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Kedudukan Penegak Hukum Penyidik Terhadap Tindak Pidana Pencucian Uang Dalam Militer di Indonesia Fitrianingrum, Avisa; Badriyah, Siti Malikhatun
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 5 No. 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3045

Abstract

Crimes that are classified as extraordinary crimes are money laundering which can disrupt the economic and structural stability of the country. This offense can be committed by active members of the TNI. The investigation into him is an integral part of the criminal justice system. The aim of this research is regarding the role and position of legal investigators in dealing with TPPU involving the military in Indonesia. The method used in this research is normative by reviewing literature and legal sources, including legal principles, positive law, legal regulations, and legal principles. Research findings show that if there are members of the TNI who commit general offenses (including TPPU), then the investigative authority in money laundering cases involving the Indonesian military can come from the POLRI, TNI, Attorney General's Office, or other agencies that have investigative and prosecutorial authority. All parties must coordinate to ensure that this case is handled carefully and transparently in accordance with applicable law.
Perjanjian Dengan Jaminan Gadai Pada PT Pegadaian Cabang Tangerang Muktamara, Savira Alia; Badriyah, Siti Malikhatun
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 5 No. 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3081

Abstract

The development of the economic and monetary sector is now deemed necessary to further enhance the role of credit institutions on the basis of legal guarantees that meet the needs of the community. The government has provided various other credit/loan facilities through PT Pegadaian. The pawn agreement is made by the customer as the debtor providing the pawn and PT Pegadaian as the holder of the pawn. Pawn objects are movable objects with a few exceptions. The procedure for requesting credit until repayment is relatively easy without conditions which will cause new problems for customers. The approach method used is empirical juridical. The results of the research PT Pegadaian carry out its duties to help the community work well. The pawnshop is responsible for the maintenance and storage of the pawned goods by being insured. After the due date but the pawned goods are not taken or not redeemed is a form of default that occurs, the collateral goods will be auctioned with the applicable procedures. PT Pegadaian Tangerang Branch sometimes faces problems but all of them can be overcome by sticking to the company's mission, vision and goals, so that there is no prolonged dispute between customers and PT Pegadaian.
Kepastian Hukum Terhadap Perjanjian Pembiayaan Didahului SKMHT Tanpa APHT Victoria Damanik, Jessica Bintang; Badriyah, Siti Malikhatun
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 5 No. 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3697

Abstract

Ownership of land rights is an interest for Indonesian that is used for various purposes, one of which is as collateral in a financing agreement. The advantage of being a collateral object is to have a stable value and tend to increase. The purpose of this study is to analyze the legal protection of creditors who experience problems when knowing debtor defaults and their position of creditors who only have SKMHT without APHT due to notary negligence. This research method is qualitative with a normative juridical research type. The results of the research are protection for SKMHT holders enforced despite the negligence of the Notary/PPAT. In addition, the recommendation that the PPAT/Notary should have SKMHT management to avoid legal problems when debtor defaults.
Analisis Perbuatan Melawan Hukum Terhadap Obyek Sengketa Tanah Yang Dikuasai Orang Lain (Studi Putusan Nomor : 2490 K/Pdt/2015) Septesha, Widya Ade; Badriyah, Siti Malikhatun
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 5 No. 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3785

Abstract

This research aims to find out what the status of land ownership is according to the Basic Agrarian Law and how land disputes resulting from unlawful acts are resolved in terms of UUPA No. 5 of 1960, which using normative legal research methods concluded that: 1. Land ownership status is an important thing , because it concerns someone's ownership, we all know that land ownership is an important thing in human life, where we live on land, so land ownership status is really needed by everyone. Ownership of a certificate is evidence that has clear legal force. The Basic Agrarian Law is the basic rule that regulates land in Indonesia. With the development of the times, new rules have been born, either contained in law or government regulations, which have been designed in such a way as to meet needs and have succeeded in perfecting the rules regarding land ownership status. which can be carried out by the Indonesian people. 2. Regarding dispute resolution, it does not have to be resolved in court, but rather deliberation or family or local government to resolve the dispute so that it does not end up in court and becomes a big problem. A dispute occurs, causing many parties to take legal action, even though there is another way, namely by deliberation to reach a consensus, which fails, so they usually take the matter to the sub-district or to the land office, in this case to the village or the head of the Land Office who helps resolve it. In this case they only act as mediators or are often called mediators.
Kesepakatan Wanprestasi dan Pernyataan Sukarela dalam Putusan MK No. 18/PUU-XVII/2019 terhadap Kekuatan Eksekusi Jaminan Fidusia Kurniawan, Deni Hendri; Badriyah, Siti Malikhatun
Jurnal Ilmiah Universitas Batanghari Jambi Vol 24, No 2 (2024): Juli
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/jiubj.v24i2.5259

