Garuda - Garba Rujukan Digital

Imposition of Criminal Sanctions on Corporations and/or Corporate Control Personnel Who Commit Money Laundering Crimes Boy Nurdin; Dwi Asmoro
Jurnal Indonesia Sosial Sains Vol. 5 No. 01 (2024): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v5i1.938

This research purpose is to describe law enforcement arrangements for corporations and/or corporate control personnel for money laundering crimes. The author uses a normative juridical approach, using primary and secondary data. Data analysis uses qualitative analysis. In Indonesia, legal regulations regarding the prevention and eradication of money laundering crimes were initially regulated in Law Number 15 of 2002 concerning the Crime of Money Laundering (UUTPPU) which was later revised into Law Number 25 of 2003 and subsequently revoked and replaced by Law- Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. The results show that perpetrators of money laundering crimes are subject to sanctions based on Articles 6, 7, 8, 9, and 10 of Law Number 8 of 2010 concerning Money Laundering Crimes. Apart from that, to anticipate the occurrence of money laundering criminal attempts in Indonesia by postponing transactions with assets suspected to originate from criminal acts. Blocking of assets known to originate from criminal acts, and Temporary suspension of transactions related to money laundering crimes.

Juridical Review of Delays and Loss of Goods Users of PT. Pos Indonesia Services Boy Nurdin; Sugeng Muntaha
Jurnal Indonesia Sosial Sains Vol. 4 No. 12 (2023): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v4i12.942

The objective of this research is to scrutinize the responsibilities and privileges of both the consumer, who is the sender of the goods and PT. Pos Indonesia, as specified in UUPK Articles 4 and 5, which establish consumer rights and obligations, as well as UUPK Articles 6 and 7, which delineate the rights and obligations of commercial actors. The research used is normative legal research using field data as a complement. Normative legal research methods are also called doctrinal legal research. Rights and Obligations of PT. Pos Indonesia and Consumer Service Users are guaranteed in Law Number 8 of 1999 concerning Consumer Protection Articles 4 to Article 7 and Law Number 38 of 2009 concerning PT. Pos Indonesia in Article 29 to Article 31 paragraph (1). The Post Office is responsible for the shipment from the time it is received until it is handed over to the intended recipient. Postal Law Number 38 of 2009 Article 31 concerning Postal Obligations in Compensation and Article 19 concerning the obligations of business actors both outlined how postal parties must compensate for losses for delays or damage to goods. Compensation, if deemed necessary, will be replaced within six working days of receiving the claim. The rules that apply to claims for compensation are in the Decision of the Directors of PT. Pos Indonesia (Persero) Regarding the First Amendment on the Decision of the Directors of PT. Pos Indonesia (Persero) Number KD.112/DIR5/1118 Concerning Compensation Guarantee for Courier Delivery and Domestic Logistics if there is a discrepancy between the goods sent and those received, then according to this decision, consumers can claim compensation from the Post Office

Quo Vadis the Legal Politics of New Province Formation: Balancing Political Interests and Accelerating Welfare Achievements Halim, Muhammad; Nurdin, Boy
Journal of Social Science Vol. 5 No. 6 (2024): Journal of Social Science
Publisher : Syntax Corporation Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/jss.v5i6.948

This research discusses the dynamics of new province formation in Indonesia from the perspective of political, social, and economic factors. The formation of new provinces aims to enhance public services, strengthen regional identities, and promote local economic growth. However, this process also presents challenges, such as the potential for social conflict, resource allocation issues, and difficulties in governance management. Political factors, such as regional autonomy policies and the role of political elites, influence the decisions regarding regional expansions, while ethnic identities and community participation are crucial in the social context. In terms of economics, the potential for natural resources and challenges in regional financial management are key concerns. In conclusion, the success of establishing new provinces relies on implementing inclusive and sustainable policies that involve the community in decision-making processes and enhance the capacities of local governments to create welfare and stability

Amethyst Disputation (Datura Stramonium) As A New Type of Psychotropics Purnomo Santoso, Adi; Nurdin, Boy
Journal of Management Economic and Financial Vol. 2 No. 6 (2024): Special Issue
Publisher : Politeknik Siber Cerdika Internasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/jmef.v2i6.64

