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All Journal JURNAL MAGISTER HUKUM UDAYANA JURNAL LITIGASI (e-Journal) FIAT JUSTISIA: Jurnal Ilmu Hukum Nurani: Jurnal Kajian Syariah dan Masyarakat Jurnal Hukum Novelty Jurnal Akta International Journal of Law Reconstruction Jurnal Ilmiah Hukum LEGALITY Legal Standing : Jurnal Ilmu Hukum Kosmik Hukum Journal of Law Science Journal of Law and Policy Transformation JURNAL PEMBANGUNAN HUKUM INDONESIA Community Development Journal: Jurnal Pengabdian Masyarakat Journal of Judicial Review Yustisia Tirtayasa: Jurnal Tugas Akhir Suloh : Jurnal Fakultas Hukum Universitas Malikussaleh Hang Tuah Law Journal Al-Istinbath: Jurnal Hukum Islam Innovative: Journal Of Social Science Research Conference on Business, Social Sciences and Technology (CoNeScINTech) Nomos : Jurnal Penelitian Ilmu Hukum Jurnal Mediasas : Media Ilmu Syari'ah dan Ahwal Al-Syakhsiyyah Abdurrauf Journal of Community Service Jurnal Jurisprudence
Febriyani, Emiliya
Universitas Internasional Batam
Religion Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Health Professions Law, Crime, Criminology & Criminal Justice Public Health Social Sciences Other

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Preventing Illegal Apple Imports: How BP Batam Contributes in Free Trade Zone Silviani, Ninne Zahara; Febriyani, Emiliya; Hartono, Adi
Journal of Law and Policy Transformation Vol 8 No 2 (2023)
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Batam is recognized as one of the regions within the Riau Islands Province designated as a Free Trade Zone (FTZ) in Indonesia due to its strategic positioning along international shipping routes. As a border region of Indonesia, it encounters challenges typical of other border areas, closely linked to issues of order, security, and national integrity. Moreover, within Batam, which serves as both a border area and an FTZ, a persistent issue revolves around the prevalence of illicit activities and the smuggling of foreign-origin products. The smuggling of electronic goods in Batam is driven by market demands beyond the city, seeking electronic items at comparatively lower prices than those in other regions. The lack of public awareness regarding the implications of purchasing illegal or smuggled goods constitutes a significant impediment to the eradication of illicit smuggling in Indonesia. This research employs the doctrinal or normative legal research method, utilizing secondary data obtained through a comprehensive review of literature such as books, journals, articles, and other relevant sources, including online resources. The choice of normative legal research method is justified by the research's objective, which aims to analyze the law from the perspectives of three fundamental legal values: justice, utility, and certainty. The findings of this research affirm that despite the legal regulations governing the criminal offense of smuggling and associated sanctions outlined in the legislation, the oversight implementation by BP Batam has not been entirely effective. This is evidenced by the continued occurrence of smuggling activities in Batam, attributed to various challenges encountered by BP Batam in their enforcement endeavors.
Meningkatkan Literasi Keuangan Digital Masyarakat Melalui Pemahaman Hukum di Sektor Fintech Hutauruk, Rufinus Hotmaulana; Febriyani, Emiliya; Disemadi, Hari Sutra; Sudirman, Lu; Ayunda, Rahmi; Agustianto, Agustianto
Abdurrauf Journal of Community Service Vol. 1 No. 2 (2024): Abdurrauf Journal of Community Service
Publisher : Yayasan Abdurrauf Cendekia Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70742/ajcos.v1i2.115

