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All Journal USU LAW JOURNAL TRANSPARENCY Arena Hukum JURNAL PENGABDIAN KEPADA MASYARAKAT Jurnal IUS (Kajian Hukum dan Keadilan) Sriwijaya Law Review Abdimas Talenta : Jurnal Pengabdian Kepada Masyarakat Jurnal Notarius Pendas : Jurnah Ilmiah Pendidikan Dasar Jurnal HAM JOURNAL OF SCIENCE AND SOCIAL RESEARCH JURNAL MERCATORIA Legal Standing : Jurnal Ilmu Hukum Unes Law Review Journal of Education, Humaniora and Social Sciences (JEHSS) JURNAL ILMIAH ADVOKASI AL-Ishlah : Jurnal Ilmiah Hukum JHR (Jurnal Hukum Replik) ARBITER: Jurnal Ilmiah Magister Hukum Jurnal Suara Hukum Randwick International of Social Science Journal Jurnal Scientia NOMOI Law Review Jurnal Al-Hikmah Zaaken: Journal of Civil and Business Law International Journal of Educational Review, Law And Social Sciences (IJERLAS) Journal Equity of Law and Governance Locus: Jurnal Konsep Ilmu Hukum Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Ikatan Penulis Mahasiswa Hukum Indonesia Law Journal Notary Journal Jurnal Hukum Sehasen Locus Journal of Academic Literature Review Syiah Kuala Law Journal Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) Legal Protection for the Partnership Agreement Parties Journal of Law, Poliitic and Humanities Jurnal Pencerah Bangsa Engineering and Technology International Journal (EATIJ) Journal Publicuho Recht Studiosum Law Review Mahadi : Indonesia Journal of Law Jaksa: Jurnal Kajian Ilmu Hukum Dan Politik Jurnal Media Akademik (JMA) Kanun: Jurnal Ilmu Hukum Jurnal As-Syar’i: Jurnal Bimbingan & Konseling Keluarga Jurnal Multidisiplin Indonesia INSPIRING LAW JOURNAL Jurnal Intelek Insan Cendikia SASI Neoclassical Legal Review: Journal of Law and Contemporary Issues ULJLS
Sukarja, Detania
Faculty Of Law, Universitas Sumatera Utara, Medan, Indonesia.
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Tanggung Jawab Hukum Komisaris Bank Terkait Pencatatan Palsu Dokumen Kredit Napitupulu, Bani Praseto; Mulyadi, Mahmud; Sukarja, Detania
Locus: Jurnal Konsep Ilmu Hukum Vol 4 No 1 (2024): Maret
Publisher : LOCUS MEDIA PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56128/jkih.v4i1.304

Abstract

Tindak pidana pemalsuan dokumen kredit di PT. BPR Akarumi, yang melibatkan komisaris utama, menimbulkan kontroversi karena hukuman yang lebih ringan dari yang dituntut oleh Jaksa Penuntut Umum (JPU) dan di luar ancaman pidana yang telah ditetapkan dalam Undang-Undang Perbankan. Penelitian ini bertujuan untuk menganalisis tanggung jawab Komisaris Bank dalam pemalsuan dokumen kredit, dengan fokus pada Putusan Nomor 29/Pid.Sus/2019/PN.Prg. Metode penelitian yang digunakan adalah penelitian yuridis normatif dengan data primer dan sekunder, serta analisis kualitatif. Hasil penelitian menunjukkan bahwa tindakan pemalsuan tersebut bertentangan dengan prinsip kehati-hatian dan merupakan pelanggaran Pasal 49 ayat (2) huruf b Undang-Undang Perbankan. Meskipun demikian, hukuman yang lebih ringan yang diberikan oleh majelis hakim menimbulkan pertanyaan tentang keadilan dan efektivitas hukuman dalam memberikan efek jera terhadap pelaku kejahatan perbankan di masa depan. Perlu dipertimbangkan bahwa hukuman yang tidak mencerminkan beratnya pelanggaran dapat mengurangi efektivitas dalam mencegah tindakan serupa.
Prevention of Money Laundering Crimes through customer due diligence and enhanced due diligence in Savings and Loans Cooperatives (Study of Savings and Loans Cooperatives in Medan) Sunarmi, Sunarmi; Marlina, Marlina; Sukarja, Detania; Hasibuan, Rahmat Anshar
Inspiring Law Journal Vol 2, No 1: Januari - Juni
Publisher : Inspiring Law Journal

