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All Journal Jurnal Mahupiki Jurnal Syntax Imperatif : Jurnal Ilmu Sosial dan Pendidikan Jurnal Hukum Sehasen International Conference on Health Science, Green Economics, Educational Review and Technology (IHERT) MULTIPLE: Journal of Global and Multidisciplinary International Journal of Law and Society Journal of International Islamic Law, Human Right and Public Policy International Journal Of Synergi In Law, Criminal And Justice
MHD AZHALI Siregar
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Religion Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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UPAYA PENANGGULANGAN TINDAK PIDANA PENCURIAN TERNAK KERBAU (Studi Kasus Polsek Padang Bolak, Kec.Portibi, Kabupaten Padang Lawas Utara) MHD AZHALI Siregar; Nurmala waty; Syafruddin Hasibuan
Jurnal Mahupiki Vol 2, No 1 (2014)
Publisher : Jurnal Mahupiki

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (398.412 KB)

Abstract

*Mhd Azhali Siregar **Nurmalawati,SH,M.Hum ***Syafruddin,SH,MH,DFM ABSTRAKSI Penulisan skripsi ini berjudul tentang Upaya penanggulangan tindak pidana pencurian kerbau (Studi di Polsek Padang Bolak kec. Portibi Kab. Padang Lawas Utara). Penelitian ini bertujuan untuk mengetahui faktor-faktor apa saja yang menyebabkan terjadinya tindak pidana pencurian ternak kerbau di Kabupaten Padang Lawas Utara dan untuk mengetahui upaya penanggulangan oleh aparat Kepolisian Padang Lawas Utara  terhadap tindak pidana pencurian ternak kerbau. Peneltian ini dilaksanakan di Polsek Padang Bolak dengan mengambil keterangan dari pihak juru periksa Polsek Padang Bolak yang menangani kasus pencurian ternak kerbau di Kabupaten Padang Lawas Utara. Penulis mengumpulkan data dengan menggunakan metode penelitian kepustakaan dan menggunakan metode penelitian lapangan. Kemudian melakukan analisis data yang dilakukan bersifat kualitatif kemudian dideskripsikan. Temuan yang diperoleh dari penelitian ini menunjukkan bahwa Faktor-faktor penyebab pencurian ternak adalah faktor ekonomi, faktor geologis, faktor pendidikan dan faktor penegak hukum. Upaya Kepolisian setempat dalam penanggulangan tindak pidana pencurian ternak kerbau yang terjadi diKabupaten Padang Lawas Utara dapat dilakukan dengan cara, yakni dilihat dari deskripsi lokasi pnelitian, Upaya kepolisian dalam penanggulangan tindak pidana pencurian kerbau di Kabupaten Padang Lawas Utara, hambatan-hambatan serta faktor pendukung dalam upaya penanggulangan tindak pidana pencurian ternak kerbau oleh kepolisian setempat. Temuan lainnya yang diperoleh dari penelitian ini yakni Beberapa kasus pencurian ternak dan penanganannya di Kabupaten Padang Lawas Utara antara lain posisi kasus terjadinya tindak pidana pencurian kerbau kemudian penyelesaian kasus pencurian ternak kerbau dengan menggunakan ketentuan hukum pidana.      
APPLICATION OF THE LAW ON THE CRIME OF MONEY LAUNDERING AGAINST PERPETRATORS OF CRIME OBTAINED FROM THE PROCEEDS OF CORRUPTION Mhd Azhali Siregar; Haris Putra Hutabarat; M. Fikri Akbar
International Conference on Health Science, Green Economics, Educational Review and Technology Vol. 4 (2022): International Conference on Health Science, Green Economics, Educational Review and T
Publisher : Universitas Efarina

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ihert.v4i1.288

Abstract

The act of money laundering is very dangerous both at the national and international levels because money laundering is a means for criminals to legalize the proceeds of crime in order to eliminate traces. In addition, the nominal amount of money laundered is usually extraordinary, so it can affect national and even global financial balance sheets. The nature of the research used is normative legal research and the data collection method used in this research is secondary data obtained through library research, namely by conducting research on various literatures such as books, laws, which aim to find conceptions, or understandings related to the problem of applying the law of money laundering against criminals obtained from corruption. The crime of corruption is one part of special criminal law in addition to having certain specifications that are different from general criminal law, such as the existence of procedural law deviations and when viewed from the material regulated, the crime of corruption is directly or indirectly intended to minimize leakage and irregularities in the state's finances and economy. The application of the law on money laundering to the eradication of corruption aims to find out how to put the results of evidence on the case being examined, by what means the evidence is used and by what means the judge must form his belief before the court. In essence, in order to apply evidence or the law of evidence, the judge then starts from the evidentiary system with the aim of knowing how to put an evidentiary result on the case being tried.
The Role of Immigration in Prevention of Criminal Acts Trafficking in Humans Dimas Prayoga; Mhd Azhali Siregar
International Journal of Law and Society Vol. 1 No. 4 (2024): International Journal of Law and Society
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62951/ijls.v1i4.191

