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All Journal Masalah-Masalah Hukum LAW REFORM Jurnal Pendidikan Kewarganegaraan Undiksha Jurnal Komunikasi Hukum PADJADJARAN Jurnal Ilmu Hukum (Journal of Law) Jurnal Akta MLJ Ajudikasi : Jurnal Ilmu Hukum Jurnal Wawasan Yuridika Jurnal Justisia : Jurnal Ilmu Hukum, Perundang-undangan dan Pranata Sosial Morality :Jurnal Ilmu Hukum NUSANTARA : Jurnal Ilmu Pengetahuan Sosial WAJAH HUKUM Legal Standing : Jurnal Ilmu Hukum Unes Law Review Kosmik Hukum Jurnal Surya Kencana Satu : Dinamika Masalah Hukum dan Keadilan MIZAN, Jurnal Ilmu Hukum Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Nurani Hukum : Jurnal Ilmu Hukum Prosiding National Conference for Community Service Project Ius Civile: Refleksi Penegakan Hukum dan Keadilan JURNAL PEMBANGUNAN HUKUM INDONESIA JURNAL USM LAW REVIEW Legal Spirit Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Jurnal Media Komunikasi Pendidikan Pancasila dan Kewarganegaraan Jurnal Komunitas Yustisia Uti Possidetis: Journal of International Law Journal of Judicial Review BHIRAWA LAW JOURNAL Innovative: Journal Of Social Science Research Conference on Management, Business, Innovation, Education and Social Sciences (CoMBInES) Conference on Community Engagement Project (Concept) Journal of Law & Policy Review Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah
Tantimin, Tantimin
Universitas Internasional Batam
Religion Aerospace Engineering Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Physics Public Health Social Sciences Other

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Analysis of The “Coffee Cyanide” Case: Unveiling Judicial Decisions From A Constructivist Paradigm Perspective Febriyani, Emiliya; Tantimin, Tantimin; Alhakim, Abdurrakhman; Jaya, Febri
Jurnal Mediasas: Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah Vol. 6 No. 2 (2023): Jurnal Mediasas: Media Ilmu Syariah dan Ahwal Al-Syakhsiyyah
Publisher : Islamic Family Law Department, STAI Syekh Abdur Rauf Aceh Singkil, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58824/mediasas.v6i2.121

Abstract

The judicial verdict fundamentally embodies the effort of legal enforcement to actualize the ideals of justice, certainty, and utility. It stands as the culmination of the paradigm believed by the judiciary. This study scrutinizes the judicial considerations within the constructivist paradigm, focusing on the case of cyanide coffee. Conducted qualitatively, this research delves into conceptual ideas examining the guidelines for legal discovery by judges in cases of premeditated murder involving cyanide coffee, employing a paradigmatic analysis through the lens of legal philosophy. The findings reveal that judicial decisions in cyanide coffee cases within the constructivist paradigm have yet to fully reflect a sense of justice. Therefore, legal efforts are imperative to instill a sense of fairness within society.
The Legal Status of Cryptocurrency and Its Implications for Money Laundering in Indonesia Alhakim, Abdurrakhman; Tantimin, Tantimin
PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW) Vol 11, No 2 (2024): PADJADJARAN JURNAL ILMU HUKUM (JOURNAL OF LAW)
Publisher : Faculty of Law, Universitas Padjadjaran

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

Abstract

Decentralized technologies such as blockchain facilitate secure and anonymous transactions, heralding a new era of financial innovation. However, the advent of cryptocurrencies has also posed significant challenges, especially in the realm of preventing money laundering practices. In Indonesia, individuals have exploited these systems for illicit money laundering from fraudulent schemes. Therefore, this study aimed to critically analyze the effectiveness of current regulatory frameworks and propose improved approaches to mitigate money laundering risks associated with cryptocurrency. Indonesia expects to shift its legal perspective due to the substantial threats posed by attempting to regulate a volatile financial system. This study employed normative legal research methods. The findings suggest that recognizing cryptocurrency as a legal tender could advance the agenda of addressing money laundering as a critical threat to financial stability and national security. This would significantly enhance the regulatory framework and ensure the financial system's integrity amidst evolving threats.
Kajian Hukum Terhadap Bahaya Pengumpulan Informasi Rekayasa Sosial Melalui Fitur Add Yours Instagram Novitasari, Nanda Silvia; Tantimin, Tantimin
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 5 No. 1 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i1.2420

