Diah Sulistyani Ratna Sediati
Universitas Semarang,

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The legal policy of implementing automatic exchange of information (aeoi) in indonesia: what and how? Diah Sulistyani Ratna Sediati; Zaenal Arifin
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i2.4532

Abstract

The Automatic Exchange of Information (AEOI) is a scheme for the automatic exchange of financial information between countries to combat tax evasion and money laundering. Indonesia has established AEOI through Law Number 9 of 2017 and Minister of Finance Regulation Number 60/PMK.03/2017, taking into account various economic, social, and political interests in its legal political process. The purpose of this research is to analyze the legal politics behind the establishment of the Automatic Exchange of Information (AEOI) in Indonesia and to formulate effective and efficient implementation strategies in the government's efforts to combat tax evasion and money laundering through the scheme of automatic exchange of financial information between countries. This research uses normative legal research methods, focusing on examining and analyzing the applicable legal norms. The sources of legal materials used in this research consist of primary, secondary, and tertiary legal materials, with data collection techniques in the form of literature studies and data analysis conducted qualitatively. The research results reveal that the legal politics behind the establishment of the Automatic Exchange of Information (AEOI) in Indonesia are based on efforts to align with international standards in combating cross-border tax evasion and money laundering, enhancing fiscal transparency, strengthening law enforcement in the field of taxation, and increasing state revenue from the tax sector. The implementation of AEOI can be carried out effectively and efficiently by ensuring a strong legal framework, developing reliable information technology infrastructure, enhancing human resource capacity, building cooperation and coordination with financial service institutions and partner countries, conducting monitoring and evaluation, and raising public awareness and education about the importance of AEOI in combating cross-border tax evasion and money laundering.
Reposisi Kebijakan Lembaga Pemasyarakatan dalam Meminimalisir Kelebihan Kapasitas Narapidana Rizky Nanda Perdana; Muhammad Junaidi; Diah Sulistyani Ratna Sediati
Journal Juridisch Vol. 1 No. 3 (2023): NOVEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/jj.v1i3.7915

