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Analisis Implikasi Hukum Dagang Terhadap Penggunaan Teknologi Blockchain Dalam Transaksi Dagang Internasional Muhamad Afandimunir; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 1 No. 2 (2024): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/zt2xw589

Abstract

Over the past few years, blockchain technology has risen to prominence as a leading innovation in the realm of information technology. The potential offered by this technology in facilitating secure, decentralized, and transparent transactions has sparked significant interest in its application in the context of international trade. However, the use of blockchain technology in international trade also faces significant legal challenges. The objective of this research is to offer a comprehensive examination of the legal ramifications associated with the utilization of blockchain technology within the framework of international trade dealings. By considering aspects such as contract law, regulation, dispute resolution, and consumer protection, this research aims to provide a more comprehensive understanding of the legal complexities involved in the implementation of blockchain technology in international trade. Additionally, this study will also discuss the impact of blockchain technology on the processes of international trade transactions, including increased transparency, security, and efficiency. Various legal challenges encountered in the use of blockchain technology in international trade transactions will be analyzed, including the ambiguity of blockchain's legal status, the determination of appropriate regulations, and effective dispute resolution mechanisms. This study anticipates offering a deeper understanding of the intricate legal challenges inherent in employing blockchain technology within international trade transactions. By doing so, it aims to establish a foundation for crafting suitable regulations and fostering enhanced comprehension among industry participants. Consequently, this research is poised to significantly advance the adoption of blockchain technology, facilitating secure, transparent, and efficient international trade practices.
Kebijakan Hukum Terhadap Pelaku Tindak Pidana Pencucian Uang Henry Afrillo; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 1 (2024): Juli - Desember
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/ebqpj687

Abstract

During the period of globalization and swift technological advancement, money laundering has become a serious threat to economic stability and the financial system in Indonesia. Money laundering not only harms the country through the loss of potential tax revenue but also compromises the steadiness and dependability of the financial system while creates opportunities for organized crime. This research aims to analyze current legal policies, identify challenges in law enforcement, and assess the the impact and efficiency of Law Number 8 of 2010 on Preventing and Combating Money Laundering. The methodology applied is a case study with a document analysis approach, examining the implementation of policies through various real cases and empirical data. Findings from the research demonstrate that despite a clear legal framework and the involvement of relevant institutions, significant challenges still hinder law enforcement, including the complexity of financial transactions, lack of coordination among government agencies, and limited human resources in handling money laundering cases. Furthermore, the lack of public awareness regarding the dangers of money laundering also exacerbates this situation. To enhance the effectiveness of policies in combating money laundering, there is a need for regulatory updates that keep pace with the evolving modus operandi of criminals. Additionally, training for enforcing the law and increased collaboration on an international level is essential to strengthen networks for prevention and law enforcement. The recommendations generated from this study are expected to strengthen the robustness and trustworthiness of the financial framework in Indonesia and protect society from the negative impacts of money laundering.
Regulasi Tindak Pidana Ekonomi Dalam Kasus Perbankan Penyalahgunaan Wewenang Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 1 (2024): Juli - Desember
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/c3294322

Abstract

In the modern era marked by rapid digital innovation, the banking sector is undergoing a significant transformation through the application of digital technology that enhances accessibility, efficiency, and the reach of financial services. However, these advancements also bring new threats, including the abuse of authority within banking institutions. Such abuse can lead to substantial losses for customers, disrupt economic stability, and undermine public trust in the financial system. In this context, this research aims to conduct an in-depth analysis of the forms, scope, and impacts of authority abuse in the banking sector, as well as the effectiveness of existing regulations in preventing and addressing these cases. The study employs a case study methodology by collecting data from regulatory documents, government reports, and credible publications to explore various examples of authority abuse in Indonesia and internationally. Through this analysis, the research also identifies weaknesses in the existing legal framework and challenges in the synergy between supervisory authorities and financial institutions in creating a secure and integral banking ecosystem. The findings indicate that although there are several regulations established to prevent authority abuse, there are still legal gaps and enforcement challenges that criminals can exploit. These weaknesses are exacerbated by a lack of rules responsive to the developments in digital technology and weak oversight within banking institutions. Therefore, this research recommends the need for more adaptive regulatory updates, strengthening the oversight framework, and enhancing coordination among relevant authorities to build a banking system that is not only innovative but also secure for customers and stable for the economy.
Analisis Karakteristik Dan Pengaturan Tindak Pidana Ekonomi Dalam Hukum Indonesia Serta Upaya Penyelesaian Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/xb8cpc03

