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All Journal PARENTAL INDONESIAN JOURNAL OF CRIMINAL LAW STUDIES
Luthfiyah Trini Hastuti
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Law, Crime, Criminology & Criminal Justice Other

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MITIGASI PERBANKAN SYARIAH DALAM PENCEGAHAN PENCUCIAN UANG BAGI PENDANAAN TERORISME Hastuti, Luthfiyah Trini
PARENTAL Vol 1, No 2 (2013)
Publisher : Fakultas Hukum Universitas Sebelas Maret

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Abstract

The study of terrorism later became one of the strategic issues are widely discussed in various circles , something that is very crucial because it relates to the sovereignty of a country . In a commission meeting in Conference All 23 ASEANAPOL in Manila , it was revealed that the current international authorities highlight Indonesia, Malaysia , and the Philippines due to a number of suspects have already started collecting humanitarian aid and has ties to terrorist organizations . Indonesia should pay full attention to correct weaknesses in meeting the nine special recommendations of the FATF (Financial Action Task Force on Money Laundering ) Terrorist Financing because the evaluation result Mutual Evaluation ( ME ) , handling counter-terrorism financing in Indonesia is considered still weak . Mitigation form of Islamic banking can be done in tackling the entry and exit of the flow of funds to terrorist activities can be done with the one used to identify the typology of perpetrators of crimes of terrorism . In addition to consistently do what is mandated in No.11/28/PBI/2009 Bank Indonesia Regulation on the Implementation of Anti -Money Laundering and Combating the Financing of Terrorism for Commercial Banks.
The Problematic Issue of Sharia Court’s Absolute Authority under Indonesia Judicial System Hastuti, Luthfiyah Trini; Mayastuti, Anti; Lukitasari, Diana
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 5, No 2 (2020): Indonesian J. Crim. L. Stud. (November, 2020)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v5i2.28111

Abstract

The amendment of the Sharia Court position within the Indonesia’s public court jurisdiction is contained in Article 27 of Law Number 48 of 2009 concerning Judicial Powers where the existence of the Sharia Court is no longer stated to be included in the scope of the special court within this law. The amendment set different tone from what is contained in Law No. 4 of 2004 which in the elucidation of Article 15 states that, the Sharia Court is part of a special court. The problematic issue of Sharia Court’s absolute authority in Aceh province under Indonesia judicial system is also the main study discussed in this article. At the end of the article, suggestions for improvement are also presented in order to strengthen the position of the Sharia Court in Indonesia judicial system.
The Problematic Issue of Sharia Court’s Absolute Authority under Indonesia Judicial System Hastuti, Luthfiyah Trini; Mayastuti, Anti; Lukitasari, Diana
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 5, No 2 (2020): Indonesian J. Crim. L. Stud. (November, 2020)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v5i2.28111

Abstract

The amendment of the Sharia Court position within the Indonesia’s public court jurisdiction is contained in Article 27 of Law Number 48 of 2009 concerning Judicial Powers where the existence of the Sharia Court is no longer stated to be included in the scope of the special court within this law. The amendment set different tone from what is contained in Law No. 4 of 2004 which in the elucidation of Article 15 states that, the Sharia Court is part of a special court. The problematic issue of Sharia Court’s absolute authority in Aceh province under Indonesia judicial system is also the main study discussed in this article. At the end of the article, suggestions for improvement are also presented in order to strengthen the position of the Sharia Court in Indonesia judicial system.
Co-Authors Anti Mayastuti Diana Lukitasari, Diana