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All Journal Unes Law Review Perkara: Jurnal Ilmu Hukum Dan Politik
Taufik Noor Isya
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Humanities Education Law, Crime, Criminology & Criminal Justice Physics Public Health Social Sciences

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The Validity of Illegal Investments In The Digital Era On Positive Legal Arrangements In Indonesia Taufik Noor Isya; Lamijan, Lamijan; Mohamad Tohari
UNES Law Review Vol. 6 No. 4 (2024): UNES LAW REVIEW (Juni 2024)
Publisher : LPPM Universitas Ekasakti Padang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2162

Abstract

The rapid advancement of technology has transformed human behavior in numerous ways, including the widespread use of the internet, which has become an indispensable part of modern life. The internet has revolutionized various industries such as communication, trade, finance, education, and business, making it easier than ever for people to engage in online activities and even digital investments. Yet, unfortunately, many fraudulent investment opportunities have emerged, preying on unsuspecting victims and causing significant financial losses. As a result, the Indonesian government has taken measures to combat illegal investments and protect the public. Such practices are considered criminal offenses under the Criminal Code's Article 378, which criminalizes deceitful and fraudulent schemes. Additionally, fundraising without proper authorization is punishable under Article 46 of Law Number 10 of 1998 jo. Law Number 7 of 1992 concerning Banking. Sharia-based investments without a business permit from Bank Indonesia can also face legal repercussions under Article 59 of Law No. 21 of 2008 concerning Sharia Banking. These regulations aim to safeguard individuals from illegal investment activities.
Analisis Dampak Dominasi Pengusaha Tambang Dan Minyak Dalam Lembaga Legislatif Nasional Terhadap Pemanfaatan Energi Baru Terbarukan Taufik Noor Isya; Tri Susilowati
Perkara : Jurnal Ilmu Hukum dan Politik Vol 1 No 4 (2023): Desember : Jurnal Ilmu Hukum dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/perkara.v1i4.1502

Abstract

Elections are an important moment in the implementation of the democratic system in Indonesia, as a form of freedom for the people to express their aspirations in choosing representatives who will sit in parliament. The large costs that must be incurred in participating in the election process, in this case, of course have a lasting impact on reviewing the involvement of third parties or the dominance of entrepreneurs in entering parliament. The inclusion of entrepreneurs in parliament can of course have a big impact on the national system, especially in the aspect of utilization and development of new renewable energy. This research was then analyzed conceptually sociologically, which attempted to analyze the extent to which the conception of legal science plays a role in social society and carries out its function optimally. The results of this research are that the involvement of entrepreneurs in running as legislative candidates must of course be limited through term limits.
Analisis Dampak Dominasi Pengusaha Tambang Dan Minyak Dalam Lembaga Legislatif Nasional Terhadap Pemanfaatan Energi Baru Terbarukan Taufik Noor Isya; Tri Susilowati
Perkara : Jurnal Ilmu Hukum dan Politik Vol. 1 No. 4 (2023): Desember : Perkara: Jurnal Ilmu Hukum Dan Politik
Publisher : Universitas Sains dan Teknologi Komputer

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.51903/perkara.v1i4.1502

Abstract

Elections are an important moment in the implementation of the democratic system in Indonesia, as a form of freedom for the people to express their aspirations in choosing representatives who will sit in parliament. The large costs that must be incurred in participating in the election process, in this case, of course have a lasting impact on reviewing the involvement of third parties or the dominance of entrepreneurs in entering parliament. The inclusion of entrepreneurs in parliament can of course have a big impact on the national system, especially in the aspect of utilization and development of new renewable energy. This research was then analyzed conceptually sociologically, which attempted to analyze the extent to which the conception of legal science plays a role in social society and carries out its function optimally. The results of this research are that the involvement of entrepreneurs in running as legislative candidates must of course be limited through term limits.
The Validity of Illegal Investments In The Digital Era On Positive Legal Arrangements In Indonesia Taufik Noor Isya; Lamijan, Lamijan; Mohamad Tohari
UNES Law Review Vol. 6 No. 4 (2024)
Publisher : Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/unesrev.v6i4.2162

Abstract

The rapid advancement of technology has transformed human behavior in numerous ways, including the widespread use of the internet, which has become an indispensable part of modern life. The internet has revolutionized various industries such as communication, trade, finance, education, and business, making it easier than ever for people to engage in online activities and even digital investments. Yet, unfortunately, many fraudulent investment opportunities have emerged, preying on unsuspecting victims and causing significant financial losses. As a result, the Indonesian government has taken measures to combat illegal investments and protect the public. Such practices are considered criminal offenses under the Criminal Code's Article 378, which criminalizes deceitful and fraudulent schemes. Additionally, fundraising without proper authorization is punishable under Article 46 of Law Number 10 of 1998 jo. Law Number 7 of 1992 concerning Banking. Sharia-based investments without a business permit from Bank Indonesia can also face legal repercussions under Article 59 of Law No. 21 of 2008 concerning Sharia Banking. These regulations aim to safeguard individuals from illegal investment activities.
Co-Authors Lamijan Lamijan, Lamijan Mohamad Tohari Tri Susilowati