Articles
The Urgency of the Criminal Provision Regulationss in Cooperatives Law at Indonesia
Arie Kartika
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 3, No 2 (2020): Budapest International Research and Critics Institute May
Publisher : Budapest International Research and Critics University
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DOI: 10.33258/birci.v3i2.922
The essence of cooperatives is to remain themselves as cooperatives and not deviate into other forms, the moral values that underlie them must be realities of life in the activities and behavior of cooperative people. Evil develops along with the development and change of human life. The types are even more diverse with varied modus operandi, all following the development of increasingly modern humans, one of which is the crime of corruption and money laundering. Likewise, crime in the economy follows the sophistication of the development of the world economy. Crimes in the economic field are very likely to occur and affect the cooperative business entity. Based on this, the main problems of criminal acts cannot be avoided in the regulations of cooperative business activities. Determination of a law as a criminal acts means the law is prohibited, and should be given a criminal sanction. Crime in the Cooperative is identified as a problem that needs to be sought as an alternative sanction as a last resort in terms of law enforcement. The development of economic life requires a normative framework to maintain social order. Then it is necessary to administer the law with real legal objectives to facilitate the economic life of the Indonesian state.
Teori Hak Milik Ditinjau dari Hak Atas Tanah Adat Melayu
Rafiqi Rafiqi;
Arie Kartika;
Marsella Marsella
JURNAL MERCATORIA Vol 14, No 2 (2021): JURNAL MERCATORIA DESEMBER
Publisher : Universitas Medan Area
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DOI: 10.31289/mercatoria.v14i2.5852
Penelitian ini dibuat untuk mengkaji dan mengetahui teori hak milik hak atas tanah Adat Melayu. Pengakuan hukum adat diakui di Indonesia diatur dalam Undang-undang 1945 dan Undang-undang Pokok Agraria Nomor 5 Tahun 1960. Metode penelitian yang digunakan adalah penelitian hukum yuridis normatif melalui pendekatan sejarah dan pendekatan konsep. Tujuan penelitian untuk mengetahui sejarah hak atas tanah Melayu dan teori yang menentukan hak milik atas Tanah Adat Melayu. Sejarah hak atas tanah berawal dari kerajaan Aru dan kedatangan perkebunan asing wilayah Sumatera Timur. Teori hak milik berkaitan degan hak atas tanah menggunakan pendapat Teori Mcpherson dan Teori Jhon Locke bahwa tanah berasal dari Tuhan dan manusia harus bekerja keras.
Penerapan Asas Primum Remedium terhadap Penipuan dan Penggelapan Dana Koperasi Jenis Simpan Pinjam
Arie Kartika;
Rafiqi Rafiqi;
Windy Sri Wahyuni
Jurnal Ilmiah Penegakan Hukum Vol 9, No 1 (2022): JURNAL ILMIAH PENEGAKAN HUKUM JUNI
Publisher : Universitas Medan Area
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DOI: 10.31289/jiph.v9i1.6895
This article aims to discuss the application of the Primum Remedium Principle to Fraud and Embezzlement of Savings and Loans Cooperative Funds. The problem is focused on legal arrangements for fraud and embezzlement of savings and loan cooperative funds and the application of the primum remedium principle against fraud and embezzlement of savings and loan cooperative funds. To approach this problem, normative juridical research is used. The data were collected through literature study and analyzed qualitatively. This study concludes that the legal regulation of the criminal act of fraud and embezzlement of Savings and Loans Cooperative funds is not explicitly stated in the provisions of the cooperative regulations, then the Criminal Code (KUHP) is applied where fraud is regulated in Article 378 of the Criminal Code, while embezzlement is regulated in Article 372 KUHP. The Primum Remedium principle against criminal acts of fraud and embezzlement of savings and loan cooperative funds can be applied based on reports, investigations, investigations and losses caused to creditors and threatens to hamper financial system stability. Primum remedium principle as the main means in a statutory provision or prioritizing the implementation of criminal law in cooperatives because of the context of the situation, however, the use of such criminal law facilities must also be considered from the point of view of the greatest benefit, especially to create a healthy national economic system development in a future period. will come
Modus Pemanfaatan Koperasi dalam Tindak Pidana Pencucian Uang
Beby Suryani Fithri;
Windy Sri Wahyuni;
Arie Kartika
ARBITER: Jurnal Ilmiah Magister Hukum Vol 4, No 1 (2022): ARBITER: Jurnal Ilmiah Magister Hukum Mei
Publisher : Universitas Medan Area
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DOI: 10.31289/arbiter.v4i1.617
The cooperative's utilization mode is intended to disguise or obscure the proceeds of crime in the crime of money laundering. Money laundering through cooperatives is another criminal act that has been accommodated as an initial crime in law number 8 of 2010. Normative legal research with secondary legal sources and qualitatively analyzed is the research method used in this paper. The impact of money laundering mainly has an impact on the collapse of the community's economy and slows down the pace of national economic growth. The mode of use of cooperatives for money laundering is an iceberg phenomenon that must be handled seriously through strengthening related policies and community participation.
