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All Journal JURNAL DOKTRIN Ensiklopedia Social Review Jurnal Syntax Fusion : Jurnal Nasional Indonesia International Journal of Educational Review, Law And Social Sciences (IJERLAS) Jurnal Prointegrita JURNAL RETENTUM Journal of Innovative and Creativity
Bachtiar Simatupang, Bachtiar
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Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Social Sciences Other

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ASPEK YURIDIS UU NO.10 TAHUN 1998 TERHADAP PERANAN PERBANKAN DALAM MENINGKATKAN PEREKONOMIAN INDONESIA BERDASARKAN PANCASILA DAN UUD 1945 Simatupang, Bachtiar
Ensiklopedia Sosial Review Vol 1, No 1 (2019): Volume 1 No 1 Februari 2019
Publisher : Lembaga Penelitian dan Penerbitan Hasil Penelitian Ensiklopedia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33559/esr.v1i1.297

Abstract

Negara Indonesia sebagai Negara yang sedang berkembang bertujuan untuk mencapai masyarakat yang adil dan makmur, merata materil dan juga spiritual. Sebagai Negara yang memiliki tujuan dan strategi, Indonesia menerapkan banyak hal yang harus dikerjakan untuk meningkatkan perekonomian Indonesia yang matang disertai dengan pemerataan pembangunan yang tersebar ke seluruh pelosok Nusantara. BUMN merupakan salah satu pendorong perekonomian nasional. Perbankan sebagai salah satu BUMN dalam melaksanakan operasionalnya tidak semata-mata untuk mencari keuntungan, akan tetapi harus mendukung usaha pemerintah dalam meningkatkan perekonomian nasional. Hal ini tegas tercantum dalam Pasal 4 Undang-Undang Republik Indonesia Nomor 7 Tahun 1992 tentang Perbankan menyebutkan: “Perbankan Indonesia bertujuan menunjang pelaksanaan pembangunan nasional dalam rangka meningkatkan pemerataan, pertumbuhan ekonomi, dan stabilitas nasional kearah peningkatan kesejahteraan rakyat banyak.”
TATA CARA DAN PROSES PENYIDIKAN TERHADAP PELAKU TINDAK PIDANA PENCURIAN UANG MELALUI ATM DI KEPOLISIAN RESOR KOTA BESAR MEDAN Pinem, Herry Bastian; Gultom, Maidin; Simatupang, Bachtiar
JURNAL PROINTEGRITA Vol 5 No 1 (2020): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (130.206 KB) | DOI: 10.46930/jurnalprointegrita.v4i1.567

Abstract

This study aims at determining and understanding the causes of money theft via ATMs in the Medan City Police Legal Area, investigators' strategy in conducting investigations of money theft via ATMs in the Medan City Police Station, the obstacles faced by Medan City Police Department investigators in handling money theft through ATMs. The data used in this study are primary data and secondary data. Primary data were obtained from the field by conducting interviews and case studies with related parties. Secondary data were obtained through library research or study documentation to get secondary data. Through this research, thoughts, doctrines, opinions or conceptual thoughts from previous studies relating to the object of study research were obtained. The results showed that the causes of theft through ATMs were economic factors, environmental factors, social factors, low religious and moral experience, educational factors, family factors, and mental illness called kleptomania. The strategy of investigating the crime of money theft through ATMs by the Medan City Police is by following up the report immediately, making an investigation warrant and an investigation warrant, conducting a crime scene by examining the results of CCTV recordings, searching for traces / fingerprints of the perpetrators at the crime scene, looking for evidence used by the offender to commit a crime and to make a crime scene sketch to be attached to the minutes of the crime scene inspection. The obstacles faced by Medan City Police investigators in investigating the crime of money theft through ATMs are the absence of CCTV installed in the ATM room, the installed CCTV has been damaged so that the picture is no longer clear, there is no trace or fingerprint of the perpetrator in the ATM room because the perpetrators used gloves and damaged the crime scene because someone had come in and out of the ATM room before the police came to inspect the crime scene.
TATA CARA PENYIDIKAN TERHADAP PELAKU TINDAK PIDANA KEKERASAN TERHADAP ANAK DALAM KELUARGA Sidauruk, Franky Hotman S.; Gultom, Maidin; Simatupang, Bachtiar
JURNAL PROINTEGRITA Vol 5 No 1 (2020): APRIL
Publisher : LPPM Universitas Darma Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (337.325 KB) | DOI: 10.46930/jurnalprointegrita.v4i1.568

