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All Journal Jurnal Akta Khazanah Hukum Jurnal Darma Agung Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences Jurnal Hukum Lex Generalis UNES Journal of Swara Justisia Journal of Law, Poliitic and Humanities
Merry Roseline Pasaribu
Universitas Prima Indonesia
Religion Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Social Sciences

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UPAYA BANK SUMUT DALAM MENCEGAH DAN MEMBERANTAS KEJAHATAN PENCUCIAN UANG MENURUT UU NOMOR 8/2010 DAN POJK NOMOR 23/POJK.01/2019 Merry Roseline Pasaribu; Kartina Pakpahan; Dewi Ervina Suryani
Jurnal Darma Agung Vol 30 No 1 (2022): APRIL
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Darma Agung (LPPM_UDA)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/ojsuda.v30i1.1736

Abstract

Pergeseran teknologi ke era digital berimbas semakin bervariasinya upaya pencucian uang yang memunculkan bahaya reputasi, likuiditas bagi sektor jasa keuangan. Oleh sebab itu perlu adanya tindakan untuk mencegah dan memberantas maraknya transaksi lalu lintas keuangan yang teridentifikasi sebagai kejahatan pencucian uang. Dalam kegiatan operasionalnya Bank Sumut sudah melaksanakan Customer Due Diligence, Enchanced Due Diligence (EDD), dan memantau transaksi keuangan nasabah. Hal ini berpedoman pada Peraturan DireksiaBank Sumut Nomor : 002/Dir/UKK APU-PPT/PBS/2017 Tentang Pedoman Pelaksanaan Penerapan Program APUadanaPPT di Lingkungan BankaSumut.
Gojek Indonesia's Responsibility to Consumers Using Online Transportation Services Merry Roseline Pasaribu; Roswita Sitompul; Sri Sulistyawaty; Kartina Pakpahan
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 1 (2023): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i1.7484

Abstract

Each country strives to achieve what is the goal of the Nation and State which for Indonesia is stated in the 4th paragraph of the 1945 Constitution, namely to achieve public welfare, one way is to improve transportation facilities, this is very important to support the activities of the daily community. . This research is socio-juridical, looking at how an existing legal regulation is applied in society. Data collection was carried out by means of observation, interviews and questionnaires consisting of online motorcycle taxi drivers and office staff of online motorcycle taxi institutions and consumers.From the results of the research that the legal relationship between online motorcycle taxi drivers is only a partnership relationship and also as a liaison between partners and consumers, however the partnership relationship is made with a separate role and it is written that the partner frees PT Paket Global Semesta in criminal and civil lawsuits, because each agreement it must comply with Article 1320. Based on the provisions of the law that online motorcycle taxi drivers are not appropriate as partners because this is only an individual and in the standard agreement entered into by PT. Paket Global Semesta which regulates the rights and obligations of both parties, in fact it provides more benefits than the producer and as if the entrepreneur is transferring the risk to the partner, this is still a dilemma about the legal consequences that will occur in the implementation of all activities offered by producers to consumers, there are still many discrepancies.
Completion of Inheritance for Chinese Communities in the City of Medan Merry Roseline Pasaribu
Budapest International Research and Critics Institute-Journal (BIRCI-Journal) Vol 6, No 3 (2023): Budapest International Research and Critics Institute August
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v6i3.7699

Abstract

Every human being strives for his life and his offspring to be in harmony and peace and to be able to maintain the life that has been obtained from the results of the struggle of his parents during his life, especially in maintaining the material and moral assets left by his parents during his lifetime. Marriage for the diverse Indonesian community results in the form and method of inheriting and the form of the system of inheritance differing from one another, in Chinese society the validity of marriage is in accordance with Article 1 paragraph 1 of the Marriage Law No. 1 of 1974, which is carried out based on religion and each other's beliefs, this is done by holding a paisin at the Temple and giving drinks to both parents and photos. This research is a sociological juridical research, namely how the implementation of legal regulations is applied in Chinese society, the data sources are primary and secondary obtained by means of interviews and observations. The results of the study that the heirs are sons, because sons have greater responsibility in the family while daughters do not become heirs and are only entitled to assets in the form of jewelery from their mothers, even if a family consists of several daughters then a daughter is chosen who is deemed capable of guarding the property until her granddaughter can inherit it again, if a dispute occurs it will be resolved by deliberation from the family with mediation carried out by the person who is considered the oldest in the family, if this is not successful then ask for help from the traditional elder. For Chinese people it is taboo and very embarrassing if there is a dispute over inheritance. Even then, if a family consists of several daughters, then the daughter is chosen who is considered capable of guarding the property, that is, until her granddaughter can be inherited again, if there is a dispute, it will be resolved by deliberation from the family with mediation carried out by the person who is considered the oldest in the family.
Enhancing Competence and Legal Safeguards for Foreign Medical Professionals under the ASEAN Mutual Recognition Arrangement (MRA): A Case Study of Indonesia Roswita Sitompul; Tommy Leonard; Kartina Pakpahan; Thela Valentine; Merry Roseline Pasaribu
Khazanah Hukum Vol 5, No 2 (2023): Khazanah Hukum Vol 5, No 2 August (2023)
Publisher : UIN Sunan Gunung Djati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/kh.v5i2.28721