AKIBAT HUKUM ATAS PERJANJIAN JUAL BELI TANAH DENGAN HAK MEMBELI KEMBALI (Studi Putusan No. 38/Pdt.G/2019/PN.Bdw)
Diandra Alifa Risha;
Rafiqi Rafiqi;
Arie Kartika
ARBITER: Jurnal Ilmiah Magister Hukum Vol 4, No 2 (2022): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area
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DOI: 10.31289/arbiter.v4i2.1376
The sale and purchase agremeent with the right to repurchase is the power to the buy back goods that have been sold a rising from an agremeent which the seller is given the right to take back the goods he sells, by returning the original purchase price accompained by compensation in the form of costs incurred to carry out the purchase, as well as costs for carrying out the purchase make corrections (Article 1519 KUHPerd). Land is object of research in the form of immovable objects. The problems in this study are the legal consequences of the sale and purchase agreement of land with the right to buy back, the judge’s considerations are related (Verdict Studies Number 38/Pdt.G/2019/PN.Bdw).The research is a normative juridical law researcch, positive law that leads to normative legal research, using secondary data sources obtained from statutory regulations and literature materials related to me object of the research problem. The results show that the legal consuquences of buying and selling land with the right buy back are the seller hs the right buy back goods he sells because of an agreement to return the money to the buyer as a replacement money as a reffered to (Article 1532 KUHPerd). Meanwhile the judge’s considerations regarding the sale and purchase of has complied with the provisons of the applicable laws and regulations.
PENEGAKAN HUKUM TERHADAP PELAKU PELANGGARAN LALU LINTAS AKIBAT KELALAIAN YANG MENGAKIBATKAN KEMATIAN (Studi Putusan Nomor: 241/Pid.sus/2018/PN.Mdn)
Samuel Manik;
Aulia Rosa Nasution;
Arie Kartika
ARBITER: Jurnal Ilmiah Magister Hukum Vol 4, No 2 (2022): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area
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DOI: 10.31289/arbiter.v4i2.1379
Traffic violations cannot be left alone because based on available data most of the occurrence of traffic accidents are caused by the human factor of road users who do not comply with traffic regulations but there are still many causes outside of human factors such as broken tires, failed brakes, roads holes and so on. The problems in this study are criminal threats against traffic violations due to negligence resulting in the death of others, what factors cause negligence in traffic accidents that result in other people's death and law enforcement efforts against traffic offenders due to negligence causing death.The research method uses a type of empirical normative law. The nature of the research used is descriptive analysis. Data collection techniques using library research and field studies. Data analysis used qualitative analysis.The results of the study that the cause of negligence in traffic accidents that resulted in other people's death in the form of human negligence factors, inappropriate vehicle factors resulting in accidents, weather factors could not determine it then the road factor where it was damaged there would be many traffic accidents. Law enforcement provided in the form of preventive or preventive and repressive. The conclusion that the criminal threat to traffic violations due to negligence resulting in the death of another person is regulated in Article 359 of the Criminal Code for a maximum imprisonment of five years or a maximum confinement of one year and criminal sanctions are regulated in Article 310 Paragraph (4) of Law No. 22 of 2009 concerning Road Traffic and Transportation is a criminal offense for 6 (six) years. Factors that cause negligence in traffic accidents that cause other people to die are human factors, vehicle factors, weather factors, and road factors. Efforts to enforce the law against traffic violations due to negligence causing death, one of which is prevention and repressive efforts.
