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All Journal Jurnal Cahaya Mandalika Asian Journal of Social and Humanities
Diky Dikrurahman
Universitas Swadaya Gunung Jati Cirebon
Humanities Decision Sciences, Operations Research & Management Earth & Planetary Sciences Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice

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PERLINDUNGAN HUKUM BAGI KONSUMEN DALAM JUAL BELI ONLINE YANG MENGGUNAKAN SITUS WEB IKLAN DI FACEBOOK DITINJAU DARI UNDANG-UNDANG PERLINDUNGAN KONSUMEN Diky Dikrurahman
Jurnal Cahaya Mandalika ISSN 2721-4796 (online) Vol. 4 No. 2 (2023): Jurnal Cahaya Mandalika
Publisher : Institut Penelitian Dan Pengambangan Mandalika Indonesia (IP2MI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36312/jcm.v4i2.2140

Abstract

Legal protection related to buying and selling online using the web on Facebook is a problem that occurs in Kuningan Regency, which started with the absence of laws or regulations regarding online buying and selling, causing fraud to occur for goods and or services that do not match what is advertised. This research will reveal legal protection for consumers in online buying and selling transactions through the Facebook advertising web and reveal the responsibilities of business actors in dealing with violated consumer rights. The purpose of this research is to find out how legal protection is for consumers and to find out how business actors are responsible for consumer rights. In this study, the authors used empirical juridical methods, research specifications using descriptive analysis. The form of protection given to consumers in buying and selling online is equated with the protection given to conventional buying and selling. The occurrence of a legal relationship between a business actor and a consumer is when the perpetrator makes a promise and all information relating to the goods and/or services offered to consumers on when providing advertisements, brochures, or promotions. The responsibility of business actors to consumers is by compensating for losses, refunding money or being able to send goods and or services that are in accordance with what consumers want. Legal protection for consumers who use online buying and selling through Facebook advertising is intended so that consumers get legal certainty.
Legal Aspects In Handling Money Laundering Cases In Indonesia Riswanto Riswanto; Muhammad Akbar Rachmatullah; Alip Rahman; Diky Dikrurahman
Asian Journal of Social and Humanities Vol. 2 No. 8 (2024): Asian Journal of Social and Humanities
Publisher : Pelopor Publikasi Akademika

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59888/ajosh.v2i8.318

Abstract

Money laundering poses a serious threat to the integrity of the financial system and the stability of society, prompting the need for effective handling from all parties involved. This research discusses the legal aspects of handling money laundering cases in Indonesia. Using a descriptive-analytical qualitative approach, this study analyses the existing legal framework, its implementation in law enforcement practice, and the challenges faced by law enforcement officials in handling money laundering cases. Data was collected through literature study and analysis of money laundering cases that have been decided by the court. The results show that although Law No. 8/2010 has provided a strong legal foundation, there are still challenges in its implementation including limited resources, inter-agency coordination, and the development of increasingly sophisticated money laundering methods. Based on these findings, this research presents policy recommendations to strengthen law enforcement in handling money laundering offences in Indonesia.
Co-Authors Alip Rahman Muhammad Akbar Rachmatullah Riswanto Riswanto