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Yasmirah Mandasari Saragih
Panca Budi University
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Strengthening Victim Protection and Restorative Justice in Transnational Crime Cases: Legal Harmonization between Civil Remedies and Criminal Prosecution Linda Ikawati; Yasmirah Mandasari Saragih; Lidya Devega Br. Sinaga
Journal of Civil Criminal Law Vol. 1 No. 3 (2025): December : International Journal of Civil Criminal Law
Publisher : International Forum of Researchers and Lecturers

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70062/jccl.v1i3.144

Abstract

Background: Transnational crime has become increasingly complex and has wide-ranging impacts on victims, while existing legal systems still demonstrate fragmentation between criminal and civil law and remain inadequate in providing effective victim protection and recovery. Research objective: This study aims to analyze and strengthen victim protection in transnational crime through a restorative justice approach, with a particular emphasis on harmonizing criminal and civil legal mechanisms. Method: This study employs a socio-legal approach that integrates normative legal analysis with empirical methods, including case studies, comparative analysis across jurisdictions, and interviews with legal practitioners and non-governmental organizations. Results: The findings indicate that victim protection is hindered by weak restitution enforcement, complex compensation procedures, limited institutional coordination, and cross-border legal barriers. In addition, the implementation of restorative justice in the context of transnational crime remains limited due to the lack of integration within formal legal systems. Therefore, an integrative approach combining criminal law, civil law, and restorative justice is necessary to establish a more comprehensive, effective, and victim-oriented system of protection.
Criminal Responsibility for Perpetrators in Terrorism Criminal Acts in Indonesia Sri Utami; Yasmirah Mandasari Saragih; Tamaulina Br.Sembiring; Sudarno Hariadi Nasution; Tengku Muhammad Reza Fikri Dharmawan Assegaf
Green Social: International Journal of Law and Civil Affairs Vol. 2 No. 1 (2025): International Journal of Law and Civil Affairs
Publisher : International Forum of Researchers and Lecturers

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70062/greensocial.v2i1.60

Abstract

The crime of terrorism is a form of crime with an international dimension that is very frightening to the public. Terrorism is a crime against humanity which is classified as an extraordinary crime because it has succeeded in creating chaos based on religion, sect or organization. This crime against humanity is regulated in Law of the Republic of Indonesia Number 5 of 2018 concerning Terrorism Crimes. Terrorist networks that are difficult to trace and have wide access make the problem of terrorism difficult to eradicate. Easy access between countries is one of the reasons why it is difficult to break the chain of terrorist networks. So efforts are needed through bilateral, regional and international cooperation to eradicate terrorism. The research method used in this paper uses normative legal research based on legal theories. By taking a legislative approach through literature study. This research aiming to find out what causes perpetrators to commit criminal acts of terrorism and to find out what form of criminal law accountability exists for perpetrators who participate in criminal acts of terrorism in Indonesia .
Legal Protection for Victims in Fake Investment on Telegram Zeno Eronu Zalukhu; Yasmirah Mandasari Saragih; Fauzan Fauzan
Green Social: International Journal of Law and Civil Affairs Vol. 2 No. 1 (2025): International Journal of Law and Civil Affairs
Publisher : International Forum of Researchers and Lecturers

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70062/greensocial.v2i1.64

Abstract

The Unitary State of the Republic of Indonesia is a country of law that guarantees justice and protection for its citizens. This protection is stated in the 1945 Constitution Article 28G paragraph (1), namely: "Everyone has the right to protection of themselves, their families, their honor, their dignity, and their property under their control, and has the right to a sense of security and protection from the threat of fear to do or not do something that is a basic human right". Fraudulent investment is an act of investment fraud, where the perpetrator asks for funds to be invested in a business that is in fact illegal and does not have a permit from the competent authority. This study aims to determine the form of legal protection for victims and to find out how to avoid fraudulent investment. The research method used is qualitative by using the type of literature study of journal analysis, or other media to become a literature reading that is arranged coherently and neatly. This literature study will look for various relevant articles by citing from various sources.
IMPLEMENTASI PASAL 120 UNDANG-UNDANG N0MOR 4. TAHUN 2023 TENTANG PENGEMBANGAN DAN PENGUATAN SEKTOR KEUANGAN TERKAIT BARANG HASIL KEJAHATAN ( Studi penelitian PT. INDONESIA GADAI OKE) Danioko Sastra Sembiring; Mhd Arif Sahlepi; Yasmirah Mandasari Saragih
NUSANTARA : Jurnal Ilmu Pengetahuan Sosial Vol 11, No 5 (2024): NUSANTARA : Jurnal Ilmu Pengetahuan Sosial
Publisher : Universitas Muhammadiyah Tapanuli Selatan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31604/jips.v11i5.2024.2181-2196

