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All Journal Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Jurnal Syntax Fusion : Jurnal Nasional Indonesia Journal of Multidisciplinary Academic and Practice Studies
Parameshwara, Parameshwara
Unknown Affiliation
Religion Humanities Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Tinjauan Yuridis Kejahatan di dalam Sistem Elektronik pada Rekening Virtual Pakpahan, Bani David Soaloon; Parameshwara, Parameshwara; Pakpahan, Kartina; Saota, Margaretha Citra Novriyanti; Tambunan, Franciscus Orlando
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol 5 No 2 (2023)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v5i2.3139

Abstract

Virtual account is an electronic application that is created to connect to a large computer network when using the internet. This is very vulnerable to the threat of online crime, virtual accounts must provide security for customers. The aim of the research is to find out what electronic system crimes are, analyze the application of data protection laws, and legal sanctions for perpetrators of account burglary crimes. The research method is normative juridical. The research results show that the electronic systems currently in force in Indonesia are Mobile Banking, SMS Banking and Internet Banking. Regarding data protection in banking, it is regulated in article 40 (1) of Law no. 10 of 1998 concerning banking, namely that banks are obliged to keep confidential information regarding depositors and their deposits. Even though the Laws and Regulations have strictly regulated the protection of customer data, the fact is that in the field there is still a lot of misuse of customer personal data by irresponsible parties. Prohibitions for perpetrators of virtual account burglary crimes are regulated in Law Number 19 of 2016 concerning Information and Electronic Transactions Article 31 Paragraphs 1, 2, 3 and 4. The conclusion is that the application of the law regarding data protection in banking is regulated in Article 40 (1) of the Law No. 10 of 1998 concerning banking, namely that "banks are obliged to keep confidential information regarding depositors and their deposits.
Analisis Yuridis Terhadap Proses Pendaftaran Kapal Untuk Mewujudkan Kepastian Hukum Status Kapal Pada Kantor Kesyahbandaran Dan Otoritas Pelabuhan Khusus Batam Aliatul Hana, Nurul; Parameshwara, Parameshwara; Fadlan, Fadlan
Jurnal Syntax Fusion Vol 2 No 12 (2022): Jurnal Syntax Fusion: Jurnal Nasional Indonesia
Publisher : CV RIFAINSTITUT

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54543/fusion.v2i12.230

Abstract

This study aims to find out and analyze the implementation of ship registration to realize legal certainty on ship status, factors that become obstacles or obstacles during the ship registration process at KSOP Batam. This research uses empirical or sociological normative research methods (applied law research) which is basically a combination with a normative approach (legal research), namely legal research regarding the application or implementation of normative legal provisions (codification, laws or contracts) in action on every certain legal event that occurs in society and in order to obtain primary data through field research (research). The results of the study show that legal arrangements for ship registration in Indonesia are contained in several laws and regulations, namely the Criminal Code, Law Number 17 of 2008 concerning Shipping, especially in Part Six which regulates the Legal Status of Ships from Article 158 to Article 161. Besides that, regulated in several implementing regulations, namely Government Regulation Number 51 of 2002 concerning Shipping and Minister of Transportation Regulation Number PM 13 of 2012 concerning Ship Registration and Nationality. In general it can be said that ship registration is so that every ship can always be identified throughout its operational life, therefore any changes to the name, ownership, size and specifications, other signs of the ship must be honestly reported to the ship registration official at the place where the ship is registered
Ideal management of social assistance funds as a prevention and mitigation effort corruption Parameshwara, Parameshwara; Riza, Khairul
Journal of Multidisciplinary Academic and Practice Studies Vol. 1 No. 4 (2023): November
Publisher : Goodwood Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35912/jomaps.v1i4.1529

Abstract

Purpose: The purpose of this study is to analyze and determine the ideal legal arrangements for the management of social assistance funds in order to prevent corruption, as well as to examine effective efforts to prevent and overcome corruption practices in the distribution and use of such funds. Research Methodology: This study employs a normative juridical method combined with statutory, conceptual, and sociological juridical approaches to provide a comprehensive understanding of both legal principles and their social implementation. Results: The findings indicate that the ideal arrangement for social assistance fund management must incorporate positive legal principles as formulated by John Austin, including the establishment of clear authorities through legislative or governmental institutions, ensuring that the law reflects state sovereignty, setting explicit rules that bind all parties, and providing a foundation for strong and effective enforcement of the law. These aspects ensure that the law acts as an instrument of control over corruption. Conclusions: Preventing and combating corruption in social assistance requires integrating Jeremy Bentham’s utilitarianism, which prioritizes maximizing social welfare, ensuring fair benefit distribution, and embedding transparency and accountability in every decision-making process. Limitations: This study is limited to a normative juridical framework and does not include empirical fieldwork, which may restrict practical insights into current implementation challenges. Contribution: This study contributes theoretically by offering a legal-philosophical foundation for regulating social assistance funds and practically by proposing frameworks that policymakers can adopt to strengthen preventive and repressive mechanisms against corruption.
Co-Authors Aliatul Hana, Nurul Fadlan Fadlan Kartina Pakpahan Pakpahan, Bani David Soaloon Riza, Khairul Saota, Margaretha Citra Novriyanti Tambunan, Franciscus Orlando