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Analysis of Money Laundering by Applying a Pyramid Scheme System in Distributing Goods” With Fraud Mode (Case Study Of Supreme Court Decision No. Number 4202 K / Pid.Sus/2023) Maswandi, Maswandi
International Asia Of Law and Money Laundering (IAML) Vol. 4 No. 1 (2025): 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.v4i1.116

Abstract

This study is intended to analyze the modus operandi used and how consideration of judges in the settlement of cases of money laundering, as well as countermeasures can be done against business fraud crimes that apply pyramid schemes in Supreme Court decision number 4202 K / Pid.Sus/2023 . Juridical method empirical is used in tracing data sourced in normative research. The results of the study produced the cause mode of money laundering with the origin of fraud businesses that implement pyramid schemes is public ignorance of good investment or wrong. Consideration of judges in the settlement of cases of business fraud that apply the scheme pyramid, stating that this crime is proven to violate the actions of the defendant as set and threatened in Article 378 of the criminal code in conjunction with Article 55 Paragraph (1) to-1 of the Criminal Code;. Attempts countermeasures can be done with pre-emtive efforts, namely the implementation of routine socialization and provision program for good investment, further preventive efforts through increased supervision and implementation of inspections of businesses that have permission or not to invest heavily in society, as well as repressive efforts in the form of sanctions, enforcement and punishment of punishment.
The Role of Teachers in Improving Student Discipline Development Maswandi, Maswandi; Jumardi, Jumardi; Samsul, Samsul; Hasbullah, Hasbullah
DIDAKTIKA Vol 17 No 2 (2023)
Publisher : Fakultas Tarbiyah Institut Agama Islam Negeri (IAIN) Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/didaktika.v17i2.9047

Abstract

The role of teachers is pivotal in shaping student discipline and fostering character development within the school environment. This study investigates the strategies employed by teachers at MTs Ar-Raihan Lattekko in enhancing the discipline of ninth-grade students. Utilizing a qualitative descriptive approach, data were collected through observation, interviews, and documentation. The findings reveal that teachers enact twelve key roles in discipline development, including acting as organizers, informants, class managers, demonstrators, mediators, facilitators, motivators, inspirators, initiators, evaluators, climatologists, and culminators. These roles are reflected through structured classroom management, daily behavioral guidance, provision of role models, motivation, and reward systems. Discipline techniques applied are rooted in democratic values, emphasizing preventive and supportive actions rather than punitive measures. This research highlights the effectiveness of teacher-led discipline strategies in shaping responsible student behavior, offering valuable insights for educational institutions seeking to strengthen character education.
Analysis of Divorce Decision on Legal Responsibility and Divorce Procedure in Decision No. 251 / Pdt.G / 2025 / PN Mdn Maswandi, Maswandi
International Asia Of Law and Money Laundering (IAML) Vol. 4 No. 2 (2025): 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.v4i2.123

Abstract

This study aims to analyze the legal considerations of judges in Decision No. 251 / Pdt.G / 2025 / PN Mdn which is a divorce case decided by the Medan District Court in 2025. Using a normative juridical approach, this study examines the suitability of divorce procedures with applicable legal provisions, as well as analyzing the legal consequences of the judgment against the parties. The findings showed that the court had carried out procedures in accordance with the code of civil procedure, including mediation efforts and summons of the parties. This decision is important as a precedent in assessing the effectiveness of domestic dispute resolution mechanisms in the General Court.
PERFORMANCE IMPROVEMENT OF GINGER FARMERS IN PEATLAND, KUBU RAYA DISTRICT Lestary, Septia; Yurisinthae, Erlinda; Maswandi
Jurnal AGRISEP JURNAL AGRISEP VOL 22 NO 01 2023 (MARCH)
Publisher : Badan Penerbitan Fakultas Pertanian, Universitas Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (417.201 KB) | DOI: 10.31186/jagrisep.22.01.181-194

