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PENAL MEDIATION AS ALTERNATIVE DISPUTE RESOLUTION IN PAREPARE Marlina, Andi
Jurnal Al-Dustur Vol 3, No 1 (2020)
Publisher : IAIN Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30863/jad.v3i1.735

The purpose of this study is to analyze the penal mediation that does not aim to achieve formal justice and the practice of penal mediation at the Parepare Police Department. The research method is normative legal research, using a statute and conceptual approach. The collected legal materials are then analyzed qualitatively, then presented descriptively. The results showed that the dimension of mediation of the penalties achieved was not formal justice through the Criminal Justice sub-system regulated in formal legal regulations. From a juridical perspective, mediation of penalties in the dimensions of state law (ius constitutum) is actually not well known and still leaves controversy among those who agree and disagree to be applied. The essential issue leads to the choice of a pattern of criminal dispute resolution, related to the domain of state superiority with the superiority of the local wisdom community. The practice of mediating penalties at the Parepare Police Department in the last 3 years (2017, 2018 and 2019) the number of criminal cases every year has always increased in number, as well as the mediation of cases conducted by the Manokwari Police Department each year experiencing an increase in the number of criminal cases being mediated.

Upaya Bank Indonesia Menanggulangi Money Laundering Dalam Perbankan Online Filep Wamafma; Enni Martha Sasea; Andi Marlina
JURNAL USM LAW REVIEW Vol 5, No 1 (2022): MEI
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v5i1.4741

Money laundering is a crime that can result in significant losses for the state since it can impair the national economy or state finances through a variety of criminal behaviours, and it is also very harmful to community actions. This study intends to describe the government's efforts to combat money laundering in internet banking, specifically in the case of Bank Indonesia. This study uses normative legal research as an approach. The establishment of a Special Work Unit based on Bank Indonesia External Circular No. 11/31/DPNP of November 30, 2009, is the outcome of the implementation of the Money Laundering Law on the prevention of money laundering in the online banking system, according to the findings of the research. In addition, banks must also implement CDD and EDD policies. Customer Due Diligence (CDD) is a process by which the bank must identify, verify, and monitor transactions to ensure that they are in line with the customer's profile. Because there is a substantial danger of money laundering and terrorism funding in the bank's interaction with its customers, the bank must conduct an intensive CDD method called Enhanced Due Diligence (EDD). In the position as the executor of anti-tipping off, which means that in bank activities, especially in reporting suspicious financial transactions, the bank is obliged to keep the reporting information confidential to the customer concerned. An information management system that supports an effort to prevent money laundering crimes must be owned by banks to facilitate monitoring in order to analyze suspicious finances.Pencucian uang menjadi salah satu kejahatan yang dapat menimbulkan kerugian besar bagi negara karena dapat mengancam serta merugikan negara dengan meningkatnya berbagai tindakan ilegal, dan juga sangat merugikan masyarakat. Studi ini bertujuan untuk mendeskripsikan upaya pemerintah dalam hal ini adalah Bank Indonesia menanggulangi money laundering dalam perbankan online. Studi hukum normatif digunakan sebagai metode dalam studi ini. Berdasarkan studi yang telah dilakukan diperoleh hasil bahwa upaya Bank Indonesia terhadap penanggulangan tindak pidana money laundering dalam sistem perbankan online adalah dengan pembentukan suatu Unit Kerja Khusus berdasarkan “Surat Edaran Ekstern Bank Indonesia No.11/31/DPNP tanggal 30 Nopember 2009.” Selain itu bank juga harus menerapkan kebijakan CDD dan EDD. Customer Due Diligence (CDD) adalah proses dimana bank harus mengidentifikasi, memverifikasi, dan memantau transaksi untuk memastikan kesesuaiannya dengan profil nasabah. Karena adanya bahaya pencucian uang dan pendanaan terorisme yang cukup besar dalam interaksi bank dengan nasabahnya, bank harus melakukan metode CDD intensif yang disebut Enhanced Due Diligence (EDD). Dalam kedudukannya sebagai pelaksana anti tipping off, yang artinya dalam kegiatan bank khususnya dalam pelaporan transaksi keuangan mencurigakan, bank wajib merahasiakan keterangan pelaporan terhadap nasabah yang bersangkutan. Sistem manajemen informasi yang turut mendukung sebagai upaya penanggulangan tindak pidana pencucian uang harus dimiliki oleh perbankan sebagai sarana kemudahan dalam memantau dan menganalisis keuangan yang mancurigakan.