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Abstract

Money Laundering Crimes are carried out by various Financial Services Companies. Article 17 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering states that the companies involved in TPPU, one of the service provider companies in Article 17 is a cooperative that carries out savings and loan activities. The problems in this research are how to regulate the prevention of money laundering crimes through savings and loan cooperatives, what is the accountability of savings and loan cooperatives involved in money laundering crimes, then how is the implementation of the principles of customer due diligence and enhanced due diligence in preventing and eradicating money laundering crimes in saving and loan cooperative. This research uses normative and empirical legal research methods. The research approach is a statutory approach or a juridical approach, the material in this thesis is taken from secondary data. The data collection techniques that the researcher carried out were interviews and literature studies. The results of the analysis and research in this thesis are to analyze and find out all the arrangements for preventing money laundering crimes through savings and loan cooperatives, to analyze the accountability of savings and loan cooperatives involved in money laundering crimes, so that they know and analyze the implementation of the principles of customer due diligence and enhanced due diligence. diligence in savings and loan cooperatives. Arrangements for TPPU Prevention through KSP through Article 18 of the PPTPPU Law, Article 13 POJK No 12/POJK.01/2017, regulations of the Minister of Cooperatives and Small and Medium Enterprises as regulated in Article 8 of the Minister of Cooperatives and SMEs Regulation, KSP responsibilities involved in TPPU will be given administrative sanctions, The punishment that can be used on cooperatives is the basic penalty and additional criminal penalties. Implementing the principles of customer due diligence and enhanced due diligence in KSP has been implemented in Savings and Loans Cooperatives by prioritizing assessments of customers who wish to apply for loans or deposit money
Cigarette Excise: Between State Revenue And Global Demands Carl Augustinus Hothinca Soutihon Tampub; Detania Sukarja; T. Keizerina Devi Azwar
JURNAL HUKUM SEHASEN Vol 10 No 1 (2024): April
Publisher : Fakultas Hukum Dehasen

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37676/jhs.v10i1.5488

Abstract

One of the state revenues comes from excise tax, especially tobacco products, namely cigarettes. However, a breakthrough or certain steps are needed so that state revenue can be obtained optimally. Globalization has responded to the existence of excise, especially from cigarette products as a country's income. In addition, the law is also required to play a role in providing certainty, expediency and justice in terms of responding to the existence of excise tapes as a sign of payment of excise. Therefore, through this research, it will be described how the role of excise as state revenue and the development of cigarette excise in the global environment. Then, as a tool to test this scientific paper, it uses a type of juridical-normative research with a statutory approach. In addition, to enrich this research, primary data will be used from books, journals and so on and secondary data will be added as a complement to this research. The results of this study, the hope is based on the mechanisms owned by several countries, so that Indonesia can follow the pattern as a tangible form to increase more state revenue.
Penetration of International Economic Law in the Development of the Cyber Notary Concept in Indonesia Lubis, Ikhsan; Murwadji, Tarsisius; Sukarja, Detania; Rosmalinda, Rosmalinda
Al-Risalah Vol 22 No 1 (2022): June 2022
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (370.915 KB) | DOI: 10.30631/alrisalah.v22i1.868

Abstract

This study aims to describe the penetration of international economic law in the development of the cyber notary concept in Indonesia. The development of the world today, which has entered the Industrial Revolution 4.0, has forced international law to develop the idea of a cyber notary. It needs to be conducted because Indonesia has no legal instrument to regulate cyber notaries. This study adopts legal research conducted to examine the problem in a normative juridical approach where the author examines various laws and regulations because normative juridical conceptualizes law as a written norm and is poured into legislation used as a benchmark for the community. The study results indicate that various legal instruments have been established, such as legal norms regarding Cyber Notaries in Indonesia, which are contained in the Act, in particular a. Law No. 2 of 2014 concerning amendments to Law No. 30 of 2004 concerning the Position of a Notary. Law No. 11 of 2008 concerning Information and Electronic Transactions (UU ITE), Law No. 40 of 2007 concerning Limited Liability Companies.
Efektivitas Program Asuransi Kehilangan Pekerjaan Sistem Jaminan Sosial di Indonesia, Malaysia dan Jepang Fitraeva Pane, Yos; Agusmidah, Agusmidah; Affila, Affila; Sukarja, Detania
Zaaken: Journal of Civil and Business Law Vol. 5 No. 3 (2024): Oktober 2024
Publisher : Universitas Jambi, Fakultas Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/zaaken.v5i3.38633

