International Asia Of Law and Money Laundering (IAML)
International Asia Of Law and Money Laundering (IAML) is an open access and peer-reviewed journal that aims to offer an international academic platform for cross-border legal research in multiple governance policies and civil rights law, particularly in developing and emerging countries. These may include but are not limited to various fields such as: civil law, criminal law, constitutional and administrative law, customary institution law, religious jurisprudence law, international regime law, legal pluralism governance, health law, economic law and some of the health and economic another section related to contemporary issues in legal, healt and economic scholarship.
Articles
104 Documents
<![CDATA[Community Views On Polygamy And Polyandry Islamic Legal Perspective ]]>
<![CDATA[Maswandi, Maswandi]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 4 (2023): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v2i4.73
<![CDATA[Writing this article aims to determine the legal basis of polygamy and polyandry in Islamic law and positive law in Indonesia and the impact of polygamy and polyandry. In this paper using normative juridical approach with various theories of interpretation. Religious court is a judicial institution under the Supreme Court which is very important in dealing with issues regarding disputes related to the religion of Islam. Start from marriage, inheritance, wills, grants, Waqf, zakat, Infaq, Sadaqah, to sharia economy being the duty and authority of the Religious Court in accordance with articles 49 and 50 of Law No.7 Year 1989 on religious courts which has been amended by law No.3 of 2006. In Article 4 paragraph (1) of Law No. 1 of 1974 on marriage, if a husband wants to marry more of a person is obliged to apply to the court in the area of his residence (that is, the Religious Court). Also regulated in the next articles in the submission of polygamy must meet the requirements that have been determined according to the Marriage Act. Regulation on polygamy in positive law seems to make it difficult for husbands to polygamy, while Islamic law itself is not too make it difficult for a husband to polygamy. Therefore, these two laws must be in sync with each other in order to it does not cause a problem in marriage, especially polygamy and what has no rules but occurs is polyandry.]]>
<![CDATA[Legal Analysis Of Successor Heirs In Positive Law And Islamic Law ]]>
<![CDATA[Jamillah, Jamillah]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 4 (2023): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v2i4.74
<![CDATA[This study is intended to find out more in the provisions in the compilation of Islamic law and Civil Law, on the status successor heirs. Because there is a slight difference, if in BW replacement is no limit, then in KHI explained that this replacement only comes to grandchildren course, therefore there is a contradiction between the provisions of the expert successor inheritance in the compilation of Islamic law with Civil Law (BW). The study was conducted qualitatively using the juridical-normative approach. Approach normative done by researching library materials includes research on the principles of law, Systematics law, comparative law and legal history. The Data obtained by the documentation technique is then performed inductive analysis, where after the data collected then the next step is to analyze the data that is a way to search and systematically organize records of results interviews, observations and more. The results of this study can be explained that the law of inheritance according to the compilation of slam law stated that grandchildren have the right to replace the position his parents died before heir, although the share of grandchildren is not always as big his parents. The share of grandchildren should not exceed the share other heirs equal to the one he replaced. As for provisions in the law of inheritance according to civil law that not only grandchildren have the right to take the place of people the old man who died but also a nephew and also siblings can be replaced by his children.]]>
<![CDATA[International Law Against Countries That Have Introduced Sanctions Pollution ]]>
<![CDATA[Nasir Sitompul, Mhd]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 4 (2023): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v2i4.75
<![CDATA[The 1982 International Convention on the law of the sea or UNCLOS describes the rules, actions, and uses of the sea nationally and/or internationally. Pollution activities arise from various sectors and polluters not only the state but the existence of corporations is also able to trigger the emergence of pollution, especially in the field of waters that will seep through the flow of water and also follow the wind wave (wind wave) to enter the territory of another country. Research conducted is normative legal research or doctoral research, based on the results of research that the settlement of international sea zinc has been described in the International Convention on Article 287 paragraph (1) Chapter XV UNCLOS 1982 on the selection of Settlement Procedures. In fact sanski that has been given is not implemented because the sanctioned countries do not put forward the principle of good faith.]]>
