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Kadek Januarsa Adi Sudharma
Universitas Pendidikan Nasional
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The Evolution of Money Laundering Enforcement in the Cryptocurrency Age Anak Agung Alit Satya Prananda, S.H.; Kadek Januarsa Adi Sudharma
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i1.5886

Abstract

This research examines the regulations and law enforcement efforts concerning the use of cryptocurrency as a money laundering tool in both Indonesia and the United States. Using normative legal research methods and a comparative approach, the study compares the legal frameworks of the two countries. In the United States, agencies such as FinCEN, IRS, and SEC play a critical role in enforcing laws against the use of cryptocurrencies for money laundering, with comprehensive laws and sophisticated enforcement mechanisms. Meanwhile, Indonesia relies on BAPPEBTI to oversee and regulate cryptocurrency activities. Although Indonesia’s legal framework may not be as extensive as the United States', the country has taken significant steps, such as adopting the "Travel Rule" to monitor cryptocurrency transactions. However, both countries face a common challenge: the anonymity offered by cryptocurrencies, which complicates investigations into money laundering. To address this challenge, both countries require more detailed regulations and enhanced international cooperation to effectively combat the misuse of cryptocurrencies for money laundering. The research suggests that strengthening legal measures and improving global collaboration are essential to mitigate the risks associated with cryptocurrency-based financial crimes.
PENYELESAIAN SENGKETA KREDIT MACET AKIBAT DEBITUR WANPRESTASI DALAM SITUASI PANDEMI COVID-19 PADA BPR KITA, KUTA-BADUNG Irlanda, Astrina Putri; Adi Sudharma, Kadek Januarsa
Yustitia Vol. 8 No. 1 (2022): Yustitia
Publisher : Universitas Wiralodra

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31943/yustitia.v8i1.146

Abstract

The business activities carried out by BPR KITA are collecting and distributing funds to residents in the form of credit loans. Given COVID-19 pandemic, which implementation of lending carried out by BPRs did not run smoothly, as a result it resulted in congestion on credit or defaults, this factor was the cause of the inability of citizens to fulfill certain obligations from transactions and engagements that they had carried out. , resulting in the threat of default such as late payment of credit installments and other payments that have been previously agreed with the bank. This thesis research is empirical legal research which places more emphasis on field research. The research method used is descriptive qualitative method, using primary data and secondary data. The data collection technique used in the preparation of this thesis is an interview technique with the main director of BPR KITA. The results of this thesis research can be concluded that the cause of bad loans is due to a pandemic that has an impact on their business, resulting in a default by the debtor, so the settlement of bad credit disputes at BPR KITA uses a non-litigation method (outside the court), which takes a non-litigation approach. to the debtor and find a way out so that the debtor can carry out his obligations again.
Optimalisasi Pelaksanaan Pelayanan Hukum bagi Penyandang Disabilitas di Kejaksaan Tinggi Bali Sudharma, Kadek Januarsa Adi; Shadrina, Salsabila Nur
KADARKUM: Jurnal Pengabdian Kepada Masyarakat Vol. 5 No. 2 (2024): Desember
Publisher : Fakultas Hukum Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/kdrkm.v5i2.10345

Abstract

As a state governed by law, Indonesia has an obligation to provide protection and equal access to justice for all its citizens, including persons with disabilities. This report examines the efforts of the Bali High Prosecutor's Office in optimizing legal services for persons with disabilities, in accordance with Law Number 8 of 2016 concerning Persons with Disabilities. Through research using observation and interview methods, steps taken and challenges faced were identified. Although the Bali High Prosecutor's Office has made significant efforts based on Guideline Number 2 of 2023, challenges such as a lack of accessible infrastructure, limited legal understanding among persons with disabilities, and a shortage of trained human resources still exist. Therefore, further strategies are needed to ensure equal treatment for persons with disabilities before the law, including increasing training for law enforcement officials and improving more inclusive facilities. This journal is expected to serve as a guide for other institutions in developing more disability-friendly legal services.
THE CONCEPT OF DISTRIBUTIONAL JUSTICE IN TAX POLICY: A COMPARATIVE STUDY BETWEEN THE THEORIES OF JOHN RAWLS AND ROBERT NOZICK Pramana, Putu Arya Aditya; Sudharma, Kadek Januarsa Adi; Kurniawan, I Gede Agus; Asefa, Rahel
Kanun Jurnal Ilmu Hukum Vol 27, No 1: April 2025: Customary Law and development in Indonesia
Publisher : Universitas Syiah Kuala