Abstract

The aim of this research is to find out practical steps to determine the default agreement and voluntary statement in Constitutional Court Decision No.18/PUU-XVII/2019 regarding the executorial power of fiduciary guarantees. This type of research is normative legal with a statutory approach and a conceptual approach. Research data was found by means of library research studying primary, secondary and tertiary legal materials. The results of this research indicate that financing companies in carrying out their business activities using credit distribution mechanisms are required to enter into financing agreements with articles of default (stipulations for debtors in default); This means that the finance company as the creditor must include a default article with content material that is required by POJK 35/2018 and in determining whether the customer is in default, they must be given a warning letter with information that all guarantees legal certainty or is in accordance with the existing default agreement; and the form of a voluntary statement to create legal certainty as intended by Constitutional Court Decision No.18/PUU-XVII/2019 is that apart from the voluntary clause contained in the contents of the financing agreement, it can be made with a special statement letter stating that you voluntarily hand over fiduciary guarantees when a default has occurred. previously agreed.
Tanggung Jawab Notaris Membuat Akta Penegasan atas Akta Fidusia yang Terlambat Didaftarkan Yulheldi, Sari Aprilia; Badriyah, Siti Malikhatun
Notarius Vol 18, No 4 (2025): Notarius
Publisher : Program Studi Magister Kenotariatan, Fakultas Hukum, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/nts.v18i4.67579

Abstract

ABSTRACTOne of the notary's responsibilities providing solutions for late registration of fiduciary guarantee deeds is by creating a confirmation deed. If one wishes to use this solution, it’s necessary to first understand the legality and responsibility of the notary in issuing such confirmation deed. The research method used is a doctrinal approach, where law is viewed as a set of written norms contained in legislation. The research results explain that the legality of the confirmation deed is valid, however it’s not yet strong due to the absence of a legal framework that governs it, and when viewed from the perspective of responsibility theory, the creation of the fiduciary guarantee confirmation deed represents the notary's responsibility as a result of carrying out their duties and position.Keywords: Confirmation Deed; Responsibility; Fiduciary ABSTRAKTanggungjawab notaris dalam memberikan solusi terhadap peristiwa keterlambatan pendaftaran akta jaminan fidusia salah satunya ialah dengan membuat akta penegasan. Apabila ingin menggunakan solusi tersebut, dengan demikian perlu diketahui terlebih legalitas dan implikasi serta tanggung jawab notaris dalam pengeluarkan akta penegasan tersebut. Metode penelitian yang digunakan adalah pendekatan doktrinal, yang mana hukum dipandang sebagai seperangkat norma tertulis yang terdapat dalam peraturan perundang-undangan. Hasil penelitian menjelaskan bahwa legalitas dari akta penegasan tersebut adalah sah, namun belum begitu kuat dikarenakan belum adanya payung hukum yang menaungi serta jika dilihat dari sisi teori tanggung jawab, maka dibuatnya akta penegasan jaminan fidusia tersebut merupakan bentuk tanggung jawab notaris sebagai akibat dari pelaksanaan tugas dan jabatannya.Kata Kunci: Akta Penegasan; Tanggung Jawab; Fidusia
Law Enforcement against Platform X Accounts Distributing Pornographic Content: An Analysis of Criminal Liability and Blocking Measures Makhrom, Wawo Fadholna; Badriyah, Siti Malikhatun
SIGn Jurnal Hukum Vol 7 No 2: Oktober 2025 - Maret 2026
Publisher : CV. Social Politic Genius (SIGn)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37276/sjh.v7i2.534

