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Optimalisasi Penegakan Hukum Pidana terhadap Tindak Pidana Pencucian Uang dengan Modus Jual Beli Rekening Bank: (Studi Putusan Pengadilan Negeri Jakarta Utara Nomor 1080/Pid.Sus/2019/PN. Jkt.Utr dan Putusan Pengadilan Negeri Jakarta Utara Nomor 1131/Pid.Sus/2019/PN. Jkt.Utr) Pane, Lorita Tupaida; Sunarmi, Sunarmi; Mulyadi, Mahmud; Andriati, Syarifah Lisa
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 4 No. 5 (2024): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik (Juli - Agustus 2024)
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v4i5.2208

Abstract

The increase in diversity and complexity of crimes, including the practice of buying and selling bank accounts, is becoming more rampant through direct transactions and e-commerce platforms such as Tokopedia, Lazada, Shopee, and OLX. This illegal practice not only harms legitimate account holders but also negatively impacts society and the state. Bank accounts that are bought and sold are often used to hold funds from crimes such as fraud, drug trafficking, terrorism, online gambling, and other offenses. This study aims to examine the correlation between the practice of buying and selling bank accounts and money laundering crimes, assess the effectiveness of criminal law enforcement through various court decisions, and explore ways to optimize criminal law enforcement against this modus operandi. The research method employs a normative juridical approach supported by empirical data, as well as analysis of primary, secondary, and tertiary legal materials through library and field research. The results show a strong correlation between the practice of buying and selling bank accounts and money laundering crimes as regulated in Law No. 8 of 2010. Law enforcement is still not optimal, as seen from the disparity in the decisions of the North Jakarta District Court Numbers 1080/Pid.Sus/2019/PN. JKT.UTR and 1131/Pid.Sus/2019/PN. JKT.UTR. Optimizing law enforcement can be achieved by enhancing the roles of investigators, public prosecutors, and judges, as well as strengthening regulations and sanctions against negligent banks. This study emphasizes the importance of a good legal system, cooperation between PPATK and law enforcement agencies, and the application of strict sanctions to prevent the misuse of bank accounts and protect the integrity of the financial system.
Kelanjutan Perjanjian Waralaba Akibat Beralihnya Kepemilikan Merek Waralaba Melalui Lelang Kepailitan (Studi Putusan Nomor 325 K/Pdt/2019) Rizkita, Cindy; Siregar, Mahmul; Sukarja, Detania; Lisa Andriati, Syarifah
Jurnal Ilmu Hukum, Humaniora dan Politik Vol. 5 No. 3 (2025): (JIHHP) Jurnal Ilmu Hukum, Humaniora dan Politik
Publisher : Dinasti Review Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jihhp.v5i3.3799

Abstract

Merek merupakan barang bergerang yang memiliki nilai komersial yang sangat tinggi dan dapat dimanfaatkan sebagai sumber daya perdagangan dalam sebuah perusahaan. Merek memiliki hak kekayaan intelektual, merek dikategorikan sebagai hak milik mekanis. Pemilik merek mendapatkan jaminan hukum atas kebutuhan terbesar untuk mendaftarkan merek mereka, baik secara nasional maupun global. Metode yang digunakan adalah penelitian hukum normatif yaitu penelitian  yang bersifat deskriptif-analitis yang dengan mengkaji hukum yang di konsepkan sebagai norma atau kaidah yang berlaku dalam masyarakat yang bersumber dari library research dan field research dengan menganalisis putusan Nomor 325 K/Pdt/2019. Dalam Putusan Mahkamah Agung Nomor 325 K/Pdt/2019, kedudukan merek primagama sebagai objek perjanjian waralaba yang telah dinyatakan pailit, Petrus Arnold Catur Wibowo selaku penerima waralaba masih memiliki hak penuh untuk melakukan pengelolaan usaha dari primagama. Berdasarkan penelitian dapat disimpulkan kelanjutan perjanjian waralaba merek dagang primagama setelah dinyatakan pailit maka perjanjian waralaba antara Purdi E Chandra selaku pemberi waralaba (franchisor) dan Petrus Arnold Catur Wibowo sebagai penerima waralaba (franchusee) berakhir. Berakhirnya perjanjian waralaba Purdi E Chandra dan Petrus Arnold Catur Wibowo dikarenakan hak kepemilikan dan hak pengelolaan telah beralih terhadap pihak lain (H. Sunaryo Suhadi, Azhar Risyad Sunaryo, dan Adam Primaskara) selaku para pihak pemenang lelang pailit. Dan peralihan hak dan pengelolaan primagama terhadap pihak pemenang lelang pailit telah berkekuatan hukum tetap sebagaimana telah ditetapkan dalam Putusan Mahkamah Agung Nomor 325 K/Pdt/2019.
PENYULUHAN HUKUM POLIGAMI DAN NIKAH SIRI MENURUT UNDANG-UNDANG PERKAWINAN Syarifah Lisa Andriati; Tri Murti Lubis
ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat Vol. 2 No. 2 (2017): ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat
Publisher : Talenta Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (431.947 KB) | DOI: 10.32734/abdimastalenta.v2i2.2302