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Abstract

The ideal tax policy should balance social justice through income redistribution, as proposed by John Rawls, with economic freedom and individual property rights, as emphasized by Robert Nozick, to create a fair and sustainable system. This study aims to analyze the differences and similarities in the theories of distributive justice according to John Rawls and Robert Nozick in normative, philosophical, and sociological aspects, as well as examine their implications for tax policy to formulate an ideal taxation system based on both theories. This research employs a normative legal method with conceptual, legislative, and comparative approaches to analyze the theories of distributive justice by Rawls and Nozick in tax policy, using a literature study technique and descriptive-comparative analysis of tax regulations in various countries. The findings reveal that differences in the theories of distributive justice between Rawls and Nozick have significant implications for tax policy, where Rawls advocates progressive taxation to reduce social inequality and improve the welfare of disadvantaged groups, whereas Nozick rejects tax redistribution as it violates individual property rights and supports a proportional tax system instead. Philosophically, Rawls is based on social contract theory and the veil of ignorance to create policies that are fair for all, while Nozick emphasizes entitlement theory, which opposes state intervention in wealth distribution. In practice, countries with strong welfare systems, such as Sweden and Canada, align more with Rawls' theory, whereas countries emphasizing economic freedom, such as the United States and Singapore, are more in line with Nozick. Therefore, an ideal tax policy could adopt a mixed approach, with moderate progressive taxation to support social welfare and lower corporate taxes to encourage investment and economic growth, thereby balancing social justice and individual freedom
POTENSI PEMBANGUNAN MUSEUM ARAK DALAM MENYIAPKAN DESA TRI EKA BUANA MENJADI DESA WISATA Sudharma, Kadek Januarsa Adi
JMM - Jurnal Masyarakat Merdeka Vol 4, No 2 (2021): NOVEMBER
Publisher : Universitas Merdeka Pasuruan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51213/jmm.v4i2.78

Abstract

The biggest arak producer in Bali is precisely located in Tri Eka Buana Village, Sidemen District, Karangasem Regency, Bali Province. With the arak in the village of Tri Eka Buana which is one of the village head's references to advance the Tri Eka Buana Village by giving an idea in the form of a wine museum development which will later become a tourist attraction. The development of the wine museum aims to preserve cultural customs especially the process of making traditional wine and to examine the potential of the wine museum to become a new tourist destination that will affect the economy of the population in the village of Tri Eka Buana. Besides that, Tri Eka Buana Village also plans to make its village a tourist village. However, to get to the tourist village there are several problems, one of which is the lack of village funds that will be used as the construction of the arak museum. In order to achieve the construction of the wine museum in the village of Tri Eka Buana, we therefore help the village by making proposals for the submission of funds to be submitted to related parties which will later be used for the construction of the arak museum.Keywords: Arak Museum, Tourism Village
ARAK SEBAGAI PRODUK LOKAL DALAM MENDUKUNG DESA TRI EKA BUANA MENUJU DESA WISATA Sudharma, Kadek Januarsa Adi; Sutrisni, Ni Ketut Elly; Adhitya, Sang Putu Dimas; Adibah, Mawar Farah
JMM - Jurnal Masyarakat Merdeka Vol 3, No 1 (2020): MEI
Publisher : Universitas Merdeka Pasuruan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51213/jmm.v3i1.39

