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All Journal Substantive Justice International Journal of Law JOURNAL OF SCIENCE AND SOCIAL RESEARCH Pena Justisia: Media Komunikasi dan Kajian Hukum Al-Qadha: Jurnal Hukum Islam dan Perundang-Undangan Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences LEGAL BRIEF Law_Jurnal JURNAL ILMIAH GLOBAL EDUCATION Proceeding International Seminar of Islamic Studies The International Journal of Politics and Sociology Research SENTRI: Jurnal Riset Ilmiah SWARNA DEVOTE: Jurnal Pengabdian Masyarakat Global SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum JUDGE: Jurnal Hukum International Asia Of Law and Money Laundering (IAML) Legalpreneur Journal JGEN : Jurnal Pengabdian Kepada Masyarakat SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum SWARNA: Jurnal Pengabdian Kepada Masyarakat SASI JPPM : Jurnal Pengabdian dan Pemberdayaan Masyarakat

Ariman Sitompul

Magister Hukum, Universitas Dharmawangsa

Author-ID : 5384977

Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Astronomy Civil Engineering, Building, Construction & Architecture Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mathematics Physics Social Sciences Other

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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.

The Impact of Criminal Policy on Money Laundering Against the Resilience of the Law Kusbianto Kusbianto; Ariman Sitompul; Adiputra Adiputra; Miftahuddin Miftahuddin
Susbtantive Justice International Journal of Law Vol 5 No 2 (2022): Substantive Justice International Journal of Law
Publisher : Faculty of Law, Universitas Muslim Indonesia, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56087/substantivejustice.v5i2.192

Differences in the authority of investigators over money laundering crimes committed by members of the Indonesian National Armed Forces lead to disharmony of norms, thus creating polemics in the law enforcement process, especially in efforts to eradicate money laundering. Currently, there is an expansion of investigative competence based on the Decision of the Constitutional Court of the Republic of Indonesia, which states that predicate criminal investigators are officials or bodies authorized by laws and regulations to conduct investigations. Violations committed by members of the Indonesian National Armed Forces against the crime of money laundering should be under the jurisdiction of the Military Court. This study aims to determine the development and impact of legal policies related to members of the Indonesian National Armed Forces who commit criminal acts in the jurisdiction of the Military Court I-03 Padang. The analysis of this research uses a descriptive qualitative approach by using primary and secondary data. The results indicate that the competence of military courts is vulnerable to discontinuing the legal process of money laundering. Military courts should also be given the authority to try Indonesian National Armed Forces members who commit money laundering crimes. Investigation of The Crime of Money Laundering committed by members of the Indonesian National Armed Forces in the ius constituendum must be formulated more firmly in the Money Laundering Law. Thus, the Indonesian National Army members who violate the entered in categorization of General Crimes or non-military will be subject to the general justice system, and in the investigation carried out by investigators in the general court as described in the provisions in accordance with the limitative theory.

Implementation Of The Child Protection Act As A Positive Law In Eradicating Child Marriage In Indonesia Baby Suryani Fithri; Windy Sri Wahyuni; Ariman Sitompul
LEGAL BRIEF Vol. 11 No. 5 (2022): Desember: Law Science and Field
Publisher : IHSA Institute

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In the application of the Marriage Act diamana has determined that the minimum age for marriage is 19 (nineteen) years for men and women. However, there are still many people who practice marriage with minors age 19 (nineteen). The practice of child marriage can be caused by a variety of factors, and has many negative impact on children. The Covid-19 pandemic is one of the causes of the increase number of child marriages in Indonesia. This study uses normative juridical Law Research methods, based on Written regulations and literature studies that examine aspects, theories, structure, and legal explanations relating to this study. The data used is secondary data obtained from literature studies. The approach used in this study is the statutory approach. Ada Child Protection Law which became the legal umbrella in the eradication of child marriage in Indonesia, but on the other hand, there are still many challenges in reducing the number of child marriages practices, one of which is the regulation related to the dispensation of marriage and incessant the criminal act was committed under the guise of child marriage.

Legal Politics Legalization Convention In Perspective International Law Mhd. Nasir Sitompul; Ariman Sitompul
LEGAL BRIEF Vol. 11 No. 5 (2022): Desember: Law Science and Field
Publisher : IHSA Institute

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Choice nomenclature Convention as a form of international agreement see the existence of the desire of countries that are bound by the agreement has a responsibility to implement and comply with the contents of the agreement because it is binding law post ratification and categorized as hard Law. Meanwhile, through analysis by using the concept of legalization seen that the form of legalization of the Geneva Convention is moderate where the level of obligation is high, the level of precision is high and the level the delegation is low. This means that although the responsibility of each country has been written with clear and detailed, but this agreement does not yet have a delegation of authority to third parties to implement, interpret, and apply regulations disputes; and also the possibility of creating new regulations. Without aspect third, the agreement tends to political aspects will be dominant over aspects law making it possible to be politicized even though the choice of legal form is hard law.