Abstract

The development of information technology has changed human behavior and increased performance and productivity because it allows various activities to be carried out quickly, precisely, and accurately. As technology develops, the use of social media is also growing. The Addyourss feature on Instagram Stories is based on user-generated content and should positively impact broader engagement on Instagram; however, in Indonesia, this feature is abused by irresponsible parties, causing problems. Fraud and misuse of personal identity. This study is designed to analyze legal research on the dangers of collecting information on psychological manipulation by adding your Instagram capabilities and to analyze the extent to which the government provides legal protection for personal data against data misuse, personal data on social media platforms based on the ITE Law and what legal actions what victims can do about misuse of personal data on social media platforms. This qualitative research uses the natural environment to explain what happened and was carried out by involving existing methods. The findings of this study indicate that legal protection of personal data against misuse of personal data on social media platforms still needs to be improved and comprehensive. Establishing a clear and comprehensive law is urgently needed to identify clear steps in using personal data to provide legal certainty for protecting public personal data. According to the law, legal action for victims of misuse of personal data on social media platforms is still limited to filing lawsuits and demanding administrative penalties.
Analisis Keadilan Substantif Dalam Putusan Pengadilan Mengenai Kasus Penipuan Melalui Media Sosial jeshlyn, jeshlyn; Fitri, Winda; Tantimin, Tantimin
Ius Civile: Refleksi Penegakan Hukum dan Keadilan Vol 9, No 1 (2025): April
Publisher : Prodi Ilmu Hukum, Universitas Teuku Umar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35308/jic.v9i1.10778

Abstract

This article examines the application of substantive justice in court decisions related to social media fraud, focusing on Court Decision Number 63/Pid.Sus/2022/PN Btm. The rapid expansion of digital platforms, such as WhatsApp and Facebook, has led to a substantial rise in technology-based fraud cases, presenting significant new challenges for consumer protection in the digital era. In Indonesia, social media fraud falls under the Consumer Protection Law (UUPK) and the Electronic Information and Transactions Law (UU ITE), which provide general legal grounds but lack specific provisions to address the complexities of fraud on social media platforms. As a result, legal gaps arise, requiring judges to interpret laws in cases where existing regulations are limited or ambiguous. Using a normative juridical approach and case study analysis, this research highlights that applying substantive justice necessitates judicial consideration of both legal aspects and the social and emotional harm experienced by victims. The court ruling analyzed emphasizes the need for sentences that serve not only a punitive purpose but also educational and preventive functions, reinforcing public trust in digital transactions and deterring similar crimes in the future. This study underscores the importance of judicial discretion in interpreting laws to adapt to the unique challenges of social media fraud cases, including the wide-reaching impacts on victims’ lives and society. The findings point to an urgent need for updated regulatory frameworks, stronger enforcement mechanisms, and greater public awareness to protect consumers more effectively within the digital landscape, ensuring that legal protections evolve alongside rapidly advancing technology in society.
EFEKTIFITAS PENEGAKAN HUKUM TINDAK PIDANA RINGAN DI KOTA BATAM Tantimin, Tantimin; Febriyani, Emiliya; Pertiwi, Putri Nada
Legal Standing : Jurnal Ilmu Hukum Vol. 8 No. 1 (2024): Januari-April
Publisher : Universitas Muhammadiyah Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24269/ls.v8i1.8265

Abstract

The effectiveness of law enforcement is a crucial aspect in analyzing the performance of a country's legal system. The level of success in preventing law violations and creating a deterrent effect for potential criminals can be used as an indicator of effectiveness, both through existing legal theory and empirical approaches to law enforcement for minor crimes in accordance with applicable laws. The aim of this research is to identify the effectiveness of law enforcement against minor crimes in Batam City. The research method applied is the Empirical Legal Method, with data collection carried out through in-depth interviews with law enforcement officials, and researchers who are the key instruments for analyzing data accurately. The results of this research indicate that law enforcement against minor crimes in Batam City is in accordance with applicable operational standards. Analysis through interview data and a legal effectiveness theory approach shows that law enforcement against minor crimes in Batam City can be considered effective. These findings provide a clear picture of the achievement of law enforcement standards and their effectiveness, in accordance with relevant legal aspects.
EFEKTIVITAS PENERAPAN CUSTOMER DUE DILLIGENCE PADA NASABAH BPR DALAM PENCEGAHAN PENCUCIAN UANG DI BATAM Kho, Leslyn; Tantimin, Tantimin
UNES Law Review Vol. 4 No. 4 (2022)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v4i4.251

Abstract

Banks are financial institutions that are quite needed by the community. Banks are characterized as insufficient domestic resources of domestic enterprises, low degree of structural transformation, inefficient government support, lack of policies to stimulate investors, imperfect legislative framework, high credit risk, associated with insufficient solvency of enterprises, underdevelopment of innovation and investment infrastructure. With the ease of facilities provided by banks, including the confidentiality of transactions, it is not surprising that many experienced actors use banking as a medium for money laundering. Even so, banks also have ways to prevent these criminal acts, one of which is through Cuctomer Due Dilligence (hereinafter abbreviated as CDD). This research method is carried out using empirical research methods with the research location being BPR in Batam. The results showed that at BPR Batam, CDD was carried out by updating data every 1 (one) year for customers with low to moderate risk. Meanwhile for high risk customers, CDD is conducted every 6 (six) months. The application of CDD at BPR Batam has proven to be effective in preventing money laundering practices. Regular updates allow banks to monitor each customer and their transactions. The effectiveness of the implementation of CDD is proven because there has never been any money laundering practice committed by customers at BPR Batam.
Efektivitas Peran Kepolisian Dalam Penerapan Restorative Justice Terhadap Kasus Pelecehan Seksual Oleh Anak di Batam Aisyah, Siti; Alhakim, Abdurrakhman; Tantimin, Tantimin
MORALITY: Jurnal Ilmu Hukum Vol 10 No 1 (2024): Morality : Jurnal Ilmu Hukum
Publisher : Fakultas Hukum Universitas PGRI Palangkaraya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.52947/morality.v10i1.432