Abstract

This research aims to understand and analyze the repositioning of prison policies in minimizing overcrowding at the Class II A Semarang Penitentiary Institution. Repositioning Prison Policies in Minimizing Inmate Overcrowding is an effort undertaken by the Penitentiary Institution, as part of the criminal justice system, to rehabilitate and reintegrate inmates so that they are accepted and become beneficial members of society, while considering the principles of justice, utility, and legal certainty. The results of this research indicate that with the change in the law from Law No. 12 of 1995 to Law No. 22 of 2022, inmates experience justice in obtaining their rights. This is especially true for convicts of corruption and narcotics crimes with prison sentences exceeding 5 years, in line with Article 27 paragraph (2) of the 1945 Constitution, which states that every Indonesian citizen has the right to work and a decent life for humanity, including inmates in penitentiary institutions. With the fulfillment of integration program rights for all inmates, the overcrowding in penitentiary institutions can find some relief, as not all criminal offenders, especially those involved in minor offenses, are immediately sent to prison. With regulations on restorative justice, perpetrators of criminal acts and victims, as well as other relevant parties, can collectively seek a fair resolution by emphasizing restoration to the original state rather than retaliation. This allows the penitentiary institution, as the final stage of the justice system, to provide optimal rehabilitation to criminal offenders who require special treatment and enable them to reintegrate into society with skills beneficial to the nation. Penelitian ini bertujuan memahami dan menganalisa reposisi kebijakan lembaga pemasyarakatan dalam meminimalisir kelebihan kapasitas pada LPP Kelas II A Semarang. Reposisi Kebijakan Lembaga Pemasyarakatan Dalam Meminimalisir Kelebihan Kapasitas Narapidana adalah upaya yang dilakukan oleh Lembaga Pemasyarakatan, sebagai bagian dari sistem peradilan pidana, untuk membina dan mengembalikan narapidana agar diterima dan bermanfaat kembali bagi Masyarakat dengan memperhatikan asas keadilan, kemanfaatan dan kepastian hukum. Hasil penelitian ini adalah bahwa dengan adanya perubahan undang-undang dari Undang-Undang No. 12 Tahun 1995 ke Undang-Undang No. 22 Tahun 2022, Narapidana mengalami keadilan dalam memperoleh hak-haknya. Terutama bagi terpidana Tindak Pidana Korupsi dan Tindak Pidana Narkotika dengan putusan pidana penjara diatas 5 Tahun penjara, karena selaras dengan Undang-Undang Dasar 1945 Pasal 27 ayat (2) yang menyatakan bahwa setiap warga negara Indonesia berhak atas pekerjaan dan penghidupan yang layak bagi kemanusiaan, termasuk pada Narapidana yang berada dalam Lembaga Pemasyarakatan. Dengan terpenuhinya hak-hak program integrasi bagi seluruh Narapidana, maka kelebihan kapasitas pada Lembaga pemasyarakatan dapat menemukan sedikit titik terang, karena tidak melulu pelaku tindak pidana, apalagi tindak pidana ringan, langsung dikirimkan ke Lembaga pemasyarakatan. Dengan adanya peraturan tentang keadilan restoratif, maka pelaku tindak pidana dan korban tindak pidana serta pihak lain yang terkait untuk bersama-sama mencari penyelesaian yang adil dengan menekankan pemulihan kembali pada keadaan semula, dan bukan pembalasan, sehingga Lembaga pemasyarakatan sebagai tempat akhir dari sistem peradilan dapat melakukan pembinaan dengan maksimal kepada pelaku tindak pidana yang memang membutuhkan penanganan khusus dan dapat Kembali kepada Masyarakat dengan keahlian dan keterampilan yang berguna bagi nusa dan bangsa.
Efektifitas Peran Polisi Lalu Lintas Dalam Menerapkan Elektronic Traffic Law Enforcement Electronic (ETLE) Herwin Haryadi Basoeki; Diah Sulistyani Ratna Sediati; Muhammad Junaidi; Zaenal Arifin
Journal Juridisch Vol. 1 No. 3 (2023): NOVEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/jj.v1i3.8123

