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Suisno
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Humanities Education Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

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Enforcement of the Crime of Money Laundering in Digital Financial Transactions Ningtias, Ayu Dian; Sastradinata, Dhevi Nayasari; Isnaini, Enik; Suisno
Jurnal Independent Vol. 11 No. 2 (2023): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v11i2.265

Abstract

Abstract These financial crimes can range from theft, fraud to taking advantage of other parties in the financial industry, for example: account theft, ATM browsing, credit card fraud, fake draws. Several cases of terrorist financing use digital payments as a means of online funding. There is also evidence that corrupt actors use digital payments to hide the proceeds of their crimes. This situation can certainly threaten economic stability and the integrity of the financial system. Therefore, a comprehensive regulatory framework through the establishment of.fintech legislation needs to be developed to maintain the integrity of digital payments and strengthen the government's regulatory function. Terrorist financing is even included in financial crimes: apart from hiding and protecting the origins of the proceeds of crime, it is also included in financial crimes in the money laundering group.
E-Consumer Privacy Policy on the Online Marketplace System khitam, Muhammad chusnul; Suisno; Nugroho, Fajar Seto; Rizkiyah, Putri Ainiyatur
Jurnal Independent Vol. 12 No. 1 (2024): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v12i1.302

Abstract

Abstract How should the protection of privacy and personal data in Indonesia be responsive to anticipate changing trends from the traditional economic era to the digital economic era? Rapidly developing information and communication technology is changing the way people run business and/or carry out transactions. Thus, transactions which are known as "e-transaction", "e-commerce" and "e-business" have emerged. Indonesia is now in the era of the digital economy. This claim is supported by the condition of Indonesian society which makes the internet and cell phones a commodity, and these commodities are used by traders and sellers to signify electronic transactions via the internet network. This requires that the laws governing these activities can follow or even anticipate developments into the Digital Economy Era.
The Power of Proof of Child Witnesses in Criminal Procedure Suisno; Royani, Achmad; Airlangga, Ganda Adam
Jurnal Independent Vol. 13 No. 1 (2025): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v13i1.374

Abstract

Criminal offense cases nowadays not only involve adults, but also involve minors whether it is as a victim, witness, or perpetrator. In its strength of proof, the minor child witnesses do not have strong proof strength because of their labile attitude and thinking. The large number of crime cases involving children and in a court judgment to be discussed in this study shows that only one witness saw, and heard directly a crime, where the witness was still classified as a child and was the consideration of the assembly per team of judges in deciding. The first issue, how is the power of a child witness under the provisions of the statute. The research method adopted in this study is normative jurisprudence with Statute Approach (Statue Approach), collection materials of legal materials using Library Studies. The legal regulations governing child witnesses are Article 171 Paragraph (1), Article 185 Paragraph (7), Article 161 Paragraph (2) of the Code of Criminal Procedure, and Article 1 Number (5) of Law No. Criminal Event Law Act statements given by a child witness although by other witnesses are not considered to be valid evidentiary instruments shall however be admissible as clues and additional other valid instruments of evidence.
Age Limit For Presidential and Vice Presidential Candidates in the Constitutional Court Decision Number 90/PUU-XXI/2023; A Legal Approach Rochmawanto, Munif; Suisno; Sakuroikan, Zainal Hamdan
Jurnal Independent Vol. 12 No. 2 (2024): Jurnal Independet
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v13i2.328

Abstract

ABSTRACT The Constitutional Court decision Number 90/PUU-XXI/2023 has sparked controversy. The reason is, many parties are linking this decision with the son of the President of the Republic of Indonesia who will be a Presidential Candidate in 2024, namely Gibran Raka Bumingraka, who is still under 40 years old. As for the discussion of this research, the researcher focuses on discussing the considerations of Constitutional Court judges in decision Number 90/PUU-XXI/2023 regarding the age limit for Presidential-Vice Presidential Candidates, and how the juridical review of the considerations of Constitutional Court judges in decision Number 90/PUU-XXI/2023 regarding the age limit for presidential and vice presidential candidates. The type of research in writing this thesis is normative legal research, with a statutory approach (statue approach). The results of this research are as follows; First, in consideration of the Constitutional Court decision Number 90/PUU-XXI/2023 there are different reasons (concurring opinion) from 2 (two) Constitutional judges, namely; Constitutional Justice Enny Nurbaningsih and Constitutional Justice Daniel Yusmic P. Foekh, and there are also different opinions (dissenting opinion) of 4 (four) Constitutional Justices, namely; Constitutional Justice Wahiduddin Adams, Constitutional Justice Saldi Isra, Constitutional Justice Arief Hidayat, and Constitutional Justice Suhartoyo. Second, the decision of the Constitutional Court Number 90/PUU-XXI/2023 is not in line with Article 51 Paragraph (3) letter b of Law Number 24 of 2003 concerning the Constitutional Court, which regulates the material review of the content of paragraphs, articles and/or Parts of the Law that are deemed to be in conflict with the 1945 Constitution may be requested to be declared as having no legal binding force.
Legal Provisions for Settlement of Plagiarism of Digital Fiction Works Shodiq, Ja'far; Suisno; Winanda, Susi
Jurnal Independent Vol. 12 No. 2 (2024): Jurnal Independet
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v12i2.330