Abstract

Economic crime in Indonesia is a critical issue that poses a serious threat to the country’s economic stability and undermines public trust in the national financial system. This type of crime encompasses various unlawful practices, including price manipulation, tax evasion, money laundering, and corruption, which not only harm specific individuals or businesses but also have the potential to weaken the overall economic framework. With the rapid advancement of digital technology, perpetrators of economic crimes have become increasingly sophisticated in leveraging modern technology to conceal their illegal activities, such as through cryptocurrency transactions and cross-border dealings that are difficult to trace. Law enforcement efforts face significant challenges, ranging from limited resources and insufficient inter-agency coordination to gaps in public legal awareness. This study aims to identify the characteristics of economic crime in Indonesia, evaluate existing legal regulations, examine enforcement obstacles, and propose strategic measures to enhance the effectiveness of legal actions. The research employs a case study approach, focusing on violations in the banking sector, financial transactions, and consumer rights protection. The findings indicate that improving the effectiveness of economic crime enforcement can be achieved through strengthening law enforcement capacity, updating regulations to be more adaptive to technological changes, utilizing advanced technology, and fostering international cooperation. Close collaboration between the government, law enforcement agencies, and the public is essential in building a more robust and credible legal system, ultimately contributing to sustained national economic stability.
Analisis Peran Hukum Pidana Dalam Penanganan Tindak Pidana Ekonomi Melalui Evaluasi Regulasi Dan Praktik Henry Afrillo; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/pwz1x297

Abstract

In an increasingly interconnected era of globalization, the dynamics of the economy present significant challenges in the legal aspect, particularly regarding economic crimes. The rapid development of technology has exacerbated the complexity of illegal actions, ranging from market manipulation to abuse of power in the financial sector. The existence of strong legal regulations and an effective law enforcement system has become crucial to protect society and maintain economic stability. In the context of Indonesian law, the role of criminal law in addressing economic crimes is essential, referring to the principle of social justice embedded in the 1945 Constitution. However, the implementation of these regulations faces various obstacles, including limited resources and suboptimal coordination among institutions. This study aims to evaluate the effectiveness of existing criminal law regulations, identify obstacles in their implementation, and formulate innovative steps to improve law enforcement in handling economic crimes. The method used is qualitative research with document analysis and case studies. Through the collection and analysis of legal documents, case reports, and case studies, this study aims to examine how well current regulations can anticipate the development of increasingly complex economic crime modus operandi. The analysis results show that although regulations are in place, there are shortcomings in implementation and law enforcement, as well as an urgent need to update regulations to keep pace with the challenges of technology and globalization. Therefore, this study suggests the need for ongoing legal reforms, enhanced capacity for law enforcement institutions, and the development of policies based on empirical data and technology to enhance the efficiency of law enforcement in addressing economic crimes. It is also necessary to raise public legal awareness and foster partnership between the public and private sectors to establish a responsive and highly-integrated legal system to face increasingly sophisticated economic crimes.
Evaluasi Penegakan Hukum Tindak Pidana Pencucian Uang: Telaah Atas Putusan Nomor 351/PID.SUS/2022/PN JKT.PST Pesman Laia; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/335k8h24

