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All Journal Yustisia PARENTAL INDONESIAN JOURNAL OF CRIMINAL LAW STUDIES Pena Justisia: Media Komunikasi dan Kajian Hukum Jurnal Ilmu Hukum KYADIREN Ekalaya: Jurnal Pengabdian Kepada Masyarakat Indonesia
Luthfiyah Trini Hastuti
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Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other

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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

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

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.
SATISFACTION OF NON-MUSLIM RESIDENTS WITH ISLAMIC SHARIA IN ACEH, INDONESIA Hastuti, Luthfiyah Trini; Solikhah, Solikhah; Harahap, Burhanudin; Sulistiyaningsih, Nur; Gumbira, Seno Wibowo
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i3.5011

Abstract

This study aimed to determine the right fulfillment of non-Muslim residents regarding the implementation of Islamic Sharia in Aceh Province, Indonesia. It was a non-doctrinal legal study conducted in Banda Aceh City, Singkil, and Takengon. The primary data was obtained from the completion of questionnaires and interviews with non-Muslim religious leaders to supplement the required information, as well as secondary data, which consisted of various legal materials. The sample was selectedusing non-random purposive sampling, while data analysis was conducted quantitatively and qualitatively. The results based on the analysis of 244 questionnaires showed that the perception of non-Muslim residents regarding the implementation of Islamic Sharia in Aceh tends to be positive. Furthermore, the number of residents who were worried before and after the implementation of Islamic Sharia in Aceh decreased significantly from 29.5% to 9.4%. The guarantee of fulfilling the rights of non-Muslim residents can be compared to zimmi, as recognized in Islamic terminology. This comparison assumed that non-Muslim residents were within a jurisdiction and did not oppose the Islamic principles applied by a governance system.
BENTUK BADAN USAHA IDEAL UNTUK DAPAT DIPERTANGGUNGJAWABKAN SECARA HUKUM DALAM PENGELOLAAN BAITUL MAAL WAT TAMWIL (BMT) BERDASARKAN UNDANG-UNDANG LEMBAGA KEUANGAN MIKRO DI EKS KARESIDENAN SURAKARTA Solikhah, Solikhah; Harahap, Burhanudin; Hastuti, Luthfiyah Trini
Yustisia Vol 4, No 3: December 2015
Publisher : Faculty of Law, Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/yustisia.v4i3.8694