Abstract

The proliferation of pornographic content dissemination on Platform X, facilitated by the platform’s permissive internal policies and user anonymity through “alter accounts,” has created an acute juridical conflict with Indonesian positive law. This study aims to analyze the dualism in law enforcement’s response to this phenomenon. Utilizing a normative juridical research method via statute and conceptual approaches, this study examines two pillars of law enforcement: (1) the construction of repressive criminal liability against individual perpetrators, and (2) the preventive administrative authority for account access termination by Komdigi. The results indicate that criminally, the construction of perpetrator liability is dualistic, stemming from Article 27 section (1) of Law Number 1 of 2024 and Article 29 of Law Number 44 of 2008. Administratively, Komdigi’s basis of authority (based on Article 40 section (2b) of Law Number 1 of 2024 in conjunction with Government Regulation Number 71 of 2019) to order the PSE to execute access termination is de jure adequate; however, its de facto effectiveness is hindered by the platform’s internal policies and the difficulty of cross-jurisdictional enforcement. The legal effectiveness analysis finds that overall law enforcement implementation is impeded by legal substance factors (regulatory overlap and legal vacuums regarding new modus operandi such as deepfakes), law enforcement official factors (limitations in forensic human resources), and societal factors (high content demand). Furthermore, a crucial victimological loophole was found where the current legal framework risks criminalizing revenge porn victims.
Kewenangan Yayasan Karya Cipta Indonesia dalam Perjanjian Lisensi Hak Cipta atas Lagu Purnamachandra, Augusta Bayu; Badriyah, Siti Malikhatun
Notarius Vol 19: Special Issue (2026) : Dinamika Perkembangan Hukum Profesi Notaris dan PPAT
Publisher : Program Studi Magister Kenotariatan, Fakultas Hukum, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/nts.v19i0.65113

Abstract

ABSTRACTThe lack of public awareness about the importance of copyright leads to frequent violations due to minimal socialization and low legal awareness among users. This study aims to analyze YKCI’s authority in song copyright licensing, identify challenges, and formulate solutions in the YKCI regions of Central Java and Yogyakarta. The research employs a socio-legal approach with a descriptive-analytical specification, combining interviews and literature studies. The findings show that YKCI manages song copyright licensing, particularly performing rights, while mechanical rights are still being developed. YKCI faces challenges such as royalty collection discrepancies and low user awareness, which are addressed through socialization, capacity building, and dispute mediation to ensure copyright protection for song creators.Keywords: Indonesian; Copyright; Foundation.ABSTRAKMasyarakat kurang memahami pentingnya Hak Cipta yang menyebabkan pelanggaran sering terjadi akibat minimnya sosialisasi dan rendahnya kesadaran hukum di kalangan pengguna karya cipta. Tujuan penelitian ini untuk Menganalisis kewenangan YKCI dalam lisensi hak cipta lagu, mengidentifikasi hambatan, dan merumuskan solusinya di wilayah YKCI Jawa Tengah dan DIY. Metode penelitian yang digunakan pendekatan yuridis sosiologis dengan spesifikasi deskriptif analitis, menggabungkan wawancara dengan studi literatur. Hasil penelitian menujukkan, YKCI memiliki kewenangan dalam mengelola perjanjian lisensi hak cipta lagu di wilayah Jawa Tengah dan DIY, khususnya dalam performing rights, sementara mechanical rights masih dalam proses pengupayaan. Dalam pelaksanaannya, YKCI menghadapi kendala seperti ketidaksesuaian penagihan royalti dan rendahnya kesadaran pengguna, yang diatasi melalui sosialisasi, peningkatan sumber daya manusia, serta mediasi sengketa untuk memastikan perlindungan hak pencipta lagu.Kata Kunci: Yayasan; Karya Cipta; Indonesia.
Pelaksanaan Pengumpulan Data Yuridis di Kantor Pertanahan Kabupaten Pekalongan dalam Pelaksanaan PTSL Hastuti, Intan Nindi; Badriyah, Siti Malikhatun
Notarius Vol 17, No 2 (2024): Notarius
Publisher : Program Studi Magister Kenotariatan, Fakultas Hukum, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/nts.v17i2.59037