Abstract

Law enforcement against money laundering crimes (MLC) has an essential function in preserving the reliability of financial operations system and the national economy. In the era of globalization and technological advancement, the modus operandi of money laundering has become increasingly complex, requiring serious attention from law enforcement agencies. This crime not only has the potential to destabilize financial systems but can also be used to fund other unlawful acts, including bribery, narcotics trade, and acts of terrorism. Therefore, strengthening the legal mechanisms to prevent and combat money laundering has become an urgent priority. The case processed by the Central Jakarta Court, with Decision Number 351/Pid.Sus/2022/PN Jkt.Pst, involving the defendant Jefry Djoharam, SE, provides a real example in the law enforcement process against money laundering in Indonesia. In this case, the The accused received a prison sentence of 2 years and 6 months. and fined IDR 500 million, along with the seizure of evidence in the form of suspicious financial transaction documents. This verdict reflects the court's efforts to impose a deterrent effect on the perpetrator while upholding justice. However, the impact of this ruling on deterring similar offenses in the future still needs further evaluation. This study aims to evaluate the legal process in handling money laundering crimes involving Jefry Djoharam, SE, and to evaluate the judges legal reasoning as well as the efficacy of the verdict. Additionally, this study also identifies the strengths and weaknesses in the law enforcement system related to money laundering crimes in Indonesia. In this regard, understanding how the implementation of existing regulations works and to assess whether its implementation in the field aligns with the principles of justice and effectiveness. Through document analysis and case study methods, this research investigates the trial proceedings, judicial reasoning, and the verdict’s influence on preventing money laundering offenses. The findings of this study are anticipated to aid in enhancing regulations and law enforcement efforts concerning money laundering and provide constructive recommendations for policymakers and legal practitioners in Indonesia.
Analisis Hukum Terhadap Putusan Pengadilan Negeri Jakarta Pusat Nomor 476/PID.SUS/2023 Tentang Tindak Pidana Pencucian Uang Henry Afrillo; Hudi Yusuf
Jurnal Kajian Hukum Dan Kebijakan Publik | E-ISSN : 3031-8882 Vol. 2 No. 2 (2025): Januari - Juni
Publisher : CV. ITTC INDONESIA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62379/ktdwpx16

Abstract

Law enforcement against money laundering (ML) has an essential function in preserving the stability of the economy and financial systems of a country. The case involving the defendant Indah Harini, charged under Article 3 in conjunction with Article 2 section (1) point q of Law Number 8 of 2010, becomes the primary focus of this study. The crime committed by the defendant involved the diversion of funds that should have been returned to Bank BRI following a system error in crediting, as well as the use of those funds for personal purposes, leading to an eleven-year prison sentence along with a penalty of one billion rupiahs. The aim of this research is to investigate. whether the elements of illicit financial activities have been met, how the court's The panel of judges evaluated the. matter in question, and assess the conformity of the decision with the principles of justice and legal certainty. Furthermore, the research explores the function of banking institutions in the monitoring and reporting of suspicious transactions. The method employed in this research is document analysis and a case study utilizing a normative qualitative approach. The data includes court decisions, relevant regulations, and literature related to illegal financial crimes. According to the research findings, the defendant's actions fulfill the elements of money laundering, including the diversion of assets obtained through illegal activities, knowledge of the unlawful source of funds, and efforts to conceal the origin of the funds the court determined that the defendant was guilty and imposed a heavy prison sentence and fine. The ruling is considered consistent with the principle of legal assurance, but social justice aspects should also be taken into account. In this regard, the role of banking institutions is critical in detecting suspicious transactions and improving internal supervision through more advanced Anti Money Laundering (AML) systems, as well as enhancing cooperation with relevant authorities. It is expected that this research will contribute to the progress of criminal law, particularly in handling money laundering crimes, and provide recommendations for improvements in financial institution oversight and control systems to prevent similar cases in the future.
Perspektif Hukum Dagang: Perlindungan Hukum Atas Jasa Pengiriman Barang Melalui Jalur Laut Weriza Ulfah; Hudi Yusuf
Jurnal Intelek Insan Cendikia Vol. 1 No. 4 (2024): JUNI 2024
Publisher : PT. Intelek Cendikiawan Nusantara