Abstract

This study aims at determining and understanding the factors causing domestic violence, procedures for investigating perpetrators of domestic violence at the Medan City Police, and the obstacles faced in investigating domestic violence at the Kota Besar Police Station. In this research, library research was conducted. The results of the study show that the factors causing the crime of domestic violence are in addition to environmental factors, association, the influence of mass media, films, soap operas apparently also influenced the attitudes and actions of a child or family member. Culture encourages women (wives) to submit to their husbands, especially economically. Society does not consider domestic violence as a social problem, but rather as an internal problem between husband and wife, other people may not interfere. It is mistaken understanding of religious teachings assuming that men may rule over women. The process of investigating perpetrators of domestic violence is as follows: complaints from victims are received through the Women's and Children's Service Unit (PPA) Picket Officers. Furthermore the officer advised the victim to do a Visum et Repertum. The officer who receives the complaint will make a Minute of the Investigation of the victim. Based on information from the victim, the investigator will examine witnesses and call or arrest the suspect (depending on the results of Visum et Repertum) to conduct an examination of the suspect. In carrying out investigations of domestic violence, investigators experience several obstacles, namely: Domestic violence has a relatively closed (private) scope and is closely guarded because of the occurrence in the family environment; Domestic violence is often considered reasonable because it is believed that treating a wife as he wishes is the husband's right as the leader and head of the household; Domestic violence occurs in legal institutions, namely marriages. This fact causes the public to not respond to the complaints of the victims of the crime of domestic violence they experience.
Analisis Yuridis Perlindungan Hukum Terhadap Tenaga Kerja Indonesia Ditinjau Dari Undang-Undang Nomor 18 Tahun 2017 Tentang Perlindungan Pekerja Migran Indonesia Musrin, Musrin; Simatupang, Bachtiar; Anatami, Darwis
Jurnal Syntax Fusion Vol 2 No 12 (2022): Jurnal Syntax Fusion: Jurnal Nasional Indonesia
Publisher : CV RIFAINSTITUT

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54543/fusion.v2i12.229

Abstract

Indonesian Migrant Workers (TKI) is one of the country's largest foreign exchange. Along with the number of TKI who work abroad, the increasing treatment that is not in accordance with what is expected by the workers. The treatment of employers or employers is often contrary to applicable law. The provisions in Law Number 18 of 2017 concerning the Protection of Indonesian Migrant Workers Abroad regulates how the protection of Indonesian Migrant Workers working abroad, labor law or employment (Labor Law) is part of the law regarding the regulation of labor relations, both individual and collective. Research is a basic tool in the development of science and technology. This is because research aims to reveal the truth in a systematic, methodological, and consistent manner. The data and information that the author uses in writing this thesis are obtained or obtained through normative research.Research is a basic tool in the development of science and technology. This is because research aims to reveal the truth in a systematic, methodological, and consistent manner. The data and information that the author uses in writing this thesis are obtained or obtained through normative research. The 1945 Constitution of the Republic of Indonesia Article 27 paragraph (2) states that every Indonesian citizen has the right to work and a decent living for humanity. In fact, limited job opportunities in the country have caused many Indonesian citizens to seek work abroad. Juridically the laws and regulations in the field of placement and protection of Indonesian Migrant Workers (TKI) are not synchronized vertically or horizontally. While sociologically the level of legal awareness of prospective Indonesian Migrant Workers (TKI), lack of supervision from labor inspectors, weak law enforcement. Legal Protection for Indonesian Migrant Workers Working Abroad as regulated in Law Number 18 of 2017 concerning the Protection of Indonesian Migrant Workers Abroad. It must start with reforming the law. It aims to protect Indonesian Migrant Workers (TKI) who work abroad properly
PERTANGGUNGJAWABAN HUKUM TERHADAP BANK DAN DEBITUR PENERIMA FASILITAS KREDIT BANK YANG TIDAK BERDASARKAN PRINSIP KEHATI-HATIAN (ANALISIS PUTUSAN NO:2767/PID.B/2020/PN.MDN) Adyaksa, Vicky Geraldo; Simatupang, Bachtiar
JURNAL DOKTRIN REVIEW Vol 2, No 2 (2023): Desember
Publisher : JURNAL DOKTRIN REVIEW

