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All Journal Pena Justisia: Media Komunikasi dan Kajian Hukum Proceeding International Seminar of Islamic Studies International Asia Of Law and Money Laundering (IAML) Legalpreneur Journal

Ariman Sitompul

Unknown Affiliation

Author-ID : 4273317

Religion Arts Humanities Astronomy Economics, Econometrics & Finance Education Law, Crime, Criminology & Criminal Justice Mathematics Physics Social Sciences Other

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Articles

The Combination Of Money Laundering Crime With The Origin Of Narkotics Crime To Islamic Law Ariman Sitompul; Mhd Nasir Sitompul
Proceeding International Seminar of Islamic Studies INSIS 1 (December 2019)
Publisher : Proceeding International Seminar of Islamic Studies

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (322.93 KB)

Money laundering is basically a further criminal act contained in one of the original criminal acts contained in Law No. 8 of 2010. In this case the origin of narcotics crime. The combination of these crimes involves assets, income, and assets disguised so that they can be used without being detected that the assets originated from illegal activities. Money laundering through income or assets originating from narcotics crime is an illegal activity that is converted into financial assets that appear to come from legitimate sources.The purpose of this study is to find out how the concept of Islamic economics combines the crime of money laundering with the origin of the narcotics crime, how to solve the problem.This study uses a qualitative approach using literature. Criminal research is very interesting because it combines two criminal acts of origin where these two criminal acts are not contained in the newspaper, interestingly investigated the combination of these crimes is an extraordinary crime both state and inter-state. These crimes are crimes that are very damaging to the state, society because it can damage the nation's future and damage the national economy, especially the stability of state finances.This completely contradicts Tasyri 'purpose of preventing harm and creating benefits. The view of Islamic law towards combining such acts is part of an immoral act that leaves the commandments of Allah and does something that is prohibited.

E-Procurement System In The Mechanism Of Procurement Of Goods And Services Electronically Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 1 (2022): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

In the implementation of State Life, the government is always required to promote public welfare. Because there is no country that does not have a purpose and diverse purposes of that country. To carry out this obligation, the government has an obligation to provide the needs of the people in various forms in the form of goods, services and infrastructure development. on the other hand, the government also needs the goods and services in implementing the government, for that it is necessary to procure goods and services. Procurement of goods and services is essentially an effort by the user to obtain or realize the goods and services he wants by using certain methods and processes in order to achieve an agreement on price, time and other agreements. In order for the nature and essence of the procurement of goods and services can be carried out as well as possible, then both parties, namely the users and providers, must always be based on the philosophy of procurement of goods and services, subject to the ethics and norms of procurement of goods and services that apply, follow the principles, methods and processes of procurement of goods and services that are standard. In the system of procurement of Good Goods and services is a system of procurement of goods and services that are able to apply the principles of good governance and Clean Governance (Good Governance and Clean Governance), encourage the efficiency and effectiveness of public spending, as well as structuring the behavior of the three pillars (government, private and public).

EXECUTION OF DEATH PENALTY IN NARCOTICS CRIME IN THE PERSPECTIVE OF NATIONAL LAW IN INDONESIA Muhammad Nasir Sitompul; Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 1 No. 2 (2022): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

The abuse of illegal drugs is a threat to the sovereignty of the nation and the state of drug eradication requires the role of all parties to narrow the movement of drug dealers who are still trying to market the illicit goods in indonesia. The regulation on narcotics crime and death penalty is very important in regulating the law for the perpetrators of narcotics crime for the sake of national and state sovereignty.In Indonesia today, the imposition of criminal sanctions in the form of a death penalty by a judge for perpetrators of narcotics is one of the policies adopted in Law No. 35 of 2009 on narcotics and cannot be separated from the criminal law norms adopted by the criminal law so far, for example in Article 10 of the Criminal Code. Another thing in the other world is that there is a significant development of narcotics users by taking depenalization actions against users that aim to replace prison sanctions that are sometimes applied to other criminal sanctions such as Social Work sanctions. The research method used is juridical empirical meaning is to identify and conceptualize the law as a real and functional social institution in a patterned living system.

Alternative Dispute Resolution Criminal Acts Of Money Politics In Elections In View Of Normative Law Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

The implementation of omnibus law in Indonesia, between what ideally happens and what actually happens. When the omnibus law is expected to be a powerful solution to the complexity of regulation in Indonesia, the reality is transformed into a new field of problems that reap many negative responses from various circles of society. Omnibus law which is interpreted by the government and parliament as a progressive breakthrough to overcome multisectoral problems is interpreted differently by some circles of society and academia as a flawed law, both in formal and material terms. Although the existence of omnibus law is not a new item in legal theory, its existence still sounds foreign in the constitutional dialectic of Indonesia. Therefore, the purpose of this paper is to explore the nature of omnibus law and its implementation in Indonesia.