Abstract

Poligami sering kurang dipahami sehingga mendapatkan tanggapan yang kurang menyenangkan dari khalayak. Meskipun demikian, disepakati bukan ajarannya yang harus disalahkan tapi lebih kepada praktik yang tidak sesuai tapi lebih sering didasarkan untuk pemenuhan nafsu. Padahal di sisi lain, poligami dapat menjadi solusi sosial apabila dilakukan secara benar. Selain itu terdapat juga kriminalisasi dari poligami dan nikah siri.Masalah nikah siri juga ramai dibicarakan di berbagai media cetak maupun elektronik. Terdapat berbagai pandangan terhadap nikah siri terutama yang dilakukan tanpa adanya wali si perempuan. Dalam hal ini timbul berbagai pandangan. Penyuluhan hukum Poligami dan nikah siri yang dilakukan untuk memberikan pemahaman kepada masyarakat tentang hukum poligami dan nikah siri menurut undang-undang perkawinan. Dari hasil evaluasi, kegiatan pelatihan ini dapat dikatakan cukup berhasil. Dari pertanyaan yang diajukan peserta tergambar peningkatan pemahaman peserta terhadap hukum tentang poligami dan nikah siri dan diharapkan dapat segera terbentuk kelompok binaan yang dapat membantu masyarakat dalam menjawab berbagai persoalan yang berkaitan dengan poligami dan nikah siri di lingkungan masyarakat tersebut.
PENYULUHAN HUKUM DAMPAK MEDIA SOSIAL BAGI REMAJA Tri Murti Lubis; Syarifah Lisa Andriati; Detania Sukarja
ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat Vol. 4 No. 1 (2019): ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat
Publisher : Talenta Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (908.029 KB) | DOI: 10.32734/abdimastalenta.v4i1.2370

Abstract

Teenagers are the next generation of the nation that must continously be fostered to shape their identity and personality in accordance with Indonesian values. Various problems related to adolescents both as objects and as subjects have emerged with the development of information technology. Information technology has developed since the discovery and development of Science in the field of information and communication, starting from the development of communication system to communication equipment and direct and interactive communication tools. Social media is like a double-edged knife. If used wisely, selectively and responsibly, various social networking sites can be useful and beneficial. However, if used irresponsibly, social media can bring bad results, even legal problems. Therefore, social media users should be more careful in using the platform. The growing usage of social media among teenagers may bring negative impact if not addressed wisely due to teenagers’ vulnerability. The lack of legal knowledge on the use of social media may also cause adolescents becoming perpetrators and/or victims of social media.
Legal Counseling in Increasing Public Understanding as an Effort to Prevent Narcotics Crime in Bantan Timur Village Trisna, Wessy; Magda, Marianne; Andriati, Syarifah Lisa; Sitepu, Faradila Yulistari
ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat Vol. 6 No. 2 (2021): ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat
Publisher : Talenta Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (267.673 KB) | DOI: 10.32734/abdimastalenta.v6i2.5052