Abstract

AbstractBank limited effort to reach the lower layers causing many lenders to lend money to small businesses with high interest. The economic crisis that hit Indonesia since 1997 require alternative financial institutions that are free from the element of riba. The existence of usury system by taking additional interest in the form of clear reviling people in that society began to turn to the Islamic financial institutions. The purpose of this study is to assess the implementation of cooperative enterprises and before cooperative the enactment of the act microfinance institutions in Surakarta and formulate the ideal form of business entity is legally accountable for the management of BMT is based on the act  microfinance institutions in Surakarta.This study consists of empirical research on legal identification and study of the effectiveness of the law. The intention is to link the law to attempt to achieve the destination and concrete needs in the community. The research is intended to find the ideal legal form BMT after enacted the act on microfinance institutions in Surakarta. Results of this study are the majority of BMT in Surakarta choosing legal entities because of the cooperative which is closer to the goal of BMT is to improve the welfare of young people. However, cooperatives are not suitable to be applied in BMT because of the different  philosophy and operational.The solution must be separated between Baitul Maal and Tamwil. Thus, the ideal form of legal entity Shariah compliance is Syirkah Inan. This is the type of law syirkah point of agreement among the fukoha. Even so this is a form syirkah syirkah widely practiced throughout Muslim history. This form of partnership is more convenient and practical because it does not require equality and employment equity. So I suggested to the Government to formulate the act that specifically regulate and recognize tamwil Syirkah Tamwil Inan as a legal entity. AbstrakBank yang terbatas menjangkau usaha lapisan bawah menyebabkan banyak rentenir meminjamkan uangnya kepada pelaku usaha kecil dengan bunga tinggi. Krisis ekonomi yang melanda Indonesia sejak tahun 1997 membutuhkan alternatif  lembaga keuangan yang bebas dari unsur riba. Keberadaan sistem riba dengan mengambil tambahan dalam bentuk bunga jelas mendzolimi masyarakat sehingga membuat masyarakat mulai beralih ke lembaga keuangan syariah. Tujuan penelitian ini adalah mengkaji pelaksanaan badan usaha koperasi maupun prakoperasi sebelum berlakunya undang-undang lembaga keuangan mikro di Eks Karesidenan Surakarta dan merumuskan bentuk badan usaha ideal  untuk dapat dipertanggungjawabkan secara hukum dalam pengelolaan BMT berdasarkan undang-undang lembaga keuangan mikro di Eks Karesidenan Surakarta. Penelitian ini bersifat empiris yang terdiri dari penelitian terhadap identifikasi hukum dan penelitian terhadap efektivitas hukum. Maksudnya adalah mengkaitkan hukum kepada usaha untuk mencapai tujuan-tujuan serta memenuhi kebutuhan konkret dalam masyarakat. Penelitian dimaksudkan untuk menemukan bentuk badan hukum ideal BMT setelah diberlakukan undang-undang tentang lembaga keuangan mikro di Eks Karesidenan Surakarta. Hasil penelitian ini adalah mayoritas BMT di Eks Karesidenan Surakarta memilih badan hukum koperasi karena koperasi yang lebih mendekati terhadap tujuan BMT yaitu untuk meningkatkan kesejahteraan masyarakat kecil. Akan tetapi,koperasi tidak cocok diterapkan di BMT karena secara falsafah dan operasional berbeda. Solusinya dipisahkan antara Baitul Maal dan Tamwil. Sehingga, bentuk badan hukum ideal yang sesuai syariah adalah Syirkah Inan. Hukum jenis syirkah ini merupakan titik kesepakatan di kalangan para fukoha. Demikan juga syirkah ini merupakan bentuk syirkah yang paling banyak dipraktekkan kaum Muslimin di sepanjang sejarahnya. Hal ini disebabkan karena bentuk perkongsian ini lebih mudah dan praktis karena tidak mensyaratkan persamaan modal dan pekerjaan. Sehingga penulis menyarankan kepada Pemerintah untuk merumuskan undang-undang yang mengatur secara khusus tentang tamwil dan mengakui Syirkah Inan sebagai badan hukum Tamwil.
RELEVANCE OF LEGAL ENTITY BAIT AT-TAMWIL (BT) BASED SYIRKAH FOR ISLAMIC BANK Harahap, Burhanuddin; Hastuti, Luthfiyah Trini; Solikhah, Solikhah
Yustisia Vol 5, No 3: December 2016
Publisher : Faculty of Law, Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/yustisia.v5i3.8812

Abstract

  This study seeks to study the problems of incompatibility entities which exist in Indonesia.It is not compatible to the existing Islamic financial institutions in Indonesia because of differing philosophies. The problem studied is the barriers faced by Islamic banks regarding the necessity of Islamic banks incorporated limited liability company and the relevance of the legal entity Bait at-tamwil (BT) based syirkah for Islamic banks. Research methods used is an empirical law. It consists of research the legal identification and research on the effectiveness of the law.The type of data  are primary data and secondary data.The collection methods with interviews, focus group discussions and literature.Techniques of data analysis in this research  use the model interLawive analysis. The results showed that legal entity of the Limited Liability Company for Islamic banks are not suitable to meet the demands as stipulated in Islamic law. The Lawivities of Islamic banks are to meet the demands of sharia standards.Legal entity must be based on Islamic principles.It is not based on the principles of western culture where come from seculer perspective, limited liability company, individual, liberal and capital. Therefore the concept of a legal entity Bait at-Tamwil is very relevant to be legal entities Islamic banks which Islamic banks are really syar'i. 
Co-Authors Agus Rianto Anti Mayastuti Burhanudin Burhanudin Burhanudin Harahap Diana Lukitasari, Diana Harahap, Burhanuddin Hari Purwadi, Hari Isharyanto Isharyanto Luthfiyah, Zeny Mohammad Jamin Mulyanto Mulyanto Seno Wibowo Gumbira, Seno Wibowo Shulkhantika, Deyosi Faza Solikhah Solikhah Sulistiyaningsih, Nur Supbrowati, Gayatri Dyah