Legal Protection Of Internists In The Administration Of Alprazolam Without A Prescription Rudi Mahruzar; Kusbianto Kusbianto; Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

This study was conducted with the aim to determine how the governing provisions related to psychotropics and how the application of criminal sanctions for dealers, users and owners, users of psychotropics according to Law No. 5 of 1997. By using normative juridical research methods, it is concluded: 1. At first the provisions of the regulation of psychotropics in Law No. 5 of 1997 include: psychotropics Group I, Group II, Glongan III, and Group IV in accordance with the lapiran in legislation and after there is a new law regulating narcotics namely Law No. 35 of 2009, then psychotropics for Group I and Group II have already become a Narcotics Crime Group I. 2. The application of criminal sanctions in Law No. 5 of 1997 on psychotropics in accordance with Article 59 can be dropped the main crime, namely the main crime and additional crimes. The main crimes include imprisonment of 20 years, life imprisonment and death while additional crimes for additional crimes in the form of revocation of business licenses are imposed on corporations and foreigners in accordance with the qualifications of prohibited acts, namely, possession, carrying, circulating, using, psychotropic substances in receiving Alprazolam without a prescription, some important things that must be considered are ensuring strict documentation regarding patient demand and monitoring, ensuring the quality of care and treatment received by patients in accordance with quality standards, ensuring that patients understand their rights and responsibilities in receiving treatment, and protecting patients' rights from actions that are not in accordance with medical law and ethics. This is all aimed at ensuring legal protection for patients in the receipt of quality treatment and in accordance with applicable standards.

Transfer Of Billing Rights To Third Parties In The Banking System Ariman Sitompul
Legalpreneur Journal Volume 1, No. 2 April 2023
Publisher : Universitas Dharmawangsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/lpj.v1i2.3134

In the banking world, the implementation of Cessie is generally due to Old creditors requiring financing so that the operational implementation of their business continues to run. In the provision of bank credit should be made in a written form, and the bank must have confidence in the ability and ability of the debtor customer obtained from the results of both internal and external assessments , capabilities, both capital,as well as collateral and business prospects of the debtor customer. The implementation of cessie according to Article 613 of the Civil Code is carried out on receivables on behalf of the old creditor, to the new creditor on the debt of the debtor by making a cessie deed, either an authentic deed or a deed under the hand with the obligation to be notified to the debtor or in writing approved and recognized by the debtor. With legal consequences receivables switch from the old creditor to the new creditor.

Labor Law Protection Due To Termination Of Employment Due To The Covid 19 Pandemic Irawan Irawan; Ariman Sitompul; Melky Suhery Simamora
Legalpreneur Journal Volume 1, No. 1 October 2022
Publisher : Universitas Dharmawangsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/lpj.v1i1.2640

At the beginning of the Covid-19 pandemic, the implementation of policies regarding large- scale social restrictions had a very significant impact on companies in North Sumatra. Sources of data used in this study are primary and secondary data. The data analysis method used in this study is descriptive qualitative. Based on the results of the study, the conclusion in this study is the regulation of termination of employment due to the covid-19 pandemic which is regulated in Law Number 11 of 2020 concerning job creation, namely by reason of efficiency because the first in the provisions of Article 154 a paragraph of the job creation law states that "the company performs efficiency, either followed by the closure of the company or not followed by the closure of the company due to the company experiencing losses". The collective agreement is the result of a final agreement that should not be contested in the future from both the workers and employers. Termination of employment due to COVID-19 in Indonesia, the average layoff is not because the company is closed or closed, but because of the implementation of Work from Home which is a recommendation from the government.Â Â Â

Maswandi Criminal Liability For Corruption By Public Officials: Analysis Of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn: Criminal Liability For Corruption By Public Officials: Analysis Of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn Maswandi; Nanang Tomi Sitorus; Ariman Sitompul
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.6484

Corruption committed by public officials is a serious violation of the integrity and trust of the public in the state administration. This study analyzes criminal liability for corruption perpetrators in their capacity as public officials through the case study of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn. Juridical-normative approach and Decision Analysis become the basis in assessing how the application of criminal elements and the principle of responsibility. The results showed that public officials can be held criminally liable in full if proven to commit unlawful acts with awareness and bad faith. This decision confirms the importance of judicial independence in combating corruption.

Co-Authors Irawan Irawan Kusbianto Kusbianto Maswandi Melky Suhery Simamora Muhammad Nasir Sitompul Nanang Tomi Sitorus Rudi Mahruzar

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