Abstract

Arak adalah minuman beralkohol suling jenis minuman keras yang biasanya diproduksi di Negara Negara Asia Tenggara dan Asia Selatan. Arak terbuat dari fermentasi kelapa, tebu dan biji-bijian. Bahan distilat arak dapat dicampur, disimpan lebih lama dalam tong kayu atau berulang kali, disuling dan disaring tergantung pada rasa dan warna keinginan pembuatnya. Di desa Tri Eka Buana mata pencaharian rata-rata masyarakatnya adalah pembuat arak, akan tetapi  masyarakat luas kurang mengetahui bahwa desa Tri Eka Buana merupakan salah satu desa penghasil arak terbesar di Bali, maka dari itu kami membantu desa dengan mengajukan design packaging arak yang akan digunakan sebagai souvernir museum arak yang akan diberikan kepada para wisatawan yang berkunjung ke museum arak di desa Tri Eka Buana. Diharapkan dengan adanya packaging arak tersebut wisatawan dapat lebih mengenal ciri khas dari cita rasa arak di desa Tri Eka Buana.Kata Kunci : Arak, Souvernir, Desa Wisata
Kebijakan Yuridis dan Implementasi Perlindungan Konsumen Bitcoin dalam Menghadapi Ancaman Penipuan Online di Indonesia Ni Kadek Marlita Erdiana Putri; Kadek Januarsa Adi Sudharma; A.A.Ayu Ngurah Sri Rahayu Gorda; A.A. Ayu Intan Puspadewi
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 4 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i4.1942

Abstract

Penelitian ini menganalisis kebijakan yuridis dan implementasi perlindungan konsumen atas penggunaan Bitcoin di Indonesia pada tengah percepatan ekonomi digital dan meningkatnya modus penipuan daring. Tujuan riset adalah mengevaluasi efektivitas regulasi yang berlaku, memetakan peran lembaga pengawas, serta membandingkan praktik terbaik internasional untuk merumuskan penguatan tata kelola yang berorientasi konsumen. Metode yang digunakan ialah penelitian hukum normatif dengan pendekatan perundang-undangan dan komparatif, bersumber dari bahan hukum primer, sekunder, dan tersier, serta telaah literatur terkait aset kripto dan perlindungan konsumen. Hasil menunjukkan masih adanya disharmonisasi kebijakan, kebutuhan penguatan pengawasan seiring peralihan kewenangan ke otoritas sektor jasa keuangan, rendahnya literasi digital masyarakat, serta urgensi penerapan standar keamanan informasi dan mekanisme penyelesaian sengketa yang cepat dan transparan. Implikasi penelitian menegaskan pentingnya harmonisasi lintas-otoritas, edukasi publik yang berkelanjutan, peningkatan kapasitas kelembagaan dan teknologi, serta kolaborasi internasional untuk menekan penipuan lintas batas sehingga ekosistem kripto nasional menjadi lebih aman, akuntabel, dan kompetitif.
Tinjauan Yuridis Pelanggaran Hak Moral Pada Konten Media Kreator Era Digital Perspektif Undang - Undang Hak Cipta Luh Febby Liamitha; Kadek Julia Mahadewi; Kadek Januarsa Adi Sudharma; I Gede Agus Kurniawan
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 5 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i5.2205

Abstract

Era digital telah membawa perubahan signifikan terhadap dinamika industri kreatif dengan menempatkan konten kreator sebagai aktor utama dalam produksi dan distribusi karya. Namun, kemudahan teknologi juga membuka ruang luas bagi pelanggaran hak kekayaan intelektual, khususnya hak moral yang melekat secara abadi pada pencipta. Penelitian ini bertujuan untuk mengidentifikasi, mengklasifikasikan, dan menganalisis bentuk-bentuk pelanggaran hak moral yang dialami konten kreator dalam media digital berdasarkan Undang-Undang Nomor 28 Tahun 2014 tentang Hak Cipta. Metode yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptual melalui telaah dokumen hukum, literatur ilmiah, serta analisis kasus relevan. Hasil penelitian menunjukkan bahwa pelanggaran hak moral terjadi dalam dua bentuk utama, yaitu pelanggaran hak atribusi berupa pengunggahan ulang tanpa penyebutan nama pencipta dan pelanggaran hak integritas melalui modifikasi, distorsi, atau penggunaan karya dalam konteks yang merendahkan. Temuan ini menegaskan perlunya penguatan penegakan hukum, peningkatan kesadaran digital, serta kolaborasi lintas sektor untuk menciptakan ekosistem hukum yang melindungi martabat kreator di ruang digital.
PERLINDUNGAN HUKUM TERHADAP WARGA NEGARA INDONESIA KORBAN PERDAGANGAN ORGAN MANUSIA JARINGAN INTERNASIONAL Anindia Putri, Adinda Trisya; Ditayani Antari, Putu Eva; Mas Tri Wulandari, Ni Gusti Agung Ayu; Sudharma, Kadek Januarsa Adi
JPeHI (Jurnal Penelitian Hukum Indonesia) Vol 6, No 02 (2025): Jurnal Penelitian Hukum Indonesia (JPeHI)
Publisher : Universitas Darul Ulum Islamic Centre Sudirman GUPPI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61689/jpehi.v6i02.809