Abstract

The rapid advancement of technology has transformed various aspects of life, particularly in the economic sector, with the emergence of Financial Technology (Fintech) lending providing access to funding for individuals without access to conventional financial services. However, the rise of illegal fintech lending platforms has created significant legal and social issues, including lack of transparency, misuse of personal data, and unethical collection practices. This community engagement initiative, conducted in Pulau Mubut Laut, Kelurahan Karas, Kecamatan Galang, Kota Batam, aimed to enhance public awareness regarding fintech legality, risks associated with illegal platforms, and available legal protections. Through legal education and consultations over two months, the program revealed participants’ limited understanding of digital finance, often leading to risky financial decisions. The initiative successfully improved participants' awareness of fintech risks and regulations, fostering wiser decision-making. Recommendations include intensifying fintech education in remote areas and strengthening legal frameworks to combat illegal fintech operations. Abstrak: Kemajuan teknologi yang pesat telah mengubah berbagai aspek kehidupan, terutama di sektor ekonomi, dengan hadirnya Financial Technology (Fintech) lending yang menyediakan akses pendanaan bagi individu yang tidak memiliki akses ke layanan keuangan konvensional. Namun, munculnya platform fintech lending ilegal telah menimbulkan masalah hukum dan sosial yang signifikan, termasuk kurangnya transparansi, penyalahgunaan data pribadi, dan praktik penagihan yang tidak etis. Pengabdian kepada masyarakat, yang dilakukan di Pulau Mubut Laut, Kelurahan Karas, Kecamatan Galang, Kota Batam, bertujuan untuk meningkatkan kesadaran masyarakat tentang legalitas fintech, risiko yang terkait dengan platform ilegal, serta perlindungan hukum yang tersedia. Melalui penyuluhan hukum dan konsultasi selama dua bulan, program ini mengungkapkan rendahnya pemahaman peserta terhadap keuangan digital, yang sering kali menyebabkan keputusan keuangan yang berisiko. Program ini berhasil meningkatkan kesadaran peserta tentang risiko dan regulasi fintech, sehingga mendorong pengambilan keputusan yang lebih bijak. Rekomendasi mencakup intensifikasi edukasi fintech di daerah terpencil dan penguatan kerangka hukum untuk memberantas operasi fintech ilegal.
Duress Prevention in Juvenile Criminal Proceedings: Comparative Analysis of The United Kingdom and Indonesia Tantimin; Situmeang, Ampuan; Febriyani, Emiliya
LITIGASI Vol. 26 No. 1 (2025)
Publisher : Faculty of Law, Universitas Pasundan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23969/litigasi.v26i1.19168

Abstract

The juvenile justice system is intrinsically related to youth development, as it is responsible for the education and rehabilitation of children who have committed or are suspected of committing a crime. Juvenile crimes must go through criminal proceedings before being tried in court. However, discussions on preventing duress during these proceedings in Indonesia remain limited. This research aims to analyze efforts to prevent duress during juvenile criminal proceedings in Indonesia, highlighting potential gaps and comparing them to the United Kingdom's juvenile justice system. Utilizing the normative research method with the support of the comparative approach, this study examines existing Indonesian laws and their implementation while juxtaposing them with the UK’s juvenile justice framework. The analysis reveals significant opportunities for duress to occur within Indonesia’s juvenile justice system, contrasting with the UK’s system, which has a more structured set of legal norms. Based on these findings, this research proposes a model for legal development, focusing on closing procedural gaps that allow duress to occur during juvenile criminal proceedings in Indonesia.
EFEKTIFITAS PENEGAKAN HUKUM TINDAK PIDANA RINGAN DI KOTA BATAM Tantimin, Tantimin; Febriyani, Emiliya; Pertiwi, Putri Nada
Legal Standing : Jurnal Ilmu Hukum Vol. 8 No. 1 (2024): Januari-April
Publisher : Universitas Muhammadiyah Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24269/ls.v8i1.8265