<![CDATA[The Use Of Mediation As An Alternative Dispute Resolution In The Settlement Of Investment Disputes ]]>
<![CDATA[Gayo, Sabela]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 1 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i1.76
<![CDATA[Investment or investment has a very important function regarding will improve the development of the state of the country's economy. This investment is an activity carried out by the business world in order to improve people's living standards. The purpose of this study is to determine how the forms of dispute resolution in domestic investment according to Law No. 25 of 2007 and how the obligations and responsibilities of investors. By using normative juridical research methods concluded: the form of domestic investment dispute resolution according to Article 32 of Law No. 25 of 2007 is through deliberation and consensus; arbitration, Alternative Dispute Resolution, courts, and especially between disputes between governments and foreign investment, disputes are resolved through international arbitration that has been agreed. According to Article 15 of Law Number 25 of 2007, the obligation of investors in Indonesia is to apply the principles of good corporate governance, carry out corporate social responsibility (corporate social responsibility)while the responsibility of investors is regulated in Article 16, namely: ensuring the availability of capital from sources that do not conflict with the provisions of laws and regulations; to bear and settle any liability for losses if the investor ceases or abandons or abandons business activities unilaterally in accordance with the provisions of applicable laws and regulations; to create a healthy competitive business and to prevent practices. Investment mediation is the right choice because mediation is the spirit of local Indonesian stakeholders in resolving disputes and currently the international community is applying it as evidenced by ICSID offering wide access to mediation with countries, State entities or REIOS related to investment.]]>
<![CDATA[Gratification development in corruption in Indonesia ]]>
<![CDATA[arimansitompul, arimansitompul]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 1 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i1.77
<![CDATA[The background of this article is the number of cases of gratuities received by state administrators / officials that cause corruption bribery. The purpose of this article is to find out the general overview and regulation of gratuities and analysis of gratitude that can be a corruption of gratuities. In this writing, normative legal methods are used, the solution of which is based on literature and legislation. The conclusion in this writing is that gratification can be classified as bribery corruption and a sign of gratitude that can be a gratuitous type of corruption. Acceptance of such gratuities is contrary to its obligations. In order for the gratuity not to be considered a corruption offense of bribery, the recipient must submit a report to the Corruption Eradication Commission, no later than 30 days after receiving the gratuity.]]>
<![CDATA[Halal food in the perspective of Consumer Law Protection ]]>
<![CDATA[Maswandi, Maswandi]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 1 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i1.78
<![CDATA[Indonesia is a muslim majority country in the world. As Muslims, it is mandatory to comply with religious prohibitions that must be obeyed, namely by not consuming food and drinks (food) that are made/have kandungantidak halal. Several laws, namely: Consumer Protection Law, Health Law, Food Law and Halal Product Guarantee Law(UUJPH)are a form of legal protection for halal food products that can provide guarantees for consumption by Indonesian muslim communities.This paper is a descriptive qualitative that seeks to provide an overview of the problems of regulation of halal food products in relation to consumer protection and legal protection of consumers in consuming halal food products. The results of this study that the regulation of halal food products for companies or business actors who will trade their products in Indonesia based on Uujphif associated with consumer protection has provided legal certainty for the consumer community (Muslims) to consume halal food, namely with Halal Certification Marks and Halal labels. Likewise, several laws and regulations concerning halal food products that have been enacted provide legal protection for consumers in consuming food and drinks. Consumers must get information, safety and security of a food product that will be consumed in accordance with their choices.]]>
<![CDATA[The Position of the Marriage Covenant in Positive Law and Islamic Law ]]>
<![CDATA[Jamillah, Jamillah]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 1 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i1.79
