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All Journal FIAT JUSTISIA: Jurnal Ilmu Hukum Jurnal Hukum Magnum Opus Jurnal Simbur Cahaya KRTHA BHAYANGKARA Jurnal Hukum Sasana Jurnal Kajian Ilmiah Audito Comparative Law Journal (ACLJ) Yuridika Perspektif Hukum Abdi Bhara: Jurnal Pengabdian Kepada Masyarakat Eksekusi: Jurnal Ilmu Hukum dan Administrasi Negara Terang: Jurnal Kajian Ilmu Sosial, Politik dan Hukum Bhayangkara Law Review Journal of Law and Nation
Aidy, Widya Romasindah
Fakultas Hukum, Universitas Bhayangkara Jakarta Raya
Humanities Computer Science & IT Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Social Sciences

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LAW ENFORCEMENT AGAINST TRANSACTION MODES INTERNATIONAL TRADE Widya Romasindah Aidy; Alum Simbolon; Rr. Dijan Widijowati
Bhayangkara Law Review ##issue.vol## 1 ##issue.no## 1 (2024): June 2024
Publisher : Faculty of Law, Universitas Bhayangkara Jakarta Raya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31599/c52v2f39

Abstract

In the era of globalization, transnational crime is an inevitable trend as the lines between nations become more unified. One form of transnational crime that is very disturbing to various countries is money laundering which has several modes and one of them is international trade transactions. This mode is done through a Letter of Credit (L/C) document as a means. The purpose of this study is to determine the form of regulation against money laundering in the mode of international trade transactions and understand its law enforcement against the mode of international trade transactions. The type of research used is normative juridical research with a statutory approach to find out the overall legal regulations governing the examination of documents in L/C, and a conceptual approach using a way of looking at legal principles in legal theory. The result of this study is that the Government has regulated the use of L/C through Permendag Nomor 94 Tahun 2018, especially for exports of minerals, coal, oil and gas, and palm oil. This regulation requires the use of L/C from domestic banks for certain types of exports and imposes sanctions for violators of this regulation and its enforcement against abuse of the authority of credit facilities by banks through L/C, must immediately prioritize the improvement, improvement, and renewal of the Banking Law accompanied by firm law enforcement and managerial improvement of banking.
Perdagangan Pakaian Bekas Dalam Perspektif Perundang-Undangan Di Indonesia: Berkah Atau Musibah Moammar Khadafi; Otih Handayani; Widya Romasindah Aidy
Terang : Jurnal Kajian Ilmu Sosial, Politik dan Hukum Vol. 1 No. 1 (2024): Maret : Terang : Jurnal Kajian Ilmu Sosial, Politik dan Hukum
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/terang.v1i1.136

Abstract

The proliferation of imported used clothing trade is due to clothes sold having foreign brands at cheap prices so that people who want to stay fashionable prefer imported used clothes because they are considered more affordable. The Clinical Pathology Laboratory of Muhammadiyah University Surabaya stated that used clothing samples contained mold or yeast fungi, Staphylococcus aureus bacteria, Escherichia coli bacteria and HPV (Human Papilloma Virus). This study aims to investigate the regulations regarding the trade of secondhand clothing in Indonesia and explore the legal protection provided for consumers of secondhand clothing in the country. The study employed a normative juridical legal research method, utilizing both the statute approach and conceptual approach. It drew upon legal materials such as Law Number 8 of 1999, Law Number 36 of 2009, Law Number 7 of 2014, and Minister of Trade Regulation No. 18 of 2021. The initial finding of the research was that the importation of secondhand clothing in Indonesia has been prohibited under Minister of Trade Regulation No. 18 of 2021, Article 2, paragraph (3), while local secondhand clothing businesses are permitted based on the Indonesian Business Field Standard Classification (KBLI) with code 47742. Secondly, legal protection for secondhand clothing consumers in Indonesia has been regulated in Law Number 8 of 1999. One of the consumer rights that needs to be fulfilled in consumer protection is the right to compensation for losses suffered by consumers based on Article 4 number 8, Article 7 letter f, and Article 19 paragraph (1).
PENEGAKAN HUKUM TERHADAP TINDAK PIDANA KORUPSI DALAM PENYALAHGUNAAN KEWENANGAN YANG MERUGIKAN KEUANGAN NEGARA Aru Diba Al-hafidz; Edi Saputra Hasibuan; Widya Romasindah Aidy
JOURNAL OF LAW AND NATION Vol. 2 No. 1 (2023): Journal of Law and Nation
Publisher : INTELIGENSIA MEDIA

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

Abstract

This research is motivated to analyze a criminal act of corruption that abuses authority by government agencies and/or officials in making decisions and/or actions in government administration that are carried out by exceeding authority, and/or acting arbitrarily. Corruption is a form of extra ordinary crime problem where the actions of corruption committed not only affect human life as the category of extra ordinary crime. The purpose of this study is to find out how the criminal responsibility of perpetrators who abuse authority because of position to benefit themselves and harm the State. The research method used is a normative research method with a statutory approach and a case approach. The types and sources of legal materials used are primary, secondary, and tertiary materials using the collection of legal materials. The results obtained in the conclusions and suggestions of this study, Law enforcement against criminal acts of corruption that harm state finances pay attention to the elements of legal certainty, expediency, and justice. In general, the implementation of law enforcement is carried out in two ways, namely preventive and repressive. Acts of abuse of authority that can harm state finances against perpetrators of criminal acts must also pay attention to legal impunity (impunity), not affecting the running of legal processes when associated with the authority of perpetrators of corruption crimes as regional officials because equality before the law must work, as one of the fundamental principles of a state of law.
Co-Authors Adi Nur Rohman Alum Simbolon Amalia Syauket Amalia Syauket Aru Diba Al-hafidz Cabui, Cornelia Evelin Cornelia Evelin Cabui Diana Fitriana Edi Saputra Hasibuan Edi Saputra Hasibuan Edi Saputra Hasibuan Finanto, Mic Fitriana, Diana Fransiska Novita Eleanora Ika Dewi Sartika Saimima Jr, Andre Cardenas Kamilah Is’ad Kardinah Indrianna Meutia Moammar Khadafi Mochammad Syafruddin Rezky Sanaky Mochammad Syafruddin Rezky Sanaky Nina Zainab Otih Handayani Prayitno, Rahadi Budi Rahadi Budi Prayitno Rajanner P Simarmata Rohman, Adi Nur Simarmata, Rajanner P Sugeng Sugeng Sugeng Sugeng Syauket, Amalia Widijowati, Rr. Dijan Zainab, Nina