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The Efforts to Prevent Money Laundering in Indonesia Haq, Muhammad Alhadi; Bakir, Herman; Redi, Ahmad
Jurnal Indonesia Sosial Sains Vol. 4 No. 06 (2023): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v4i06.816

Abstract

Due to its criminal nature, money laundering by transnational organized criminal groups will negatively impact the country's micro and macro economies. These impacts can disrupt the functioning of the market mechanism, create distortions that disrupt economic efficiency and the distribution of income and wealth in society and disrupt national development. The crook demonstration of tax evasion is an interaction or action that expects to stow away or mask the beginning of cash and resources got from criminal demonstrations which are then changed over into resources that seem to start from genuine exercises. Corruption, bribery, goods/labor/immigrant smuggling, banking, narcotics, psychotropic, trafficking, kidnapping, terrorism, theft, embezzlement, and fraud are all criminal acts that can lead to money laundering. The stages in the crime of money laundering are Placement, Layering, and Integration. The legal instrument for money laundering is Article 3 of RI Law No. 8 of 2010 concerning Money Laundering. And the way to deal with money laundering in Indonesia is to postpone transactions on assets originating from criminal acts. Furthermore, it did the blocking of criminal act assets and suspended transactions related to money laundering crimes.
Legal Status of Land Rights of the Former Eigendom Verponding After the Issuance of the Conversion Rules Mahmuddin, Mahmuddin; Bakir, Herman; Santiago, Faisal
Jurnal Indonesia Sosial Sains Vol. 4 No. 05 (2023): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v4i05.835

Abstract

Beginning on September 24, 1960, there were not any more western freedoms and standard terrains. The organization no longer exists while the freedoms have been changed over by the BAL into one of the new privileges. In such manner, beginning in 1961 there could have been as of now not any land that its arrangements could be dependent upon European Verponding, Indonesian Verponding, and Lanrente or Land Expense. The assessment endorsements that existed and were held by individuals around then and were not detailed for substitution of new privileges under the UUPA, were still as Eigendom Verponding. In any case, in all actuality, there are still holders of land privileges who after September 24, 1980, still have confirmation of responsibility for freedoms as western privileges and standard freedoms that poor person been changed over, which will create legitimate issues assuming that these are not directed in regulation. To expect lawful issues that emerge because of changes in guidelines in the land area, the public authority through transformation guidelines reaffirmed the lapse of privileges to the place that is known for beginning of the Change of Western Freedoms on September 24, 1980, which is likewise the standard framed in the BAL., to end the legitimacy of the excess Western privileges to land in Indonesia with every one of attributes are not by Pancasila and the 1945 Constitution
Lahirnya Tensi Metafisik di Urat-Leher Projek-Projek Interpretasi Konstruktif Bakir, Herman; Syamsuddin, Mukhtasar
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

This project is a legal hermeneutics. The aim is to elaborate the paradigm of the law as integrity theory, Ronald Dworkin’s work, which has received recognition as one of the most influential philosophical systems in the world of law throughout the last century. The issues discussed are divided into three subjects: (1) the interpretation role in legitimizing “law” as a corpus that has a “soul”; (2) a concept of interpretation from the womb of the law as integrity theory; (3) the dual capacity of “constructive interpretation” in [a] “returning” law to its roots; and [b] housing “morals” within the body of positive law. The result: a kind of final picture for us: (1) The legal text (is a narrative that is) “living”. It is not just bones, flesh, and blood. This is the only component that is never finished in a text. It is always in statu interpretandi—like “a fruit that is never fully ripe.” The reason is its virtus flexibilitatis, which is unmatched by other components—its ability to evolve infinitely, to reincarnate, to adapt in mutatio temporum. At the heart of this pars invisibilis, resides the “soul” that has made every text of legal rules alive, functional, and truly working in its society; (2) Dworkin believes that the soul of every text can only be captured by using constructive interpretation—an interpretive technique that makes the theory of the law as integrity a “great teacher” for it. This theory indoctrinates every judge: the furthest goal of every interpretation is to find the “most sublime point of intersection” between the “three teleological factions”: [a] mens legislatoris; [b] contentio logica and [c] contentio moralis. There, resides the soul of every legal text; (3) This intersection actively drives the internalization and integration of moral values into the legal framework.
Regulation of the Authority to Make MPR Decrees Before and After Reforms in the 1945 Constitution of the Republic of Indonesia Mardisontori, Mardisontori; Bakir, Herman
Cognitionis Civitatis et Politicae Vol. 1 No. 5 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/politicae.v1i5.1634

