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ANALISIS YURIDIS TINDAK PIDANA PENGGELAPAN YANG TIMBUL DARI HUBUNGAN SEWA MENYEWA MOBIL DIKAITKAN DENGAN PASAL 372 KUHP Agustina, Hurip; Suprijatna, Dadang; Hakim, Aal Lukmanul
DERECHTSSTAAT Vol 2, No 2 (2016): JURNAL HUKUM DERECHTSSTAAT
Publisher : Fakultas Hukum Universitas Djuanda Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30997/jhd.v2i2.675

Abstract

Crime embezzlement car rentals are lately often devastating car rental owner. This is an issue where the meaning of a rule of law if the crime committed community can not be followed by the rule of law, such as crimes by way of evasion is one of the types of crimes against human wealth which is stated in Article 372 of the Criminal Code, which is a crime that does not exist inexhaustible, both from the bottom layer to the top layer of society can also be committing a criminal act embezzlement is a crime that originated from the existence of a trust in others, and that trust is lost because of the lack of an honesty. It is stated that the crime of embezzlement have a problem that is closely linked to attitudes, moral, mental, honesty and trust humans as individuals. The purpose of this study are as follows: 1) To determine and analyze the occurrence of the crime of embezzlement car rental. 2) To know and analyze the application of Article 372 of the Criminal Code the crime of embezzlement in the rental car. 3) To know and analyze the efforts of the police in preventing crime of embezzlement car lease. This study uses normative juridical approach that is used to make the description clear, systematic, transparent and precise about the facts / specific nature of the area and population which is then analyzed to obtain the desired facts. Criminal offense embezzlement rental car can be imprisoned if they meet the overall elements of the offenses charged by the public prosecutor and the offender accountable for his actions. If the offender does not meet one of the elements of which the accused, then it can not be convicted. The elements of criminal responsibility are: 1) committing illegal or criminal acts; 2) for the criminal should be able to be responsible; 3) to have a fault; 4) absence of an excuse. The conclusion from this study is the adoption of Article 372 of the Criminal Code in criminal offenses of embezzlement car rental where the incidence of criminal acts committed tenants for the rented goods belonging to the owner of the rental rights because of misuse or abuse of trust in which the crime of embezzlement are set in the provisions of Article 372 of the Criminal Code.
CRIME OF MONEY LAUNDERING AND MODUS BUSINESS LAW IN PERSPECTIVE Lukmanul Hakim, Aal
DERECHTSSTAAT Vol 1, No 1 (2015): JURNAL HUKUM "DERECHTSSTAAT"
Publisher : Fakultas Hukum Universitas Djuanda Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30997/jhd.v1i1.410

Abstract

ABSTRACT  Advance in science and technology today is an advancement of human civilizations that affect all aspects of life, include the growing and the diverting motifs and forms of crime increasingly. Along with the progress, the business area was not immune used as a means of committing a crime by the offender, one of them is money laundering that harness of advances in technology and the progress of the system that contained in the business area, such as the use of sophistication and to make ease of banking transactions, and other of business activity forms. Proportional to this, various efforts have been undertaken to prevent and to make the space narrower for the perpetrators of this money laundering, particularly by establishing a legal system in the business area that can eradicate the white -collar crime, both national and international research. Keywords: money laundering, modus, business law
CRIME OF MONEY LAUNDERING AND MODUS BUSINESS LAW IN PERSPECTIVE Aal Lukmanul Hakim
JURNAL HUKUM DE'RECHTSSTAAT Vol. 1 No. 1 (2015): JURNAL HUKUM "DE'RECHTSSTAAT"
Publisher : Fakultas Hukum Universitas Djuanda Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (642.627 KB) | DOI: 10.30997/jhd.v1i1.410

Abstract

ABSTRACT  Advance in science and technology today is an advancement of human civilizations that affect all aspects of life, include the growing and the diverting motifs and forms of crime increasingly. Along with the progress, the business area was not immune used as a means of committing a crime by the offender, one of them is money laundering that harness of advances in technology and the progress of the system that contained in the business area, such as the use of sophistication and to make ease of banking transactions, and other of business activity forms. Proportional to this, various efforts have been undertaken to prevent and to make the space narrower for the perpetrators of this money laundering, particularly by establishing a legal system in the business area that can eradicate the white -collar crime, both national and international research. Keywords: money laundering, modus, business law
ANALISIS YURIDIS TINDAK PIDANA PENGGELAPAN YANG TIMBUL DARI HUBUNGAN SEWA MENYEWA MOBIL DIKAITKAN DENGAN PASAL 372 KUHP Hurip Agustina; Dadang Suprijatna; Aal Lukmanul Hakim
JURNAL HUKUM DE'RECHTSSTAAT Vol. 2 No. 2 (2016): JURNAL HUKUM DE'RECHTSSTAAT
Publisher : Fakultas Hukum Universitas Djuanda Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (578.894 KB) | DOI: 10.30997/jhd.v2i2.675