Abstract

The research objective is to identify law enforcement and the factors that influence traffic units in suppressing traffic violators using Electronic Traffic Law Enforcement Electronic Traffic Law Enforcement (ETLE) in the Semarang City area. ETLE cannot view letters. This study uses empirical juridical legal research, with descriptive analytical research specifications. The results of this study are: Law enforcement through ETLE, namely ETLE devices automatically capture monitored traffic violations and send media evidence of violations to the Electronic Back Office ETLE at the Regional Traffic Management Center (RTMC) of the local Polda. Enforcement of violations that do not have a SIM/STNK because ETLE cannot see documents: ETLE cameras still cannot check motorists who do not have STNK and SIM while driving. So related to the violation of not having a SIM, then being caught not carrying a SIM or STNK, of course it was not captured or action on traffic violations could not be taken by the ETLE. The officer explained that until now there were still many weaknesses in enforcing fines using the ETLE system. One of these weaknesses is checking vehicle documents for two- and four-wheeled drivers. Of course, every system has weaknesses. Implementation of ETLE is still being implemented even though there are weaknesses, this statement was emphasized by the National Police Chief Gen. Listyo Sigit Prabowo issued a telegram number: ST/2264/X/HUM.3.4.5./2022. Tujuan penelitian untuk mengetahui penegakan hukum dan faktor yang mempengaruhi satuan lalu lintas dalam menekan pelanggar lalu lintas menggunakan Electronic Traffic Law Enforcement (ETLE) di wilayah Kota Semarang Penelitian ini menggunakan penelitian yuridis empiris, dengan spesifikasi deskriptif analitis. Hasil penelitian ini adalah penegakan hukum melalui ETLE yaitu perangkat otomatis menangkap pelanggaran lalu lintas yang dimonitor dan mengirimkan media barang bukti pelanggaran ke back office ETLE di Regional Traffic Management Centre (RTMC) Polda setempat. Penindakan pelanggaran yang tidak punya SIM/STNK karena ETLE tidak bisa melihat surat-surat. Kamera ETLE masih belum bisa mengecek pengendara yang tak memiliki STNK dan SIM. Jadi terkait dengan pelanggaran apakah tidak punya SIM, terus kedapatan tidak membawa SIM atau STNK tentu halnya itu tidak ter-capture atau tidak bisa diambil tindakan pelanggaran lalu lintas oleh ETLE. Petugas menerangkan bahwa hingga saat ini masih banyak didapati kelemahan dalam penindakan tilang menggunakan system ETLE. Salah satu kelemahan tersebut berupa pengecekan surat kendaraan bagi pengendara roda dua maupun empat. Tentu halnya setiap sistem pasti ada kelemahan. Penerapan ETLE tetap dilaksanakan walaupun ada kelemahan, pernyataan tersebut dipertegas oleh Kapolri Jenderal Listyo Sigit Prabowo dalam surat telegram Nomor: ST/2264/X/HUM.3.4.5./2022.
Analisis Jaminan Fidusia Terhadap Debitur Yang Melakukan Wanprestasi Pasca Putusan Mahkamah Konstitusi Nomor 18/PUU-XVII/2019 Cristhananta Sindoro; Zaenal Arifin; Musfiratul Ilmi; Diah Sulistyani Ratna Sediati
Journal Juridisch Vol. 2 No. 1 (2024): MARCH
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/jj.v2i1.8125

Abstract

The purpose of this research is to formulate problems regarding the post-Constitutional Court Decision on fiduciary guarantees. This research is to show that the decision of Constitutional Court Number 18 / PUU-XVII / 2019 has provided very good protection to debtors, but it is still important to educate and socialize regarding this decision. The urgency of this research emphasizes the change in the mechanism of execution of fiduciary guarantees, and the need for legal improvement for debtors, seeing that in the field there are still rampant eagle eyes. The research method used is normative juridical. The novelty of research on the impact of the Constitutional Court's decision regarding changes in the provisions for the implementation of execution, analyzing the problems in the field, there are still many people who do not understand fiduciary guarantees. The results of the research need education and socialization to the public to find out the importance of fiduciary guarantees, as well as stricter government supervision of eagle eyes activities, and the need for changes in laws and regulations related to the procedures for implementing the execution of fiduciary guarantees. The results of the research on the role of the government to socialize the execution mechanism of fiduciary guarantees, fiduciary guarantee law must always be developed, and debtors or creditors must understand the mechanism of execution of fiduciary guarantees. Tujuan penelitian ini untuk dalam merumuskan permasalahan tentang pasca Putusan MK terhadap jaminan fidusia. Penelitian ini untuk menunjukkan bahwa putusan Mahkamah Konstitusi Nomor 18/PUU-XVII/2019 telah memberikan perlindungan yang sangat baik kepada debitur,tetapi memang masih penting adanya edukasi dan sosialisasi terkait putusan ini. Urgensi penelitian ini menekankan pada adanya perubahan mekanisme eksekusi jaminan fidusia, dan perlu adanya peningkatan hukum bagi debitur,melihat dilapangan masih maraknya mata elang. Metode penelitian yang digunakan adalah yuridis normatif. Kebaharuan penelitian dampak dari putusan MK terkait perubahan ketentuan pelaksanaan eksekusi, menganalisis permasalahan dilapangan masih banyak masyarakat yang kurang paham dengan jaminan fidusia. Hasil penelitian perlu adanya edukasi dan sosialisasi kepada masyarakat untuk mengetahui pentingnya jaminan fidusia,serta pengawasan dari pemerintah lebih ketat terhadap kegiatan mata elang, dan perlu adanya perubahan peraturan perundang-undangan terkait tata cara pelaksanaan eksekusi jaminan fidusia.Hasil penelitian peran pemerintah untuk melakukan sosialisasi mekanisme eksekusi dari jaminan fidusia,hukum jaminan fidusia harus selalu dikembangkan, dan debitur atau kreditur wajib paham dengan mekanisme eksekusi jaminan fidusia.
Keabsahan Risalah Lelang Atas Objek Lelang Yang Tidak Dapat Dibalik Nama Muhammad Junaidi; Tri Wibowo; Diah Sulistyani Ratna Sediati; Zaenal Arifin; Soegianto Soegianto
JURNAL USM LAW REVIEW Vol. 6 No. 3 (2023): DECEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v6i3.7916

