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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
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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Application of money laundering in corruption cases in maintaining state stability Mhd. Nasir Sitompul; Ariman Sitompul
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.v11i1.121

Abstract

The eradication of corruption must be carried out comprehensively, integrally, and holistically. The commitment of law enforcement in carrying out law enforcement in a firm, consistent, and integrated manner is an important step in order to be able to produce fair law enforcement, provide legal certainty, and benefit the community. These measures can be taken through the implementation of the toughest sanctions for corruption perpetrators, both criminal sanctions, fines, money substitutes, reverse proof by applying money laundering tinfak in every corruption case and coupled with the provision of social sanctions. Contributions are expected to increase public confidence, investors, national self-esteem, and cause a deterrent effect, prevent potential corruptors, optimize the return of state or people's money and maintain state stability.
Right Of Immunity Of Members Of The House Of Representatives (Case Study Of Immunity Rights Of Langkat Regency DPRD Members) Haris Kelana Damanik; 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

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i2.63

Abstract

Paradiqma democracy demands that every form of legislation and various decisions get the approval of the people's representatives and as much as possible attention to the interests of the people. Although the authority to form a law is in the hands of the DPR together with the president and does not involve the sovereign holder, namely the people in the process of its formation, but currently the role of the people in influencing a policy to produce a law and to assess the implementation of a law cannot be underestimated. The research aims to provide immunity rights for members of Parliament/DPRD as public officials in terms of carrying out their duties and authorities. The research method used in this research is normative juridical law research by using the approach of legislation and doctrine applied to a legal problem and is prescriptive that is expected to be applied in society. The results of the study concluded that members of the DPR / DPRD in performing their duties and authorities need to be protected properly and honorably in accordance with the level of Honor as elected representatives of the people and each member of the DPR must also reflect the personal and behavior of the honorable and leading in law enforcement.
Protection Of The Parties In The Implementation Of The Ship Lease Agreement (Case Study Decision No.231 / Rev.G / 2020 / PN.JKT.UTR) Al-Hafiz Al-Hafiz; 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

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i2.64

Abstract

The mechanism of transfer of rights in the lease agreement can be done with several stages, namely: the transfer of rights to an object must be accompanied by the delivery of the object. Surrender in the process of handing over property rights cannot be done carelessly regardless of the law that regulates it. Deed of lease made by and before a notary. Settlement of disputes over the sale and purchase agreement of the ship can be done by: non-litigation dispute resolution i.e. settlement out of court by means of abritrase, negotiation, mediation, conciliation, expert assessment. Dispute resolution in court (litigation) is the process of dispute resolution in court all parties in dispute face each other to defend their rights in court by filing a civil lawsuit.. Based on decision number 231 / Pdt.G / 2020 / PN.Jkt.Utr legal protection provided that the parties can file a civil lawsuit to the court where the parties in dispute are PT.Indoraya Makmur Energi (Hamad Siri) as the plaintiff with Rachman Saleh (PT.Timas Merak) as the defendant in the decision of the case the judge has provided legal protection where: stating the defendant has defaulted to the plaintiff. Punish the defendant to pay the rent for the SPOB Pulomas 7 ship for 11 months starting from June 11, 2019 to May 11, 2020, which is Rp. 450,000,000 x 11 months = Rp. 4,950,000,000 (four billion nine hundred and fifty million rupiah).
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

Abstract

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

Abstract

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.   
The Form Of Resolving The Laka Lalu Case With A Restorative Justice Approach According To Police Regulation Number 8 Of 2021 On Handling Criminal Acts Based On Restorative Justice Ardyan Ardyan; Ariman Sitompul; Ruslan Ruslan
Legalpreneur Journal Volume 2, No. 1 October 2023
Publisher : Universitas Dharmawangsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/lpj.v2i1.3752

Abstract

AbstractJudicial procedures in Indonesia in resolving criminal cases have not been in accordance with the wishes society to feel fair in law. People who feel less Justice issued opinion or criticism of judicial procedures in indonesia. The problem of traffic accidents refers to the act No. 22/2009 on LLAJ and Criminal Procedure Code. The second legal basis for the settlement of traffic accident cases it is not yet possible to solve problems based on restorative justice. This research aims to find out and analyze procedures to solve the problems of past accidents traffic that can cause casualties both serious injuries and fatalities using the approach of Justice restorative justice according to police Regulation Number 8 of 2021 on handling criminal acts based on Justice Restorative, a form of settlement of accident cases and then with a restorative justice approach according to the police Perarturan Number 8 of 2021 on handling criminal acts based on restorative justice and legal certainty to resolve the issue of laka and then with a restorative justice approach. Methods used in this research using empirical approach and normative juridical approach to the paradigm of analysis qualitative data. Research and Discussion: 1. Legal arrangement for settlement of traffic accident cases it is not based on restorative justice. 2. Legal weaknesses in the settlement of traffic accident cases using a restorative justice approach. 3. Reconstruction of last accident settlement law cross with restorative justice approach, namely by revising the provisions of Article 230 and Article 235 U.S. No. 22/2009 on LLAJ, so that the case of traffic accidents light, medium and heavy can based on restorative justice. Excluded against traffic accidents that cause casualties soul, the resolution of things based on restorative justice does not drop the prosecution of thingsKeywords: Settlement Of Traffic Matters, Justice, Restorative.
Eradication Of Corruption By Tracing Money Laundering As An Integral Legal System That Can Not Be Separated Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 3 (2023): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v2i3.66

