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Pemanfaatan Artificial Intelligence dalam Deteksi dan Pencegahan Tindak Pidana Pencucian Uang: Potensi dan Tantangan Hukum? Febriyani, Emiliya; Syarief, Elza; Seroja, Triana Dewi
Jurnal Magister Hukum Udayana (Udayana Master Law Journal) Vol 13 No 4 (2024)
Publisher : University of Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/JMHU.2024.v13.i04.p10

Abstract

Artificial Intelligence (AI) is one of the leading technologies that has begun to attract attention in the financial sector across various regions worldwide, including Southeast Asia. One potential application of AI is its ability to automatically detect specific data or situations within an electronic system, which can be utilized to identify money laundering activities. However, this cutting-edge technology may also result in certain unintended legal implications. The purpose of this study is to explore the potential and legal challenges in utilizing AI for the detection and prevention of money laundering. This research employs a normative legal research method to examine the legal implications of AI utilization in efforts to prevent and combat money laundering. The analysis reveals that significant normative issues persist regarding the legal certainty of AI applications in general, which poses complex challenges when coupled with specific legal implications, such as consumer protection and the safeguarding of privacy and data rights. This study proposes a legal development model that emphasizes balancing the efforts to prevent and combat money laundering with the rights of financial service users to maintain the integrity of the financial system.
Sociology Of Law And The Effectivity Of Asean To Prevent Human Security Issues In The Region Seroja, Triana Dewi; Silviani, Ninne Zahara
JURNAL LEGALITAS Vol 15, No 1 (2022)
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (33.864 KB) | DOI: 10.33756/jelta.v15i1.15349

Abstract

Currently there are no indicators that can measure the effectiveness of the role of ASEAN in Southeast Asia, especially those related to human security issues in the safety of labor and migrants' mobilization. However, ASEAN still working through any possibilities of cooperation to prevent any threats that would endanger the personal securities of ASEAN community. This paper will further analyze the human security issues in Southeast Asia starting with conceptualizing, identifying, and engaging to find how is the effectivity of ASEAN in charge of prevent human security issues from sociology of law perspective with normative-juridical methodology combined with perspective of international relation approach. Based on the findings in conceptual and data, this research will show the problems that have been handled and have not been done by ASEAN institutionally. In addition to showing the relevance of the establishment of ASEAN Political-Security Community (APSC) 2015 as an affirmation for all ASEAN member countries to respond to institutional human security issues especially in the mobilization of labor and migrants.
Socio-Legal Analysis Of The Utilization Of Letter Of Credit In International Business Transactions In Batam City Seroja, Triana Dewi; Shahrullah, Rina Shahriyani; Kurniawan, Jefri
JURNAL LEGALITAS Vol 16, No 2 (2023)
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33756/jelta.v16i2.19918

Abstract

The provisions governing the Letter of Credit (L/C) in the form of customs and practices commonly used in international trade are called the Uniform Customs and Practice for Commercial Documentary Credit (UCP), issued by the International Chamber of Commerce (ICC). This research aims to analyze the effectiveness issues of the letter of credit in international transactions in the banking sector using Soerjono Soekanto's Theory of Legal Effectiveness. The research adopts empirical legal research through a socio-legal approach. Primary data is obtained from in-depth interviews, while secondary data is collected from literature studies. All data are analyzed using qualitative methods. It has been found that the application of the Letter of Credit (L/C) in international transactions in the banking sector in Batam City is not effectively implemented based on legal factors, law enforcement factors, and societal factors. There are still obstacles and solutions needed for the creation of an effective Letter of Credit (L/C) in international transactions in the banking sector in Batam City
Kewenangan Eksekusi Riil Pengadilan Negeri terhadap Perkara Konsinyasi Pengadaan Tanah Bagi Pembangunan untuk Kepentingan Umum Simorangkir, Ronal Roges; Situmeang, Ampuan; Seroja, Triana Dewi
Wajah Hukum Vol 8, No 1 (2024): April
Publisher : Universitas Batanghari Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33087/wjh.v8i1.1419