Abstract

The study aims to analyze the validity of the auction bulletin and the constraints and solutions made by the Office of Auctions on the object of the auction that cannot be renamed. The process of execution of the auction has been regulated in this way by various laws and regulations. In practice, there are some cases where the auction object cannot be renamed, even though the auctions have been carried out in accordance with the conditions and have been made by the Auction Office. The type of research used in this investigation is normative jurisprudence with a method of legislative approach. As a result, in the event that there is an auction object that cannot be named after, it does not immediately result in the following auction process: The auction notice made by the auction office becomes invalid. For example, the case in the decision of the Central Java High Court No. 161/PDT/2016/PT.SMG dated July 15, 2016. The Supreme Court's judgment recognizes the validity of the Auction, although the judgement leads to legal uncertainty for the auction vendor and KPKNL Semarang. In order to establish the basis of legal certainty and the foundation of justice for the seller and KPKNL Semarang, it is recommended to file a lawsuit and settlement to the state court to ensure the status and legal status of the post auction process that has taken place. The novelty of this research is the study of the Auction Records on an auction object that cannot be renamed.Penelitian ini bertujuan untuk menganalisis keabsahan Risalah Lelang beserta kendala dan solusinya yang dibuat oleh Pejabat Lelang atas objek lelang yang tidak dapat dibalik nama. Proses pelaksanaan lelang telah diatur sedemikian rupa dalam berbagai peraturan perundang-undangan. Begitu juga dengan proses balik nama atas objek lelang, telah diatur dalam peraturan perundangan dengan jelas. Dalam praktiknya, terdapat beberapa kasus bahwa objek lelang tidak dapat dibalik nama meskipun lelang telah dilaksanakan sesuai ketentuan dan telah dibuat Risalah Lelang oleh Pejabat Lelang. Jenis penelitian yang digunakan dalam penelitiaan ini adalah yuridis normatif dengan metode pendekatan perundang-undangan. Hasilnya, dalam hal terdapat objek lelang yang tidak dapat dibalik nama, tidak serta merta mengakibatkan proses lelang berikut Risalah Lelang yang dibuat oleh Pejabat Lelang menjadi batal dan tidak sah. Sebagai contoh, kasus dalam putusan Pengadilan Tinggi Jawa Tengah Nomor 161/PDT/2016/PT.SMG tanggal 15 Juli 2016. Dari putusan pengadilan tinggi tersebut keabsahan Risalah Lelang tetap diakui, meskipun dengan adanya putusan tersebut mengakibatkan adanya ketidakpastian hukum bagi penjual lelang dan KPKNL Semarang. Guna mewujudkan asas kepastian hukum dan asas keadilan bagi penjual dan KPKNL Semarang, disarankan untuk mengajukan gugatan dan penetapan kepada pengadilan negeri untuk memastikan kedudukan dan status hukum atas proses pasca lelang yang telah terjadi. Kebaruan penelitian ini yaitu kajian tentang Risalah Lelang atas objek lelang yang tidak dapat dibalik nama.