Abstract

Penelitian ini bertujuan untuk mengevaluasi implementasi Pasal 120 ayat (1), (2), dan (3) dari Undang-Undang Nomor 4 Tahun 2023 tentang Pengembangan dan Penguatan Sektor Keuangan dalam konteks penanganan barang jaminan yang diduga berasal dari hasil kejahatan, dengan fokus pada praktik operasional di PT. Indonesia Gadai Oke. Pasal tersebut menetapkan kewajiban bagi perusahaan gadai untuk memastikan bahwa barang jaminan tidak terlibat dalam kejahatan dan untuk melaporkan serta menangani barang yang diduga hasil kejahatan dengan prosedur hukum yang tepat. Penelitian ini menggunakan pendekatan kualitatif dengan metode studi kasus untuk menganalisis bagaimana PT. Indonesia Gadai Oke menerapkan ketentuan tersebut dalam praktik sehari-hari. Data dikumpulkan melalui wawancara mendalam dengan pihak manajemen dan staf operasional, serta analisis dokumen internal perusahaan. Hasil penelitian menunjukkan bahwa PT. Indonesia Gadai Oke menghadapi beberapa kendala dalam menerapkan ketentuan tersebut, termasuk keterbatasan dalam sistem verifikasi barang jaminan, kesulitan dalam koordinasi dengan aparat penegak hukum, dan tantangan dalam mengedukasi nasabah tentang peraturan hukum. Meskipun perusahaan telah melakukan berbagai upaya seperti meningkatkan pelatihan karyawan, memperkuat sistem verifikasi, dan membangun kerja sama dengan lembaga terkait, masih terdapat ruang untuk perbaikan.Upaya-upaya yang dapat meningkatkan efektivitas implementasi meliputi pengembangan teknologi canggih untuk verifikasi, pelatihan lebih lanjut bagi karyawan, penerapan prinsip Good Corporate Governance, dan peningkatan komunikasi dengan pihak berwenang. Penelitian ini memberikan rekomendasi bagi perusahaan gadai untuk memperbaiki prosedur internal dan meningkatkan kesadaran hukum untuk mencegah penyalahgunaan sektor keuangan oleh pelaku kejahatan.
Co-Authors , Rahul Ardian Fikri Abang Anton Abdi Ridho Abdur Rahman Sirait Abu, Roziya Adilman Reliance Lawolo Ahbym Faizan Ahmad Novaisal alexander Alwandani Alwandani Andi Gultom Angga Sahputra Sirait Anggi Dian Nugraha Ansori Maulana Antonius, Agam Saputra Ardiman Waruwu Ariansyah Ariansyah Arianto Lase Arianus Halawa Armanda, Wahyu Arnovan Pratama Surbakti Aruan, Yulia Christy Shintara Askamaini Askamaini Asmita Widimartha Nainggolan Assegaf, Tengku Muhammad Reza Fikri Dharmawan Ayanda Shiro Kamarullah Azhar AR Azhar Hairi Putra Benario Dasmilta Sembiring Beny Satria Berlian Berlian Berlian Evi Yenni Pakpahan Biner Sihotang Bisbon Sibutar-Butar Bisbon Sibutar-Butar Bonar Yudhistira Bonari Tua Silalahi Boniek Juventus Boniek Juventus Br Sinaga, Lidya Devega Cipto Hardoyo Dahlan Dahlan Dahlia Kusuma Dewi Damun Damun Daniel Edward H Situmorang Daniel Situmorang Danioko Sastra Sembiring Darma Setiawan Delianto Habeahan Deny Prabowo Dhermawan, M. Ryan Dibi Vation Manik Eben Heser Tarigan Eddy Eddy Edisa Putra Ginting Efraim Abigail Bukit Eka Suwirza Elisabeth Saragih Enus Ginting Eri Siswanto Erwin Efendi Rangkuti Fahmi Anwar Tanjung Fairuz Ula, Rifqi Faisal Faisal Faisal Hakim Faruq Rozy Fauzan Fauzan Fauzan fauzan Fauzan Ferdinand Sembiring Ferry Irmawan Ferry Irmawan Firman Halawa Frenki Hamonangan Turnip Gea, Alex Sokhian Gemilang, Gilang Gilang Gemilang Gunawan Putra Manihuruk Gunawan, Adinda Julia Habeahan, Delianto