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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 5 Documents
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Search results for , issue "Vol. 2 No. 1 (2023): International Asia Of Law and Money Laundering (IAML)" : 5 Documents clear
Alternative Dispute Resolution Criminal Acts Of Money Politics In Elections In View Of Normative Law Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): 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 | Full PDF (153.298 KB) | DOI: 10.59712/iaml.v2i1.52

Abstract

The implementation of omnibus law in Indonesia, between what ideally happens and what actually happens. When the omnibus law is expected to be a powerful solution to the complexity of regulation in Indonesia, the reality is transformed into a new field of problems that reap many negative responses from various circles of society. Omnibus law which is interpreted by the government and parliament as a progressive breakthrough to overcome multisectoral problems is interpreted differently by some circles of society and academia as a flawed law, both in formal and material terms. Although the existence of omnibus law is not a new item in legal theory, its existence still sounds foreign in the constitutional dialectic of Indonesia. Therefore, the purpose of this paper is to explore the nature of omnibus law and its implementation in Indonesia.
Law Enforcement Against The Circulation Of Illegal Firecrackers In The City Of Medan In Welcoming The Holy Month Of Ramadan Maswandi Maswandi
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): 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 | Full PDF (123.554 KB) | DOI: 10.59712/iaml.v2i1.53

Abstract

The purpose of writing this article is to determine the factors of rampant sales and users of firecrackers in the city of Medan, to find out what efforts are faced by law enforcement against sales and users of firecrackers in the city of Medan and to find out what obstacles faced by law enforcement against sales and users of firecrackers in the city of Medan, especially in the holy month of ranadhan. The Data required in this paper are primary and secondary data. Primary Data obtained by conducting field research by interviewing respondents and informants. While secondary data obtained through literature research conducted by studying textbooks, legislation, and opinions parasarjana. Conclusion it is known that the factors undertaken by the police to be important in preventing the circulation of illegal firecrackers in the community, lack of public awareness of the law and the dangers posed by the use of illegal firecrackers, preventive countermeasures are carried out before the violation occurs by preventing the violation does not occur, barriers to the lack of information received, Lack of budget funds received by the National Police in carrying out patrol functions to cope with the circulation of firecrackers. It is recommended to all relevant parties to always provide counseling and socialization of the dangers of firecrackers to the community, so that Banda Aceh is safe from the circulation of firecrackers, because firecrackers are very disturbing to the comfort of the community,as parents it is very important to prohibit playing firecrackers, at least parents supervise children when playing firecrackers in the environment.
Legal Analysis Of Violence By Prisoners In State Detention House Class I Medan In Normative Legal Perspective Jamillah Jamillah
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): 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 | Full PDF (118.572 KB) | DOI: 10.59712/iaml.v2i1.54

Abstract

The purpose of writing this article is to explain the forms and consequences of violence by prisoners in State Prison Class I Medan, the factors that cause violence by prisoners in State Prison Class I Medan, and efforts to overcome cases of violence by prisoners in State Prison Class I Medan . To obtain data in the writing of this article, research is carried out, to obtain secondary data is carried out by reading legislation, scientific papers, opinions of scholars, books, articles and other materials related to this research, and field research is carried out to obtain primary data related to this research through interviews with respondents and informants in this writing. Based on the results of the study, it is known that the form and consequences of violence by prisoners in Class I Detention Center Medan is in the form of misdemeanor and ordinary abuse which resulted in the victim being seriously injured and minor injuries and the perpetrator received a punishment in the form of confinement in isolation. The factors that cause violence by prisoners in Class I Detention Center Medan are individual problems, personal grudges, inadequate room capacity, and the absence of familiarity and harmonious relationships between fellow inmates. Efforts to overcome cases of violence by prisoners in Class I Detention Center Medan is given sanctions in the form of reprimands, put in isolation and not given remission, security units supervise each room of prisoners, this supervision is carried out for 1x24 hours, besides that each block is guarded by a public picket, which is tasked with guarding prisoners and ensuring that there is no disturbance of order in Class IIB Detention Center Banda Aceh. It is recommended to Rutan Klas IIB Banda Aceh to increase the number of detention rooms, so that in one room inmates do not overcapacity, counseling guidance, it is expected that surveillance efforts carried out by the security unit of Rutan Klas I Medan are divided into 3 teams plus 4 teams, this addition is intended that at 6 pm to 7 AM can be divided into 2 teams at 6 pm to 12 pm and 12 pm to 7 am.
Legal Analysis Of Embezzlement Of Rental Four Wheeled Motor Vehicles In Criminal Law Perspective MUhammad Nasir Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): 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 | Full PDF (118.583 KB) | DOI: 10.59712/iaml.v2i1.55

Abstract

This study aims to explain the factors that cause the crime of embezzlement of rental four-wheeled motor vehicles, obstacles in overcoming it and the efforts made by law enforcement in combating crime of rental four-wheeled motor vehicles. The Data obtained in the writing of this article was done with literature and Field Research. Literature research was conducted to obtain secondary data by studying laws and books, while Field Research was conducted to obtain primary data by studying, reviewing cases and interviewing respondents and informants. From the results of the study, it is known that the cause of the crime of embezzlement of rental four-wheeled motor vehicles is due to economic factors, factors of Community Legal Awareness, utilization of opportunities, not using a driver or Key Release System, and weak security system factors. Obstacles in overcoming the factor of facilities and infrastructure, people who are apathetic in helping the police, the difficulty of presenting witnesses who know the incident the perpetrator or defendant in getting the goods, and the car that was embezzled has been mortgaged to a third party. The efforts made are to carry out raids or patrols carried out in a directed and regular manner against motor vehicles and their letters to ensure that the vehicle is not a vehicle obtained from the results of criminal acts, especially theft and embezzlement. It is recommended to every car rental service owner to not only supervise, but also to improve the security system so that there is no more embezzlement of rental cars and law enforcement must be more active in making efforts both preventive and repressive efforts in the case of criminal acts of embezzlement of rental four-wheeled motor vehicles.
Advantages & Disadvantages Of Mediation And Conciliation As An Industrial Relations Dispute Resolution Option Sabela Gayo
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 1 (2023): 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 | Full PDF (142.305 KB) | DOI: 10.59712/iaml.v2i1.56

Abstract

Since the birth of Law No. 2 of 2004 on industrial dispute resolution, the parties to the dispute have become easier and helped to resolve disputes between them. The instruments provided also become more diverse compared to the old rules. Such as mediation, conciliation and arbitration instruments. However, at the implementation stage, not many people understand the difference between dispute mediation and conciliation in terms of the origin and function of conciliation mediation has different characteristics as a passive mediator while in conciliation the conciliator is more active in resolving disputes. In the settlement of industrial disputes, mediation is used as the main instrument for resolving a wider scope than conciliation. Mediation can deal with disputes of rights, interests, termination of employment (layoffs) and disputes between unions within one company. Conciliation makes progress limited to conflicts of interest, termination, and disputes between unions in one company. Although in fact most of the industrial disputes involving rights disputes. The mediation and conciliation stationery comprehensively summarizes the advantages and disadvantages of each of these tools

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