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Luthfiyah Trini Hastuti
Fakultas Hukum Universitas Sebelas Maret Surakarta
Religion Law, Crime, Criminology & Criminal Justice Social Sciences

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PROBLEMATIKA HUKUM PENJUALAN KEMBALI ASET YANG BELUM LUNAS PEMBAYARANNYA DALAM PEMBIAYAAN MURABAHAH Luthfiyah Trini Hastuti; Samirah Samirah
Journal of Law, Society, and Islamic Civilization Vol 2, No 2: Oktober 2014
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v2i2.50258

Abstract

This study aims to describe and examine two issues. Firstly, how the murabaha financing in Bank Muamalat Surakarta is. Secondly, how the legal status of the sale of assets that haven’t paid back yet in murabaha financing is.The research method used is a case study with a qualitative-descriptive approach. The scope is limited research focusing on the murabaha financing mechanisms as well as the legal status of the sale of assets that haven’t paid back yet in murabaha financing at Bank Muamalat Surakarta. Types and sources of data are using primary data and secondary data. Primary data contains the result of interviews with Bank Muamalat Surakarta, while secondary data was obtained from books, the internet, financial reports, and other sources.The results of this research is the occurance of murabaha financing which are divided into 3 parts. First of all, the process of submission financing reques, financing analysis process which consist of data collection, guarantee analysis that checks the validation of the guarantee, data verification juridical analysis which is the cheking validation of costumers credibility, and then performs the contract in front of the notary, and the financing process is a process for the disbursement and deposit guarantees. The inclusion of wakalah contract in murabaha in Bank Muamalat Surakarta is inappropriate with fatwa Dewan Syariah Majeleis Ulama Indonesia No.4/DSN-MUI/IV/2000 and Bank Indonesia Regulation No. 7/46/ PB / 2005 due to a wakalah contract made after murabaha contract was.Legal status of the sale of assets that haven’t paid back yet in murabaha financing at Bank Muamalat Surakarta is invalid when the client does not report, and immediately pay off early because there’s specific agreements has been made by the Bank Muamalat Surakarta with the client.
DENDA EMAS DALAM QANUN ACEH NOMOR 6 TAHUN 2014 TENTANG HUKUM JINAYAT Desy Purwita Sari; Rofikah Rofikah; Luthfiyah Trini Hastuti
Journal of Law, Society, and Islamic Civilization Vol 6, No 2: Oktober 2018
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v6i2.50526

Abstract

Criminal fines in Aceh’s Qanun Number 6 of 2014 concerning Jinayat Law are a model of fines sanctions which introduce fines in the form of 99% of 24 carat pure gold. Pure gold is used in order to ensure that the value of the fine would not change given the frequent occurrence of inflation, the court could simply adjusts the fines to the price of gold in the market, although it has never been applied in Banda Aceh Syar'iyah Court since the perpetrators come from the middle and lower classes. Adjusting the amount of fines with the economic capacity of the people of Aceh has to be done so that fines can be carried out effectively. This research is a normative research within statue approach. The data sources used in this research are primary, secondary, and tertiary data sources.Keywords: criminal fines, aceh qanun, jinayatPidana denda dalam Qanun Aceh Nomor 6 Tahun 2014 tentang Hukum Jinayat merupakan suatu model sanksi denda yang memperkenalkan denda dalam bentuk emas murni 99% atau 24 karat. Pemilihan emas murni sebagai upaya agar nilai denda tidak perlu diubah-ubah mengingat seringnya terjadi inflasi, cukup menyesuaikan dengan harga emas dipasaran, meski pada kenyataannya hingga saat ini belum pernah dijatuhkan di Mahkamah Syar’iyah Banda Aceh karena pelaku dari golongan kelas menengah ke bawah. Perlunya menyesuaikan jumlah denda dengan kemampuan ekonomi masyarakat Aceh agar denda dapat efektif dijalankan mengingat kebaikan-kebaikan pidana denda. Penelitian ini merupakan penelitian normatif dengan pendekatan perundang-undangan (statue approach). Sumber data yang digunakan adalah sumber data primer, sekunder, dan tersier.Kata kunci : pidana denda, qanun aceh, jinayat
GAGASAN PEMBENTUKAN UNDANG-UNDANG KHUSUS ASURANSI SYARIAH Yonawan Ratna; Diana Tantri Cahyaningsih; Luthfiyah Trini Hastuti
Journal of Law, Society, and Islamic Civilization Vol 4, No 2: Oktober 2016
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v4i2.50499