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 Aspects Of Oil Palm Theft In Rantau Prapat Jurisdiction 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

The crime of theft is regulated in Article 362 of the Criminal Code (KUHP) which states that anyone who takes goods, wholly or partly belonging to another person, with the intention of possessing the goods against the law, shall be punished for stealing with imprisonment for a maximum of five years or a fine of as much as nine thousand rupiah, but in practice there is still a crime of oil palm theft in the rantau prapat area which is the city of dollar. The purpose of writing is to explain the causes of the crime of oil palm theft in the jurisdiction of rantau prapat, to explain the efforts to resolve oil palm theft in the jurisdiction of rantau prapat. Data obtained from the results of field research as well as data from the results of literature research, secondary Data is done by reading and analyzing legislation, books, and articles related to this research. Field research was conducted to obtain primary data through interviews with respondents and informants.analyzed using a qualitative approach. the preparation of research results is carried out using a descriptive method that is trying to give a real picture of the realities found in practice by describing the results of field research accompanied by a description of the applicable legal basis. The results of the study into the causes of oil palm theft in the jurisdiction of rantau prapat are economic factors, factors of opportunity, and factors of land disputes. Efforts to combat oil palm theft in the jurisdiction of rantau prapat have been carried out by preventive or preventive means, namely installing sheets on prohibitions and sanctions for those who steal oil palm both community and company property on Village information boards, then the police will make a reperesive effort, namely enforcement, arrest after receiving reports from the community. It is hoped that all authorities can work together and a sense of concern and resolution of land disputes for people living in the area of the company both from the government and the company in order to reduce the crime of oil palm theft in the jurisdiction of rantau prapat.

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.

Legal awareness and the role of market traders in waste management in Simpang Limun market environment in Medan city Ariman Sitompul; Ruslan; Nurhayati
The International Journal of Politics and Sociology Research Vol. 11 No. 1 (2023): June: Law, Politic and Sosiology
Publisher : Trigin Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35335/ijopsor.v11i1.110

Legal awareness and the role of traders in Waste Management in the traditional market of Simpang jeruk medan is a management that is carried out to protect the market from waste to make it look clean so that traders and visitors to the traditional market of simpang jeruk medan feel comfortable and protect the community. to avoid various diseases caused by waste, especially in the traditional market of simpang jeruk medan. The type of research used in this study is a type of qualitative research with the type of research used is empirical research. Data collection techniques used by researchers are interviews, observation, and documentation. Data analysis techniques used are data reduction (data reduction), data presentation (data display), and conclusion (verification). Data validity using triangulation is source triangulation, time triangulation, and technical triangulation. The contribution of this paper is for the market community to maintain cleanliness by socializing the impact and legal aspects.

Co-Authors Abdul Satar Abraham Abraham Adiputra Adiputra Adiputra, Adiputra Agung Dwi Laksono Ahmad Ridho Arif Aisyah Aisyah Al-Hafiz Al-Hafiz Andi Hakim Lubis Ardyan Ardyan Ardyan, Ardyan Azhary Lubis, Muhammad Dhobit Azmi, Syariful Baby Suryani Fithri Batubara, Hirsan Bayu Dwi Arya, Muhammad Besdy, Besdy Desranta, Vincent Edi Saputra Hasibuan Edi Setiawan Sipayung Fahrizal S.Siagian Gayo, Sabela Guntari, Suryani Haris Kelana Damanik Hasan Basri Hasbi, Mhd. Hasibuan, Edi Saputra Irawan Irawan Irawan Irawan Jamillah Jamillah Jamillah Jamillah, Jamillah Kusbianto Kusbianto Kusbianto Kusbianto Kusbianto Kusbianto Kusbianto Kusbianto Kusbianto, Kusbianto Lubis, Rafnila Luis, Rafnila Mary, Dina Maswandi Melki Suhery Simamora MELKI SUHERY SIMAMORA Melky Suheri Simamora Melky Suhery Simamora Mhd. Nasir Sitompul Miftahuddin Miftahuddin Miftahuddin Miftahuddin Moina Moina Moina, Moina Muhammad Luthfi Muhammad Nasir Sitompul Mulyanta Sembiring, Dedek Nanang Tomi Sitorus Nurhayati Nurhayati Nurhayati Nurhayati Pony, Pony Pranoto, Agus Rilawadi Sahputra Rilawadi Sahputra Rina Melati Sitompul Rizkan Zulyadi Rudi Mahruzar Ruslaan, Ruslan Ruslan Ruslan Ruslan Ruslan Ruslan Ruslan Ruslan Ruslan Ruslan Sahputra, Rilawadi Saputra, Iqbal Satar, Abdul Serimin Pinem Sianipar, Mangatur Ruhut Banuara Simamora, Melky Suhery Simon, Jhon Sirait, Mangatur Surnada, Surnada Suryani Guntari Syamsiar, Syamsiar Syariful Azmi Syariful Azmi Syauqi, Teuku Muhammad Syawal Lubis, Muhammad Syukur Siregar, Abdul Vincen, Vincen Winarko, Bagus Windy Sri Wahyuni Yuanda, Eryanto Pangaftu Yudha, Nano Eka Zuliah, Azmiati ZULIAH, AZMIATI

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