Abstract

The crime of human trafficking is a form of modern human slavery. Apart from that, the criminal act of human trafficking is one of the worst forms of treatment that violates human dignity. The rise of human trafficking crimes in various countries, including Indonesia and other developing countries, is a problem in itself for Indonesia. The international community and members of international organizations, especially the United Nations (UN). The emergence of human trafficking often occurs when someone is vulnerable, among whom the victims are often women and children who are categorized as weak. This research is also descriptive analysis, descriptive analysis is an attempt to describe or describe events and happenings without carrying out hypotheses and statistical calculations. Analytical descriptive is what the respondent states in writing or orally, as well as their real behavior, which is researched and studied in its entirety. Data collection was carried out using a documentation study where all secondary data used in this research was collected using this research. This research was carried out using data collection tools, namely: literature study or document study.Prevention carried out by Immigration to prevent the Crime of Human Trafficking, namely Immigration can prevent the Crime of Human Trafficking by increasing monitoring at borders, tightening the provision of passports, especially for people who are still of productive age to prevent them from becoming victims of the Crime of Human Trafficking abroad, Immigration officers take effective anticipatory steps by conducting further and in-depth interviews with passport applicants before deciding whether to approve or reject the issuance of a passport, increasing officer training to recognize signs of victims of human trafficking crimes, collaborating with international institutions and non-governmental organizations in the campaign against the Crime of Human Trafficking, as well as involving the community in this prevention effort
Legal Analysis Of Human Trafficking Through Platforms Based On Indonesian Laws And Regulations Pasaribu, Andreas Okta; Siregar, Mhd Azhali
JURNAL HUKUM SEHASEN Vol 11 No 1 (2025): April
Publisher : Fakultas Hukum Dehasen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37676/jhs.v11i1.7683

Abstract

This research analyzes legal protection against human trafficking that can be downloaded via video via social media platforms. Which in this case is often found in social media platform applications where videos contain pornographic elements and it is not uncommon for users to also trade themselves to viewers of the application by including a link that can be accessed by viewers thereby directing them to the application. owner's personal account contact. so that you can carry out the transaction. Thus, this act can be categorized as an act of human trafficking where the person indirectly hands over their rights to something to another person by obtaining an imbalance of economic value that will benefit both parties unlawfully. This research was carried out using a descriptive approach with qualitative methods with a type of normative juridical research based on secondary data sources taken from case studies of court decisions and statutory regulations with analysis using related legal materials. The results of this research obtained results in the form of knowledge regarding forms of legal protection against criminal acts of trafficking in persons carried out through video-based social media platforms which do not contain elements of criminal acts of trafficking in persons as contained in article 40 paragraph 2. and paragraph 2(a) which reads : "The government protects the interests of the public from all types of interference due to the coding of Electronic Information and Electronic Transactions which interfere with public transmissions, in accordance with the provisions of laws and regulations." and the Government is obliged to prevent in the form of blocking websites and prevent the distribution and use of Electronic Information and/or Electronic Documents containing prohibited content in accordance with the provisions of laws and regulations."
INTEGRATION OF RESTORATIVE JUSTICE IN MEDICAL DISPUTE RESOLUTION AS A REFORM TO THE INDONESIAN CRIMINAL LAW SYSTEM Mhd Azhali Siregar; Rahul Ardian Fikri; Ayuda Silitonga
International Journal of Synergy in Law, Criminal, and Justice Vol. 1 No. 2 (2024): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v1i2.57