Abstract

The economic value of ginger agricultural commodities has many advantages as a healthy way of life for the society, and this value is reflected in the productivity of ginger farming. When used, peatlands have the potential to significantly boost ginger output, which in turn can help farmers perform more effectively. In the peatlands of Kubu Raya Regency, where ginger is grown, the purpose of this study is to investigate the technical efficacy of ginger farmers and the efforts they make to improve their crops' yields. The choice of locations for the research projects was made deliberatively with consideration given to the proximity of horticulture farmer groups. This study utilized a probability sampling approach and observed 57 representative samples of the farmers who responded to the survey. The software program known as FRONTIER 4.1 is used to aid in the stochastic frontier analysis (SFA) approach of data analysis. Based on the results of the study, the t value for the variable land area was 6.71 > 2.07 and the t value for the seed variable was 5.70 > 2.07 indicating that these two variables had a considerable influence on ginger yield. This data means that the technical efficacy of ginger farmers and the efforts they make can increase ginger yields. With this, it is important for farmers to pay attention to the performance given to ginger plants planted to obtain increased income.
State and Fiqh: Examination of the Legal Status of Divorce in Verstek Decision Number 2939/Pdt.G/2023/PA.Mdn Maswandi, Maswandi; Frensh, Wenggedes; Siregar, Fitri Yanni Dewi; Hidayani, Sri
Al-Qadha : Jurnal Hukum Islam dan Perundang-Undangan Vol 11 No 1 (2024): Al-Qadha: Jurnal Hukum Islam dan Perundang-Undangan
Publisher : Hukum Keluarga Islam IAIN LANGSA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32505/qadha.v11i1.8722

Abstract

This research is grounded in Decision Number: 2939/Pdt.G/2023, wherein the presiding magistrate rendered a verdict of Verstek in his consideration of the case. In such cases, the decision is rendered by the court in the absence of either the defendant or their legal representative. The validity of a verstek verdict in the context of the legitimacy of a marriage may be contingent upon the applicable legislation within the jurisdiction in question; thus, this investigation will consider both positive law and Islamic law. The objective of this article is to undertake a critical analysis of the decision rendered in Decision Number: 2939/Pdt.G/2023, which pertains to the use of a verstek decision to terminate a marriage due to childlessness, followed by disputes and quarrels. This research is a normative legal study with a case-based approach. The principal data source is derived from court decisions in the field of marriage law. The analysis reveals that, in Decision Number: 2939/Pdt.G/2023, a verdict of divorce by verstek is considered valid if the stipulated procedures have been followed correctly and the party who is required to be present or provide a defence does not do so without a valid reason. Islamic law also establishes principles of justice and protection of individual rights, including in the marriage process. Accordingly, the legitimacy of a marriage concluded through a verstek verdict may be contingent upon the interpretation of Islamic schools of thought and the legal principles that are embraced. Likewise, in the context of marriage law in Indonesia, a verstek decision in a verstek divorce case can be recognized as valid if it has fulfilled the requirements stipulated in the law. Thus, to determine whether a verstek decision in a marriage is valid or not, it is necessary to consider the applicable legal context, both in terms of civil law and in terms of Islamic law (fiqh) or the applicable marriage law.
Advocate Immunity Is Active When Integrity In The Exercise Of The Profession Jamillah, Jamillah; Maswandi, Maswandi
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.v2i1.3722

Abstract

n the practice of law enforcement, many advocates who abuse the right of immunity of this profession and similarly in contrast, many other law enforcers do not understand the rightof Advocate immunity. This right of immunity will be strong if an advocate carries out hisprofession in line with his integrity. The results concluded that the application of the rightof immunity is successful if between law enforcement agencies work in accordance with thedignity of the law and each legal actor maintains professionalism according to the code ofethics and adheres to the principle of good faith to uphold the law and justice to benefit thewider community and the right of immunityKeywords: Immunity, Law, Integrity
RESTORATIVE JUSTICE FORMULATION POLICY IN THE JUVENILE CRIMINAL JUSTICE SYSTEM IN INDONESIA Maswandi, Maswandi; Ingratubun, Fitriyah; Ingratubun, Junaidi Abdullah
Masalah-Masalah Hukum Vol 52, No 2 (2023): MASALAH-MASALAH HUKUM
Publisher : Faculty of Law, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/mmh.52.2.2023.187-196

Abstract

The aim of this research is to understand and evaluate restorative justice formulation policies in the juvenile criminal justice system in Indonesia. The judicial normative method is employed in this research approach. It can be concluded that in order to achieve restorative justice for every child, to create a balance between the interests of the perpetrator and the victim, and to also pay attention to the impact settlement of criminal cases so that they can live, grow, and develop, it is necessary to pay attention to how these provisions can be implemented in society, not just in the formulation of all laws and regulations.
CIVIL LAW AND CRIMINAL LAW ASPECTS OF HOAX NEWS IN ELECTRONIC MEDIA rafiqi rafiqi; maswandi maswandi; marsella marsella
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 2 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i2.3909