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Abstract

Jasa pengiriman barang dengan menggunakan jalur ekspedisi terdapat tiga jalur, yaitu darat, laut, dan udara. Transportasi laut memiliki risiko yang sangat tinggi. Tujuan penelitian ini adalah pertama untuk mengetahui perlindungan hukum terhadap jasa pengiriman barang melalui laut. Kedua, mengetahui tanggung jawab apa yang ditanggung oleh perusahaan jasa pengiriman produk jika produk mengalami keterlambatan atau kerusakan selama jalur pengiriman. Jenis penelitian ini menggunakan penelitian hukum normatif dengan teknik pendekatan hukum. Hasil penelitian ini menunjukkan bahwa Undang-Undang Nomor 38 Tahun 2009 tentang Pelayanan Pos dan Undang-undang Nomor 8 Tahun 1999 tentang Perlindungan Konsumen melindungi pelaku ekonomi dari tindakan oknum konsumen yang menggunakan jasa pengiriman barang. Peraturan yang ada hanya memberikan perlindungan hukum yang bersifat represif, sehingga diperlukan peraturan yang bersifat preventif. Berdasarkan Kitab Undang-undang Hukum Perdata, Kitab Undang-undang Hukum Dagang, dan Undang-undang Nomor 8, penyelenggara angkutan barang laut wajib mengganti biaya pengangkut barang dan ganti rugi atas kerusakan barang apabila terjadi keterlambatan penyerahan barang.
PERLINDUNGAN HUKUM BAGI PEMBELI DAN IMPLIKASI HUKUM BAGI PENJUAL PADA PERDAGANGAN PRODUK BARANG TIRUAN MELALUI APLIKASI BELANJA ONLINE Zefanya Basania; Hudi Yusuf
Jurnal Intelek Insan Cendikia Vol. 1 No. 4 (2024): JUNI 2024
Publisher : PT. Intelek Cendikiawan Nusantara

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Abstract

Tujuan dari penulisan penelitian ini adalah untuk memahami implikasi hukum bagi penjual dan perlindungan hukum bagi pembeli pada perdagangan produk barang tiruan melalui aplikasi belanja online. Penulisan ini menggunakan metode penelitian hukum normatif, yaitu menelaah dan mengkaji peraturan tertulis atau standar yang terkandung dalam peraturan. Penelitian ini akan mengkaji dan mengkaji peraturan, literatur, terbitan berkala, dan bahan hukum lainnya. Pendekatan yang digunakan adalah pendekatan hukum dan pendekatan konseptual. Pendekatan legislatif adalah dengan mempertimbangkan peraturan perundang-undangan lain yang serupa dengan permasalahan yang ada. Penelitian ini didasarkan pada analisis peraturan dan undang-undang terkait pengaturan perdagangan produk barang tiruan melalui aplikasi online. Hasil dari penelitian ini adalah jelas bahwa agar aturan perlindungan hukum dapat terlaksana maka hak dan kewajiban konsumen harus dilaksanakan secara selaras. Lebih lanjut, hak dan kewajiban pelaku ekonomi harus dipenuhi sedemikian rupa sehingga tidak menimbulkan kesenjangan antara konsumen dan pelaku ekonomi. Perlu adanya perlindungan hukum bagi pembeli atau konsumen atas hak-haknya dalam transaksi yang melibatkan produk tiruan atau palsu di aplikasi belanja online yang mengakibatkan kerugian. Termasuk pula implikasi hukum bagi para pihak dunia usaha yang terlibat dalam perdagangan barang tiruan atau palsu di aplikasi belanja online
Kepastian Perlindungan Hukum Pada Perjanjian Baku Dalam Pinjaman Online Di Indonesia Framesti Janah Ocktaviani; Hudi Yusuf
Jurnal Intelek Insan Cendikia Vol. 1 No. 4 (2024): JUNI 2024
Publisher : PT. Intelek Cendikiawan Nusantara