Abstract

Article 98 of the Government Regulation of the Republic of Indonesia Number 19 of 2021 concerning the Implementation of Land Acquisition for Development in the Public Interest states that in the event that compensation money has been entrusted to the District Court but the party is entitled to the land still controls the land object, execution can be requested, however The final product consignment application case is in the form of a determination and not a decision and the ruling is not condemnatory in nature, thus causing problems. This research is a normative juridical research that only examines primary, secondary and tertiary legal materials such as statutory regulations, both Law Number 48 of 2009 concerning Judicial Power and the Herzien Inlandsch Reglement (H.I.R) / Rechtreglement voor de Buitengewesten (Rbg), Republic of Indonesia Government Regulation Number 19 of 2021, Supreme Court Regulation Number 2 of 2021, books and journals. Data collection techniques using document study and analysis were carried out qualitatively, where the results of this research show that there is authority for the Chairman of the District Court to carry out real executions based on the Theory of Authority, Progressive Legal Theory and the Principle of Social Function, and in the future there must be reconstruction and harmonization of norms related to the execution of Land Acquisition consignment cases. 
JUSTICE MODERNIZATION IN THE DIGITAL DIVIDE OF INDONESIAN SOCIETY: A CHALLENGE Angin, Gracious Kesuma Prinstama Perangin; Nurlaily; Seroja, Triana Dewi
Awang Long Law Review Vol. 6 No. 1 (2023): Awang Long Law Review
Publisher : Sekolah Tinggi Ilmu Hukum Awang Long

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56301/awl.v6i1.1009

Abstract

As a developing country, Indonesia must keep abreast of and adapt to the dynamics that occur in the digital era. The government must make every effort to utilize information technology in implementing existing public policies. The Supreme Court of the Republic of Indonesia as a judicial institution that has direct contact with justice seekers has required technology-based legal services using e-court applications. The digital divide in Indonesia will greatly affect the ability of the people themselves to obtain their rights at the Indonesian judiciary. This study aims to examine whether the issuance of a judicial modernization legal policy is an appropriate law in the digital divide of Indonesian society. The method of this research uses qualitative methods based on in-depth observations of legal norms. Modernizing justice through the use of electronic applications this Indonesian society is a challenge for the government as a policymaker. This is because certain people still need assistance within their limitations in the digital world to face modern justice.
LEGAL PROTECTION FOR COPYRIGHT HOLDERS OF ONLINE GAME SOFTWARE: THE ECONOMIC RIGHTS OF THE CREATOR Seroja, Triana Dewi; Shahrullah, Rina Shahriyani; Hengky, Indra
UNES Law Review Vol. 5 No. 4 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v5i4.531

Abstract

In the game industry itself, particularly in Indonesia, the majority of game developers and publishers are copyright holders who are not the creators themselves, often referred to as license holders. To analyze the legal protection for copyright holders of online game software in relation to the economic rights of the creator, Philipus M. Hadjon's Theory of Legal Protection can be used. The objectives of this research are to analyze the legal regulations for copyright holders of online game software, to analyze the legal protection for copyright holders of online game software in relation to the economic rights of the creator, and to analyze the role of the Government in providing legal protection for copyright holders of online game software. The research used a normative juridical approach, therefore the data used are secondary data obtained from existing literature. It employs qualitative juridical data analysis. The results of the research show that in the legal protection for copyright holders of online game software in relation to the economic rights of the creator, according to Philipus M. Hadjon, "there are two types of legal protection means, namely Preventive Legal Protection means that can be resolved through arbitration/non-litigation, such as Mediation, Negotiation, Conciliation, Arbitration.
Efektivitas Pelaksanaan PERDA Pengelolaan Sampah di Batam Kota Terhadap Sustainable Development Goals Alriyadi, Yan; Nurlaily, Nurlaily; Seroja, Triana Dewi
UNES Law Review Vol. 6 No. 1 (2023)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i1.1039

Abstract

Waste management is something that is important and needs attention. The 1945 Constitution has guaranteed the basic rights of citizens to the environment as stipulated in Article 28H paragraph (1) of the 1945 Constitution which reads "Everyone has the right to live in physical and spiritual prosperity, to have a place to live, and to have a good and healthy environment and entitled to health services”. The Batam City Government has established Batam City Regional Regulation Number 11 of 2013 concerning Waste Management as the implementing regulation of Law no. 18 of 2008 in the city of Batam. However, in reality in the field, the management and handling of waste in the city of Batam can still be said to be not optimal. Based on the data, the waste transported to the TPA (direct and indirect is 57.36% or 1,523.20 m³/day, the waste is managed independently by the community is 0.033% or 0.95 m³/day, the 3R Processed waste (TPS3R/ TPST/Waste Bank) of 0.52% or 1.45 m³/day, and Unprocessed waste of 42.56% or 1,130.04 m³/day.This research is an empirical juridical study using a sociological approach.Primary data used in this study were field studies in the form of data and interview results with the Batam City Environment Service as well as the results of interviews with some communities around the Batam Kota sub-district, and coupled with data obtained from research questionnaires which were distributed to communities around the Batam sub-district area City using random sampling method.
Pelayanan Korban Pelecehan Seksual Terhadap Anak Di Provinsi Kepulauan Riau: Fakta Dan Tantangan Shendy Devendra Armaya; David Tan; Triana Dewi Seroja
Unram Law Review Vol 9 No 2 (2025): Unram Law Review (ULREV)
Publisher : Faculty of Law, University of Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/ulrev.v9i2.403