Abstract

The People’s Consultative Assembly (MPR) is a high state institution in the Indonesian constitutional system and MPR Decrees are one type of applicable legislation. The legal basis for MPR Decrees before the amendment to the 1945 Constitution can be found through the interpretation of some articles in the 1945 Constitution. After the amendment to the 1945 Constitution, apart from changing the position of the MPR as the highest state institution, it also changed the duties and authority of the MPR. The MPR no longer issues MPR Decrees. However, based on Law Number 12 of 2011 concerning the Formation of Legislative Regulations, it places MPR Decrees in the sequence of statutory regulations. Thus, the MPR Decree is part of the types and hierarchy of statutory regulations placed under the 1945 Constitution of the Republic of Indonesia. This article raises the issue of how the authority to make MPR Decrees is regulated before and after the amendments to the 1945 Constitution and is linked to TAP MPR RI Number I/MPR/2003 concerning Review of the Material and Legal Status of TAP MPRS and TAP MPR RI from 1960 to 2002. The purpose of this writing is to find out how the authority to make MPR Decrees is regulated before and after the amendment to the 1945 Constitution and is linked to TAP MPR RI Number I/MPR/2003. This writing uses a normative juridical method with a statutory regulatory approach. With some MPR Decrees still in effect before and after the reform, they are based on constitutional practices as well as the provisions in the 1945 Constitution and related laws and regulations.
Legal Protection Efforts and Policies to Combat Deepfake Porn Crimes with Artificial Intelligence (AI) in Indonesia Ferdinal, Ocktave; Bakir, Herman
Journal of Multidisciplinary Sustainability Asean Vol. 1 No. 6 (2024)
Publisher : Yayasan Adra Karima Hubbi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70177/ijmsa.v1i6.1822

Abstract

Background. The rapid development of artificial intelligence (AI)-based technologies, including deepfake, has introduced new challenges to the legal system. Deepfake porn, which manipulates digital content to create fake explicit materials, threatens privacy, dignity, and personal reputation. In Indonesia, existing laws related to pornography and electronic information are insufficient to address these crimes effectively, leaving victims vulnerable. Purpose. This study aims to analyze the legal gaps in addressing AI-based cybercrimes, especially deepfake porn, and propose legal policies to provide better protection for individuals while balancing technological innovation. Method. A qualitative approach was employed, combining doctrinal legal research with case analysis. Legal frameworks, including Indonesia’s Law on Pornography and the Electronic Information and Transactions (ITE) Law, were reviewed alongside global legal precedents on AI misuse. Results. The study reveals that existing laws are outdated in handling AI-driven crimes. There is an urgent need for specific regulations addressing the misuse of AI, particularly in creating and distributing deepfake content. Effective enforcement mechanisms and victim support systems are also lacking. Conclusion. To combat deepfake porn crimes, Indonesia must establish specific legal frameworks regulating AI misuse and ensuring accountability. Clear definitions, strict penalties, and victim protection measures should be integral to these policies.
Resurgensi “The Command Theory Of Law” John Austin: Kedaulatan Dosis Tinggi Pengadilan Selaku “Satelit” Imperium Hukum Bakir, Herman
Mimbar Hukum Vol 37 No 2 (2025): Mimbar Hukum
Publisher : Faculty of Law, Universitas Gadjah Mada