Abstract

Medical dispute resolution in Indonesia often presents a dilemma between the criminal law aspect and the need for a more humane approach. The integration of Restorative justice in handling medical disputes offers a new paradigm that prioritizes the restoration of relationships between the parties involved, rather than focusing only on punishment. This approach is in line with the principle of restorative justice that places victims, perpetrators, and communities in a collaborative and dialogue-based resolution process. This study aims to explore the concept of integrating Restorative justice into the Indonesian criminal law system as a step towards legal reform that is more relevant and contextual to the needs of modern society. With normative juridical methods and analytical approaches, the results of the study show that the application of Restorative justice in medical disputes can encourage the creation of more inclusive justice, reduce conflict levels, and increase public trust in the legal system. Therefore, regulatory reform that accommodates Restorative justice in resolving medical disputes is an urgent need to realize a criminal law system that is more adaptive and responsive to social dynamics.
PRINCIPLES OF LEGAL PROTECTION OF HEALTH SERVICES FROM THE PERSPECTIVE OF SOCIO-LEGAL STUDIES Mhd Azhali Siregar; Rahul Ardian Fikri; Ayuda Silitonga
International Journal of Synergy in Law, Criminal, and Justice Vol. 1 No. 2 (2024): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v1i2.58

Abstract

This study discusses the principle of legal protection in health services with a socio-legal approach. which integrates normative and sociological legal studies. The main focus of the study is on legal protection for patients and medical personnel in the context of health services in Indonesia. Optimal health services require legal certainty. especially related to the rights and obligations of all parties involved. In practice. many disputes arise due to negligence or certain medical actions. which shows a gap between normative rules and implementation in the field. The results of the study indicate that legal protection in health services does not only refer to statutory regulations such as the Health and Medical Law. but must also consider social aspects. culture. and ethics that apply in society. The socio-legal approach offers a comprehensive solution by integrating legal perspectives with social reality. so that it can create substantive justice for patients and medical personnel. From the analysis conducted. it was found that the application of a restorative justice-based approach can be an effective alternative in resolving medical disputes. in addition to formal litigation mechanisms. This is because this approach is more capable of fulfilling a sense of justice for victims. perpetrators. and the wider community. This study concludes that strengthening regulations and implementing legal principles in health services. by considering social aspects. is an important step to achieving a fair. effective. and sustainable health system
Disparities in the Crime of Petty Theft and Aggravated Theft: Study of the Supreme Court of the Republic of Indonesia Regulation Number 2 of 2012 Bukit, Efraim Abigail; Ismaidar, Ismaidar; Siregar, Mhd Azhali
JURNAL SYNTAX IMPERATIF : Jurnal Ilmu Sosial dan Pendidikan Vol. 6 No. 3 (2025): Jurnal Syntax Imperatif: Jurnal Ilmu Sosial dan Pendidikan
Publisher : CV RIFAINSTITUT

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54543/syntaximperatif.v6i3.708

Abstract

This research aims to discuss in depth the analysis of legal regulations and disparities in the crime of theft, as well as analyze the obstacles and policies in law enforcement of the crime of theft. The type of research used is normative juridical with a descriptive-analytical approach, discussing existing legal symptoms and problems and testing them based on laws regulations, and legal norms. The results of this study show that the crime of theft is classified into ordinary theft under Article 362, theft under Article 363, petty theft under Article 364, and Theft with violence under Article 365. The cause of disparities in theft crimes is caused by conflicting criminal rules, judges' considerations, and the integrity of law enforcement. Obstacles and policies for law enforcement of theft include: limits on the value of goods, lack of reports and victim participation, limited resources, and technical and procedural obstacles. To overcome these obstacles, legal policies are needed such as: improving the quality and quantity of law enforcement officials, implementing restorative justice, and making repressive and preventive efforts to anticipate crime.
Analisis Tindak Pidana Pencurian: Kajian Perma Nomor 2 Tahun 2012 Efraim Abigail Bukit; Ismaidar; Mhd Azhali Siregar
urn:multiple://2988-7828multiple.v3i54
Publisher : Institute of Educational, Research, and Community Service