Abstract

Social security, according to the ILO, is a protection system to protect people from social and economic risks. In Indonesia, the formal worker social security system does not yet cover the entire community, especially in the informal sector. For this reason, Indonesia introduced the Job Loss Guarantee (JKP) program to protect workers who lose their jobs, with cash benefits, labor market information, and training. This program was inspired by countries such as Malaysia and Japan that had already implemented it. Indonesia adopted ILO standards in Conventions 102 and 168 to improve social protection, including unemployment benefits and employment opportunities. The conclusion from the discussion of the JKP program in Indonesia, Malaysia, and Japan is that the JKP system in Indonesia still has several shortcomings, such as participation requirements in other social security programs that hinder registered workers, small cash benefits, and complicated procedures. Job training benefits are also not optimal. In Malaysia, the JKP program effectively protects workers in the formal and informal sectors with a benefit duration of between 3 to 6 months, while Japan provides varying benefits, with a duration of between 3 to 12 months. To increase the effectiveness of the Indonesian JKP, it is necessary to simplify the process and improve the administrative system so that more workers can access its benefits.
Legal Aspects of Cross-Border Electronic Commerce Transactions with Quick Response Code (QR Code) Based Payments in the ASEAN Cooperation Framework Yesi Ansari; Sunarmi; Detania Sukarja
Journal of Law, Politic and Humanities Vol. 4 No. 6 (2024): (JLPH) Journal of Law, Politic and Humanities (September-October 2024)
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v4i6.767

Abstract

Cross-border e-commerce transactions, involving various payment methods such as international credit/debit cards, bank transfers, e-wallets, and QR Cross-border, have made it easier for consumers to engage in international transactions with varying costs. This study uses a qualitative descriptive approach with a literature study method and in-depth interviews. Data were obtained through document analysis related to QRIS policies, cross-border transaction reports, and interviews with experts in the field of e-commerce and digital law in ASEAN. The result although e-commerce offers significant benefits, legal challenges such as personal data protection, unclear legal status, and inter-country legal permissions still need to be addressed. In Indonesia, the QRIS standard launched by Bank Indonesia has helped improve the efficiency of the payment system and supports cross-border transactions in ASEAN, in line with regional economic integration through the ASEAN Economic Community (AEC). With Indonesia serving as the chair of ASEAN in 2023, collaboration in e-commerce and MSMEs continues to be strengthened, despite facing policy challenges, infrastructure, and cybersecurity concerns.
Strengthening and Empowering Smart Parenting in Communities to Realize Gender Sensitivity and Equity in Families Daulay, Harmona; Sukarja, Detania
Mahadi: Indonesia Journal of Law Vol. 4 No. 01 (2025): Vol. 04 NO. 01 (2025): February Edition 2025
Publisher : Universitas Sumatera Utara

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Abstract

In order to support the SDGs program which is also relevant to Presidential Instruction No. 9 of 2000 concerning Gender Mainstreaming (PUG), various efforts are needed by the government together with the community to practice social habitus to uphold gender equality and justice. Parents (Parenting) provide affection, protection, socialization and so on. This parenting role provides an overview of parents ideally carrying out parenting roles with knowledge of educating children, social insight, PUG insight and gender equality as well as legal insight. Moving from this condition, the community service team sees the importance of strengthening and empowering the parenting community to be given insight and knowledge of gender sensitivity and various laws and regulations related to the role of parents and children's rights in the family. This is assumed to be an effort to take preventive action against events and legal consequences so that they can be prevented as early as possible. Partnering with Ranggi Literacy House which carries out various parenting strengthening in communities that are marginalized communities. the implementation of community service is carried out by providing insight into gender sensitivity, socialization and gender justice education sociologically in the practice of habitus and combining this legal insight where this is a basic right for children to receive legal protection.
Implementation of Mineral and Coal Mining Licensing In Indonesia After Presidential Regulation of 2022 Aulia, Kevin; Ginting, Budiman; Siregar, Mahmul; Sukarja, Detania
Locus: Jurnal Konsep Ilmu Hukum Vol 4 No 2 (2024): September
Publisher : LOCUS MEDIA PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56128/jkih.v4i2.396