Abstract

The increasing abuse of Narcotics in Indonesia is increasingly widespread and almost impossible to prevent. Therefore, it is necessary to increase understanding by all parties in eradicating the circulation of Narcotics. In the Narcotics Criminal Act emphasized the role of the community to actively participate in fighting narcotics crimes. For this reason, it is necessary to provide legal counseling to the public in providing an understanding as an effort to prevent narcotics crime, especially in Bantan Timur Village, Medan Tembung District, so that the public can understand how terrible and dangerous it is due to narcotics abuse. Community service is expected to contribute to the people of Bantan Timur Village both theoretically and practically in preventing the rampant circulation of narcotics. The approach method used in community service activities is: in the form of outreach to the community about prevention of narcotics control and a participatory approach, meaning that participants are required to be active in participating during the activity. The output of this activity, in addition to increasing public knowledge about the dangers of narcotics and efforts to prevent narcotics control in East Bintan Village, also provides valuable information and solutions that drugs, apart from having an impact on law violations, also have an impact on medical and psychological problems.
Improving the Understanding of Pancasila and Citizenship as an Effort to Prevent the Threat of Drugs for Young Generation in Kelurahan Pangkalan Mansyur, Medan Johor Andriati, Syarifah Lisa; Abduh, Afrita; Lubis, Rafiqoh
ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat Vol. 8 No. 1 (2023): ABDIMAS TALENTA: Jurnal Pengabdian Kepada Masyarakat
Publisher : Talenta Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32734/abdimastalenta.v8i1.8772

Abstract

The Devotion Team set the title of the service to be "Improving Understanding of Pancasila and Citizenship: The Threat of Drugs for the Young Generation Dispels National Spirit in Pangkalan Mansyur Village" against the background of news of rampant drug crimes that occurred in Pangkalan Mansyur Village and a location that was registered as a problematic location regarding drugs. The socialization aims to develop the love of youth youths for the values ​​contained in Pancasila so as to increase the concept of understanding about citizenship which in turn adds to a sense of love for the homeland. The socialization activity was also enriched by preparing members of the Medan Johor Youth Organization with the provision to become independent individuals who have positive activities by having hydroponic farming skills. The Service Team also facilitates not only hydroponic knowledge, but also equips members of the Medan Johor Youth Organization with hydroponic farming equipment. The hope is that armed with a love for the homeland and knowledge of hydroponic farming equipped with equipment, members of the Medan Johor Youth Organization can start positive activities at home and produce so that they avoid negative activities such as drug dealing.
Studi Terhadap Dampak Perjanjian Integrasi Vertikal Pada Industri Farmasi Ditinjau Dari Perspektif Hukum Persaingan Usaha Windha, Windha; Andriati, Syarifah Lisa
JSFK (Jurnal Sains Farmasi & Klinis) Vol 10 No 2 (2023): J Sains Farm Klin 10(2), Agustus 2023
Publisher : Fakultas Farmasi Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/jsfk.10.2.226-237.2023