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Abstract

Banyaknya jumlah perkara pencurian ringan yang diadili di pengadilan, mendapat sorotan publik. Masyarakat merasa tidak adil jika pencurian ringan diancam dengan hukuman lima tahun penjara karena tidak sebanding dengan nilai barang yang dicuri. Atas hal itu, lahirlah Peraturan Mahkamah Agung Republik Indonesia Nomor 2 Tahun 2012 yang memberi Batasan objek tindak pidana ringan guna memberikan rasa keadilan dan kepastian hukum bagi masyrakat luas. Penelitian ini bertujuan untuk mengkaji pengaturan hukum tindak pidana pencurian, serta menganalisis hambatan dan upaya penegakan hukum tindak pidana pencurian. Jenis penelitian yang digunakan adalah yuridis normatif dengan pendekatan deskritif-analitis, membahas gejala dan permasalahan hukum yang ada serta mengujinya bersadarkan peraturan perundang-undangan maupun norma hukum. Hasil penelitian ini menunjukan bahwa tindak pidana pencurian diklasifikasikan menjadi pencurian biasa Pasal 362, pencurian pemberatan Pasal 363, pencurian ringan Pasal 364, serta Pencurian dengan kekerasan Pasal 365. Untuk mengatasi hambatan itu diperlukan kebijakan hukum seperti: meningkatkan kualitas dan kuantitas aparat penegak hukum, menerapkan restorative justice, serta melakukan upaya represif dan preventif guna mengantisipasi kejahatan.
IMMIGRATION SUPERVISION OF FOREIGNERS APPLYING FOR RESIDENCE PERMITS IN INDONESIA Duma Milanta; Mhd Azhali Siregar; Henry Aspan
International Journal of Synergy in Law, Criminal, and Justice Vol. 1 No. 2 (2024): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v1i2.63

Abstract

To regulate the various types of foreign nationals leaving and entering Indonesian territory, government policy in the immigration sector adheres to the principle of selective policy, namely a policy based on selective principles. Based on this principle, only foreigners can provide benefits to the welfare of the people, nation and State of the Republic of Indonesia, who do not endanger security and order and are not hostile to either the people or the Unitary State of the Republic of Indonesia . In this research, researchers use normative legal studies, namely research that focuses on examining the application of rules or norms. The literature study was carried out with the aim of obtaining secondary data, namely through a series of reading, quoting and reviewing legislation related to the problem. The targets of supervision of foreigners in Indonesia are supervision of their whereabouts (immigration) and supervision of the activities of foreigners while they are in Indonesia. The aspect of monitoring the activities of foreigners requires coordinated activities between agencies in terms of implementing supervision. The Minister of Law and Human Rights as the coordinator at the Central (National) Level together with other relevant government bodies or agencies as the implementer of coordinated supervision of foreigners is called the Coordination of Supervision of Foreigners. A residence permit granted by a State to a foreigner is a form of State sovereignty as a legal State which has complete authority to determine and regulate restrictions for foreigners to stay in a State. This permission is not something that a foreigner can do, but is a privilege given by the State to foreigners
LEGAL ANALYSIS OF THE REVERSE BURDEN OF PROOF IN CORRUPTION CASES M. Ridho; Mhd Azhali Siregar
International Journal of Synergy in Law, Criminal, and Justice Vol. 2 No. 1 (2025): SLP-IJSLCJ
Publisher : PT. Sinergi Legal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70321/ijslcj.v2i1.76

Abstract

Corruption is an extraordinary crime that has a systemic impact on state finances and the social order of society. In an effort to eradicate corruption, Indonesia has implemented a limited and balanced reverse burden of proof system as stipulated in Articles 37 and 37A of Law Number 20 of 2001. This system shifts part of the burden of proof from the public prosecutor to the defendant, who is required to prove the origin of wealth that is not balanced with his income. Although this system is effective in accelerating the judicial process, recovering state losses, and providing a deterrent effect, its implementation faces challenges such as limited competence of law enforcers, potential human rights violations, and limited supporting infrastructure. This study uses normative legal methods with a statutory and conceptual approach to analyze the effectiveness of the implementation of the reverse burden of proof system in corruption crimes. The results of the study indicate that this system requires regulatory harmonization, strengthening the capacity of law enforcement, and developing supporting technology to ensure its implementation runs optimally. Recommendations submitted include intensive training for law enforcers, the preparation of clear technical guidelines, and increasing international cooperation to track and recover hidden assets. With these steps, the reverse burden of proof system can be an effective instrument in eradicating corruption without neglecting the principles of justice and protection of human rights.
Co-Authors , Rahul Ardian Fikri Andoko Andoko, Andoko Ayuda Silitonga Budi Setiaji Bukit, Efraim Abigail Dimas Prayoga Duma Milanta Efraim Abigail Bukit Haris Putra Hutabarat Henry Aspan Ismaidar I, Ismaidar M. Arif Sani M. Fikri Akbar M. Ridho Muhammad Arif Sahlepi Nurmala Waty Pasaribu, Andreas Okta Ris Piere Handoko Syafruddin Hasibuan Tengku Riza Zarzani N