Abstract

This study examines the management of mining licenses, focusing on the impact and effectiveness of mineral and coal mining permits after Presidential Regulation No. 55/2022. Using a juridical normative approach with literature and field studies, it finds that Law No. 3/2020 shifted key licensing authority for non-metal mineral and rock mining from the Governor to the Central Government. The regulation then delegated permit issuance and oversight to the Provincial Government, changing regional authority from attributive to delegated. In practice, both the law and the regulation have not effectively resolved mining-related issues.
The Role of The Curator in Managing Bankrupt Assets in Relation to Actio Pauliana Lawsuits Manik, Candoro Tua; Sunarmi, Sunarmi; Harianto, Dedi; Sukarja, Detania
Locus: Jurnal Konsep Ilmu Hukum Vol 4 No 3 (2024): Desember
Publisher : LOCUS MEDIA PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56128/jkih.v4i3.400

Abstract

The management of bankrupt assets is entrusted to a curator appointed by the court and supervised by a supervising judge. The curator's duties include the management and settlement of bankrupt assets, including filing an Actio pauliana lawsuit for assets transferred before the bankruptcy ruling. The research questions include: 1) The compatibility of the curator's duties with Law Number 37 of 2004; 2) The evidence that can be presented by the curator; 3) The obstacles faced by the curator in presenting evidence. The research method employs a normative approach and field interviews. The findings indicate that curators encounter legal substance, structural, and cultural challenges, necessitating their active search for solutions to address issues in carrying out their responsibilities.
Legal Protection For Bank Customers In The Use Of E-Kyc In Opening New Accounts Online As A Form Of Digital Financial Innovation (Study At The Jakarta Head Office Of The State Savings Bank) Hutabarat, Jenrico Louis; Sunarmi, Sunarmi; Sukarja, Detania; Andriati, Syarifah Lisa
Jurnal Hukum Replik Vol 12, No 2 (2024): JURNAL HUKUM REPLIK
Publisher : Universitas Muhammadiyah Tangerang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31000/jhr.v12i2.13717

