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The Role of Notaries in Preventing Money Laundering in Indonesia: an Analysis of Compliance and Implementation of Law No. 8 of 2010 Dahris Siregar
Jurnal Smart Hukum (JSH) Vol. 2 No. 2 (2024): October-January
Publisher : Inovasi Pratama Internasional. Ltd

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55299/jsh.v2i2.1351

Abstract

This research explores the role of notaries in Indonesia in preventing money laundering, focusing on compliance and the implementation of Law No. 8 of 2010. Utilizing a qualitative methodology, this study examines the obligations of notaries as reporting parties, the application of the Know Your Customer (KYC) principle, and the challenges faced in practice. Data were collected through document analysis, interviews with notaries, and review of official reports. The findings reveal that while regulatory frameworks mandate notaries to identify, verify, and report suspicious transactions, practical challenges persist, including limited training, technological barriers, and ethical dilemmas regarding client confidentiality. The study also highlights the effectiveness of reporting mechanisms such as the Go-AML and GRIPS applications, as well as the need for ongoing professional development and legal protection for notaries. The research concludes that strengthening institutional support and clarifying regulatory ambiguities are critical to enhancing the notary’s preventive role in money laundering activities in Indonesia.
INSURANCE COMPANIES' LEGAL OBLIGATIONS FOR ACTS OF DEFAULT RELATED TO CONSUMER PROTECTION Siregar, Dahris
YURIS: Journal of Court and Justice Vol. 4 Issue 3 (2025)
Publisher : jfpublisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56943/jcj.v4i3.743

Abstract

A company that can handle all the risks that its clients face is the insurance business. Once the parties have achieved their respective goals, the insurance agreement can be successfully executed. One of the defaulting parties causes the agreement not to be effectively executed. However, what if the insurance provider defaults and violates the contract with the policyholder. The problem of this research is how to hold insurance companies legally accountable for their defaults and the types of settlements reached in the event of a dispute. Finding out how policyholders are legally protected against insurance company defaults is the aim of this study. This study uses a normative juridical approach. Based on the results of the study, the insurance company's default is legally responsible for fulfilling its obligations to policyholders who suffer losses in terms of filing claims, where the obligation of the insurance policyholder's customer is to pay premiums and the policyholder's customer's right is to receive compensation in the event of a claim. There are two ways to settle an insurance dispute: in court and out of court. Through the court, if the insurance dispute does not find a common ground between the insurer and the insured, out-of-court dispute resolution can be pursued through the BMAI dispute resolution institution through mediation, adjudication, and arbitration. Legal protection for policyholder customers by having authentic evidence, namely the policy.
Penyuluhan Perlindungan Hukum Bagi Serikat Petani Kelapa Sawit (SPKS) Di Kabupaten Labuhanbatu Selatan Siregar, Dahris
Jurnal Pengabdian Masyarakat Progresif Humanis Brainstorming Vol 8, No 2 (2025): Jurnal Abdimas PHB : Jurnal Pengabdian Masyarakat Progresif Humanis Brainstormin
Publisher : Politeknik Harapan Bersama

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30591/japhb.v8i2.8275

Abstract

Undang-Undang Perkebunan Nomor 39 Tahun 2014, Pemerintah telah menetapkan Peraturan Sistem Minyak Palm Hijau Berkelanjutan Indonesia, yang memaksa perusahaan untuk mematuhi standar untuk pembangunan kebun kelapa sawit yang berkelanjutan dan sesuai dengan hukum dan peraturan Indonesia. Dengan kata lain, perusahaan kelapa sawit karena pembangunan perkebunan kelapa sawit dimana tanahnya dimiliki oleh masyarakat, faktor sosial, ekonomi, dan lingkungan harus dipertimbangkan, meningkatkan ekonomi dan kesejahteraan masyarakat. Upaya penyuluhan ini bertujuan untuk memahami bagaimana Serikat Petani Kelapa Sawit (SPKS) Kabupaten Labuhan Batu Selatan melaksanakan perlindungan terhadap anggotanya. Kegiatan ini menggunakan metode penyuluhan melalui seminar, diskusi, dan tanya jawab tentang perlindungan hukum terhadap petani kelapa sawit dan setikat petani kelapa sawit. Hasil kegiatan menunjukkan bahwa perlindungan hukum serikat petani kelapa sawit (SPKS) telah dilaksanakan sepenuhnya. Salah satu hambatan yang dihadapi oleh petani kelapa sawit adalah kurangnya pemahaman dan kesadaran tentang hak dan kewajiban mereka. Upaya untuk mengatasi hambatan ini adalah dengan meningkatkan penegakan hukum dan pelaksanaan undang-undang terkait.
Application of Employment Agreements as a Legal Remedy to Protect The Rights and Obligations of Contract Workers Siregar, Dahris
JUSTISI Vol. 11 No. 2 (2025): JUSTISI
Publisher : Fakultas Hukum Universitas Muhammadiyah Sorong

