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Legal Aspects In Handling Money Laundering Cases In Indonesia Riswanto, Riswanto; Akbar Rachmatullah, Muhammad; Rahman, Alip; Dikrurahman, Diky
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.318

Abstract

Money laundering poses a serious threat to the integrity of the financial system and the stability of society, prompting the need for effective handling from all parties involved. This research discusses the legal aspects of handling money laundering cases in Indonesia. Using a descriptive-analytical qualitative approach, this study analyses the existing legal framework, its implementation in law enforcement practice, and the challenges faced by law enforcement officials in handling money laundering cases. Data was collected through literature study and analysis of money laundering cases that have been decided by the court. The results show that although Law No. 8/2010 has provided a strong legal foundation, there are still challenges in its implementation including limited resources, inter-agency coordination, and the development of increasingly sophisticated money laundering methods. Based on these findings, this research presents policy recommendations to strengthen law enforcement in handling money laundering offences in Indonesia.
Analysis of the Legal Effects of Default in the Sale and Purchase Agreement for Agricultural Facilities against the Parties (Case Study of District Court Decision Source Number 30/Pdt.G/2022/PN Sbr) Rahmah Nurazizah, Maulina; Shabrinah, Luthfiyah; Mayana, Sinta; Rahman, Alip; Dikrurahman, Diky
Asian Journal of Social and Humanities Vol. 2 No. 9 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i9.326

Abstract

The legal basis for assessing a default case is Article 1238 of the Civil Code which explains that a default occurs when the debtor does not fulfill its obligations according to the agreement. A tort lawsuit is a civil lawsuit that refers to default in an agreement and is submitted through a lawsuit letter, where letter evidence has an important role in proving the claim. In the decision of this case, the court considers the evidence and suitability between the claim and the relevant legal basis for making a decision in the case. Factors such as the location of the collateral object, differences in the name of the landowner, and the clarity of the goods auctioned are the main considerations in determining the granting of the lawsuit and the rejection of the application for auction of collateral. The results showed that the Source District Court used Article 1238 of the Civil Code as a legal basis in assessing cases of default in the sale and purchase agreement of agricultural facilities, with a letter of agreement as the main evidence. The factors that caused some of the Plaintiff's claims to be granted and some of the Defendants' requests for auction of debt collateral were the discrepancy between the description of the lawsuit and the evidence of the letter submitted, especially regarding the location of the collateral object, differences in the name of the landowner, and the vagueness of the goods to be auctioned.
Analysis of Social Change in Legal Development in Indonesia hakim, Meutia ainul; Giyosi, Giyosi; Fitriani, Desy; Dikrurahman, Diky; Permana, Deni Yusup
Journal of Social Research Vol. 3 No. 4 (2024): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v3i4.2003

Abstract

All aspects of community life, whether political, social, cultural, or economic, are regulated by law. Therefore, the existence of this law is universal. Development and reform give rise to social changes that give rise to social problems, which puts pressure on the law because the law must be able to overcome these problems. The aim of this research is to analyze social changes in the development of law in Indonesia. This research uses a statutory approach, also called a statutory approach. The results of this research show that law and social change have a close interaction in the context of social change. Both have an impact on each other. Changes in law are influenced by changes in society, and vice versa. Social transformation in society is influenced by legal changes as well. Based on the analysis that has been carried out, social changes in the development of law in Indonesia are: 1) Law Number 11 of 2008 was born, which regulates electronic information and transactions. Law plays two important roles in social change: law as a tool of social control and a technique of social engineering; 2) institutions have an important role in society; the existence of Rukun Warga (RW) and Rukun Tetangga (RT) officials as well as Village Government institutions is also crucial. The role of the village government and RT-RW can be utilized to empower the community effectively in carrying out prevention. 3) Providing legal understanding refers to awareness of the rules established by written law for behavior, namely what the community can and cannot do.
Implementation of Good Faith Principles in Trade Contracts in Indonesia Nugraha, Alpian Mega; Fadil, Fathan Dhony; Khumairoh, Talitha; Dikrurahman, Diky; Permana, Deni Yusup
Journal of Social Research Vol. 3 No. 9 (2024): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v3i9.2201