<![CDATA[This study was to determine and analyze the position and legal consequences of marriage agreements in positive law in Indonesia the method of this study is normative jurisprudence that examines the legal regulations through a literature study which is then analyzed and described in the results of research the results of the study revealed that the agreement made before marriage has a position that the, and KompilasiHukum Islam, this marriage agreement is made for the sake of legal protection of the property of each, husband or wife.As a result of the law of the marriage agreement on marital property, the togetherness of marital property is limited in accordance with the marriage agreement, in addition to the existence of legal protection against the ownership of property in marriage for the husband or wife, the marriage agreement must not violate or conflict with public order, morality, law and religion. The marriage contract is valid at the time or since the marriage took place. The agreement in principle should not be changed after the marriage took place.]]>
<![CDATA[Types Of Corruption Education In Medan City ]]>
<![CDATA[Hasbi, Hasbi]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 1 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i1.80
<![CDATA[Corruption crimes occur in North Sumatra precisely in the city of medan with various types of cases in various fields. The field of education is one of the fields used by corruptors to enrich themselves . The most dominant forms of corruption occur such as unauthorized levies on students and misuse of school operational assistance funds.the analysis uses Jack Bologne'S GONE theory to describe the characteristics of corruption in education. It is important to provide an understanding of the form and characteristics of the crime in order to determine the countermeasures properly. forms of corruption in the field of education in the city of medan. Modus operandi of the perpetrators it is very easy to commit corruption because lack of oversight on the part of local governments as well as the tendency of law enforcement who are reluctant to handle cases of corruption in the field of education although aware of the practice of illegal levies made by the school to its students. Of the various forms of corruption in the field of education is then done.]]>
<![CDATA[Tracing Digital Traces of Money Laundering in Order to Restore State Losses in the Perspective of Justice ]]>
<![CDATA[Maswandi, Maswandi]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i3.82
<![CDATA[Current media facilities and internet networks, people can receive and disseminate information through digital media. Rapid the development of technology and communication has consequences that have an impact on changes in patterns of production and consumption of information carried out by the general public. So researchers are interested in doing this in order to increase vigilance in conducting transactions and data privacy so that can reduce criminal acts related to data or cybercrime. The results showed that in this digital era, the function of the library as information and knowledge service providers change. Library must change the paradigm to be more technology-based and develop themselves, so that as a source of library learning remains a bone backs of the nation in gaining knowledge and deepening scientific, The dynamics of money laundering is growing rapidly is the reason, so it is appropriate in the search for money laundering must use credible digital technology.]]>
<![CDATA[Alternative Solution Of The Dilemma Of Investment Towards Forest Sustainability In Aceh (Indonesia) ]]>
<![CDATA[Yahya, Azhari]]>;
<![CDATA[Dahlan, Dahlan]]>;
<![CDATA[Yusri, Yusri]]>
<![CDATA[ International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 2 (2024): International Asia Of Law and Money Laundering (IAML) ]]>
Publisher : <![CDATA[International Asia Of Law and Money Laundering ]]>
Show Abstract
|
Download Original
|
Original Source
|
Check in Google Scholar
|
DOI: 10.59712/iaml.v3i2.84
<![CDATA[This article aims to scrutinize the dilemma of investment toward forests in Aceh and to find out anticipatory efforts to overcome investment problems that destroy forests in Aceh. This research was conducted by using qualitative research methods and the necessary data was collected through library research. The results of the study show that investment in Aceh has a positive impact on Aceh's economic growth, but uncontrolled investment has damaged forests and ecosystems in Aceh, causing floods and negative impacts on the local community such as floods and damaging animal ecosystems. The factors causing investments that destroy forests among others are ineffective government policies in managing forests, lack of prevention of investments that destroy forests, and weak legal enforcement in the investment and environmental sectors. To overcome the above dilemma, it is necessary to strengthen regulations and strict law enforcement, promote sustainable forest management, increase public and business awareness, and increase cooperation between related parties. This is important to do to maintain a balance between economic development and environmental sustainability as well as the survival of the local community.]]>