Optimalisasi Pengetahuan Pelaporan Keuangan Digital dan Keamanan Data bagi masyarakat Desa Jati Kesuma
Sari Nuzullina Rahmadhani;
Arie Kartika;
Vina Arnita
Jurnal Pengabdian kepada Masyarakat Nusantara Vol. 3 No. 2.2 (2023): Jurnal Pengabdian kepada Masyarakat Nusantara
Publisher : Cv. Utility Project Solution
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Hasil pertanian dan peternakan merupakan salah satu sumber perekonomian warga desa. Selama ini desa kurang bisa memaksimalkan hasil pertanian dan peternakan mereka untuk kesejahteraan warga desa. Hal ini dikarenakan minimnya pengetahuan masyarakat mengenai beberapa hal, yaitu mengenai proses transaksi secara digital dan minimnya pengetahuan mengenai penyusunan laporan keuangan yang baik agar dapat digunakan dalam pengajuan kredit usaha. Oleh karena itu, perangkat desa mengharapkan agar masyarakat desa bisa ditingkatkan dan dikembangkan pemahamannya mengenai perlindungan konsumen, pelaku usaha, transaksi online yang aman, transparan dan menguntungkan serta penyusunan laporan keuangan yang baik. Sehingga Masyarakat dapat berbelanja, mengemas dan memasarkan produk tani mereka dengan segmen pasar luar kota dan luar provinsi. Masyarakat juga dapat memanfaatkan fasilitas kredit usaha rakyat sebagai bentuk tambahan modal usaha. Melalui permasalahan diatas maka Tim Pengabdian kepada Masyarakat memberikan sosialisasi berupa “Optimalisasi Pengetahuan Kelompok Tani Desa Jati Kesuma terhadap Pelaporan Keuangan secara Digital dan Keamanan Data”. Dari kegiatan tersebut masyarakat desa lebih mengetahui dan paham dalam bertransaksi secara online, serta lebih berhati-hati untuk memsasarkan hasil tani serta masyarakat juga mengetahui pembuatan laporan keuangan secara digital.
Kepastian Hukum Perkawinan Poliandri di Indonesia
Rafiqi Rafiqi;
Arie Kartika
Jurnal Hukum In Concreto Vol 2 No 1 (2023): Jurnal Hukum In Concreto Volume 2 Nomor 1 2023
Publisher : LPPM Universitas Harapan Bangsa
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DOI: 10.35960/inconcreto.v2i1.1014
Poliandri adalah hubungan wanita dengan suami lebih dari satu orang. Tentunya poliandri merupakan salah satu hal yang kurang populer dan tidak biasa didunia. Kasus Poliandri di Indonesia jarang terungkap dan terdengar hal ini suatu hal yang tabu dimasyarakat. Hal ini berbeda dengan Poligami yang sudah tidak asing lagi. Fenomena Poliandri di Indonesia muncul kasus di Bali, Madura, Ngawi, Gresik, Rembang dan tahun 2022 di Cianjur Jawa Barat, t Semakin maraknya Perkawinan di Indonesia bagaimana dasar hukum poliandri di Indonesia. Tujuan Peneltian untuk mengetahui Kepastian hukum Peraturan Poliandri di Indonesia. Berdasarkan fenomena tersebut Rumusan Masalah dalam penelitian ini adalah bagaimana dasar hukum poliandri baik adat, agama maupun hukum di Indonesia. Bagaimana Akibat Hukum Perkawinan Polindri di Indonesia. Metode Penelitian menggunakan Yuridis Normatif Pendekatan Perundang-undnagan. Hasil Penelitian dan Pembahasan Dalam Undang-undang Perkawinan Nomor 1 Tahun 1974 dan Hukum Islam tidak dikenal Poliandri dan perkawinan poliandri tidak sah dan bisa dibatalkan. Akibat Hukum Perkawinan Poilindri tidak sah baik menurut agama dan negara. Kesimpulan dalam penelitian ini Perkawinan Poliandri dapat dibatalkan apabila dapat dibuktikan didepan Pengadilan dan Perkawinan tersebut dianggap tidak pernah terjadi.