Abstract

Industri farmasi Indonesia menunjukkan konsentrasi pasar yang cukup tinggi dan cenderung oligopoli sehingga rentan terhadap praktik perjanjian integrasi vertikal yang dapat menyebabkan persaingan usaha tidak sehat. Perjanjian integrasi vertikal pada industri farmasi mampu menciptakan efisiensi, namun dapat menjadi sarana untuk menghambat persaingan usaha. Masalah yang diangkat dalam penulisan ini adalah bagaimanakah dampak perjanjian integrasi vertikal dan bagaimanakah prinsip pengujian dalam membuktikan perjanjian integrasi vertikal yang berdampak anti persaingan dalam industri farmasi. Metode penelitian yang diigunakan adalah metode penelitian yuridis-normatif dengan menggunakan data sekunder berupa peraturan perundang-undangan dan hasil penelitian awal KPPU yang digunakan untuk menganalisis permasalahan yang diangkat. Analisis data menggunakan analisis kualitatif dengan cara mengolah data menjadi suatu tanggapan untuk menjawab permasalahan. Hasil penelitian jurnal ini adalah integrasi vertikal pada industri farmasi dapat menciptakan efisiensi dan memperkuat stabilitas pasokan. Namun perusahaan yang terintegrasi akan mempunyai kemampuan untuk menciptakan market foreclosure. Pendekatan yang digunakan dalam membuktikan pelanggaran perjanjian integrasi vertikal adalah pendekatan rule of reason dengan prinsip pengujian analisis kemampuan, insentif, dan dampak konsumen. Saran yang dapat diberikan adalah diharapkan pemerintah atau pelaku usaha pesaing melakukan telaah terhadap perusahaan farmasi yang terintegrasi vertikal dan patut diduga telah menciptakan market foreclosure dengan menggunakan analisis kemampuan, insentif, dan dampak konsumen. Selanjutnya, hasil telaah harus ditindaklanjuti jika terdapat indikasi pelanggaran perjanjian integrasi vertikal yang dilakukan oleh perusahaan farmasi.
Justice on Trial: How Artificial Intelligence is Reshaping Judicial Decision-Making Andriati, Syarifah Lisa; Rizki, Inneke Kiki; Malian, Ain Najwa Binti Mohd
Journal of Indonesian Legal Studies Vol. 9 No. 2 (2024): Reforming Legal Frameworks: Justice, Rights, and Innovation in Indonesia and Be
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jils.v9i2.13683

Abstract

The integration of Artificial Intelligence (AI) into judicial decision-making processes is reshaping the administration of justice, offering new possibilities for efficiency and consistency while raising critical concerns about fairness and judicial discretion. This research explores the use of AI to support judges in their decision-making processes, focusing on the balance between technological assistance and the human consideration of justice. Additionally, it examines the regulatory frameworks that enable and govern AI’s role in the judiciary. Employing a normative juridical research methodology and secondary data from literature reviews, this study finds that AI systems can only assist judges by providing recommendations rather than replacing their judgment. Algorithms and mathematical models cannot fully account for the complex, qualitative factors inherent in the pursuit of justice, such as moral considerations, empathy, and societal context. Currently, AI usage in judicial processes is not explicitly regulated; however, it may be justified under Article 1 Point 8 of Indonesia’s ITE Law, which recognizes electronic agents controlled by humans to achieve specified objectives. The research underscores that AI’s potential lies in its capacity to complement human judges by enhancing efficiency and reducing bias in routine tasks, while ultimate decision-making must remain a human responsibility. This study concludes that the responsible use of AI, guided by clear legal and ethical frameworks, can ensure that technological advancements in the judiciary uphold the principles of justice and human dignity.
The Impact of Globalization on the Principle of Legality Hafizhah, Annisa; Sukarja, Detania; Andriati, Syarifah Lisa
Ikatan Penulis Mahasiswa Hukum Indonesia Law Journal Vol 4 No 2 (2024): July-December, 2024
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ipmhi.v4i2.78258

Abstract

The massive development of information and communication technology has accelerated the process of globalization and influenced various aspects of human life, including in the field of criminal law. This study aims to analyze how globalization affects the principle of legality. Using a normative legal approach, the data used in this study are sourced from primary, secondary, and tertiary legal materials obtained through literature studies. The transformation of the era challenges the relevance of the principle of legality in criminal law to protect society from crime. The emergence of various new types of crimes in the era of globalization is a threat to society while criminal law is hampered by the principle of legality to respond to these conditions quickly so that alternative solutions are needed to answer this challenge.
Penerapan Asas Keseimbangan Perjanjian Kerja Sama Pemerintah Dengan Himbara Tentang Penyaluran Dana Bantuan Bidikmisi Simarmata, Arnos Dheo Vegha; Kamello, Tan; Mulhadi, Mulhadi; Andriati, Syarifah Lisa
Binamulia Hukum Vol. 13 No. 1 (2024): Binamulia Hukum
Publisher : Fakultas Hukum, Universitas Krisnadwipayana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37893/jbh.v13i1.691

