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KEBIJAKAN FORMULASI MENGENAI PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG YANG TIDAK WAJIB DIBUKTIKAN TERLEBIH DAHULU TINDAK PIDANA ASALNYA Musram Doso
Samawa Vol 1 No 1 (2021): Januari
Publisher : Sekolah Tinggi Ilmu Syariah Darul Falah Bondowoso

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53948/samawa.v1i1.1

Abstract

The anti money laundering law has been amended 3 (three) times, the most recent is Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, however in its application it still raises debate, especially regarding whether or not the original criminal act is necessary. There are 2 issues raised in this study, namely whether the provisions of Article 69 of Law Number 8 of 2010 contradict the provisions of Article 2 paragraph (1) of Law Number 8 of 2010, and What is the formulation policy regarding investigation, prosecution and examination in court against TPPU which is not obliged to be proven beforehand the original criminal act. The purpose of this research is to find out, understand and analyze the provisions of Article 69 of Law Number 8 of 2010 which can be interpreted as contradicting the provisions of Article 2 paragraph (1) of Law Number 8 of 2010, and to formulate policies regarding investigation, prosecution and examination at court. court against TPPU which is not obliged to be proven in advance of the original criminal act. The conclusion is that the provisions of Article 2 paragraph (1) of the TPPU Law are inconsistent with the provisions of Article 69 of the TPPU Law. So that the debate regarding whether or not it is obligatory to prove the predicate crime before carrying out the investigation, prosecution and examination in court proceedings against TPPU can be ended immediately. With such a formula, it will result in mutual conformity between the provisions of Article 2 paragraph (1) of the TPPU Law and Article 69 of the TPPU Law
Meretas Kesetaraan Peran Publik Perempuan Musram Doso
Samawa Vol 1 No 2 (2021): Juli
Publisher : Sekolah Tinggi Ilmu Syariah Darul Falah Bondowoso

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53948/samawa.v1i2.22

Abstract

Humans with male and female types should be seen by referring to their competence and skill capabilities, not their biological personality. Human biological structure is natural. If humans are still questioning this difference which then leads to the inequality of public social roles between one of these types, then it can be said that he is part of the patriarchal missionary. That's why there must be one among us who dares to voice and realize that the creation of the two types of humans has an implicit divine message, namely sharing roles.
PRAKTIK BAGI HASIL SHOPEE AFFILIATE PERSEPEKTIF HUKUM EKONOMI SYARIAH Musram Doso; Rismawati; Nur Muslimah; Muhammad Abrori
KASBANA Vol 5 No 1 (2025): Januari
Publisher : Sekolah Tinggi Ilmu Syariah Darul Falah Bondowoso

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53948/kasbana.v5i1.173

Abstract

Tujuan penulisan artikel ini adalah mengupas tuntas bagaimana praktik bagi hasil dalam program Shopee Affiliate dari perspektif hukum ekonomi syariah. Program afiliasi Shopee memungkinkan individu atau pihak ketiga untuk memperoleh komisi melalui promosi produk di platform e-commerce tersebut. Dalam konteks hukum ekonomi syariah, penting untuk menilai apakah sistem bagi hasil ini sesuai dengan prinsip-prinsip syariah yang melarang riba, gharar, dan maysir. Tulisan ini menggunakan metode library research,  yang  berfokus  pada kajian-kajian kepustakaan, karena  sumber-sumber  penelitian  diambil  dari al-Qur’an, artikel  jurnal, hasil  penelitian sebelumya  dan website online, yang mendukung tema penelitian Penelitian ini menganalisis kejelasan dalam pembagian komisi, ketidakpastian yang mungkin terjadi dalam transaksi, serta produk yang dipromosikan untuk memastikan kesesuaiannya dengan hukum Islam. Hasil kajian menunjukkan bahwa praktik bagi hasil Shopee Affiliate dapat dianggap sah dalam ekonomi syariah selama memenuhi prinsip keadilan, transparansi, dan halal dalam produk yang dipasarkan. Artikel ini memberikan panduan bagi para pelaku bisnis dan afiliasi untuk memastikan bahwa praktik afiliasi yang dijalankan tidak melanggar ketentuan ekonomi syariah.