Penerapan Pasal 2 Ayat (2) Undang-Undang Nomor 20 Tahun 2001 Tentang Pemberantasan Tindak Pidana Korupsi (Studi Putusan: 29/Pid.Sus-Tpk/2021/PN.Jkt.Pst)
Muniifah, Nur;
Isnaini, Isnaini;
Kartika, Arie
JUNCTO: Jurnal Ilmiah Hukum Vol 6, No 1 (2024): JUNCTO : Jurnal Ilmiah Hukum JUNI
Publisher : Universitas Medan Area
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DOI: 10.31289/juncto.v6i1.2556
This study aims to determine the application of Article 2 Paragraph (2) to decision No: 29/Pid.Sus-TPK/2021/PN.Jkt.Pst. The subject matter focuses on how the application of Article 2 Paragraph (2) and the judge's consideration of the decision. The research method used is juridical-normative with a statutory and case approach with data analyzed descriptively and analytically. The results showed that the judge did not apply Article 2 Paragraph (2) but instead applied Article 12 letter b, even though the Covid-19 pandemic was included in the elements of certain circumstances. Whereas judges have the authority to make decisions outside the indictment to create decisions that are in favor of the community. Not applying Article 2 Paragraph (2), the judge could not apply Perma No. 1 of 2020 Sentencing Guidelines Article 2 and Article 3 in his considerations even though the defendant's actions had fulfilled the classification of the Perma. In addition, the mitigating consideration by the judge that the defendant had been found guilty and was reviled by the community did not reflect a just decision with an orientation towards moral, social, and legal justice.
Hukum dan Globalisasi terhadap Legalitas Ganja Medis
Kartika, Arie;
Azwar, Tengku Keizerina Devi
JUNCTO: Jurnal Ilmiah Hukum Vol 5, No 2 (2023): JUNCTO : Jurnal Ilmiah Hukum Desember
Publisher : Universitas Medan Area
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DOI: 10.31289/juncto.v5i2.3074
This research aims to analyze the law and the influence of globalization on the legality of medical marijuana. The influence of globalization can play a role in policy change. Countries may be responding to global trends regarding the legalization of medical marijuana and feel the need to follow emerging standards at the international level. In Indonesia itself, the discourse on the legality of medical marijuana has developed, but it has not been regulated in law. This research uses normative legal research methods. Data collection was carried out by literature study and document analysis. The research results show that the background to the legality of medical marijuana is related to a combination of medical, social, economic and political factors. The legalization of medical marijuana involves understanding its potential benefits in medicine as well as changing societal views and legal regulations. There are medical benefits from the cannabinoids found in marijuana, such as THC (tetrahydrocannabinol) and CBD (cannabidiol). That marijuana can help treat several medical conditions, including chronic pain, epilepsy, seizures, and symptoms of other chronic illnesses. In Indonesia, the National Narcotics Agency (BNN) as a government institution strongly rejects the discourse on the legalization of marijuana policy. The legalization of medical marijuana is guided by the bad effects and lack of urgency in the use of this plant. The economic reasons behind the policy of legalizing marijuana are considered wrong because if it is legalized there will be an increase in use and cause accidents which will result in medical and rehabilitation costs.