Abstract

Crime embezzlement car rentals are lately often devastating car rental owner. This is an issue where the meaning of a rule of law if the crime committed community can not be followed by the rule of law, such as crimes by way of evasion is one of the types of crimes against human wealth which is stated in Article 372 of the Criminal Code, which is a crime that does not exist inexhaustible, both from the bottom layer to the top layer of society can also be committing a criminal act embezzlement is a crime that originated from the existence of a trust in others, and that trust is lost because of the lack of an honesty. It is stated that the crime of embezzlement have a problem that is closely linked to attitudes, moral, mental, honesty and trust humans as individuals. The purpose of this study are as follows: 1) To determine and analyze the occurrence of the crime of embezzlement car rental. 2) To know and analyze the application of Article 372 of the Criminal Code the crime of embezzlement in the rental car. 3) To know and analyze the efforts of the police in preventing crime of embezzlement car lease. This study uses normative juridical approach that is used to make the description clear, systematic, transparent and precise about the facts / specific nature of the area and population which is then analyzed to obtain the desired facts. Criminal offense embezzlement rental car can be imprisoned if they meet the overall elements of the offenses charged by the public prosecutor and the offender accountable for his actions. If the offender does not meet one of the elements of which the accused, then it can not be convicted. The elements of criminal responsibility are: 1) committing illegal or criminal acts; 2) for the criminal should be able to be responsible; 3) to have a fault; 4) absence of an excuse. The conclusion from this study is the adoption of Article 372 of the Criminal Code in criminal offenses of embezzlement car rental where the incidence of criminal acts committed tenants for the rented goods belonging to the owner of the rental rights because of misuse or abuse of trust in which the crime of embezzlement are set in the provisions of Article 372 of the Criminal Code.
PERLINDUNGAN HUKUM TERHADAP MEREK DAGANG PADA INDUSTRI KECIL MENENGAH (IKM) PANGAN DI KABUPATEN BOGOR Andrie Budiman; Nurwati Nurwati; Aal lukmanul hakim
JURNAL HUKUM DE'RECHTSSTAAT Vol. 7 No. 1 (2021): JURNAL HUKUM DE"RECHTSSTAAT
Publisher : Fakultas Hukum Universitas Djuanda Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30997/jhd.v7i1.4183

Abstract

Merek memegang peranan penting dalam perkembangan ekonomi global, dan keberadaan merek itu sendiri berguna untuk membedakan produk sejenis. Jika pemilik merek belum terdaftar atau belum memperoleh lisensi, ia dapat merugikan dirinya sendiri karena persaingan komersial yang semakin ketat dan adanya penipuan atau peniruan terhadap barang bermerek tersebut. Perlindungan merek dagang di Indonesia mengikuti prinsip konstitutif (pendaftaran) dan prinsip first-to-file. Artinya merek dagang hanya dapat dilindungi jika didaftarkan pada pemerintah melalui Kementrian Hukum dan Hak Asasi Manusia, dalam hal ini menjadi tanggung jawab Direktorat Kekayaan Intelektual. Apabila pelaku IKM memiliki produk berupa barang atau jasa yang menggunakan merek  dagang tetapi tidak terdaftar, maka pelaku IKM akan kehilangan perlindungan hukum atas mereknya tersebut. Metode pendekatan yang digunakan dalam penelitian ini adalah pendekatan secara yuridis normatif dan pendekatan yuridis empiris. Tujuan dari penelitian ini adalah untuk mengetahui dan menganalisis perlindungan merek dagang pada Industri Kecil Menengah pangan di Kabupaten Bogor, dan mendapatkan informasi perlindungan merek dagang pada Industri Kecil Menengah pangan  di wilayah Kabupaten Bogor. Berdasarkan hasil penelitian upaya dalam memberikan perlindungan merek dagang terhadap pada Industri Kecil Menengah pangan adalah dengan cara mendaftarkan mereknya. Sehingga, pemerintah Kabupaten Bogor dalam hal ini Dinas Perdagangan dan Perindustrian melakukan upaya untuk meningkatkan pelaku industri kecil menengah agar mendaftarkan merek produknya seperti, memberikan sosialisasi dan proses pendampingan Hak Kekayaan Intelektual bagi para IKM pangan, dan memberikan fasilitasi berupa pendaftaran merek untuk industri binaan secara gratis.
DISSECTING THE CONTENTS OF LAW OF INDONESIA ON HALAL PRODUCT ASSURANCE Hakim, Aal Lukmanul
Indonesia Law Review
Publisher : UI Scholars Hub