Abstract

The principle of good faith is a fundamental basis for establishing contractual relationships, including trade contracts in Indonesia. The application of this principle is important to create a conducive, fair and transparent business climate. The purpose of this study is to examine the application of the principle of good faith in trade contracts in Indonesia. This research uses qualitative research methods by collecting data using literature review techniques. then after the data is collected, it is analyzed using steps such as selecting data, presenting data and finally making conclusions. The research findings show that the implementation of  the principle of good faith in trade contracts in Indonesia is regulated in Article 1338 paragraph (3) of the Civil Code, which emphasizes the importance of the principle of good faith and fair dealing in the entire contract process, starting from negotiation, contract arrangement, contract implementation, to dissolution. contract. In Indonesian law, good faith is applied not only during contract implementation but also in the pre-contract stage, namely before the contract is signed. This is important to protect the parties involved in the transaction from losses. The use of the good faith principle in commercial contracts in Indonesia has also been applied in several judicial cases, such as in life insurance contracts, where the court ensured that the good faith principle was applied to protect the rights of the parties involved. Apart from that, the principle of good faith is also applied in the choice of law for foreign direct investment contracts Indonesia.
The Impact of Social Media on Social Interaction and Self-Identity in Indonesian Society Panca Nugraha, Aditya; Kurnia, Andini; Irawan Pratama Putra, Puji; Rahman, Alip; Dikrurahman, Diky
Journal of Social Research Vol. 3 No. 9 (2024): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v3i9.2254

Abstract

The development of information and communication technology has changed the way humans interact. Social media, as one of these technological products, has become an inseparable part of everyday life. In Indonesia, social media use has increased significantly, especially among the younger generation. This research aims to identify the positive and negative impacts of social media on social interaction in Indonesian society. This study used qualitative research methods. The data collection technique in this research is a literature study. The data that has been collected is then analyzed in three stages: data reduction, data presentation, and drawing conclusions. The research results show that social media brings significant changes in social interactions and self-identity, including enriching social experiences, developing self-identity, simplifying the communication process, helping to build new communities, assisting individuals in expressing themselves, and increasing social awareness. However, this positive impact is also balanced by negative impacts, such as excessive use of social media leading to dependence and addiction, cyber bullying, privacy theft, social comparison, fake news, and the use of fake identities. The findings of this study have significant implications for policymakers, educators, and social media platform developers. Understanding the dual impact of social media on society can inform the creation of policies and educational programs that promote responsible social media use while mitigating its negative effects.
Regulating Ai-Generated Content: A Comparative Study of Digital Rights And Algorithmic Accountability In Indonesia Dikrurahman, Diky; Abdullah, Abdullah
Advances In Social Humanities Research Vol. 3 No. 12 (2025): Advances In Social Humanities Research
Publisher : Sahabat Publikasi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/adv.v3i12.529

Abstract

The rapid proliferation of AI-generated content poses unprecedented governance challenges globally. In Indonesia, 212 million internet users face risks from deepfakes, misinformation, and algorithmic bias, while policymakers struggle to balance innovation encouragement against digital rights protection and algorithmic accountability. This research examines Indonesia's emerging regulatory approaches to AI-generated content, analyzing how proposed and implemented policies balance freedom of expression, innovation, and harm prevention. The study employs a qualitative exploratory case study design conducted over eight weeks, utilizing semi-structured interviews with 5-8 expert stakeholders (government officials, platform representatives, civil society advocates, legal scholars) and systematic document analysis of existing laws, proposed legislation, and comparative regulatory frameworks from the EU, Singapore, and US. Key findings reveal four critical insights. First, Indonesia's regulatory landscape remains fragmented, applying multiple pre-AI laws that inadequately address generative AI challenges, creating fundamental tensions between innovation and rights protection. Second, critical accountability gaps persist throughout the AI content lifecycle due to technical opacity, distributed responsibility, and limited redress mechanisms. Third, severe implementation constraints include technical capacity deficits, inter-agency coordination failures, enforcement difficulties against foreign actors, and political economy dynamics enabling corporate influence while marginalizing vulnerable populations. Fourth, Indonesia occupies a middle ground between the EU's comprehensive regulation and US market minimalism, adapting pragmatic approaches to its distinctive context. The study concludes that effective AI governance in developing countries requires five essential elements: substantial technical capacity investment, robust coordination mechanisms, accessible accountability systems, inclusive policy development processes, and international cooperation enabling meaningful regulatory authority rather than passive acceptance of externally-designed frameworks.