Abstract

The effectiveness of law enforcement is a crucial aspect in analyzing the performance of a country's legal system. The level of success in preventing law violations and creating a deterrent effect for potential criminals can be used as an indicator of effectiveness, both through existing legal theory and empirical approaches to law enforcement for minor crimes in accordance with applicable laws. The aim of this research is to identify the effectiveness of law enforcement against minor crimes in Batam City. The research method applied is the Empirical Legal Method, with data collection carried out through in-depth interviews with law enforcement officials, and researchers who are the key instruments for analyzing data accurately. The results of this research indicate that law enforcement against minor crimes in Batam City is in accordance with applicable operational standards. Analysis through interview data and a legal effectiveness theory approach shows that law enforcement against minor crimes in Batam City can be considered effective. These findings provide a clear picture of the achievement of law enforcement standards and their effectiveness, in accordance with relevant legal aspects.
KEGIATAN EDUKASI MASYARAKAT VIA MEDIA SOSIAL TERKAIT DENGAN KEPEMILUAN DAN PENCEGAHAN PELANGGARAN PEMILU 2024 Febriyani, Emiliya; Varhana, Mariam; Terauchi, Chiko; Eny, Eny; Zulfa, Pinkan Salsabila; Goh, Ryan Fiorentino; Charlson, Charlson; Sitepu, Denisa Amelia; Shanylla, Joen; Bilqisthi, Haniffa; Franstinonata, Franstinonata; Putri, Nailah Salsabilah Hoirum; Dinda, Ayala Prisma; Valentino, Dovin; Stella, Stella
Community Development Journal : Jurnal Pengabdian Masyarakat Vol. 5 No. 4 (2024): Volume 5 No. 4 Tahun 2024
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/cdj.v5i4.32918

Abstract

Kegiatan pengabdian ini bertujuan untuk meningkatkan kesadaran dan partisipasi serta mencegah terjadinya pelanggaran terhadap pemilih pemula. Pelaksanaan meliputi peran dan tanggung jawab pemantau pemilu, prosedur pemantauan, dan pelaporan pelanggaran. Metode yang digunakan termasuk sosialisasi ceramah dan diskusi, kampanye digital dengan pembuatan dan distribusi konten kreatif, pengawasan berbasis teknologi informasi, dan observasi langsung di TPS. Hasil menunjukkan bahwa keterlibatan mahasiswa dalam kegiatan ini efektif meningkatkan pemahaman dan partisipasi pemilih pemula, serta menjaga integritas dan transparansi proses pemilu. Dari kegiatan ini strategi edukasi pemilu berbasis media sosial dan pengawasan pelanggaran berdampak positif terhadap pemahaman dan partisipasi pemilih.
Defining Legal Contours of Digital Identity Theft Tantimin, Tantimin; Febriyani, Emiliya; Agustianto, Agustianto; Hutauruk, Rufinus Hotmaulana
JURNAL AKTA Vol 11, No 3 (2024): September 2024
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.v11i3.38263

Abstract

The proliferation of digital technology has challenged the traditional understanding of identity and subsequently brings forth its own unique legal implications. Identity theft as a crime that has existed even before this development has also brought its own unique legal implications, particularly in the realm of criminal law. Using normative legal research method, this research aims to establish the boundaries around digital identity theft, to distinguish it from the traditional identity theft, to provide a more relevant and robust understanding of its criminality within the digital age. Results of this study highlight the gaps in Indonesia's current legal framework, emphasizing the need for a revised approach that distinctly addresses the complexities of digital identity theft. The research proposes a model of normative development aimed at refining legal definitions and enhancing enforcement mechanisms to better combat this modern crime. This model seeks to provide a more relevant and robust legal framework, ensuring that the legal system is responsive and adaptive to the challenges posed by digital advancements.
Revisiting Indonesian Legal Framework for Juvenile Justice: Ensuring Procedural Rights for Assault Offenders Alhakim, Abdurrakhman; Febriyani, Emiliya; Tan, Winsherly; Hutauruk, Rufinus Hotmaulana
International Journal of Law Reconstruction Vol 8, No 1 (2024): International Journal of Law Reconstruction
Publisher : UNISSULA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/ijlr.v8i1.36261