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Abstract

Dewasa ini, semakin majunya teknologi informasi menjadikan perkembangan yang dinamis dalam bidang ekonomi bisnis salah satunya adalah transaksi bisnis secara online. Adanya transaksi pinjam meminjam uang secara online atau financial technology ini dapat mempermudah masyarakat memperoleh pinjaman dana secara mudah dan cepat dibandingkan lembaga lainnya. Layanan pinjam meminjam secara online didasari dengan perjanjian yang dibuat secara elektronik oleh salah satu pihak yang biasa disebut dengan perjanjian baku, tidak selamanya perjanjian baku menguntungkan para pihak. Perjanjian biasanya lebih banyak dibebankan kepada konsumen. Masalah dari penelitian ini ialah kepastian perlindungan hukum bagi penerima pinjaman dalam transaksi pinjaman online, akibat hukum dan penanganan pemerintah terhadap perjanjian baku dalam pinjaman online. Metode penelitian yang digunakan adalah analisis kualitatif. Perjanjian dalam pinjaman online merupakan kontrak elektronik yg diadakan oleh para pihak dalam transaksi peer to peer lending. Akibatnya mengikat suatu kontrak adalah para pihak memiliki hak dan kewajiban dimana apabila hak dan kewajiban ini tidak dipenuhi, maka dapat dilakukan upaya-upaya hukum baik mengajukan gugatan ke pengadilan atau jalur luar pengadilan, seperti mediasi dan arbitrase.
Co-Authors A M Naitul Jaya Kusuma Abidah Ardelia Ghaisani Achmad Faried Adib Wajih Al-Irfani Adib Wajih Alirfani Aghis Rufaida Agnia Nabilla Gitamelia Agung Praptono Agus Sofyan Aisyah Meidian Sulaeman Albert Setiawan Waruwu Aldy Widhana Alfemba Ramadhan Alfiah Aulia Ali Zakariya Alpi Sahrin Alpiah Handayani Kembaren Amalia Dwi Yanti Amanda Amalia Putri Anastasya Yuliarta Simamora Andi Ahmad Munajat Andreas Hutajulu Andreras Jengkui Nofrianto Liefofid Angelina Saraswaty Anisa Anisa Anisa Anisa Anwar Kholis Aquino C M D Santos Arfin flori Artemisya Christian Aryani, Reni Asdenia Sellya Ilham Mustopa Atinus laia Audrey Aulia Putri Ayu Lestari Bayu Stiawan Bintatar Artadewa Maratua Pardede Calvin harmon kamil Chika Chrystofel Babys Cindy Yuli Wandita Daris Andalusia Daysiah Nur Fathli Tanjung Deni Saputra Deva Wira Pramudya Devy Widya Arum Dhika Fauzi Saputra Diah Ayu Zalsa Bilah Dian Sita Hapsari DINI GUSDIAN Diva Clarisa Putri Domu Sama Ria Tumanggger Dorteis Yenjau Dwi Nurmayanti dwi, Dwiyanti utami Dwiyanti Utami Efraim Elu Elisa Umami Elok Triyo Kusumo Elzan Syahza Stesia Ramadhani Endy Mahenda Suhendra Eriska Tiara Rosa Mayora Ester Vania Silalahi Eva Monalisa Evri Daud Fachry Ramadhan Fahmi Rahmatullah Fathiyah Rizkiyatun Nisa Fidelis Kevin Yudhistira Fifi Defianti Flugencius Janssen Willyams Framesti Janah Ocktaviani Frans