Abstract

ABSTRAK Perdagangan organ merupakan salah satu kejahatan transnasional yang terorganisir yang serius dan tentunya melanggar hak asasi manusia, sehingga penegakan hukum yang tegas sangat diperlukan untuk memberantas sindikat perdagangan organ. Penelitian ini bertujuan untuk menganalisis implementasi perlindungan hukum bagi Warga Negara Indonesia (WNI) yang menjadi korban perdagangan organ internasional. Fokus penelitian ini ada pada implementasi Undang-Undang Nomor 21 Tahun 2007 tentang Pemberantasan Tindak Pidana Perdagangan Orang (PTPPO) serta Protokol Palermo yang menjadi instrument hukum internasional. Penelitian ini menggunakan metode penelitian normatif kemudian menggunakan pendekatan penelitian melalui pendekatan kasus, perundang - undangan, konseptual serta perbandingan. Data dikumpulkan melalui studi kepustakaan dengan menganalisis bahan hukum primer dan sekunder terkait dengan regulasi nasional dan internasional. Hasil penelitian menunjukkan bahwa meskipun Indonesia telah meratifikasi Protokol Palermo, implementasinya masih terhambat oleh fragmentasi penegakan hukum, koordinasi antar lembaga yang lemah, serta minimnya sistem deteksi dini. Penelitian ini menyarankan perlunya penguatan kerjasama lintas sektor dan internasional untuk meningkatkan efektivitas perlindungan korban. Implikasi penelitian ini penting untuk pengembangan kebijakan dan peningkatan sistem perlindungan korban dalam konteks hukum internasional.Kata kunci: Perlindungan hokum, perdagangan organ, Protokol Palermo, koordinasi antar Lembaga, hukum internasional.
KEPASTIAN HUKUM PERAN NOTARIS DALAM PEMBUATAN AKTA BERBAHASA ASING Komang Ratih, Dewa Ayu; Wibawa Putra, Komang Satria; Sutrisni, Ketut Elly; Adi Sudharma, Kadek Januarsa
JPeHI (Jurnal Penelitian Hukum Indonesia) Vol 6, No 02 (2025): Jurnal Penelitian Hukum Indonesia (JPeHI)
Publisher : Universitas Darul Ulum Islamic Centre Sudirman GUPPI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61689/jpehi.v6i02.769

