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All Journal Akses : Journal of Public and Business Administration Science Journal Customary Law
Oktaviani, Mita
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Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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Concept and Implications of Legislative Theory in Omnibus Law Utami, Tanti; Shifa, Agisni; Oktaviani, Mita; Amanda, Shakilla; Madinawati, Shifa
Journal Customary Law Vol. 2 No. 3 (2025): June
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/jcl.v2i3.4172

Abstract

This research to analyze the implementation of the omnibus law concept within Indonesia’s legal system using legislative theory as a framework for evaluation. It focuses on assessing the feasibility, impact, and long-term implications of adopting a legislative method commonly found in common law countries and applying it in a nation that adheres to the civil law tradition. The research adopts a normative juridical method with a literature-based approach, collecting data from academic books, journals, articles, statutory regulations, and judicial decisions relevant to legal development and regulatory reform in Indonesia’s current context. The study finds that the omnibus law has the potential to simplify the legal framework, eliminate overlapping regulations, and increase economic competitiveness through more efficient governance and legal certainty. However, the research also uncovers critical legal and constitutional issues, such as inconsistencies with the principle of the single subject rule, ambiguity in the legislative hierarchy, and a lack of substantive public participation. The findings emphasize that the current legal structure, as outlined in Law No. 12 of 2011 and its amendment, is not adequately equipped to support the comprehensive nature of omnibus legislation. Therefore, for this concept to be properly implemented, it must be accompanied by institutional and procedural reforms, including legal amendments, mechanisms for transparent harmonization, and inclusive civic engagement. These adjustments are essential to ensure the legitimacy, legal certainty, and democratic accountability of laws made under the omnibus model. Ultimately, without these fundamental reforms, the omnibus law risks undermining the very legal order it seeks to streamline.
A Systematic Literature Review : Strategi Manajemen Resiko Fraud dan Pencucian Uang di Lembaga Keuangan Digital (Studi Kasus Implementasi Pendekatan Berbasis Resiko): A Systematic Literature Review : Strategi Manajemen Resiko Fraud dan Pencucian Uang di Lembaga Keuangan Digital (Studi Kasus Implementasi Pendekatan Berbasis Resiko) Puspita, Dyah Rangga; Sakdiya, Robi’atus; Oktaviani, Mita
JOURNAL AKSES STIA MALANG Vol 8 No 1 (2026): JOURNAL OF MEDICAL RECORDS AND HEALTH INFORMATION
Publisher : STIA MALANG

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58535/jasm.v8i1.77

Abstract

The existence of technology that is growing rapidly makes opportunities for fraud and money laundering. In this case, it is very necessary for Digital Financial Institutions to supervise and establish regulations that have been made to minimise the occurrence of risks. The purpose of this research is to understand in depth how and why the risk approach is applied in an organisation or specific project. This research method uses systematic literature review (SLR) by collecting secondary data from several credible journal databases. The SLR method focuses on the Preferred Reporting Systeatics Reviews and Meta-Analysis (PRISMA) guidelines. The implementation of a good risk management system will make it easier for organisations to manage, identify and measure the risks that will be faced by organisations today or in the future. Indonesia is faced with many cases of money laundering, it is due to the lack of supervision of the internal control system which is the most important part of an organisation. There are several ways that organisations can reduce the occurrence of money laundering, one of which is to create tools to detect suspicious actions. This aims to improve efficiency within the organisation and help make it easier to manage the risks that occur without any intervention from third parties. It is necessary to implement supervision and a risk-based approach to all operational activities in the financial sector.
Co-Authors Amanda, Shakilla Madinawati, Shifa Puspita, Dyah Rangga Sakdiya, Robi’atus Shifa, Agisni Utami, Tanti