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Abstract

Indonesia with its majority Moslem population and even the biggest Moslem nation in the world has obligations to its citizens to assurance the halal products (halal) for consumption and/or used as a constitutional obligation to be enforceable and applicable. The constitutional obligation is granted in the form of legal certainty covering the halalness of all products either to those useable, consumed and/or utilized by the society. Upon the legalization and enactment of Law of the Republic of Indonesia Number 33 year 2014 regarding Halal Product Assurance is the evidence of constitutionally protection commitment. Having this Halal Product Assurance Law, the people may consume and/or use any products safely, pleasantly, securely and healthy, in addition to the increase of added value for Business Entities to product and sell Halal Products.
Model Pembinaan dan Pengawasan kepada Anggota Polri untuk Mencegah Praktik Backing Ikhsanudin, Akhmad; Hakim, Aal Lukmanul; Aminulloh, Muhamad
Karimah Tauhid Vol. 3 No. 5 (2024): Karimah Tauhid
Publisher : Universitas Djuanda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30997/karimahtauhid.v3i5.13245

Abstract

Meskipun sudah ada aturan disiplin yang dimiliki oleh Polri namun kenyataannya masih ada oknum kepolisian yang melanggar sumpah dan kode etik yang berlaku dalam organisasi kepolisian. Salah satu bentuk pelanggaran yang dilakukan oleh oknum kepolisian ialah menjadi backingan terhadap perbuatan melawan hukum diantaranya backingan anggota polri terhadap tempat hiburan malam yang disanki sesuai aturan disiplin polri. Penelitian ini bertujuan untuk mengkaji dan mengetahui tentang model pembinaan dan pengawasan kepada anggota polri untuk mencegah praktik backing. Penelitian ini merupakan penelitian yuridis empiris yaitu penelitian yang menjadikan gejala hukum yang terjadi dalam masyarakat sebagai objek kajian. Adapu objek kajian penelitian ini adalah model pembinaan dan pengawasan terhadap anggota polri untuk mencegah praktik backing. Hasil penelitian menunjukkan bahwa Model pembinaan dan pengawasan anggota polri untuk mencegah praktik backing dilakukan melalui: 1) Pembinaan psikologis, 2) Pembinaan mental, 3) Pembinaan moral, 4) Pembinaan hukum sedangkan pengawasan dilakukan mulai dari pimpinan yang dilakukan pada setiap tingkatan, yaitu pada tingkat polri, polda, polres, dan polsek. Faktor-Faktor Yang Menyebabkan Anggota Polri Terlibat Dalam Praktik Backing, yaitu: 1) Lemahnya iman, 2) Kurangnya pembinaan kepribadian, 3) Terpengaruh ajakan teman/orang yang melakukan perbuatan melawan hukum, 4) Ekonomi yang lemah, 5) Gaya hidup, Gaya hidup tentunya membuat seorang anggota polri selalu ingin terlihat kaya, memiliki kendaraan yang mewah, mengganti kendaraan, memiliki rumah bagus, makan di restoran mahal.
PENEGAKAN HUKUM TERHADAP PRAKTIK PERDAGANGAN KUCING KUWUK SEBAGAI SATWA LIAR DILINDUNGI Sudrajat, Muhamad Rizki; Lukmanul Hakim, Aal; Djuniarsono , R.
SUPREMASI HUKUM Vol. 20 No. 02 (2024): Supremasi Hukum
Publisher : Fakultas Hukum Universitas Islam Syekh Yusuf