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Abstract

Banks are companies that operate in the financial sector because they are always related to finance. Law No. 10 of 1998, explains that banks are business entities that collect funds from the public in the form of savings and distribute them to the public in the form of credit or other forms. The problem in this research is to analyze Providing Credit by Banks and Debtors to PT. Bank Tabungan Negara (BTN) Medan Branch where there were problems with the Defendant as Director of PT. Krisna Agung Yudha, who is none other than a debtor from the Bank, has handed over the original 93 SHGB to PT. State Savings Bank Medan branch to process the installation of the HGB Certificate Rights, namely 35 HGB Certificates which should be used as collateral at Bank BTN Medan Branch from the control of a Notary through an employee from the Notary's Office, that the defendant in taking the 35 HGB certificates did not have prior permission from Bank Tabungan Negara (BTN) Medan Branch. The research was conducted using normative juridical research. Based on the results of the research, it was found that there was an error in giving credit to the Debtor (Customer) where the Collateral that was the Guarantee for providing the Credit was still in the name of another person (Not Yet Changed Name).
TINJAUAN KRIMINOLOGI TERHADAP KEJAHATAN PERDAGANGAN ORANG (STUDI PADA POLDA SUMATERA UTARA) Siregar, Eddy Surya; Siregar, Syawal Amry; Simatupang, Bachtiar
JURNAL RETENTUM Vol 3 No 1 (2021): MARET
Publisher : Pascasarjana UDA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/retentum.v5i2.1367

Abstract

Rumusan masalah penelitian ini adalah apakah yang menyebabkan terjadinya kejahatan perdagangan orang, apa akibat yang ditimbulkan dari kejahatan perdagangan orang, bagaimana cara menanggulangi/mencegah terjadinya kejahatan perdagangan orang. Hasil penelitian menunjukkan bahwa adapun faktor-faktor yang menyebabkan terjadinya perdagangan orang adalah: faktor ekonomi, tingginya angka pengangguran, perdagangan orang melibatkan korporasi, integritas pejabat yang rendah, tinggi permintaan tenaga kerja murah di luar negeri, ketidaksetaraan gender, kurangnya kesadaran masyarakat atas risiko menjadi imigran gelap, pendidikan rendah, kurangnya pengawasan terhadap aktivitas korporasi dan pengaruh globalisasi. Kejahatan perdagangan orang mempunyai dampak yang cukup besar bagi masyarakat, karena dapat berakibat menimbulkan keresahan di masyarakat karena takut kehilangan anggota keluarga, memicu timbulnya tindak pidana lain seperti tindak pidana narkotika, pemalsuan identitas dan protitusi, terjadinya eksploitasi terhadap korban, serta menimbulkan penderitaan bagi korban. Tetapi akibat yang paling besar adalah terhadap korban perdagangan orang karena akan mengalami penderitaan, depresi (gangguan jiwa berat), cacat fisik, terinfeksi penyakit HIV/AIDS, serta kehamilan yang tidak diinginkan. Adapun cara mencegah ataupun menanggulangi terjadinya kejahatan perdagangan orang adalah dengan meningkatkan kesadaran masyarakat, melakukan pengawasan terhadap aktivitas masyarakat, melakukan penegakan hukum yang tegas, serta meningkatkan integritas pejabat pemerintah
Juridical Analysis Of The Effectiveness Of The Golden Visa Policy In Improving The Level Of Compliance With Immigration Regulations From The Perspective Of Immigration Law And Administration (A Research Study In Batam City) Tua, Alcer Sanny Maruli Paima; Anatami, Darwis; Simatupang, Bachtiar; Erniyanti, Erniyanti
Journal of Innovative and Creativity Vol. 5 No. 3 (2025)
Publisher : Fakultas Ilmu Pendidikan Universitas Pahlawan Tuanku Tambusai