Abstract

ABSTRACT Advances in technology and information have a significant impact on the world of writing. The existence of digital platforms makes the world of writing easier to access and enjoy. The convenience felt has positive and negative impacts. The positive impact is that writers can share with other writers to obtain contemporary and modern works. The negative impact is that the vastness of the digital era makes the work that has been produced vulnerable to plagiarism. Plagiarists will find it very easy to copy and paste the work and re-upload the work as if it were the result of the perpetrator's own thoughts. This research is a normative legal research, with a statute approach and a concept approach. The legal materials used are primary legal materials in the form of Laws and Regulations in force in Indonesia. The results of the study can be concluded that: first, Legal provisions for perpetrators of plagiarism of fictional works on digital platforms can be resolved through the courts and outside the courts. Settlement of plagiarism disputes through the courts can be resolved in commercial courts, district courts and administratively. Settlement of plagiarism disputes that are resolved outside the court can be through negotiation, mediation, conciliation and arbitration
TERMINATION OF ACCURATE INVESTIGATIONS AND RESTORATIVE JUSTICE Suisno; Isnaini, Enik; Royani, Ahmad; Arifah, Nur
Jurnal Independent Vol. 10 No. 1 (2022): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v10i1.348

Abstract

Abstraction Restorative Justice accommodates the interests of the parties, including the victim, because the victim in this case is involved in determining the sanctions for the perpetrator. Restorative Justice returns conflict to the most affected parties (victims, perpetrators and “their community”) and gives priority to their interests. Restorative justice seeks to restore the victim's safety, personal respect, dignity, and more importantly a sense of control. By adhering to the paradigm of restorative justice, it is hoped that the loss and suffering suffered by the victim and his family can be recovered and the guilt burden of the perpetrator of the crime can be reduced because he has received forgiveness from the victim or his family.
MISSING THE ESSENCE OF CONSENT IN PERSONAL GUARANTEES IN ONLINE LOAN PRACTICES Muljono, Bambang Eko; Suisno; Sastradinata, Dhevi Nayasari; Asror, Nabil Al
Jurnal Independent Vol. 10 No. 2 (2022): Jurnal Independent
Publisher : Universitas Islam Lamongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30736/ji.v10i2.349

Abstract

Abstract Related to the problem of online loans that no longer heed the approval of third parties in appointing someone as a guarantor of the debtor's debt. Then the novelty will be offered as a solution to the existing problems by using a research method in the form of normative juridical which of course will be guided by the applicable laws miand regulations related to the problems that arise and other legal materials that are still relevant. In the economic sector, especially in non-bank financial institutions that provide online loan services, also use the internet as the main media. Seeing the facts that occur, namely regarding the rise of online loans as a creditor who makes a third party a guarantor of the debtor, outside the knowledge and without the consent of someone who becomes a third party, makes the public question how the government, especially those related to the financial sector, handles these cases. Especially for the Financial Services Authority (OJK), which has the authority and duty to supervise various non-bank financial institutions that have been regulated to be outside the authority of Bank Indonesia to supervise them. Because of these complicated problems, researchers are interested in researching further.
Co-Authors Achmad Royani Airlangga, Ganda Adam Asror, Nabil Al Isnaini, Enik Khitam, Muhammad Chusnul Muljono, Bambang Eko Ningtias, Ayu Dian Nugroho, Fajar Seto NUR ARIFAH Rizkiyah, Putri Ainiyatur Rochmawanto, Munif Royani, Ahmad Sakuroikan, Zainal Hamdan Sastradinata, Dhevi Nayasari Shodiq, Ja'far Winanda, Susi