Haposan Silalahi Haposan Silalahi Harahap, Muhammad Rafandi Hardi Hermawan Haris Putra Utama Limbong Hasibuan, Helviana Helmawan Trintono Subekti Henry Aspan Heronimus Halawa Hotlan Wanto Siahaan Hutagalung, Oskar Ibrahim Ibrahim Ilmuwani Lubis Ilmuwani Lubis Iman Sejati Zendrato Ireny Natalia Putri Sihite Irfan Rizky Pradya Irfan Rizky Pradya Isa, Saptha Nugraha Ismaidar I, Ismaidar Iyo Iko Rasaki Jesslyn Elisandra Harefa Juita Novalia Br Barus Juita Novalia Br. Barus Kaaisar Romolus Deo Sianipar Karolus Agung Dery Rianto Karolus Agung Dery Rianto Kartika Septiani ketaren, abdurahman Harits Khaliluddin Khaliluddin Krisley Jerani Sembiring Lasma Sinambela Lidya Rahmadhani Hasibuan Linda Ikawati Lindawati Br Surbakti M. Fajri Hidayatullah M. Luqmannul Hakim Siregar M. Yusuf Afandi Maisyan Rizaldi Mendrofa, Kevin Manalu, Mogang M.H. Manase Putra Manurung, Heriyanto Manurung, Krismanto Marice Simarmata Mazlifah Mansoor MH Fauzan Mhd Arif Sahlepi MHD AZHALI Siregar Mhd. Azhali Siregar Mhd.Ihwanuddin Hasibuan Mitranda Seragih Mohammed Faiz Hadi Muhamad ilham Muhamad Romdoni Muhammad Arif Sahlepi Muhammad Aulia Amir Batu Bara Muhammad Azhali Siregar Muhammad Citra Ramadhan MUHAMMAD FAHMI Muhammad Faiz Hadi Muhammad Khambali Muhammad Mujahidin Za Muhammad Ridwan Lubis Muhammad Safar Mula Sihombing Mulyadi, Mus Nabilah Syaharani Nasution, Ariqh Fahdi Anugrah Ndruru, Restika Nopiana Mozin Nora Elida Manurung Novaisal, Ahmad Nurul Aini Ongku Sapna Fella Hasibuan Oskar Hutagalung Panca Sarjana Putra Pangaribuan, Christine Natalia Paulus Purba Pintabar, Andar Jimmy Prananta Garcia Ginting Purba , Paulus Purba, Paulus Putriani Nduru Rafianti, Fitri Rahmah Hayati Sinaga Rahmayanti Rahmayanti Rahmayanti Raja arsyadil fiqry siregar Redyanto Sidi Reza Fazri Prasetyo Rial Pradila Srg Riki Hamdani Riki Hamdany Riki Hamdany Rikson Rikson Riski Darwaman Ritian Handayani Robert Napitupulu Romy Rohadi Saragih Rony, Zahara Tussoleha Rudi Salam Tarigan Ryan Fadli Siregar Safar, Muhammad Sagita Ifani Emri Samsuto Samsuto Sani, Ahmad Zaharuddin Saptha Nugraha Isa Saragih, Geofani Milthree Sari Sania Tampubolon Sembiring, Ever Scula T. Sembiring, Ferdinand Servasius Edwin Telaumbanua Sihombing, Yossri Mantaw Silalahi, Bonari Tua Sinaga, Mhd. Sanip Heri Sinaga, Rahmah Hayati Sirait, Abdur Rahman Siregar, Raja Arsyadil Fiqry Siregar, Teguh Hidayat Sitorus, Tonggo Sony Prayudha Winata Sony Prayudha Winata Sri Devi Zebua Sri Utami Sri Utami SRI UTAMI Starting Sihombing Suci Ramadhani, Suci Sudarno Hariadi Nasution Sudarno Hariadi Nasution Sukardi Sukardi Sumarno Sumarno . Sumarno Sumarno Suramin Suramin Suramin, Suramin Syaiful Asmi T. Ikhsan Ansyari Husny Tagor Aruan Tamaulina Br Sembiring Tamaulina Br. Sembiring Tamaulina Br.Sembiring Teguh Hidayat Siregar Tengku Ikhsan Ansyari Husni Tengku Muhammad Reza Fikri Dharmawan Assegaf Tengku Riza Zarzani N Utari Debora Utrechk Ricardo Utreck Ricardo Veronika Karolina Simamora Welli Nirpa Pasaribu Wida Azlina Widya Meilani Wildan Fahriza Willy Novan Prakoso Willy Novan Prakoso Yohanes Reston N.A Laia Yohnly Boelian Dachban Yoldy Israq Yolla Veronica Sembiring Yossri Mantaw Sihombing Yosua, Dicky Yudiansyah B Yulia Christy Shintara Aruan Yuniel Putra Hulu Zahrana Syavica Zeno Eronu Zalukhu Zeno Eronu Zalukhu Zubaidah Zubaidah