Abstract

Assault crimes are violent by nature and are often perceived as a serious threat to public safety. However, the complexity of each crime needs to be analyzed thoroughly in a legal procedure to make sure that important values and principles are applied. This is particularly important among juvenile offenders, where the enforcement of justice needs to be upheld without sacrificing the future of youth. This research is done to analyze the challenges in ensuring procedural rights for juvenile assault offenders in Indonesia. Through the normative legal research method combined with a statutory approach, this research uncovers the legal challenges that juveniles face in accessing their procedural rights in Indonesia’s juvenile justice system and how these challenges can be improved. Analysis of this research finds that the Indonesian legal framework is still lacking in many ways, particularly in ensuring the right to ease of access to information regarding the case and the protection of privacy. The analysisThe analysis also shows that these issues cause conflicts with other laws, constitutional principles, and international standards. This research not only highlights the gaps in Indonesia’s juvenile justice system but also lays a theoretical foundation for developing a more holistic and rights-based approach to juvenile justice reform.
Corporate Criminal Liabilty in Money Laundering Offenses from Online Gambling: A Case Study of PT AJP in the Digital Era Manullang, Eka Binaria; Br Tarigan, Nopita Sari; Roshinta, Roshinta; Febriyani, Emiliya
Conference on Business, Social Sciences and Technology (CoNeScINTech) Vol. 5 No. 1 (2025): Conference on Business, Social Sciences and Technology (CoNeScINTech)
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37253/conescintech.v5i1.10568

Abstract

Digital transformation has significantly reshaped the landscape of economic crime, particularly in the context of money laundering offenses (TPPU) involving or facilitated by corporations. This study examines Indonesia’s positive legal framework governing corporate criminal liability in cases of money laundering, with a specific focus on proceeds derived from online gambling activities. The analysis is grounded in a case study of PT AJP, a corporation designated as a suspect by the Indonesian National Police (Bareskrim Polri) for allegedly receiving and managing funds totalling IDR 40.56 billion originating from online gambling operations. These funds were subsequently utilized for the construction and operation of Hotel Aruss. The corporation's conduct is deemed to fulfil the elements stipulated in Articles 3, 4, and 5 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering, particularly regarding concealing, disguising, and utilizing criminal proceeds. This article also explores the application of the principles of strict liability and corporate criminal liability, under which a corporation may be held criminally liable irrespective of subjective fault, provided the act is committed by an authorized individual acting on behalf of the corporation. The findings highlight the urgent need for robust and adaptive legal enforcement in addressing technology-driven economic crimes and underscore the importance of regulatory reforms that can effectively respond to the increasingly sophisticated methods employed by corporate actors in the digital era.
Co-Authors Agustianto Agustianto, Agustianto Agustini, Shenti Alhakim, Abdurrakhman Anakotta, Marthsian Yeksi Anwar, N.A.D. Pramesti Ayunda, Rahmi Bilqisthi, Haniffa Br Tarigan, Nopita Sari Ceisarina, Indah Tiara Charlson, Charlson Dharma Putra Dinda, Ayala Prisma Disemadi, Hari Sutra Elza Syarief, Elza Eny, Eny Fitri, Winda Franstinonata, Franstinonata Goh, Ryan Fiorentino Hapsari, Autia Kurnia Putri HARTONO, ADI Hutauruk, Rufinus Hotmaulana Jaya, Febri Librawinson, Winky Lu Sudirman Manullang, Eka Binaria Muhammad Faiz NURLAILY, NURLAILY Pertiwi, Putri Nada Prakasa, Satria Unggul Wicaksana Putri, Nailah Salsabilah Hoirum Riyansyah, Muhd Wildan Roshinta, Roshinta Rusdiana, Shelvi Santoso, Inggrid Rosemary Shanylla, Joen Sholahuddin Al-Fatih Silviani, Ninne Zahara Sitepu, Denisa Amelia Situmeang, Ampuan STELLA STELLA Tan, David Tan, Winsherly Tantamin, Tantimin Tantimin Tantimin, Tantimin Terauchi, Chiko Topo Santoso Triana Dewi Seroja Valentino, Dovin Varhana, Mariam Zulfa, Pinkan Salsabila