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Abstract

The Golden Visa policy is one of the strategic instruments within Indonesia’s immigration system, aimed at attracting foreign investors by granting long-term residency rights based on a particular investment value. Its implementation is regulated by Law No. 6 of 2011 on Immigration, Government Regulation No. 40 of 2023, Ministry of Law and Human Rights Regulation No. 22 of 2023, and Ministry of Immigration Regulation No. 3 of 2025. This research is motivated by the importance of examining the effectiveness of the policy in increasing compliance with immigration regulations, especially in Batam City, a strategic border area with high foreign investor mobility. This research aims to analyze the Golden Visa policy's legal regulations, assess the effectiveness of its implementation in improving compliance with immigration regulations from a legal and administrative perspective, identify obstacles, and formulate relevant solutions. The methods used are normative and empirical juridical approaches, supported by primary data from interviews and observations at the Batam Immigration Office and secondary data from legal literature and relevant regulations. The research results indicate that although the legal framework for the Golden Visa has been systematically established, there are still weaknesses in the synchronization of norms and the technical guidelines for its implementation. On the implementation side, this policy has contributed to improved administrative compliance by foreign investors; however, challenges remain in the form of structural obstacles, legal culture, and supervisory capacity. Therefore, regulatory improvements, enhanced legal literacy for visa holders, administrative service reforms, and synergy among relevant agencies are needed to ensure that the effectiveness of this policy operates optimally within the corridors of justice, certainty, and legal benefit.
JURIDICAL ANALYSIS OF SYAHBANDAR'S RESPONSIBILITY IN REALIZING SAFETY SHIPPING (KSOP Class III Kijang Office Research Study) Arifin, Fatahur; Respationo, M. Soerya; Simatupang, Bachtiar
International Journal of Educational Review, Law And Social Sciences (IJERLAS) Vol. 2 No. 6 (2022): November
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/ijerlas.v2i6.437

Abstract

The purpose of this study is to find out and analyze the porter's duties in realizing shipping safety, the porter's responsibility in realizing shipping safety, as well as the factors that become obstacles and alternative solutions to the porter's responsibility in shipping safety at the Port Authority and Class III Kijang Port Authority office. This study uses Grand theory, namely the theory of legal protection by Satjipto Raharjo, middle theory using the rule of law theory by Wirjono Projadikoro and applied theory using the theory of the law of happiness (utilitarianism) by Jeremy Bentham. This study uses a descriptive analysis approach to provide an overview and describe the object of research based on the facts that exist chronologically and systematically by using secondary data to obtain conceptual conceptions of theories, opinions or thoughts that are related to the object under study. Data collection techniques are library research and interviews which are then analyzed descriptively so that in addition to being able to describe and reveal the legal basis, they can also provide solutions to the problems in question. The population in this study were all employees and leaders of the Class III Kijang Harbormaster and Port Authority Office, with a sample of 4 people who were randomly selected and considered to be able to describe the characteristics of the population. The results of the analysis concluded,
Co-Authors Adyaksa, Vicky Geraldo Anatami, Darwis Arifin, Fatahur Maidin Gultom Musrin Musrin Pinem, Herry Bastian Respationo, M. Soerya Sidauruk, Franky Hotman S. Siregar, Eddy Surya Siregar, Syawal Amry Tua, Alcer Sanny Maruli Paima