) , handling counter-terrorism financing in Indonesia is considered still weak . Mitigation form of Islamic banking can be done in tackling the entry and exit of the flow of funds to terrorist activities can be done with the one used to identify the typology of perpetrators of crimes of terrorism . In addition to consistently do what is mandated in No.11/28/PBI/2009 Bank Indonesia Regulation on the Implementation of Anti -Money Laundering and Combating the Financing of Terrorism for Commercial Banks.
The Problematic Issue of Sharia Court’s Absolute Authority under Indonesia Judicial System Hastuti, Luthfiyah Trini; Mayastuti, Anti; Lukitasari, Diana
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 5, No 2 (2020): Indonesian J. Crim. L. Stud. (November, 2020)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v5i2.28111

Abstract

The amendment of the Sharia Court position within the Indonesia’s public court jurisdiction is contained in Article 27 of Law Number 48 of 2009 concerning Judicial Powers where the existence of the Sharia Court is no longer stated to be included in the scope of the special court within this law. The amendment set different tone from what is contained in Law No. 4 of 2004 which in the elucidation of Article 15 states that, the Sharia Court is part of a special court. The problematic issue of Sharia Court’s absolute authority in Aceh province under Indonesia judicial system is also the main study discussed in this article. At the end of the article, suggestions for improvement are also presented in order to strengthen the position of the Sharia Court in Indonesia judicial system.
SOSIALISASI PENYULUHAN HUKUM PERATURAN PEMERINTAH NOMOR 39 TAHUN 2021 TENTANG JAMINAN PRODUK HALAL PERUM WIDOROSARI KARTOSURO SUKOHARJO JAWA TENGAH Solikhah, Solikhah; Burhanudin, Burhanudin; Jamin, Mohammad; Mayastuti, Anti; Sulistiyaningsih, Nur; Hastuti, Luthfiyah Trini; Purwadi, Hari; Mulyanto, Mulyanto; Supbrowati, Gayatri Dyah; Rianto, Agus; Luthfiyah, Zeny; Gumbira, Seno Wibowo
Ekalaya: Jurnal Pengabdian Kepada Masyarakat Indonesia Vol. 2 No. 2 (2023): Ekalaya Journal
Publisher : Nindikayla Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57254/eka.v2i2.58

Abstract

The general public's low understanding of basic provisions related to halal is still very low in general and this includes Perum Widorosari, Kartosuro District, Sukoharjo Regency, Central Java. So it is necessary to socialize legal counseling Government Regulation Number 39 of 2021 concerning Guarantees of Halal Products and various technical provisions for its application to be very appropriate and relevant to continue to be carried out. Public understanding that is adequate for the importance of implementing halal standards will pave the way for the establishment of halal zones that specifically fulfill the consumer's needs
The Problematic Issue of Sharia Court’s Absolute Authority under Indonesia Judicial System Hastuti, Luthfiyah Trini; Mayastuti, Anti; Lukitasari, Diana
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 5, No 2 (2020): Indonesian J. Crim. L. Stud. (November, 2020)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v5i2.28111

Abstract

The amendment of the Sharia Court position within the Indonesia’s public court jurisdiction is contained in Article 27 of Law Number 48 of 2009 concerning Judicial Powers where the existence of the Sharia Court is no longer stated to be included in the scope of the special court within this law. The amendment set different tone from what is contained in Law No. 4 of 2004 which in the elucidation of Article 15 states that, the Sharia Court is part of a special court. The problematic issue of Sharia Court’s absolute authority in Aceh province under Indonesia judicial system is also the main study discussed in this article. At the end of the article, suggestions for improvement are also presented in order to strengthen the position of the Sharia Court in Indonesia judicial system.
The Legal Standing of Land Nominee Agreements from the Perspective of Lawful Cause Shulkhantika, Deyosi Faza; Hastuti, Luthfiyah Trini; Isharyanto, Isharyanto
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.v7i2.423

Abstract

The practice of borrowed-name agreements in land transactions in Indonesia raises significant concerns regarding contractual validity and legal certainty, particularly when such arrangements are employed to circumvent statutory prohibitions on land ownership. The core issue lies in the discrepancy between the formal structure of the agreement and its substantive purpose, which contravenes agrarian law. This study examines the legal implications of failing to satisfy the requirement of a lawful cause in borrowed-name agreements, formulates a juridical–conceptual framework for assessing their validity through an integration of the doctrine of lawful cause and mandatory principles of agrarian law, and delineates the limits of contractual freedom in land ownership. Employing normative legal research methods, including conceptual analysis, statutory interpretation, and case law review, the study finds that borrowed-name agreements are legally invalid when their purpose is to evade agrarian restrictions, notwithstanding their formal compliance with contractual requirements. The study concludes that the doctrine of lawful cause remains a crucial evaluative instrument for safeguarding the balance between freedom of contract, legal certainty, justice, and public order within the national legal system.