Abstract

This research examines the function of E-KYC in Indonesian banking, the responsibility of banks to protect customers' personal data, and the form of data protection at BTN Jakarta Head Office, using analytical descriptive normative legal methods with a statutory approach. POJK Number 23/POJK.01/2019 allows customer verification through electronic means to replace direct meetings, where E-KYC is implemented as Customer Due Diligence which includes electronic identification, verification, and monitoring. The E-KYC organizing bank is required to meet the aspects of security, interconnectivity, system compatibility, technical support, and guarantee of service sustainability to be registered as a PSE, with sanctions from warnings to license revocation if negligent, as has been applied by BTN Mobile, which is registered as a domestic private PSE with international standard security technology to bridge the principle of knowing the customer and the right to privacy.
Co-Authors 105120100111001, RAHMAN MALIK Affila Agusmidah Agusmidah Agustono Ariska, Jeffrey Ahmad, Akiruddin Ali Mulyo Utomo Alvi Syahrin Amala, Sri Rizky Amirah Ainun Sofiah Hasibuan Ammanawwara, Ammanawwara Andjelina Panggabean, Lamsumihar Andy Isnanda Anwar, Tengku Keizrina Devi Atika Chyntya Aulia, Kevin Azhar Ismadi Azwar, Tengku Keizerina Devi Barran Hamzah Nasution BISMAR NASUTION Bismar Nasution Bridail, Bridail BUDIMAN GINTING Budiman Ginting Carl Augustinus Hothinca Soutihon Tampub Charles Anom Chelin Claudia Cindy Theresia Br Manurung Daniel Perananta Perananta Daulay, Harmona Dea Vony Nifili Zega Dedi Harianto Demak Aspian Devano Yohannes Dian Meinar Edgar, Devon Ekaputra, Mohammad Elise ELYSIA ZANETA Sinaga Emya Pratidina Sembiring Faisal Akbar Nasution Fitraeva Pane, Yos Fitri Yanni Dewi Siregar Gary Barus Hafizhah, Annisa Harahap, Mhd Dicky Safii Hari Wijaya Harmona Daulay Hasibuan, Rahmat Anshar HASIM PURBA Hasyim Purba Hendri Kurniawan Henry Sinaga Hutabarat, Jenrico Louis Ika Wahyuni Ikhsan Lubis Ikhsan Lubis Ikhsan Lubis Imastian Chairandy Siregar Jannah, Rizki Nurul Jelly Leviza Jeni JAudria Loviana Jesica Pasaribu Keizeirina Devi Keizerina Devi Keizerina Devi Azwar, T Keulana Erwin Kezerina Devi Khair, Azizan Khairunnisa Sembiring Kristania Felita Leslie, Marco Fernaldy Lubis, Ikhsan Lubis, Mayang Sary Br Lubis, Tri Murti Lydia Wirawan Madiasa Ablisar Mahmud Mulyadi Mahmul Siregar MAHMUL SIREGAR Malik Hamid Manik, Candoro Tua Marbun, Liza Dameria Maria Fitriani Lubis Mariane Magda Ketaren Marlina Marlina Marlina Marlina, Marlina Mayang Sary Br Lubis Mirza Nasution Mochtar Indra Efendi Siregar Mochtar Indra Efendi Siregar Muhammad Akbar Muhammad Hadi Muhammad Zhafran Nada Indah Fitrahhani Napitupulu, Bani Praseto Natcha, Natcha Naufal Hidayat NINGRUM NATASYA SIRAIT Ningrum Sirait OK. Saidin Parlin Dony Sipayung Perangin-angin, Donsisko Putri, Zelika Annisa Rahmat Anshar Hasibuan Rahmat Hasibuan Rahmi Handayani Rahmi Pambpha Patresia M Raymond Adytia Depari Rezki Arafah Rina Alamanda Nasution Ririn Aprillyani Ritonga, Syahdani Rizky Wardiman Rizki , Sauki Rizki Putra, Rahmat Rizkita, Cindy Robert Robert Robert Robert Robert, Robert Rommy Hamzah Rosmalinda, Rosmalinda Rosnidar Sembiring Rudy Haposan Siahaan Rugun Maylinda Rumahorbo, Alberth Mangasi Ruth Siallagan Ryan Samuel Saidin Saidin Saidin, OK Saidin, OK. Salomo Kevin Samuel Midian Tarigan Sarah Indah Nilam Wulandari Sarah Pratiwi Siahaan, Josephine Clara Lamuli Sihombing, Adelina Mariani Sihombing, Harafuddin Sipahutar, Regina Lois Priscilla Siregar , Mahmul Situmorang, Patricia Catheleene Joty Star Parulian Steven Simanjuntak Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi Sunarmi, Sunarmi Syafrizal Helmi Situmorang Syarifah Lisa Andriati Sylvina Anggita T. Keizerina Devi A T. Keizerina Devi Azwar T. Keizerina Devi Azwar Tamiarisa Amanda Fasa Rambe Tarigan, Gita Gisela Andriani Br Tarigan, Klaudius Epikuri Loga Tarsisius Murwadji Tarsisius Murwadji Tarsius Murwadji Tengku Keizrina Devi Anwar Tony Adam Tri Murti Tri Murti Lubis Tri Murti Lubis Tumanggor, Deynisa Bella Upsa Vision Vanesia Murni Viely Yautarin Br Surbakti Wahyudi, Ichsan Wessy Trisna Wilbert Wilbert Winda Ramadhani Windy Grace Yeni Sandy Bangun, Yeni Sandy Bangun Yesi Ansari Yessica Agnes Yulida, Devi Zhavira, Zhavira `Saidin, OK.