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International Asia Of Law and Money Laundering (IAML)
Published by The Indonesian Association of Money Laundering Lawyers
ISSN : 28291654     EISSN : 2829517X     DOI : 10.59712
Core Subject : Humanities, Education, Social,
Humanities Education Law, Crime, Criminology & Criminal Justice Social Sciences Other
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.
Arjuna Subject : Umum - Umum
Articles 104 Documents
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Using Mediation Method in Customary Justice of Aceh-Indonesia MH, Nurdin; Dahlan, Dahlan; Suhaimi, Suhaimi; Mustakim, Mustakim
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 2 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i2.96

Abstract

Mediation is an Alternative Dispute Resolution regulated in Law No. 30 of 1999 concerning Arbitration and Alternative Dispute Resolution. Mediation is divided into two types: mediation in and outside court. Private mediators, both individuals and institutions, handle out-of-court mediation. Meanwhile, mediation in court is regulated by Supreme Court Regulation No. 1 of 2016, which requires mediation before examining the main case, which is handled by judges or non-judge mediators recognized by the state. In Aceh Province, kampong (village) or mukim (collection of several villages) institutions carry out out-of-court mediation through a forum called the Aceh Customary Court. The Acehnese Customary Court has been around for hundreds of years. It continues to exist because it can administer justice cheaply and quickly, with simple procedures, easily accessible resolution forums (customary justice forums) found in the village itself, and able to realize a sense of justice that has been abolished in culture. The local community's law (legal culture) refers to the legal norms that live in society (living law). The Village Head acts as a mediator to encourage the parties to reach a mutual agreement that is a win-win solution to their situation. The legal basis for administering the Acehnese Customary Court is regulated in Aceh Qanun No. 9 of 2008 concerning the Development of Customs and Customs, Aceh Qanun No. 10 of 2008 concerning Traditional Institutions, and Aceh Qanun No. 8 of 2019 Council on Acehnese Customs. The research results show that implementing Acehnese customary justice uses a mediation method, where the peace agreement is made by the parties themselves, facilitated by mediators, in this case, traditional leaders (customary justice providers).
Actualization of the Bali Traditional Court in the Era of Society 5.0 Sudjana, Made
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 2 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i2.98

Abstract

Bali local culture wisdom as an icon for Bali be well known in the world. Even, maybe, more known than Indonesia the country. This local wisdom needs to be maintained sustainable, and to be properly protected against other foreign cultures which introducing inferior values. In the present Society Era 5.0, the local wisdom needs to anticipate and accommodate changes such as Digitalization development. This writing describes about what factors and methodology of digitalization process specifically for : “Re-actualization of Bali custom court in society era 5.0”. The are many Custom Village cases in Bali. A riset conducted by Prof. Dr. Windia, in 2000 – 2004, there were 76 conflict cases wich 21 conflict Custom Village. In Kingdom Era, The Duch Colonialization until Independe Era. The custom village cases were handel by Village Judge, Village Court and Kertha Desa. Rule of Village Court like Kertha Desa up and down until the Independen Era due to intervention by government. In the Independen Era until the present day, Village Cases mostly handle by State Court, but the State Court decition not provide benefit to people. That reason why custom village court need to be reactualization in Society Era 5.0. In Neceserry in the Society Era 5.0 to review the challenges and the strategy to overcome those challengs. One of the challenges is digitalization ileterasi of court administration as well as the people them self. It need massive Digitalization Education. For the success of digitalization education requirement for appropriate equipment such as : Handphone, Computer Etc, should be completed as well as the qualified facilitators. The implementation of digitalization is socialized throught custom village organization, travel agencies, local imigran, etc. Concrecate digitalization in the form of copies of all religion and custom regulation such as : Awig-Awig, lontar- lontar (ancient teaching written in coconut leaves). For comparison, in Thailand, custom village cases initality handel by Pratama Court at village level. If not finalized then go to State Court. (Source : Kun Ibrahim). Different with in Malaysia and Singapura, all village cases directly handel by Police and process to State Court.
Corporate Social Responsibility Makin Mesra Program PT. Bank Aceh Syariah Meulaboh Branch Anisah, Anisah; Harmen, Hamdi; Rusdi, Rusdi; Jalis, Ivon; Mandavairo, Fitria
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.99