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Abstract

The leopard cat or Prionailurus Bengalensis is one of Indonesia's animal diversity and is a very valuable asset, and protection of this biodiversity is a must. One of the main threats is illegal trade and poaching for their exotic fur or as pets which also threatens the population of leopard cats. Based on the findings in this research, it can be concluded that even though the trade in protected animals has laws and regulations, there are still cases that continue to trade in protected animals, including leopard cats. Keywords: Leopard Cat, Protected wildlife, Law Enforcement
Optimalisasi Penanganan Sampah di Wilayah Kabupaten Bogor Berdasarkan Peraturan Daerah Kabupaten Bogor Nomor 2 Tahun 2014 Tentang Pengelolaan Sampah Fajar Muharam, Muhamad; Lukmanul Hakim, Aal; Aminulloh, Muhamad
Karimah Tauhid Vol. 4 No. 1 (2025): Karimah Tauhid
Publisher : Universitas Djuanda

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30997/karimahtauhid.v4i1.17359

Abstract

Penelitian ini bertujuan untuk mengetahui peran Pemerintah Daerah dalam rangka pengelolaan sampah secara optimal di wilayah Kabupaten Bogor berdasarkan Peraturan Daerah Nomor 2 Tahun 2014 tentang pengelolaan sampah dan hambatan penanganan sampah di wilayah Kabupaten Bogor. Jenis penelitian yang penulis gunakan dalam penelitian ini adalah jenis penelitian hukum normatif. Penelitian hukum normatif merupakan penelitian hukum yang dilakukan dengan menggunakan pendekatan perundang-undangan ditambah dengan buku-buku, jurnal, makalah, serta pendapat para ahli hukum serta wawancara dengan pejabat yang berwenang di Dinas Lingkungan Hidup Kabupaten Bogor. Dalam pelaksanaan optimalisasi penanganan sampah di wilayah kabupaten bogor dilandaskan dengan Peraturan Daerah Kabupaten Bogor Nomor 2 Tahun 2014. Hasil penelitian menunjukan bahwa masih kurangnya kesadaran masyarakat dalam pengurangan dan penanganan sampah, terbatasnya anggaran dalam mengakomodir pengelolaan sampah, terbatasnya tempat penampungan sementara (TPS) dan tempat pembuangan akhir (TPA) sampah, kurangnya armada (truk) dan tenaga kerja dalam pengangkutan sampah serta kurang tegasnya pemberian sanksi administratif kepada para pelaku pelanggaran dalam pengelolaan sampah, Maka perlu bagi Pemerintah Daerah Kabupaten Bogor untuk memperhatikan permasalahan tersebut guna memenuhi hak-hak masyarakat sebagaimana amanah Undang-Undang Dasar Negara Republik Indonesia Tahun 1945 Pasal 28H Ayat (1).
THE ROLE OF THE BRIMOB MEMBERS OF THE POLRI IN IMPLEMENTING COMMUNICATION AFFAIRS TO SUPPORT THE OPERATIONAL DUTIES OF THE BRIMOB: Analisis Peranan Anggota Brimob Polri dalam Pelaksanaan Urusan Komunikasi untuk Mendukung Tugas Operasional Satbrimob FH, Ilham Agung Nugroho; Nurwati; Hakim, Aal Lukmanul
DE'RECHTSSTAAT 2024: SPECIAL ISSUE ON DJUANDA INTERNATIONAL CONFERENCE ON SOCIAL SCIENCES (DICSS) 2024
Publisher : Fakultas Hukum Universitas Djuanda

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Abstract

The communication media used by the Mobile Brigade Corps (Satbrimob) must be appropriate for operational purposes. There must be no misuse of communication devices, as communication facilities are still lacking.The purpose of this research is: To determine and analyze the accountability of Brimob members in the Mobile Brigade Corps (Satbrimob) Communications Division. To determine and analyze the obstacles faced by Brimob members assigned to the Communications Division within the Mobile Brigade Corps (Satbrimob). A research method is needed to gather research materials. The research method used is a normative juridical research method, where law is conceptualized as norms, rules, principles, or dogmas. Research findings: In carrying out police operations, Brimob acts as a backup unit for regional units, providing support, command, and control within the regional unit as the user. In police activities, Brimob personnel are directed towards routine activities in preparation and improving their capabilities in handling jihad, riots, search and rescue, and counter-terrorism. Meanwhile, police operations are carried out in the form of regional operational patterns, namely participating in police operations against forms of public order disturbances that disturb the community, especially local contingencies in the region and centralized regional operations, especially against threats on a national and international scale.