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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 57 Documents
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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
Legal Aspects Of Oil Palm Theft In Rantau Prapat Jurisdiction Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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 (130.593 KB) | DOI: 10.59712/iaml.v2i2.58

Abstract

The crime of theft is regulated in Article 362 of the Criminal Code (KUHP) which states that anyone who takes goods, wholly or partly belonging to another person, with the intention of possessing the goods against the law, shall be punished for stealing with imprisonment for a maximum of five years or a fine of as much as nine thousand rupiah, but in practice there is still a crime of oil palm theft in the rantau prapat area which is the city of dollar. The purpose of writing is to explain the causes of the crime of oil palm theft in the jurisdiction of rantau prapat, to explain the efforts to resolve oil palm theft in the jurisdiction of rantau prapat. Data obtained from the results of field research as well as data from the results of literature research, secondary Data is done by reading and analyzing legislation, books, and articles related to this research. Field research was conducted to obtain primary data through interviews with respondents and informants.analyzed using a qualitative approach. the preparation of research results is carried out using a descriptive method that is trying to give a real picture of the realities found in practice by describing the results of field research accompanied by a description of the applicable legal basis. The results of the study into the causes of oil palm theft in the jurisdiction of rantau prapat are economic factors, factors of opportunity, and factors of land disputes. Efforts to combat oil palm theft in the jurisdiction of rantau prapat have been carried out by preventive or preventive means, namely installing sheets on prohibitions and sanctions for those who steal oil palm both community and company property on Village information boards, then the police will make a reperesive effort, namely enforcement, arrest after receiving reports from the community. It is hoped that all authorities can work together and a sense of concern and resolution of land disputes for people living in the area of the company both from the government and the company in order to reduce the crime of oil palm theft in the jurisdiction of rantau prapat.
Legal Compliance Of Taxpayers In Medan Against Voluntary Disclosure Program Jenny Jenny; Rilawadi Sahputra; Syariful Azmi
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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 (182.868 KB) | DOI: 10.59712/iaml.v2i2.59

Abstract

This voluntary disclosure Program aims to improve taxpayer compliance by voluntarily disclosing tax-related information. This Program provides an opportunity for taxpayers to avoid sanctions and fines and obtain legal certainty. However, the success of this program is influenced by the understanding of taxpayers, supervision, law enforcement, and quality of service of tax authorities. To improve compliance, there needs to be more effective socialization, stricter law enforcement, better service, and periodic program evaluation. It requires intensive and coordinated efforts from the government, law enforcement officials, and the public to achieve higher levels of compliance and increase state revenue from the tax sector.
Legal Protection Of Internists In The Administration Of Alprazolam Without A Prescription Rudi Mahruzar; Kusbianto Kusbianto; Ariman Sitompul
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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 (175.868 KB) | DOI: 10.59712/iaml.v2i2.60

Abstract

This study was conducted with the aim to determine how the governing provisions related to psychotropics and how the application of criminal sanctions for dealers, users and owners, users of psychotropics according to Law No. 5 of 1997. By using normative juridical research methods, it is concluded: 1. At first the provisions of the regulation of psychotropics in Law No. 5 of 1997 include: psychotropics Group I, Group II, Glongan III, and Group IV in accordance with the lapiran in legislation and after there is a new law regulating narcotics namely Law No. 35 of 2009, then psychotropics for Group I and Group II have already become a Narcotics Crime Group I. 2. The application of criminal sanctions in Law No. 5 of 1997 on psychotropics in accordance with Article 59 can be dropped the main crime, namely the main crime and additional crimes. The main crimes include imprisonment of 20 years, life imprisonment and death while additional crimes for additional crimes in the form of revocation of business licenses are imposed on corporations and foreigners in accordance with the qualifications of prohibited acts, namely, possession, carrying, circulating, using, psychotropic substances in receiving Alprazolam without a prescription, some important things that must be considered are ensuring strict documentation regarding patient demand and monitoring, ensuring the quality of care and treatment received by patients in accordance with quality standards, ensuring that patients understand their rights and responsibilities in receiving treatment, and protecting patients' rights from actions that are not in accordance with medical law and ethics. This is all aimed at ensuring legal protection for patients in the receipt of quality treatment and in accordance with applicable standards.
Criminal Acts Against The Law Of Corruption (Case Study Medan District Court No. 45 / Pid.Sus-TPK/2021 / Fr.Mdn jo Medan High Court case No. 33/Pid.Sus-TPK/2021 / PT.Mdn) Deby Darmayanti; Ruslan Ruslan; Rilawadi Sahputra
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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 | DOI: 10.59712/iaml.v2i2.61

Abstract

In essence, the land has a very important meaning for human life, because the land is the main foundation of all activities carried out. In accordance with the ownership and use of land in Indonesia, there are lands that are controlled by state-owned institutions, one of which is land controlled by PT.Kereta Api Indonesia (Persero). State-controlled land PT.Kereta Api Indonesia (Persero) which was originally to support the potential development process of PT.Kereta Api Indonesia (Persero) itself, now there are many houses and community business activities throughout Indonesia, one of which is in the city of Medan, North Sumatra province, there are many areas on the edge of the railway where on each edge there are houses and business activities of residents who are renting from the land assets of PT.Kereta Api Indonesia (Persero). The problem raised in this thesis is the lease of land assets of PT.KAI (persero) Division I North Sumatra which led to the conviction in the verdict of committing acts against the law of corruption, because they do not want to fulfill their obligations to pay rent, while the requirements of Article 2 and Article 3 of the UUPTPK are acts against the law (Wederrechtelijkheid) or abuse of control that begins with a violation of procedure or, contrary to the rules or deviations from the authority provided for in the law on procurement of government goods and services, the procedure starts from planning, the need until the completion of all activities to obtain government goods/services with the aim of enriching themselves or benefiting themselves, causing financial losses to the state. While the unlawful acts committed by the defendant include the scope of civil (Onrecht Matiq Overheidsdaad) which is private (vide Article 1365 of the Civil Code) and can file a tort claim in the form of reimbursement of costs, losses, and interest as in Article 1243 of the Civil Code and Article 1267 of the Civil Code.
Transfer Of Receivables On Behalf Of The Savings And Loan Cooperative Sahabat Mitra Sejati Rantau Prapat Branch Office Muhammad Bayu Dwi Arya; Bambang Fitrianto; Siti Nurhayati
International Asia Of Law and Money Laundering (IAML) Vol. 2 No. 2 (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 | DOI: 10.59712/iaml.v2i2.62

Abstract

In the business world capital turnover is an indication for it's a good effort. Based on this often entrepreneurs need capital in a short period of time in order to ensure the liquidity of its business, so no longer wait for a fall due on receivables to be collected later the payment. The method generally used to obtain fresh funds in the near future on outstanding receivables is by way of selling its receivables to others who are willing to buy it, generally at a price lower than the value of the bill to be paid by the debtor at maturity. Regarding the high and low prices as well depending on the illiquid receivables and whether there is a guarantee that accompanies the debt. Problems arise when procedure or process of selling the receivables do not meet existing legal provisions, so as to harm the seller this itself in this case the savings and loan cooperative sahabat mitra sejati branch rantau prapat

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