Abstract

This study aims to understand the impact of Corporate Social Responsibility (CSR) Program "MAKIN MESRA" (Poor Community Towards Prosperity) on the welfare of the community in Gampong Lapang, Aceh Barat District. The program is designed to reduce poverty and improve the local economy through the provision of business capital assistance and mentorship. The research employs a qualitative approach with a case study method. Data collection techniques include in-depth interviews with key informants, observations of program implementation, and collection of relevant documents. The research sample includes various key stakeholders, including the regional government represented by the Regional Development Planning Agency (Bappeda) and related agencies, private companies involved in the program, and beneficiary communities in Gampong Lapang. The results indicate that CSR has successfully improved community welfare through the development of small businesses, such as free-range chicken farming. A significant increase in daily income from egg sales has had a direct positive impact on the quality of life of beneficiary families. Additionally, the program has strengthened economic independence and created a domino effect, increasing purchasing power and local economic growth. However, challenges such as business sustainability and adaptation to economic changes still need to be addressed. Closer collaboration between the government, private sector, and the community is crucial to optimizing the effectiveness and impact of the program in the future.
Forgery of a Will with Due Regard to Civil and Criminal Law Muda Sipayung, Iskandar; Hasanah, Uswatun
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 2 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i2.100

Abstract

This study aims to determine first, how the inheritance system in the book- Civil Law (Civil Code). Secondly, to find out how the forgery of a will in view of criminal law. This type of research is Library research and the research approach used is juridical normative approach. The data sources of this research are primary, secondary and tertiary data sources through legislation, books, journals and rulings. Data analysis is used by way of identification and classification of existing data and organize it systematically. The results of this study indicate that in the inheritance system according to the Civil Code there are two ways to obtain an inheritance, namely first, obtaining an inheritance based on the provisions of the act- law and second, obtain an inheritance based on testament. The existence of restrictions on certain parties that result in the abolition of the right to inherit which is one of the reasons for committing the crime of forgery of wills.
Fair Law in Money Laundering with the Origin of Corruption with the Concept of Asset Seizure Sitompul, Ariman; Aisyah, Aisyah
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.101

Abstract

Money laundering is a guarantee to get the results of criminal acts establish the economic responsibilities of a country and especially of tact currency exchange rates will be more difficult. Glassy from this, the achievement of assets becomes important because the method of approach used to be known as "following the money". The concept of Internal Revenue money from the perspective of Justice. This study is the norm or research doctrinaire, also referred to as dogmatic research with a conceptual approach and legislation. The study found that the achievement of assets in laundering money has actually been seized in Indonesia in the form of criminal forfeiture based on Criminal Code and code of Criminal Procedure, civil forfeiture and administrative forfeiture under the PPTPPU law, but in setting and implementation there is still a law that can used by criminals to return the proceeds of their crimes, so as not to get a sense of Justice, harming the state and society completely money kidnapping victim. Based on the perspective of Justice derived from the fundamental principle of Justice states that justice should not be contested the culprit. This underlies the need for consideration of regulatory responsibility foreclosure of assets, especially related to civil / in foreclosure rem by reformulating unity in the UU PPTPPU. In addition, liability claims can also be made through legislation that specifically addresses the achievement of assets with a train of thought that is not just limited to the assets in the account user creation service providers only, but includes all assets associated with evil. Maintaining health against certain infectious diseases is also good it needs to be organized to increase the sense of justice for society and the state.
Analysis of the Decision of the Industrial Relations Court in the Dispute for Termination of Employment (Case Study No. 060 / Pdt.Sus-Phi/2023/Pn Mdn Juncto Verdict Number :1174k / Pdt.Sus-Phi/2023 ) Elina, Elina; Kusbianto, Kusbianto; Ruslan, Ruslan
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.102

Abstract

This study is motivated by the frequent cases of agreement disputes between companies and workers, especially in the case of termination of employment relationships for both permanent and contractual workers or commonly known as a specific time work agreement, which often ends up at the green table due to differences in understanding between employers and workers as well as differences in understanding of applicable laws and regulations.In addition, there are times when it is also caused by the inability of one party to fulfill its obligations which may be caused by conditions in which the company experiences losses or due to bankruptcy conditions. This paper aims to analyze the legal process that occurs in the case of termination of employment lawsuit ranging from the mediation level , the Medan state court to the Supreme Court of the Republic of Indonesia and find out the basic consideration of judges used in making decisions in accordance with the principle of justice in the case of Decision No. 060 / Pdt.Sus-PHI/2023/PN MDN juncto decision No. 1174K / Pdt.Sus-PHI/2023. This research is Notmatif legal research with normative juridical approach . The data source of this study comes from secondary data.Data collection tool is done with the study of literature (library research). Based on the results of the research conducted , we conclude that the process of termination of employment with bankruptcy conditions, the employer must pay a certain amount of money in accordance with PP 35 2021 Article 40 paragraph 2 , Paragraph 3 , and Article 43 paragraph 1.Analysis of judges ' consideration at the Cassation level according to the principle of justice in the case of Decision No. 060 / Pdt.Sus-PHI/2023/PN MDN juncto decision No. 1174K / Pdt.Sus-PHI/2023 is acceptable.
Legal Liability for Importers in Making Payments Through the Telegraphic Transfer System at PT. Sumatera Ocean Transindo Syawal Lubis, Muhammad; Sitompul, Ariman; Ruslaan, Ruslan
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.103