The amethyst plant (Datura stramonium) contains various active compounds, amethyst is also often used as an alternative medicine. This plant is believed to cure bruises, wounds, toothache, fever, rheumatism, gout and asthma. However, amethyst also has toxic substances that can cause several dangerous symptoms if consumed. One of the most dangerous substances in amethyst is scopolamine which has more dangerous effects than marijuana, methamphetamine, ecstasy, heroin and cocaine. This plant can make humans look like zombies, causing hallucinations. Apart from that, it is often misused to create the effect of excessive pleasure or euphoria, this can cause addiction because users want to repeat the happy feeling as an addictive or psychotropic substance. The legal consequences for users of amethyst narcotics which are not registered in the law are currently unable to take legal action against users, because the narcotics law does not regulate the type of amethyst narcotics itself, therefore the police and the National Narcotics Agency are in charge cannot take legal action against amethyst users. Current community efforts are only in the form of (preventive) appeals and advocacy campaigns, outreach and stop drug campaigns for the community. So there needs to be encouragement from various parties to the legislative body so that there are changes to statutory regulations to determine amethyst as a new type of psychotropic.

Dynamics of legal politics after Constitutional Court Decision Number 60/PUU-XXII/2024 Regarding the Party Wholesale System in the 2024 Regional Head Elections Yudhistira, Dhieno; Nurdin, Boy
Indonesian Journal of Multidisciplinary Science Vol. 4 No. 3 (2024): Indonesian Journal of Multidisciplinary Science
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/ijoms.v4i3.1039

The Constitutional Court has made a decision on regional head nominations in the Pilkada, which is an integral part of the broader general election system in Indonesia. This study analyzes the legal, political, and social implications of the decision and explores the paradigm shift in nomination, the impact on political party structures, and public reactions to these changes to create a more inclusive and participatory political climate. The study used a qualitative approach, employing a combination of legal analysis and a conceptual approach, focusing on the development and understanding of relevant legal concepts, such as democracy, political participation, and the nomination system. The results of the study suggest that lowering the nomination threshold could strengthen democracy in Indonesia by offering more opportunities for small parties and independent candidates, thereby creating an inclusive and representative election system that reflects diverse public aspirations. Moreover, the study could examine the long-term implications of these electoral reforms on political and social stability, analyzing how increased representation influences public trust in the political system.

Legal Protection For Consumers Buying And Selling Electronic Goods With Defective Products Arief, Ediyanto; Nurdin, Boy; Budianto, Azis
Jurnal Indonesia Sosial Sains Vol. 4 No. 05 (2023): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v4i05.823

Abstract. The presence of Regulation Number 8 of 1999 concerning Purchaser Insurance has concentrated a little since this Regulation controls the privileges and commitments of business entertainers and customers so they are safer and are supposed to turn into a legitimate umbrella for shoppers. Consumers need to know that they have the right to get protection when dealing with sellers or producers in conducting trade transactions so that when a loss occurs on the part of the consumer caused by the seller or producer, the consumer can demand that the seller or producer be responsible for the loss suffered by the consumer. The relationship between sellers as business actors to consumers must be maintained properly. The seller also knows whether there is anything to consider before being marketed or sent to consumers regarding the feasibility of the goods. The eligibility in question is the condition of the goods by the information submitted by the seller, according to what is in the advertisement, the seller has ethics when trading his goods. At the point when a misfortune is capable by the shopper, on the off chance that the proof states whether there was a component of mistake, it stays the obligation of the merchant, as expressed in Article 28 of Regulation Number 8 of 1999 concerning Customer Security.

Imposition of Criminal Sanctions on Corporations and/or Corporate Control Personnel Who Commit Money Laundering Crimes Nurdin, Boy; Asmoro, Dwi
Jurnal Indonesia Sosial Sains Vol. 5 No. 01 (2024): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v5i1.938

This research purpose is to describe law enforcement arrangements for corporations and/or corporate control personnel for money laundering crimes. The author uses a normative juridical approach, using primary and secondary data. Data analysis uses qualitative analysis. In Indonesia, legal regulations regarding the prevention and eradication of money laundering crimes were initially regulated in Law Number 15 of 2002 concerning the Crime of Money Laundering (UUTPPU) which was later revised into Law Number 25 of 2003 and subsequently revoked and replaced by Law- Law Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering. The results show that perpetrators of money laundering crimes are subject to sanctions based on Articles 6, 7, 8, 9, and 10 of Law Number 8 of 2010 concerning Money Laundering Crimes. Apart from that, to anticipate the occurrence of money laundering criminal attempts in Indonesia by postponing transactions with assets suspected to originate from criminal acts. Blocking of assets known to originate from criminal acts, and Temporary suspension of transactions related to money laundering crimes.