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33506/js.v11i2.4127

Abstract

The study aims provide an explanation and comparison of the legal aspects of Law Number 13 of 2003, which regulates the rights and responsibilities of workers who have contract status. This research method uses normative juridical law, so the focus of the research is processing legal documents and collecting and analyzing current legal elements based on secondary data sources. Novelty the legalization of the Manpower Law Number 13 of 2023, the status of contract worker or PKWT has sparked debates and demonstrations. This research provides an overview of each issue addressed at the base, unit, or company level in a bipartite cooperation organization. The problem will be resolved in the industrial relations court to provide the right result for the parties. The existence of a business contract is made in written form, making it a valid and legally binding written agreement for the parties. The study results emphasizing the need for a balance between workers' duties and rights, the mechanism for resolving industrial relations disorders as stipulated in Law Number 2 of 2004 through negotiations, conciliation, arbitration, and Industrial Relations Courts, as well as legal certainty and protection of human rights in employment contracts. Conclusion workers are required to comply with the company's regulations, be willing to change positions, maintain and maintain the confidentiality of the position, and comply with the Company's working hours regulations. If there is a dispute between workers and employers, the settlement must follow the provisions of the collective bargaining agreement. The problem is resolved through a bipartite cooperation institution, both at the base, unit, and company levels, and if the solution has been taken but does not give satisfactory results, then the problem will be resolved through the Industrial Relations Court.
Divorce of Early Marriage Mouples in Rantauprapat Religious Court Rozali, M.; Dahris Siregar; Ritonga, Muhammad Ifdarsyam
SMART: Journal of Sharia, Traditon, and Modernity Vol. 5 No. 1 June (2025)
Publisher : Universitas Islam Negeri Raden Intan Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24042/wk3tv460

Abstract

This article analysis the divorce case for teenage couples, the divorce process was carried out at the Religious Court of Rantauprapat City, North Sumatra. This article aims to analyze what are the factors of divorce for teenage couples and how is the process at the Rantauprapat Religious Court? The method used is qualitative to analyze the case, the case study research approach, the type of field research, data collection techniques through observation, interviews and documentation tracing. The research findings show that the factors of underage marriage in Rantauprapat are due to the economy, socio-cultural community and descent. While the reasons for divorce are because the teenage couple is not mature enough, lack of sense of responsibility, unfulfilled family income, neglected wife and children, husbands commit violence and cheating, this has an impact on household disharmony. Divorce for teenage couples is carried out by filing a lawsuit with the Rantauprapat Religious Court, the legal basis that is considered by the judge and the procedure has been in accordance with the applicable material and formal laws.
PERLINDUNGAN HUKUM BAGI MASYARAKAT PENYANDANG DISABILITAS DI SLB NEGERI AUTIS SUMATERA UTARA Siregar, Dahris; Darma, Mospa; Salsabilla, Khairani; Buulolo, Kadimani; Khairunnisa, Jihani; Ginting, Rani Salbiani
Jurnal Abdi Insani Vol 11 No 4 (2024): Jurnal Abdi Insani
Publisher : Universitas Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29303/abdiinsani.v11i4.1977

Abstract

Harmonization of laws is very important in terms of the defence of individuals with disabilities as they are a cross-sectoral problem that affects many areas, including education, economics, politics, law, and so on. There is new hope for the rights under the law the those who are disabled possess that Law No. 8/2016 has ignored. In spite of this, people with disabilities still faced discrimination as legal subjects. Increasing public awareness of the rights guaranteed by laws and regulations is the aim of this service programme, and encourage persons with disabilities to support and defend their rights. One of the ways that the government hopes to implement the objectives of Law Number 8 of 2016 is by increasing accessibility. In SLB Negeri Autis North Sumatra, lecturers and students carried out this community service for one day through legal advice for the defence of disabled individuals. Participant motivation to it is anticipated that this move would spark a larger advocacy effort supporting the rights of people with impairments. They should also encourage neighbourhood organisations that assist people with impairments in leading fair, self-sufficient and inclusive lives.
Consumer Protection through Regulation of Non-Conforming Products in Online Purchase Transactions Siregar, Dahris; Harahap, Faisal Sadat Soaduon
Indonesian Journal of Law and Justice Vol. 3 No. 1 (2025): September
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/ijlj.v3i1.4688