Abstract

In digital All Access is easy to do activities.Combining relations between parties in an international context is not an easy affair. It involves differing systems,views, and judgments that act as standards that must be adhered to by parties in different countries. Transacting in the context of international business at this time is not a difficult thing,because various technological advances have opened up huge opportunities for the international community to relate to each other. However, this ease can also cause various problems between them.International business is a convict state, where convicts grant broad freedom to the parties concerned to make, negotiate, and enforce the clauses they agree to. However, it is important to recognize that in order to carry out such business activities, the parties must carefully understand the rules of law in force in the opposing country. This will have a significant impact on the implementation of the agreement. Therefore, it is very important for researchers to clarify legal protections in international business transactions in the era of Free Trade. In payment by Telegraphic Transfer there are facilities and shortcomings, which deficiencies will be very bad both exporters and importers. There is another solution from the payment system other than Telegraphic Transfer, namely there is a Letter of Credit explained that the payment of this Letter of Credit equally guarantees its security to both parties, namely exporters and importers.
The Effectiveness Of The Implementation Of The Principle Of Confidentiality In The Enforcement Of Arbitral Awards In Indonesia: The Effectiveness Of The Implementation Of The Principle Of Confidentiality In The Enforcement Of Arbitral Awards In Indonesia sabela, sabela
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.104

Abstract

Litigants through ordinary courts (national of a country) have been generally considered ineffective for entrepreneurs. Therefore, the settlement of cases outside the court on the basis of peace is allowed by law in this case the law on judicial power. This is intended to facilitate the settlement of business disputes arbitration institutions have several advantages over the general judiciary. These advantages include guaranteed confidentiality of the parties ' disputes from the public. Delays caused in procedural and administrative matters can be avoided. The parties may select arbitrators who, in their belief, have knowledge and experience in resolving business disputes. However, there is a conflict between the principle of confidentiality in arbitration proceedings with the obligation to register an arbitration award to the court to obtain an executive warrant, where the court will provide case numbering and the hearing schedule will be uploaded to The Case Tracking Information System (SIPP). Initially, the public did not know that there was an arbitration hearing between Company A and Company B, but because of the system of registering decisions in court to obtain a writ of enforcement, the public became aware that there was an arbitration decision on a dispute between Company A and Company B, so that the effectiveness of the confidentiality principle did not work effectively and a Judicial Review of Article 59 of the arbitration law and APS was necessary for the implementation of the principle of confidentiality perfectly on the enforcement of arbitration decisions in Indonesia.
FACTORS INFLUENCING CUSTOMER DECISIONS IN CHOOSING HOUSING LOANS (KPR) AT BTN SYARIAH KCPS MEULABOH Purnama Sari, Siska
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 3 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i3.106

Abstract

This study aims to analyze the factors influencing customer decisions in choosing Sharia Home Ownership Loans (KPR) at BTN Syariah KCPS Meulaboh, West Aceh. Using a quantitative approach and descriptive analysis method, this research involved 100 respondents selected through purposive sampling. Data was collected through structured questionnaires and analyzed using multiple linear regression with SPSS version 23.00. The results indicate that competitive margins and efficient application procedures have a positive effect on customer decisions. However, payment flexibility has a negative impact. Classical assumption tests show that residuals are normally distributed according to the Kolmogorov-Smirnov test, there is no multicollinearity, but there is an indication of potential heteroscedasticity in the payment flexibility variable. The resulting regression model can explain about 39.0% of the variability in customer decisions. This study provides valuable insights for BTN Syariah KCPS Meulaboh to improve their Sharia KPR services and products, focusing on competitive margins, streamlined application procedures, and a better understanding of customer preferences regarding payment flexibility.
Analysis of BSI Bank Product Marketing Strategy Through the Utilization of Information Technology at BSI KCP Nagan Raya 2 Rosmanidar, Rosmanidar; Junaidi, Junaidi
International Asia Of Law and Money Laundering (IAML) Vol. 3 No. 4 (2024): International Asia Of Law and Money Laundering (IAML)
Publisher : International Asia Of Law and Money Laundering

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59712/iaml.v3i4.107

Abstract

This research aims to analyze the marketing strategy of Bank Syariah Indonesia (BSI) products through the utilization of information technology at BSI KCP Nagan Raya 2. This research uses a qualitative method with a descriptive approach. Data was collected through interviews with the manager, marketing staff, and customers of BSI KCP Nagan Raya 2, as well as documentation studies. The results show that BSI KCP Nagan Raya 2 has effectively utilized information technology in its marketing strategy, such as the use of social media, mobile banking, and internet banking. This strategy has a positive impact on marketing performance, indicated by an increase in the number of new customers, transaction volume, and customer satisfaction. However, there are still obstacles such as a lack of customer understanding of information technology and network disruptions. This research recommends that BSI KCP Nagan Raya 2 improve customer education about digital services and strengthen information technology infrastructure.

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