Abstract

Child sexual abuse is a serious phenomenon that continues to increase in the Riau Islands Province. To address this problem, the government has formed the Regional Technical Implementation Unit for the Protection of Women and Children (UPTD PPA), tasked with providing protection and services to victims. This study aims to evaluate the extent to which UPTD PPA services are effective in handling cases of child sexual abuse, identifying obstacles, and formulating solutions to improve the quality of services.In its implementation, this study used an empirical legal method through a qualitative approach and collected primary data through interviews and observations and secondary data from documents and statistical reports. The research findings revealed that UPTD PPA has attempted to provide legal, psychological, and social services to victims, but its effectiveness is hampered by a lack of trained staff, inadequate facilities, suboptimal cross-sectoral coordination, and low public awareness of the rights of child victims. In addition, social stigmatization and obstacles in providing legal evidence exacerbate victim trauma and hinder the recovery process.This study emphasizes that increasing the capacity of companions, inter-agency coordination, public education, and accelerating the legal process are very important to optimize protection and services for child victims of sexual abuse. It is hoped that the implementation of these recommendations will increase the role of UPTD PPA in creating a safe environment and supporting victim recovery.
Reconstruction of the Election Simultaneity Model through the Constitutional Court Decision Number 135/PUU-XXII/2024: Constitutional or Unconstitutional? Afandi, M; Amboro, F. Yudhi Priyo; Seroja, Triana Dewi
Journal of Law, Politic and Humanities Vol. 6 No. 1 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v6i1.2446

Abstract

The simultaneous election model that separated the implementation of national and local elections has created various problems, such as election worker fatigue, logistical burdens, and limited attention to local issues. Constitutional Court Decision No. 135/2024 subsequently corrected this model by establishing a new arrangement that separates the conduct of National Elections and Regional Elections. This study was a normative legal research employing qualitative juridical analysis aimed at examining the effectiveness of the previous simultaneous model, testing the constitutionality of the new model, and analyzing its implications for the term of office of Regional Heads and local parliament members (DPRD) elected in 2024. The findings show that the previous simultaneous model was ineffective, the new model has a strong constitutional basis, and the most rational solution to its transitional implications is to shorten the term of office of Regional Heads and DPRD members elected in 2024 and to hold Regional Elections in 2028. In this regard, it is recommended to amend the Election Law and the Regional Election Law and to regulate the transitional period in accordance with constitutional principles.
PROVIDING HOUSING TO THE INDIGENOUS PEOPLE OF ORANG LAUT: Fulfilling Rights or Changing Culture? Tan, Winsherly; Kalita, Manashi; Seroja, Triana Dewi; Nurlaily, Nurlaily; Silviani, Ninne Zahara
Al-Risalah Vol 25 No 2 (2025): December 2025
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v25i2.1958

Abstract

The right to get a decent place to live is the right of every person, including the sea people. Therefore, the local government builds houses and moves the sea people from living on boats and nomads to houses. The problem is that living in a house has changed their culture, which usually lives a nomadic life at sea. The purpose of this study is first to analyze the accuracy of the local government’s steps. Second, to analyze the right legal solution in providing decent housing for the sea people. The method in this study is empirical juridical. The type of data used is primary data, namely observations and interviews, and secondary data, namely laws and regulations. In addressing the formulation of the problem in this study, the legal and theoretical basis is the Progressive Legal Theory. The results of the study indicate that the steps taken by the local government in providing physical housing and legalizing the houses are good, but not right, because they have changed the culture of the sea people. A house is a manifestation of a group’s culture, so moving the sea people into houses not only changes their culture but also their lifestyle and work patterns. Therefore, the legal solution is to establish a halfway house with an empowerment program for the sea people, which can be regulated under the Lingga, Indonesia regional regulation. Then it is also necessary to form a law that specifically regulates indigenous peoples to accommodate the traditional rights of indigenous peoples.