Abstract

Money laundering can undermine the national economy because it is closely related to confidence of a person or another state in the policy of the state. Money laundering is usually done by mixing illicit money with legitimate money so that legitimate businesses will be less competitive with honest companies, undermine the integrity of financial markets because financial institutions (financial institutions) even those that rely on proceeds of crime can face liquidity dangers; resulting in loss of government control of a country's economic policy resulting lack of confidence of other countries in the policies of the country's government.So that in an effort to eradicate the money laundering and criminal acts such as corruption origin is a unity that can not be separated to combat the evidence system is not clear, not balanced proof techniques and mafia Justice.
Legal Regulations for Children Involved in Narcotics Crimes in Indonesia Suryani Guntari; Kusbianto Kusbianto; Azmiati Zuliah; Ariman Sitompul
SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Vol. 3 No. 3 (2024): SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum, Juni 2024
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/seikat.v3i3.1301

Abstract

Norms that protect children as perpetrators or victims, especially narcotics, are basically complete, namely the application of Law No. 35 Of 2009 On Narcotics Against Children Involved In Narcotics Crimes After The Birth Of Law No. 11 of 2012 on Child Protection. Seeing the verdict against the child offender who should be given protection, on the other hand the child protection rules strongly emphasize that children should not be reduced let alone deprived of their independence. The research method uses empirical juridical approach, the data used is secondary data and primary data. The interviewees in this study consisted of interviews with judges, investigators, child lawyers, social workers from Child Protection institutions. The data analysis used is qualitative. The provisions stipulated in law No. 35 of 2009 this of course applies in general but if involved in narcotics crime is a child then it is mandatory to use the Child Act. Before the birth of Law No. 11 of 2012 on the juvenile criminal justice system, the law used in the event law is law No. 3 year 1997 namundalam practice when the procedural law is regulated in the Narcotics Crime Act then used by investigators is the Narcotics Act while the Act No. 3 of 1997 on Juvenile Court impressed only as a companion to the law.
Tanggungjawab Sosial Dalam Tatakelola Perusahaan yang Baik Terhadap Masyarakat Desa Pangobusan, Kabupaten Toba Kusbianto Kusbianto; Ariman Sitompul; Rilawadi Sahputra; Ruslan Ruslan; Syariful Azmi; Melki Suhery Simamora; Nurhayati Nurhayati; Abdul Satar
SWARNA: Jurnal Pengabdian Kepada Masyarakat Vol. 3 No. 5 (2024): SWARNA: Jurnal Pengabdian Kepada Masyarakat, Mei 2024
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/swarna.v3i5.1308

Abstract

Kegiatan pengabdian kepada masyarakat (PkM) merupakan salah satu implementasi keterlibatan perguruan tinggi dalam pembangunan masyarakat. Keterlibatan perguruan tinggi terhadap kegiatan kemasyarakatan adalah wujud aktualisasi darma pengabdian kepada masyarakat sebagai salah satu darma dalam pendidikan tinggi. Pada kegiatan pengabdian kepada masyarakat (PkM) di Desa Pangobusan, Kecamatan Parmaksian, Kabupaten Toba Sumatera Utara, Mahasiswa dan dosen melaksanakan Tanggungjawab Sosial Dalam Tatakelola Perusahaan Yang Baik Terhadap Masyarakat. Oleh karena itu, tim pengabdian kepada masyarakat (PkM) merancang kegiatan sosialisasi, pendampingan dan pemberdayaan kelompok masyarakat desa untuk meningkatkan pemahaman masyarakat dalam aspek hukum dan kemasyarakatan yang terkait dengan keberadaan PT. TPL (Tbk), tim pengabdian kepada masyarakat (PkM) juga menyasar sektor ekonomi, kesehatan dan pendidikan dengan memberikan pemahaman tentang pentingnya Tanggungjawab Sosial Dalam Tatakelola Perusahaan Yang Baik Terhadap Masyarakat. Semua kegiatan pengabdian kepada masyarakat (PkM) dimaksudkan untuk meningkatkan pemahaman masyarakat simbiosis mutualisme antara perusahaan dan masyarakat atau sebaliknya sehingga bisa membantu meningkatkan perekonomian, khususnya pada sektor pertanian yang menjadi sektor andalan masyarakat Desa Pangobusan, Kecamatan Parmaksian, Kabupaten Toba Sumatera Utara.
The Crime of Prostitution in View of the KUHP and Law No. 19 Year 2016 Sitompul, Ariman
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 5, No 4 (2022): Budapest International Research and Critics Institute November
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i4.7266

Abstract

Sex work through social media has now become a criminal problem that is often encountered through social media, Instagram, WhatsApp, Facebook, and other applications such as micat and tantan. This happens with the increase in a person's lifestyle or economic problems. Proof of criminal law in cyber crimes in the form of commercial sex workers through social media is the focus of this research. The type of legal research carried out is normative juridical, so the approach used is the Statute approach and the conceptual approach. Evidence of cyber prostitution is the same as Article 184 of the Criminal Procedure Code, namely regarding evidence in the form of witness statements, expert statements, letters, instructions. However, in the ITE Law, cases that become evidence can be said to be digital evidence because they are in the form of electronic information and/or electronic documents in accordance with the criteria in Article 1 number 1 and number 4 of Law Number 19 of 2016 so that this digital evidence can clarify facts that have occurred supported by other evidence.
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