Abstract

ABSTRAKKepastian hukum merupakan asas fundamental dalam praktik kenotariatan di Indonesia. Permasalahan muncul ketika akta yang dibuat oleh notaris melibatkan warga negara asing, sehingga menimbulkan kendala bahasa yang berimplikasi pada keabsahan akta. Kendala yang dihadapi dalam praktik adalah keterbatasan pemahaman bahasa oleh para pihak, kewajiban penggunaan bahasa Indonesia sebagaimana diatur dalam peraturan perundang-undangan, serta risiko batalnya akta apabila tidak memenuhi syarat formil. Perlindungan hukum bagi para pihak masih perlu diperkuat, khususnya dalam hal penerjemahan resmi dan kejelasan redaksi akta yang melibatkan warga negara asing. Penelitian ini bertujuan untuk menganalisis peran notaris dalam penyusunan akta bagi warga negara asing serta menelaah akibat hukum terhadap akta yang dibuat dengan bahasa asing maupun dwibahasa. Metode penelitian yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptuaL. Fokus penelitian ini mencakup kewenangan dan kewajiban notaris, keabsahan akta berbahasa asing, serta perlindungan hukum bagi para pihak. Hasil penelitian menunjukkan bahwa akta berbahasa asing tanpa terjemahan resmi berpotensi cacat formil dan kehilangan kekuatan pembuktian, sedangkan akta dwibahasa diperbolehkan sepanjang substansinya konsisten, dengan bahasa Indonesia sebagai rujukan utama. Dengan demikian, notaris berperan sebagai pengawal kepastian hukum sekaligus pelindung kepentingan hukum para pihak dalam pembuatan akta lintas bahasa.Kata Kunci: Notaris, Kepastian Hukum, Akta, Bahasa Asing
Co-Authors A.A. Ayu Intan Puspadewi Abd. Rasyid Syamsuri Adhitya, Sang Putu Dimas Adhyaksa, Ni Kadek MeiIy Adibah, Mawar Farah Agus Putu Abiyasa Anak Agung Alit Satya Prananda, S.H. Anak Agung Ayu Intan Puspadewi Anak Agung Ayu Ngurah Sri Rahayu Gorda Angelo, Michael Aninda Allayna Sururi Irawan Anindia Putri, Adinda Trisya Antari, Putu Eva Ditayani Ardi Prabasari, Ni Kadek Dhea Ari Rama, Bagus Gede Arista Putri, Putu Della Artami, Ida Ayu Ketut Artha, Putu Anggi Abelia Asefa, Rahel Ayu Meiranda Bagus Gede Ari Rama Bagus Gede Ari Rama Budiana, I Nyoman Chintya Putri Dana, I Kadek Prajadwiva Baskara Dela Andiniyanti Desak Putu Widiati Dewa Ayu Putri Sukadana Dewa Ayu Yeni Asmari Dewi, Ni Putu Sukma Dheanatul Islamiyyah Diah Pitaloka, Ni Kadek Intan Fernanda, Bagus Hoiru Finezea, Senja Firdaus, Angelica Deftari Firdaus Gorda, A.A.A. Ngr Sri Rahayu Gorda, AAA. Ngurah Tini Rusmini I Gede Agus Kurniawan I Gusti Agung Ayu Valencia Mutiara Putri I Gusti Agung Ayu Valencia Mutiara Putri I Gusti Ayu Eviani Yuliantari I Gusti Ayu Julia Maharani I Kadek Widi Pranajaya I Komang Trisna Sugiarta I Made Wiray Darma I Ngurah Made Arya Putrawan Sudana I Putu Edi Rusmana Ida Bagus Agung Andhika Putra Irlanda, Astrina Putri jesslyn, chlaresta Kadek Julia Mahadewi Komang Ratih, Dewa Ayu Kurniawan, Komang Suputra Luh Febby Liamitha Made Widya Prasasti Manik Mas, Made Nitya Amanda Putri Mario Binsar Martua Sihombing Mas Tri Wulandari, Ni Gusti Agung Ayu Ni Kadek Marlita Erdiana Putri Ni Ketut Elly Sutrisni, Ni Ketut Elly Ni Komang Nayati Sukma Dewi Ni Luh Mita Juniari Ni Made Diah Karisma Rustanti Ni Made Tiara Chandradita Ni Nyoman Nadiari Ni Nyoman Sri Wisudawati Ni Putu Eva Ditayani Antari Ni Putu Sawitri Nandari Ni Putu Winda Trisna Utami Nur Shadrina, Salsabila Pidada Rurus, Ida Ayu Tyara Pipin Carolina BR Barus Pramana, Putu Arya Aditya Putra, I Gede Ryan Mahendra Putra, I Nyoman Arya Sutaprawira Putra, Komang Satria Wibawa Putri Ramadhani, Faradhina Zahra Putri, A.A.Sg. Manik Maharani Putri, Kesari Pringga Juwita Sedana Putu Adi Saskara Putra Putu Ngurah Dhimas Pratama Sanjaya Rachella, Baby Satrio Wahyu Sri Pamungkas Shadrina, Salsabila Nur Sinlae, Ayu Septyani Bellandina Soenartha, Kevin Varrisco Christoven Sompie, Rebecca Mirella Sukadana, Dewa Ayu Putri Utami, Antin Ekaningtyas Widhar Vaisile Moisa, Robert Widiawan, I Putu Arya Restu Wijaya, Gst. Ngr. Pt. Arya Kusuma ⁠Anak Agung Ayu Intan Puspadewi