Garuda - Garba Rujukan Digital

Problematics of Disparity in Law Enforcement of Corruption: Influence Review and Law Reformulation Ideas Iza Rumesten; Muhammad Syaifuddin; Taufani Yunithia Putri; Desia Rakhma Banjarani
Jurnal Magister Hukum Udayana (Udayana Master Law Journal) Vol 13 No 3 (2024)
Publisher : University of Udayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/JMHU.2024.v13.i03.p08.

Various controversies when disparities occur cannot simply eliminate it, this is because disparities are something that cannot be avoided from the freedom of judges in making decisions. Therefore, in order for the disparity to be directed towards realizing justice, it is necessary to have an ideal formulation of the disparity in corruption crimes in enforcing national law based on Pancasila values. Based on this background, the authors will conduct research with the formulation of the problem, namely: What is the effect of the disparity in corruption criminal decisions on the effectiveness of national corruption criminal law enforcement? What is the idea reformulation of the disparity in corruption decisions? Normative legal research using a statutory approach is the methodology employed in this study. The findings of the study show that the disparity in corruption decisions has an influence on the effectiveness of national corruption criminal law enforcement. The disparity in corruption criminal decisions can affect the public's perspective and evaluation of justice which can be seen as a disturbing form of injustice. Therefore, it is necessary to have a new formulation in sentencing which is the basis for judges in determining sentencing based on Pancasila as the ideology of the Indonesian state. The idea formulation of the disparity in corruption crimes in enforcing national law based on Pancasila values can be grouped as follows: formation of sentence guidelines; revision of the corruption law; improving the quality of institutions and law enforcement.

Money Laundering in Terrorism Financing: Transnational Crime Context Desia Rakhma Banjarani; Taufani Yunithia Putri; Ricco Andreas; Mona Ervita; Dhafina Marsyah Tahirah; Ariesta Wibisono Anditya
Kertha Patrika Vol. 48 No. 1 (2026): Recalibrate Indonesia Law based on Legal Reform in Specific Sectors
Publisher : Faculty of Law, Udayana University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/KP.2026.v48.i01.p03

Even though currently many have set various policies to prevent and eradicate money laundering and terrorism, in reality these two criminal acts still occur frequently. This research wants to take a deeper look at the crime of money laundering in terrorism financing based on a review of transnational crime. The aims of this research, namely to analyze money laundering and terrorism financing involved in transnational crime and to identify money laundering law enforced in terrorism financing. This research is normative legal research that uses a statutory approach. The purpose of this research is to find intersection between money laundering and terrorism financing involved in transnational crime and to analyses money laundering law enforced in terrorism financing. The result of this research is the intersection between money laundering and terrorism lies in their mutual violation of law and potential to cause widespread harm is an act that violates the law and harms many people. Terrorism and other criminal acts related to terrorism are a form of transnational organized crime, because they involve complex international networks. Various efforts to eradicate money laundering, especially at the international level related to terrorism, were carried out by member countries of the Organization for Economic Co-operation and Development (OECD).

Money Laundering in Terrorism Financing: Transnational Crime Context Desia Rakhma Banjarani; Taufani Yunithia Putri; Ricco Andreas; Mona Ervita; Dhafina Marsyah Tahirah; Ariesta Wibisono Anditya
Kertha Patrika Vol. 48 No. 1 (2026): Recalibrate Indonesia Law based on Legal Reform in Specific Sectors
Publisher : Faculty of Law, Udayana University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24843/KP.2026.v48.i01.p03

Even though currently many have set various policies to prevent and eradicate money laundering and terrorism, in reality these two criminal acts still occur frequently. This research wants to take a deeper look at the crime of money laundering in terrorism financing based on a review of transnational crime. The aims of this research, namely to analyze money laundering and terrorism financing involved in transnational crime and to identify money laundering law enforced in terrorism financing. This research is normative legal research that uses a statutory approach. The purpose of this research is to find intersection between money laundering and terrorism financing involved in transnational crime and to analyses money laundering law enforced in terrorism financing. The result of this research is the intersection between money laundering and terrorism lies in their mutual violation of law and potential to cause widespread harm is an act that violates the law and harms many people. Terrorism and other criminal acts related to terrorism are a form of transnational organized crime, because they involve complex international networks. Various efforts to eradicate money laundering, especially at the international level related to terrorism, were carried out by member countries of the Organization for Economic Co-operation and Development (OECD).

Barriers to MSME Entry in Digital Government Procurement: An Analysis of NIB and INAPROC Account Requirements for Electronic Catalogue Version 6 Taufani Yunithia Putri; Muslim Nugraha
Journal of Sharia and Legal Science Vol. 4 No. 2 (2026): Journal of Sharia and Legal Science
Publisher : CV. Doki Course and Training

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61994/jsls.v4i2.2289

The mandatory implementation of E-Katalog Version 6 integrated with INAPROC since January 2025 has created significant entry barriers for Micro, Small, and Medium Enterprises (MSMEs) in Indonesian government procurement. The platform requires providers to possess formal administrative documents, specifically distinguishing between the Business Identification Number (NIB) issued through the OSS system and the Taxpayer Identification Number (NPWP), alongside deeds of establishment and corporate documentation. However, only 32 per cent of Indonesia's 64.2 million MSMEs hold such formal licensing. To analyze the alignment of these registration requirements with the prevailing legal framework, this study employs an empirical legal research method (socio-legal approach) supported by statutory and conceptual approaches. The findings reveal that these restrictive administrative prerequisites generate severe barriers to entry and market concentration, creating conditions that distort fair business competition as regulated under Law No. 5 of 1999. Consequently, a limited number of registered providers dominate government transactions, resulting in unfair pricing, budget inefficiency, and potential state financial losses. The study concludes that regulatory harmonization through the simplification of INAPROC registration requirements and systematic socialization programmes targeting MSMEs are essential policy measures to mitigate market concentration, restore healthy competition, and ensure inclusive participation in digital government procurement.

Title

Found 4 Documents
Search

Abstract

Abstract

Abstract

Abstract

Title Search

Found 4 Documents Search

Abstract

Abstract

Abstract

Abstract

Title

Found 4 Documents
Search