Marzuki Fredy Agustono Frengky Desiroto Friska Larasati George Mason Ghina Nurjannah Gibran febryano Ginanjar Ginanjar Gomulia Oscar Hafid Ramadhon Haniv Aulia Harry Yusuf Adegdaha Laksana Harun Kim Matthew Hasan Haripin Heidy Andriani Helmin Porang Timori Hemestiana Matilda Sun Henry Afrillo Heri Mudjiyono Ilham Fathir Arifuddin Ina Lestari Ishak Hasian Jabbar Nur Davi Jeremy Miracle Joshua Moang Leo Alberto Dela Cruz Jovanca Stiffany Ineke Kevin Adhitya Herawan Kevin Pierre Armando Leatemia Krisna Nur Alfian Siswanto Kumpul Sianturi Kurnaen Kurnaen Kusnanto Lalu Apriliansah Lia Lestiani Lie Amat Linzy Maylika Husna Liwanto Hosman Lusiana Luvi Andiansyah Markus Taena Maruba Manurung Marusaha Simarmata Matthew Saputra Anando Pinistar Simamora Moh. Kabul Arpin Siregar Mokhmad Anton Hermawan Eka Putra Muhamad Afandimunir Muhammad Andre Marcelleno Genadi Muhammad Attar Rabbiefashya Muhammad Fahrudin Abisyfa Muhammad Ikhsan Muhammad Kamarulzaman Satria MUHAMMAD YUSUF Muhammad Yusuf Fauzi Nabila Jauharah Nabila Rinjani Sayidatun Nisa Nadia Putri Irawan Nadila Fitriyani Nathania Pattipeilohy Nayla Nur Salsabila Neneng Sofiati Noferlius Gulo Nofianus Elu Noval Sulaiman Nurfitri Fathonah Nurhasanah Nurhasanah Nurhasanah Nurul Fitria Hapsari Mamesah Oki Purnomo Ollcyalliztacyra Baktinadi Pareres, Supratono Karel Paska Richardo Situmorang Pesman Laia Petrus Ruben Kolgigon Phokus Rilo Pambudi Prasya Putri Ramadhani Putri Apri Amanda Rafi Thalita Ridha Fajri Rafika Pudya Agustini Rafles Dioniki Rafles Rionaldo Dioniki Rafly Maulana Akbar Rahul Kristian Sitompul Raimundus Uhe Hurint Randiha Divaresky Rati Rati Regita Citrazalzabilla Ria Fitriah Riand Foreman Napa Rifky Syahputra Rifky Syaputra Rio Dewa Angga Rr Savita Helena Affandy Rr. Savita Helena Affandy Sabrina Widagdo Sadiidaa Az Zahrah An Nahl Salsabila Ananda Nurhaliza Sampe Hermanto Sarah Putri Rahmawati Sebastian Nayaka Arella Taufano Selfiana Zainuddin Selfiana Zanudin Selvin Nazara Sofyan Manullang Sonny V Tulung Sri Ariany Sebahi Sri Susanti Stefanus Mardjuki Sudrajat Sudrajat sudrajat Suhendar, Uus Supratono Karel Pareres Syahril Syafiq Corebima Tarsisius Tukijan Tika Julaika Tira Tira Tota Roganda Siahaan Tri Wani Andini Triana Khaidira Tukijan Tukijan Uus Suhendar Veronica Sarah Vincentia Audia Kirana Putri Vini Andita Vini Novilia Vira Ayu Maysela Weriza Ulfah Wihelmus Asal Brahi Kamis Willy Yohanes Wine Firza Wibowo Wulan Dwita Yayang Naelu Rohmah Yeremias Leto, Pankrasius Yohanes Jonianus Taek Yohannes Don Bosco Ketty Rasong Yolanda Manurung Yoseph Ratu Mbasa Yosua Rony Yougi Yulianto Yudho Akbar Ramadhan Yulianus Frayen Febro Arto Zahra Destu Mulyani Zefanya Basania Zicove Sitanggang Zixy Mahar Nurtias