Abstract

This paper aimed to analyze the regulation of Takaful Insurance in Law Number 40 of 2014 on Insurance in order to criticize the improper regulation in the law with Conventional Insurance. This research is a prescriptive normative legal research. Results concluded that Takaful Insurance in Law Number 40 of 2014 on Insurance the outline of Insurance regulation is still the same with regulation of Conventional Insurance, the only difference is Takaful Insurance use sharia principles and the principle of mutual help. Law Number 40 of 2014 on Insurance less accommodating Takaful Insurance in Indonesia. So, we need a special law of Takaful Insurance that can grow better.Keywords: Idea, Law, Takaful Insurance.Artikel ini bertujuan untuk menganalisis pengaturan Asuransi Syariah dalam Undang-Undang Nomor 40 Tahun 2014 tentang Perasuransian guna mengkritisi pengaturannya yang tidak tepat dalam satu undang-undang dengan Asuransi Konvensional. Penelitian ini merupakan penelitian hukum normatif yang bersifat preskriptif. Hasil Penelitian menyimpulkan bahwa Asuransi Syariah dalam Undang-Undang Nomor 40 Tahun 2014 tentang Perasuransian secara garis besar pengaturannya masih sama dengan pengaturan Asuransi Konvensional, yang membedakan hanya Asuransi Syariah menggunakan prinsip syariah dan prinsip tolong-menolong. Undang-Undang Nomor 40 Tahun 2014 tentang Perasuransian kurang mengakomodir Asuransi Syariah di Indonesia. Sehingga diperlukan undang-undang khusus Asuransi Syariah agar Asuransi Syariah dapat berkembang lebih baik.Kata kunci: Gagasan, Undang-Undang, Asuransi Syariah.
ANALISIS SISTEM 5 PILAR NETWORK MARKETING PT. MELIA SEHAT SEJAHTERA MENURUT HUKUM ISLAM DI INDONESIA Frida Hanaritantoro; Luthfiyah Trini Hastuti
Journal of Law, Society, and Islamic Civilization Vol 5, No 2: Oktober 2017
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v5i2.50564

Abstract

This Thesis describe and analyze the problem, how to apply 5 pilars network marketing systems in PT. Melia Sehat Sejahtera Islamic Law in Indonesia. This research is about qualitative law research or sosio-legal research on descriptive. A kind of secondary data have used in this law research include materials of primary law, materials of secondary law, materials of tersier law. Collecting data technique is observation and documents. The result of the research showed that 5 pilars systems in PT. Melia Sehat Sejahtera include Company Profile, Product, Marketing Plan, Transparancy, Group Leader and Support System. The discussion consist of analize strategy marketing system Network Marketing PT. Melia Sehat Sejahtera called 5 Pilars. Spesification analizing about particulars to give conical conclusion so that can prove that marketing system to belong to Network Marketing or Multi Level Marketing have suitable with Islamic law which conduct in Indonesia. The example of analizing from Islamic law side can prove by fact that show there are no unsure of gharar, dharar, riba and maysir in the marketing concept.Key Words : Network Marketing, Multi Level Marketing, and Islamic Law.Penulisan ini mendeskripsikan dan mengkaji permasalahan, bagaimana penerapan sistem 5 Pilar Network Marketing di PT.Melia Sehat Sejahtera menurut Hukum Islam di Indonesia. Penelitian ini adalah penelitian hukum kualitatif atau nondoktrinal (socio-legal research) yang bersifat deskriptif. Jenis data sekunder yang digunakan meliputi bahan hukum primer, sekunder, dan tersier. Teknik pengumpulan data melalui observasi langsung (berperan serta) dan studi dokumen. Hasil penelitian menunjukkan bahwa 5 pilar PT. Melia Sehat Sejahtera meliputi Perusahaan, Produk, Marketing Plan, Transparansi, dan Team Leader & Support System. Pembahasan meliputi analisis strategi sistem pemasaran Network Marketing PT. Melia Sehat Sejahtera yang disebut 5 Pilar. Analisis terperinci mengenai seluk-beluk menghasilkan simpulan yang membuktikan bahwa sistem pemasaran yang tergolong Network Marketing atau Multi Level Marketing di perusahaan ini telah sesuai dengan hukum Islam yang berlaku di Indonesia. Contoh analisis dari segi Islam dapat dibuktikan melalui tidak adanya unsur gharar, dharar, dzulm, riba, dan maysir pada konsep pemasaran tersebut.Kata Kunci : Network Marketing, Multi Level Marketing, dan Hukum Islam.
MITIGASI PERBANKAN SYARIAH DALAM PENCEGAHAN PENCUCIAN UANG BAGI PENDANAAN TERORISME Luthfiyah Trini Hastuti
Journal of Law, Society, and Islamic Civilization Vol 1, No 2: Oktober 2013
Publisher : Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/jolsic.v1i2.50158

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.
Co-Authors Desy Purwita Sari Diana Tantri Cahyaningsih Frida Hanaritantoro Rofikah Rofikah Samirah Samirah Yonawan Ratna