Abstract

This study aims to analyze the regulation of the medical profession in Indonesia in implementing the Mutual Recognition Arrangement (MRA), as well as the legal response to violations by foreign doctors and the government's efforts to increase the competitiveness of ASEAN foreign doctors in MRA professional standards. The normative-empirical method is used by collecting data through field studies, literature studies, and qualitative analysis. The results of the study show that a number of regulations including the Medical Practice Act, the Health Law, and the Presidential Decree regarding foreign workers governs the regulation of the medical profession in Indonesia related to MRA. The government is also trying to increase the competitiveness of foreign doctors by providing quality health infrastructure and creating a conducive investment climate. Legal responsibility for foreign doctors' violations of the medical profession includes civil, criminal and administrative aspects. This research provides insight into legal protection for the medical profession in the implementation of MRA and emphasizes the importance of government steps in increasing the competence of foreign doctors to maintain professional standards in the ASEAN context.
Implementation of the Right to Remission for Prisoners of Narcotics Abuse in Lapas 1 Medan Merry Roseline Pasaribu; Winona Silvy Noviyanti S; Rachel Lasria Naibaho
Journal of Law, Politic and Humanities Vol. 4 No. 4 (2024): (JLPH) Journal of Law, Politic and Humanities (May-June 2024)
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v4i4.370

Abstract

This research aims to find out the fulfillment of remission rights for narcotics abuse inmates in Lapas 1 Medan. Prisoners who have rights that are protected from human rights and which are regulated in Law Number 12 of 1995 concerning Corrections in Article 14 paragraph (1) explains the rights of prisoners, one of which is the right to get remission. Remission is the right of every prisoner that must be fulfilled. However, Government Regulation Number 99 of 2012 concerning the Second Amendment to Government Regulation Number 32 of 1999 concerning Conditions and Procedures for the Implementation of Rights and Prisoners of Corrections tightens the granting of remission to prisoners of narcotics crimes.
Pembatalan Surat Keterangan Tanah yang Dibuat oleh Kepala Desa Setelah Terbitnya Sertipikat Hak Milik: Studi Kasus Putusan No. 5/G/2021/ PTUN.MDN Valencia, Merry; Sitompul, Roswita; Isnainul; Pasaribu, Merry Roseline
UNES Journal of Swara Justisia Vol 9 No 1 (2025): Unes Journal of Swara Justisia (April 2025)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/9d316k61