Abstract

Restorative justice yaitu langkah lain atas peradilan pidana dengan berfokus pada metode yang mengintegrasi pelaku disatu sisi dengan korban, juga publik yang menjadi sebuah kesatuan dalam menemukan solusi dan kembali terhadap bentuk hubungan yang baik dalam masyarakatnya. Tujuan dalam tulisan ini akan membahas tentang aturan terkait Restorative Justice pada undang-undang serta efektivitas implementasi Restorative Justice pada penanganan masalah pidana pelecehan seksual yang di lakukan oleh anak di kota Batam. Metode dalam penulisan ini menggunakan metode normatif-Empiris. Implementasi keadilan restoratif timbul dalam perjanjian diantara pihak yang ikut pada perkara pidananya, tanpa terdapat paksaan pihak kepolisian. Penggunaan metode keadilan restoratif untuk mengatasi masalah pidana dikawasan hukum Polresta Barelang Batam dinyatakan sangatlah efektif, sebab dapat mengendalikan kehendak seluruh pihak yang ikut pada perkara pidananya. Hal ini akan menghindari kemunculan masalah yang umumnya dapat timbul ketika sebuah pihak keinginannya tak terakomodir.
Defining Legal Contours of Digital Identity Theft Tantimin, Tantimin; Febriyani, Emiliya; Agustianto, Agustianto; Hutauruk, Rufinus Hotmaulana
JURNAL AKTA Vol 11, No 3 (2024): September 2024
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v11i3.38263

Abstract

The proliferation of digital technology has challenged the traditional understanding of identity and subsequently brings forth its own unique legal implications. Identity theft as a crime that has existed even before this development has also brought its own unique legal implications, particularly in the realm of criminal law. Using normative legal research method, this research aims to establish the boundaries around digital identity theft, to distinguish it from the traditional identity theft, to provide a more relevant and robust understanding of its criminality within the digital age. Results of this study highlight the gaps in Indonesia's current legal framework, emphasizing the need for a revised approach that distinctly addresses the complexities of digital identity theft. The research proposes a model of normative development aimed at refining legal definitions and enhancing enforcement mechanisms to better combat this modern crime. This model seeks to provide a more relevant and robust legal framework, ensuring that the legal system is responsive and adaptive to the challenges posed by digital advancements.
Co-Authors Abdurrakhman Alhakim Agustianto Agustianto, Agustianto Agustini, Shenti Aldo Ernandi Putra Alhakim, Abdurrakhman Anugerah, Fiqqih Aqnes Yurian Jayana Arini Ferya Putri Ayu Riandini, Vera Claudia Theophilia Dharma Putra Dharma Putra Dwinta Sugandi Edo Clarita Samad Eko Nurisman Elizabeth Sinukaban Elvi Elvi Febriani, Emiliya Febriani, Septia Febriyani, Emiliya Fitri, Winda Hanny Hanny Haris, Muhammad Tan Abdul Rahman Hendrawan, Tiara Ananta Hutauruk, Rufinus Hotmaulana Indah Pusfita Sari Irawan, Dhenisa Oktavia Jaya, Febri jeshlyn, jeshlyn Jiko Sastrawanto Ongko Khelvin Risandi Kho, Leslyn Leslyn Kho Lorien, Natalia Manurung, Intan Feronika Moehammad Mahastar Ritonga Muhammad Tan Abdul Rahman Haris Muhammad Wildan Riyansyah Nabila Sari Natalia Lorien Natasha Fraiskam Nopiana Nopiana Nopriensa, Salsabella Dea Novitasari, Nanda Silvia Pertiwi, Putri Nada Putri Andini Putri Andini, Putri Putri, Erika Emilia Retno Andarini Risandi, Khelvin Rudi Candra Salsa Siti Ainabila Sastrawanto Ongko, Jiko Septia Febriani Silviani, Ninne Zahara Siti Aisyah Situmeang, Ampuan Sofia Sofia Supadmi Wirayatni Suryasan Lau Tan, David Tasya Raehan Annisa Putri Tomi Siska, John Vega Vanessa Teodoree Vera Ayu Riandini Victor Marsongkhoe Vizta Dana Iswara Wirayatni, Supadmi Yustisio Mahendra