Abstract

ABSTRACTPTSL involves registering unregistered or previously registered land in a village or equivalent administrative area. This study aims to analyze the implementation of juridical data collection during PTSL at the Pekalongan Regency Land Office amid the COVID-19 pandemic and identify obstacles encountered. The Pekalongan District Land Office successfully implemented online mechanisms for electronic complaints and public information disclosure, specifically related to the issuance of land certificates. Despite these achievements, obstacles persist in the form of legal constraints, such as incomplete cost coverage, and non-legal constraints involving human resources, facilities, infrastructure, and counseling aspects. The findings underscore the need for addressing both legal and non-legal challenges to enhance the effectiveness of PTSL implementation.Keywords: Juridical Data; Ptsl; Land Office.                                     ABSTRAKPTSL merupakan kegiatan pendaftaran tanah yang belum terdaftar maupun yang telah terdaftar, dalam suatu wilayah desa/ kelurahan atau nama lainnya yang setingkat dengan itu. Penelitian ini bertujuan untuk mengetahui dan menganalisis pelaksanaan pengumpulan data yuridis dalam pelaksanaan PTSL di Kantor Pertanahan Kabupaten Pekalongan pada masa pandemi COVID-19 serta kendala yang dihadapi dalam pelaksanaan PTSL di Kantor Pertanahan Kabupaten Pekalongan. Hasil penelitian diketahui bahwa Kantor Pertanahan Kabupaten Pekalongan menerapkan adanya aduan elektronik dan keterbukaan informasi publik mengenai penerbitan sertipikat tanah secara online. Serta terdapat kendala dalam pelaksanaan PTSL berupa kendala hukum berupa tidak tercovernya seluruh biaya serta kendala non hukum berupa aspek SDM, sarana dan prasarana dan aspek penyuluhan.Kata Kunci: Data Yuridis; PTSL; Kantor Pertanahan.
Akibat Hukum Pengalihan Objek Jaminan Fidusia Sebelum Pendaftaran Jaminan Fidusia dalam Perjanjian Pembiayaan Mega, Chrystianto Odolf; Badriyah, Siti Malikhatun
Notarius Vol 17, No 2 (2024): Notarius
Publisher : Program Studi Magister Kenotariatan, Fakultas Hukum, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/nts.v17i2.49922

Abstract

ABSTRACTDuring the credit payment period in a consumer financing agreement, the collateral is also bound by a Fiduciary agreement. This study examines the urgency of fiduciary collateral registration for debtors and creditors in financing agreements and its legal consequences. Using a normative juridical method and secondary data, the research finds that fiduciary collateral registration is essential to fulfill the principle of publicity, ensuring legal certainty and protection in case of default. If collateral is transferred before registration, the creditor lacks legal protection as a fiduciary recipient, and the debtor who transfers the collateral cannot be subject to criminal sanctions, as the fiduciary collateral is considered non-existent.Keywords: Agreement; Financing; Registering; Fiduciary; Guarantee.ABSTRAKSelama jangka waktu pembayaran kredit dalam perjanjian pembiayaan konsumen, terdapat pengalihan jaminan yang juga diikat oleh perjanjian Fidusia. Penelitian ini bertujuan untuk menganalisis urgensi pendaftaran jaminan fidusia bagi debitur dan kreditur dalam perjanjian pembiayaan dan akibat hukumnya. Metode yang digunakan adalah yuridis normatif dengan bertumpu pada data sekunder. Hasil penelitian menemukan bahwa pendaftaran jaminan fidusia bagi debitur dan kreditur dalam perjanjian pembiayaan menjadi sebagai syarat mutlak untuk memenuhi asas publisitas dalam memperoleh kepastian dan perlindungan hukum apabila terjadi wanprestasi. Pengalihan objek jaminan sebelum pendaftaran berakibat pada tidak adanya perlindungan hukum bagi kreditur sebagai penerima fidusia sedangkan bagi debitur yang mengalihkan tidak dapat dikenai sanksi pidana, karena dianggap tidak pernah ada jaminan fidusia.Kata Kunci: Perjanjian; Pembiayaan; Pendaftaran; Jaminan; Fidusia