Abstract

Persoalan bukti kepemilikan hak atas pertanahan di Indonesia masih sangat kompleks terutama mengenai Surat Keterangan Tanah yang diterbitkan oleh Kepala Desa yang mengakibatkan adanya sengketa kepemilikan tanah. Penelitian ini adalah penelitian hukum yuridis normatif dengan sifat penelitian deskriptif. Teknik pengumpulan data dilakukan melalui studi kepustakaan.  Analisis dalam penelitian ini dilakukan secara kualitiatif. Berdasarkan hasil penelitian ditemukan bahwa kedudukan hukum Surat Keterangan Tanah dan sertipikat hak milik pada objek tanah yang sama dapat dilihat dengan pembuktian dari masing-masing pihak yang mengklaim kepemilikan tanah berdasarkan Surat Keterangan Tanah maupun Sertipikat Hak Milik tersebut. Faktor penyebab terjadinya tumpang tindih kepemilikan tanah pada perkara No. 5/G/2021/ PTUN.MDN atas terbitnya 11 (sebelas) Surat Keterangan Tanah adalah penyalahgunaan kewenangan yang dilakukan oleh Kepala Desa Merbau III yang melanggar asas kecermatan. Pertimbangan hukum hakim pada perkara  No. 5/G/2021/ PTUN.MDN adalah berdasarkan fakta bahwa tanah di maksud di dalam seluruh Objek Sengketa yang diterbitkan pada tanggal 10 Juli 2000, tumpang tindih dengan tanah yang dimaksud dalam Sertipikat Hak Milik Nomor 74/Pagar Merbau III, yang diterbitkan tanggal 21 Juli 1997. Tergugat dalam menerbitkan seluruh Objek Sengketa telah melanggar asas kecermatan karena Tergugat dalam menerbitkan Objek Sengketa tidak berdasarkan informasi dan dokumen yang lengkap dengan tidak memperhatikan telah terbitnya Sertipikat Hak Milik diatas tanah yang diterbitkan Surat Keterangan Tanah tersebut. 
Problematics of The Influence of Islamic Law on The Order of Life of The Badui Community Pasaribu, Merry Roseline; Rizki, Rizki
JURNAL AKTA Vol 12, No 1 (2025): March 2025
Publisher : Program Magister (S2) Kenotariatan, Fakultas Hukum, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/akta.v12i1.43613

Abstract

The Badui tribe is one of the tribes in Indonesia that has been able to maintain its customs until now and is a society that has closed itself off to a life that is completely advanced both in terms of technology and science. This research is a sociological juridical research by conducting field research and data collection was carried out using method of observation and interviews from the Badui Dalam and Badui Luar tribal communities. From the research results, it is clear that the inner Badui tribe maintains its customs and beautiful natural environment without being touched by outsiders, although this community does not close itself off from the influx of domestic tourists, but they have a strong order and obey the punun and impose punishments. It is clear that if one of the members of the Badui community violates customary rules by expelling a member of the family, he is not allowed to live in the Badui community anymore. The Badui community does not know what education is, so the children of the Badui tribe do not have formal education in school because it is prohibited, education can make a person dishonest, a fraud, a liar, nepotism and collusion which results in an atmosphere of preserving peace and binding customary harmony. However, the Badui children cannot write but can read, and now some are even able to speak Indonesian. Marriage is monogamous, there is no term for divorce and each couple is matched by both parents and the heirs are male and female children with equal portions. If there are adopted children, their position is the same as biological children, both in terms of inheritance, there is no influence of Islamic law. in the order of life of the inner Badui tribe.
Jurnal Hukum Perlindungan Nasabah dalam Penggunaan Layanan Mobile Banking di Bank Syariah Kota Medan Merry Roseline Pasaribu; Siti Roro Ayu Ningtias
Jurnal Hukum Lex Generalis Vol 6 No 4 (2025): Tema Hukum Perdata dan Kenotariatan
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i4.1789

Abstract

This study aims to analyze customer protection strategies in mobile banking services at Islamic banks, focusing on the application of sharia principles, digital security, and compliance with national regulations. The phenomenon studied is the increasing use of mobile banking, which poses a risk of cyberattacks and data breaches. The approach used was a qualitative case study method at one national Islamic bank. Data were collected through in-depth interviews with five key informants consisting of bank officials, information security experts, and customers; observations of digital service processes; and analysis of internal documents and related regulations. Data analysis was conducted thematically to identify patterns and relationships between themes. The results show that customer protection encompasses four main pillars: (1) strengthening security through layered encryption and authentication, (2) digital customer literacy, (3) responsive complaint mechanisms, and (4) compliance with sharia values such as trustworthiness and justice. The implementation of these four pillars increases customer trust and reduces the risk of cybercrime. These findings contribute to the development of the concept of sharia-based consumer protection and offer policy recommendations for strengthening digital security in the banking industry.
Co-Authors Dewi Ervina Suryani Isnainul Kartina Pakpahan Rachel Lasria Naibaho Rizki Rizki Roswita Sitompul Roswita Sitompul Roswita Sitompul, Roswita Siti Roro Ayu Ningtias Sri Sulistyawaty Thela Valentine Tommy Leonard Valencia, Merry Winona Silvy Noviyanti S