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22146/mh.v37i2.13885

Abstract

Abstrak Artikel ini bertujuan membantah stigma kontemporer yang memandang teori Austin, the command theory of law sekadar “limbah” dari masa lampau, teori yang sudah tidak lagi bernilai jual, baik dari sudut teoretis maupun pragmatis. Konsep “kedaulatan” diusungnya dianggap berbahaya, seolah Leviathan, yang bila “didekati” tidak akan mendatangkan apapun selain kerusakan, kebinasaan, dan neraka sosial di mana-mana. Inilah “citra hitam” yang dipersoalkan kajian ini. Kita hanya perlu sedikit “modifikasi” untuk mengubah teori di atas sehingga memiliki daya rangsang yang tinggi bagi peradaban agar melepaskan energi yang lebih besar dalam mengejar taraf penikmatan kolektif yang paling mengesankan atas kemaslahatan sosiologis yang dijanjikan rule of law dan demokrasi. “Caranya?” Ciptakan sebuah sistem hukum yang ujung-tombaknya adalah hakim-hakim yang secara politik “mengantongi kedaulatan” dalam dosis tinggi, sebagaimana didoktrinkan teori di atas. “Kedaulatan pengadilan” harus menjadi “sentra-gravitasi di setiap lini aktivitas pertumbuh-kembangan hukum,” di dalam ataupun di luar pengadilan. Basisnya adalah: “penganugerahan jabatan seumur hidup hakim agung.” Terkait kekhawatiran munculnya absolutisme pengadilan akibat metode ini, kita perlu mengoptimalkan fungsi Majelis Permusyawaratan Rakyat: memberhentikan di tengah jalan setiap hakim yang mengkhianati konstitusi dan aequitas. Formula ini telah sejak tiga abad lalu diterapkan di Amerika, dan berperan besar dalam mengantarkan Amerika tumbuh sebagai bangsa berperadaban tinggi. Abstract This article counters the prevailing negative portrayal of Austin’s command theory of law, which is often dismissed as nothing more than the discarded remnant of a bygone age—allegedly stripped of all theoretical and practical significance. The “sovereignty” concept embedded in Austin’s work is branded as hazardous, likened to a Leviathan, whose presence is thought to bring only ruin and social calamity. This article challenges that dark image. With only a slight modification, this theory can be reincarnated into a force capable of stimulating civilization to release greater energy to pursue the sociological benefits promised by the rule of law and democracy. The way forward? Construct a legal system whose vanguard consists of judges who, in political terms, possess true sovereignty, as envisioned by Austin. Judicial sovereignty must become the gravitational center of legal development, both inside and outside the courtroom. The granting of lifetime tenure to Supreme Court justices is needed, and empowering the People’s Consultative Assembly to dismiss justices who breach the Constitution and aequitas can address concerns about judicial absolutism. This formula, long practiced in the United States, has played a major role in its development into a highly civilized nation.
Efektivitas Pelaksanaan Operasi Kejahatan Kendaraan Sebagai Upaya Non Penal Penanggulangan Tindak Pidana Pencurian Kendaraanbermotor Roda Dua Fitrian, Riko; Arliman, Laurensius; Bakir, Herman
UNES Journal of Swara Justisia Vol 9 No 4 (2026): Unes Journal of Swara Justisia (Januari 2026)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/e7x1qw41

Abstract

Penelitian ini merupakan penelitian hukum dengan spesifikasi yang bersifat deskriptif analitis. Pelaksanaan operasi kejahatan kendaraan oleh satreskrim Poles Payakumbuh sebagai upaya non penal penanggulangan tindak pidana pencurian kendaraan bermotor roda dua dilakukan dengan meningkatkan kesadaran masyarakat, melakukan patroli di daerah rawan, membangun kerja sama dengan berbagai pihak untuk menciptakan sistem keamanan. Operasi kejahatan kendaraan diawali dengan proses pemetaan daerah rawan kejahatan kendaraan bermotor dengan mengumpulkan berbagai data dari laporan masyarakat, hasil investigasi lapangan, serta catatan kriminal dari tahun-tahun sebelumnya. Selanjutnya dilakukan peningkatan patroli di lokasi-lokasi yang telah diidentifikasi sebagai titik rawan pencurian kendaraan bermotor. Kendala dalam pelaksanaan operasi kejahatan kendaraan oleh satreskrim Polres Payakumbuh sebagai upaya non penal penanggulangan tindak pidana pencurian kendaraan bermotor roda dua, terbatasnya sumber daya personel kepolisian. Minimnya kesadaran dan partisipasi masyarakat dalam menjaga keamanan kendaraan mereka sendiri. Kurangnya fasilitas penunjang seperti sistem pemantauan CCTV yang masih terbatas. Kurangnya koordinasi antara pihak kepolisian dan pemilik usaha parkir. Efektivitas operasi kejahatan kendaraan oleh satreskrim Polres Payakumbuh terhadap penanggulangan tindak pidana pencurian kendaraan bermotor roda dua diukur melalui berbagai indikator, yaitu penurunan angka kejahatan, peningkatan jumlah kasus yang berhasil diungkap, serta dampak operasi terhadap kesadaran masyarakat dalam menjaga keamanan kendaraan mereka. Data dari kepolisian menunjukkan bahwa setelah pelaksanaan Operasi kejahatan kendaraan secara intensif, angka pencurian kendaraan di Payakumbuh mengalami penurunan yang cukup signifikan dibandingkan tahun-tahun sebelumnya.