Juridical Review of Delays and Loss of Goods Users of PT. Pos Indonesia Services Nurdin, Boy; Muntaha, Sugeng
Jurnal Indonesia Sosial Sains Vol. 4 No. 12 (2023): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v4i12.942

The objective of this research is to scrutinize the responsibilities and privileges of both the consumer, who is the sender of the goods and PT. Pos Indonesia, as specified in UUPK Articles 4 and 5, which establish consumer rights and obligations, as well as UUPK Articles 6 and 7, which delineate the rights and obligations of commercial actors. The research used is normative legal research using field data as a complement. Normative legal research methods are also called doctrinal legal research. Rights and Obligations of PT. Pos Indonesia and Consumer Service Users are guaranteed in Law Number 8 of 1999 concerning Consumer Protection Articles 4 to Article 7 and Law Number 38 of 2009 concerning PT. Pos Indonesia in Article 29 to Article 31 paragraph (1). The Post Office is responsible for the shipment from the time it is received until it is handed over to the intended recipient. Postal Law Number 38 of 2009 Article 31 concerning Postal Obligations in Compensation and Article 19 concerning the obligations of business actors both outlined how postal parties must compensate for losses for delays or damage to goods. Compensation, if deemed necessary, will be replaced within six working days of receiving the claim. The rules that apply to claims for compensation are in the Decision of the Directors of PT. Pos Indonesia (Persero) Regarding the First Amendment on the Decision of the Directors of PT. Pos Indonesia (Persero) Number KD.112/DIR5/1118 Concerning Compensation Guarantee for Courier Delivery and Domestic Logistics if there is a discrepancy between the goods sent and those received, then according to this decision, consumers can claim compensation from the Post Office

Quo Vadis the Legal Politics of New Province Formation: Balancing Political Interests and Accelerating Welfare Achievements Muhammad Halim; Boy Nurdin
Journal of Social Science Vol. 5 No. 6 (2024): Journal of Social Science
Publisher : Syntax Corporation Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/jss.v5i6.948

This research discusses the dynamics of new province formation in Indonesia from the perspective of political, social, and economic factors. The formation of new provinces aims to enhance public services, strengthen regional identities, and promote local economic growth. However, this process also presents challenges, such as the potential for social conflict, resource allocation issues, and difficulties in governance management. Political factors, such as regional autonomy policies and the role of political elites, influence the decisions regarding regional expansions, while ethnic identities and community participation are crucial in the social context. In terms of economics, the potential for natural resources and challenges in regional financial management are key concerns. In conclusion, the success of establishing new provinces relies on implementing inclusive and sustainable policies that involve the community in decision-making processes and enhance the capacities of local governments to create welfare and stability

Dynamics of Legal Politics of Judicial Power in Responding to the Industrial Revolution 4.0 Boy Nurdin
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 1 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i1.5212

This study aims to analyze how the justice system and judicial power in Indonesia adapt to technological developments in the Industrial Revolution 4.0 era. This study uses a qualitative method with a normative legal approach that examines laws and regulations, legal doctrines, and judicial practices related to the application of technology in the law enforcement process. The main focus of this study is to identify the challenges and opportunities that arise for the judiciary in the digital era, such as changes in decision-making, the use of technology for judicial transparency, and the protection of human rights amidst legal automation. The results of the study indicate that digitalization and the application of technology in the Indonesian judicial system are very important to improve the efficiency, transparency, and accessibility of justice. Structural changes due to the amendments to the 1945 Constitution resulted in the decentralization of judicial power with three independent institutions: the Supreme Court, the Constitutional Court, and the Judicial Commission. Initiatives such as e-court and e-litigation implemented by the Supreme Court facilitate the legal administration process, while the Constitutional Court introduces a transparent judicial system through an informative website and mobile application. The Judicial Commission also utilizes digital platforms to maintain independence and accountability. However, challenges include the digitalization of the judicial process, demands for transparency, the influence of artificial intelligence, and increasing legal literacy. Courts need to adapt to technology to increase efficiency while protecting personal data and upholding human rights principles.

Title

Found 26 Documents
Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title Search

Found 26 Documents Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title

Found 26 Documents
Search