Abstract

The advancement of information technology (internet) and allforms of benefits in it brings its own negative consequences whichare increasingly troubling the community. The abuse that occursin this cyber space is what is then known as cyber crime orInformation Technology and Electronic other regulators use theterm computer crime. The formulation of the problem in this studyis how the aspects of Civil Law and Criminal Law of Hoax newsElectronic Media How Efforts in Identifying the Spread of Fake /Hoax News as a Form of Cyber Crime in Indonesia. The researchmethod in this writing uses Normative Juridical, the nature of thisresearch is prescriptive research. The results of the discussion inthis study are aspects of civil law and criminal law ElectronicMedia Hoax News In Article 1372 of the Civil Code states thatcivil suits regarding defamation are aimed at obtainingcompensation and restoration of honor and good name. Themeasure used to determine whether a person's actions haveoffended honor is very broad. The difference between the regulationof fake news in Law Number 1 of 1946 concerning Criminal LawRegulations and the regulation of fake news regulated in LawNumber 11 of 2008 and Law Number 19 of 2016 concerningInformation and Electronic Transactions is that Articles 14 and15 do not mention what kind of fake news, while the Informationand Technology Law is more detailed in mentioning fake news inthe context of electronic transactions and speech that causeshatred. Efforts to Identify the Spread of Hoaxes as a Form of CyberCrime in Indonesia The Chairperson of the Indonesian Anti-HoaxSociety, Septiaji Eko Nugroho provides 5 simple steps that can helpin identifying hoaxes and which are real news, the followingexplanation Be careful with provocative titles, Look at the siteaddress, Check the facts, Check the authenticity of photosParticipate in anti-hoax discussion groups.I. IntroductionThe advancement of internet technology has led to new
Maswandi Criminal Liability For Corruption By Public Officials: Analysis Of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn: Criminal Liability For Corruption By Public Officials: Analysis Of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn Maswandi; Nanang Tomi Sitorus; Ariman Sitompul
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.6484

Abstract

Corruption committed by public officials is a serious violation of the integrity and trust of the public in the state administration. This study analyzes criminal liability for corruption perpetrators in their capacity as public officials through the case study of Decision No. 141/Pid.Sus-TPK / 2024 / PN Mdn. Juridical-normative approach and Decision Analysis become the basis in assessing how the application of criminal elements and the principle of responsibility. The results showed that public officials can be held criminally liable in full if proven to commit unlawful acts with awareness and bad faith. This decision confirms the importance of judicial independence in combating corruption.
Legal Liability For Holders Of Electricity Supply Business Licenses Without Electrical Safety (A Study At Pln Nusantara Power Umro Medan Power Plant Maintenance Implementation Unit (UPHK) Hasibuan, Erwin; Maswandi, Maswandi; Frensh, Wenggedes
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 7 No. 1 (2025)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v7i1.7884

Abstract

This research, entitled "Legal Liability for Holders of Electricity Supply Business Licenses Without Electrical Safety (A Study at PLN Nusantara Power UMRO UPHK Medan)," aims to examine: (1) the regulations applied by PLN in granting business licenses to electricity support service providers; (2) PLN's procedures for issuing procurement permits; and (3) the legal accountability imposed on electricity support services within UMRO UPHK Medan. This study employs normative legal research, focusing on the analysis of legal norms as outlined in laws, regulations, and scholarly literature. These legal materials are examined and connected to the research problems to provide a clear understanding of the application of electrical safety obligations. The research is descriptive-analytical, presenting legal provisions and factual conditions while conducting an in-depth juridical analysis to describe the implementation of electrical safety and the consequences of non-compliance. The research prioritizes secondary data, including legal documents and literature, which are critically examined to uncover scientific truth through a systematic and consistent normative method. The research results are expected to provide a comprehensive overview of regulatory mechanisms, licensing procedures, and forms of legal liability for violations of electrical safety standards, as well as recommendations to strengthen supervision and law enforcement in Indonesia's electricity sector.