Abstract

: The purpose of this study is to investigate how consumers might be protected against improper products when purchasing and selling online. Examining the type and extent of legal protections available to consumers and sellers of non-conforming items is the main goal of this study. A clear understanding of the rights and obligations of consumers and sellers in online transactions is very important. This study uses a normative juridical approach. A normative legal research technique, which entails a qualitative examination of the legal norms found in existing laws and regulations, is employed in this study. The obligations of business actors and consumer legal protection against inappropriate products during online transactions are the main topics of this study. The results of the study show that customers are entitled to products that reflect their preferences, and sellers in the market will be held liable for such errors under the Consumer Protection Act if the goods sold do not match. In order to boost transparency and customer trust, e-commerce also plays a significant role in advising manufacturers to make sure that the pictures of the products being promoted appropriately reflect their state and in promoting the usage of actual product photos. Buyers can take legal action, both litigation and non-litigation, if the goods sold do not match the drawings.
Legal Protection in Fixed-Term Employment Contracts: Striking a Balance Between Workers' Rights and Obligations Dahris Siregar
Istinbath : Jurnal Hukum Vol 22 No 01 (2025): Istinbath: Jurnal Hukum
Publisher : Institut Agama Islam Negeri (IAIN) Metro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32332/istinbath.v22i01.10252

Abstract

Fixed-term employment contracts (PKWT) have become the dominant practice in modern employment schemes, but at the same time pose challenges in fulfilling the normative rights of workers. This study aims to evaluate the effectiveness of legal protection for PKWT workers within the framework of Indonesian labor law, particularly following the enactment of the Job Creation Law. Using a legal-normative approach and analysis of regulations, court rulings, and labor law literature, this study maps the structural vulnerabilities experienced by contract workers. The research findings indicate that PKWT is often used improperly—applied to permanent jobs, extended beyond the time limit, or accompanied by unilateral clauses detrimental to workers. Outsourcing practices further worsen the bargaining position of workers, especially when combined with loose PKWT schemes, creating quasi-permanent employment status. Many workers face legal uncertainty, lack of social security, and no access to severance pay or maternity protection. Due to limited enforcement resources and overlapping regulations, labor inspections have proven ineffective in preventing systemic violations. On the other hand, applying market flexibility logic that dominates the Job Creation Law weakens the principle of industrial relations justice. Therefore, a redesign of the PKWT legal protection system is needed to respond more to workers' structural vulnerabilities, including clarity of norms, effective oversight mechanisms, and collective protection based on labor unions.
Introduction of Artificial Intelligence (AI) in The Learning Process for Students of The Law Study Program, Tjut Nyak Dhien University Siregar, Dahris; Sitepu, Karolina; Na’im, Khairun; Setha, Donny; Berutu, Karina Mia; Pradifta, Denni Satria; Sabila, Puji Chairu; Lubis, Indah Sari Liza; Lubis, Muhammad Dhobit Azhary
JURIBMAS : Jurnal Hasil Pengabdian Masyarakat Vol 4 No 2 (2025): Oktober 2025
Publisher : LKP KARYA PRIMA KURSUS

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62712/juribmas.v4i2.652

Abstract

The counseling activity "Introduction of Artificial Intelligence (AI) in the Learning Process for Students of the Law Study Program of Tjut Nyak Dhien University" is to improve students' digital literacy as well as their ability to use AI technology to help legal education and research. This activity was carried out with a combination of Community Education, Training, and Science and Technology Diffusion methods, and was attended by fifty students from various semester levels. Significantly, the results of the evaluation showed that students' knowledge of artificial intelligence increased by 88% of participants who managed to master the use of at least three AI devices for legal research, automated citations, and document analysis. In the focus group discussions (FGDs), ninety percent of participants supported the importance of AI in the legal field, and eighty-five percent agreed that AI should be part of the curriculum. The positive result of this activity was the increase in research proposals students started using AI devices in their academic assignments on a regular basis. This aEctivity succeeded in changing students' perspectives and providing the basis for the development of a technology-based curriculum in the Law Study Program.