Abstract

Tujuan penelitian adalah memberi masukan kepada Pemerintah Republik Indonesia dan Himpunan Bank Negara (Himbara) untuk hati-hati menggunakan dasar hukum dalam membuat perjanjian kerja sama, sehingga mewujudkan tata kelola pemerintahan dan perusahaan yang baik. Menggunakan metode penelitian hukum campuran dengan mengombinasikan metode yuridis normatif dan metode empiris dengan cara menganalisis perjanjian yang ada dan juga dengan wawancara. Hasil penelitian menunjukkan bahwa adanya dasar hukum yang tidak berlaku namun tetap digunakan dalam perjanjian, posisi tawar (bargaining position) yang harusnya ada di pemerintah namun pada perjanjian ada pada Himbara, dan tidak diatur mengenai besaran bunga apabila dana mengendap di rekening penampungan. Harus dilakukan adendum agar perjanjian ini tidak catat hukum.
Co-Authors Abduh, Afrita Achmad Wahid Wibisono Affila Affila Amala, Sri Rizky Andreas Lingga, Masdo Aprilia Batubara, Dinda Arafahan, An Aryandi, Aryandi Ashilah Aisyah Silmi Purba Binti Mohd Malian, Ain Najwa Cindy Rizkita CLAUDIA, MARGARETHA YEREMIA dafitri salsabila Dedi Harianto Detania Sukarja Dwi Aryanti Nur’utami Edi Yunara Edy Ikhsan Ekaputra, M. Erick Jeremi Manihuruk Ernawati Ginting Ester Lauren Putri Harianja Fadhillah fadhillah hamsi Fathiya Al'Uzma Febrianto Lubis, Yudhi Fendi Fendi Ginting, Valencia Adelina Br Godiva, Naomi Kathleen Gunaika, Raka Gurning, Sarah Juni Techy Hafizhah, Annisa Hasyim Purba Hutabarat, Jenrico Louis Imanta Pilipi Masaro Surbakti Indri Dithisari Isnaini, Maulida Jelly Leviza Kaban, Maria Khairunnisa Khairunnisa Lia Hartika Lidya Cristy Ndiloisa Ginting Lorita Tupaida Pane Magda, Marianne Mahmud Mulyadi Mahmud Mulyadi Mahmul Siregar MAHMUL SIREGAR Malian, Ain Najwa Binti Mohd Manalu, Verawaty Manalu Manalu Manihuruk, Erick Jeremi Marlina, Marlina Martha Ruth Elena Matondang, Edy Syahputra Miki Yanti P. Muhammad Kevin Hidayat Mulhadi Mulhadi, Mulhadi Mutiara Sari Nabila Marsiadetama Ginting Nadine Fatih Elsilmie1 Nasution, Mirza Nasution, Rezeki Angelia Nilsya Febrika Zebua, Nilsya Febrika NITA NILAN SRY REZKI PULUNGAN, NITA NILAN SRY REZKI Nurhadi Ahmad Juang Nurmala Sari OK. Saidin Pane, Lorita Tupaida Pertiwi, Sri Rejeki Retna Purba , Hasim Purwadi, Toni Putra, Boni Rafiqoh lubis Ray Amantharo Saragih Rizki, Inneke Kiki Rizkita, Cindy Rosnidar Sembiring Saidin saidin, saidin Sebayang, Dona Martinus Shah, Elbarino Shah, Muhammad Rahmaddian Siagian, Putri Rumondang Sidabariba, Burhan Simarmata, Arnos Dheo Vegha Simbolon, Fransiska Agustina Sinaga, Bachtiar Hasan Sirait, Berkat Muliady Siregar, Namira Romaito Sitepu, Faradila Yulistari SITI mukharomah Suhaidi Suhaidi Sukarja, Detania Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Supran Hidayat Sihotang T. Keizerina Devi Azwar Tan Kamello Theresia Deliana Tranis Bella H Tri Murti Lubis Trisna, Wessy Utari, Yowan Utary Maharani Barus, Utary Maharani Utary Maharany Barus Wessy Trisna WINDHA WINDHA Windha Windha Windha Windha Windha Wulandari Yohanna, Debry