Human Rights Study on Remission for Corruption Convicts in Indonesia Andi Muliyono; Andi Marlina
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 1 (2022): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i1.4395

The moratorium on granting remissions for corruption convicts is a pro and contra in various circles in society. Government Regulation Number 99 of 2012 concerning Remission, some consider it a violation of human rights. But on the other hand, it is considered as one of the government's efforts to prevent corruption in Indonesia. The formulation of the problem in this study is how to provide remission for corruption convicts in Law no. 12 of 1995 concerning Corrections and what is the perspective of human rights (HAM) regarding the remission moratorium for corruption prisoners? The research uses empirical research methods. The conclusion in this study is that first remission is one of the rights for prisoners without exception for corruption convicts. This is regulated in the provisions of Article 14 paragraph (1) of Law Number 12 of 1995 concerning Corrections which mentions the rights of every prisoner, one of which is the right to get remission. Another thing is also regulated in Article 34 of Government Regulation Number 99 of 2012 concerning Terms and Procedures for the Implementation of the Rights of Correctional Inmates, which states that every prisoner has the right to get remission on condition that they must be of good behavior and have served a criminal period of more than 6 (six) months. . Second, the remission moratorium is a form of violation of legal rights for corrupt NAPIs. However, tightening the conditions for granting remission for corruption prisoners is the right and fair step for corruption prisoners and also for the community.

The Quran Concept of Law Enforcement Environmental Damage Andi Marlina; Andi Muliyono
Budapest International Research and Critics Institute (BIRCI-Journal): Humanities and Social Sciences Vol 5, No 1 (2022): Budapest International Research and Critics Institute February
Publisher : Budapest International Research and Critics University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33258/birci.v5i1.4467

The purpose of this research is to analyze the factors that cause environmental damage in the study of the Qur'an and the principles of environmental management based on the concept of the Qur'an. The research method used is a normative research method with a comparative approach (Comparative Approach), a conceptual approach (Conceptual Approach Approach) and an analytical approach). (Analytical approaches). The results of the study indicate that environmental damage, which in Al-Quran terms is called Fasad, occurs because it is caused by human actions that are wrong in managing and utilizing natural resources. Humans have come out of the guidance of the Qur'an in maintaining and preserving the environment. As in the Qur'anic concept that environmental management must be carried out with the principle of compassion.

Konsekuensi Hukum Pidana Anggota Organisasi Papua Merdeka (OPM) Yang Melakukan Kekerasan Pengrusakan ditinjau dari Hukum Adat Papua Andi Marlina; Andi Muliyono
Al-Mashlahah: Jurnal Hukum Islam dan Pranata Sosial Vol 10, No 01 (2022): Al-Mashlahah: Jurnal Hukum Islam dan Pranata Sosial Islam
Publisher : Sekolah Tinggi Agama Islam Al Hidayah Bogor

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30868/am.v10i01.2235

Indonesia dikenal sebagai negara yang memiliki ragam budaya yang terbentang luas dari Sabang sampai Merauke. Keanekaragaman budaya menjadikan Indonesia sebagai salah satu negara di dunia yang memiliki sistem hukum lebih dari satu. Pluralisme hukum yang dianut Indonesia selain sistem hukum positif warisan kolonial Belanda, juga berlaku sistem hukum Islam serta siatem hukum adat yang oleh pakar hukum adat menyebut sebagai hukum asli bangsa Indonesia. Kesadaran hukum adat yang seharusnya sudah menjiwa raga warga negara Indonesia, untuk kondisi Papua jauh dari yang seharusnya. Pertikaian, peperangan antar suku, bahkan melawan warga pendatang sudah sering terdengar. Suku-suku yang ada di Papua memang memiliki kebiasaan unik yang memandang dirinya sebagai pusat dari semesta. Akibatnya muncul gerakan separatisme seperti Organisasi Papua Merdeka (OPM). Untuk menghindari adanya disintegrasi bangsa, Pemerintah Pusat mengeluarkan Undang-Undang Nomor 21 Tahun 2001 tentang Otonomi Khusus Papua. Jenis penelitian yang digunakan dalam penelitian ini adalah normative dengan menggunakan metode pendekatan undang-undang (statute approach), pendekatan kasus (case approach), dan pendekatan konseptual (conceptual approach). Dari hasil penelitian ada beberapa pokok yang dapat disimpulkan. Hukum adat adalah sistem hukum rakyat pada hakikatnya merupakan instrumen pengendalian sosial secara empirik tumbuh dan berkembang dalam masyarakat, sehingga musyawarah, mufakat, rukun, patut dan laras adalah cerminan dari nilai-nilai kearifan lokal yang dimiliki oleh masyarakat adat papua yang dijadikan sebagai asas dalam setiap penyelesaian perkara.

Menguji Eksistensi Pengadilan Agama Dalam Menyelesaikan Sengketa Ekonomi Syariah Imron Rizki A; Safrin Salam; Andi Marlina
Indonesian Journal of Criminal Law Vol. 3 No. 1 (2021): Indonesian Journal of Criminal Law
Publisher : ILIN Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar

Tujuan penelitian menganalisis efektifitas pengadilan agama dalam menyelesaikan sengketa ekonomi syariah. Metode penulisan yang digunakan adalah metode penulisan normatif dengan pendekatan peraturan perundang-undangan dan pendekan analitis. Hasil penelitian ini menunjukkan bahwa Peradilan agama belum memiliki hukum acaranya sendiri padahal banyak perkara yang menjadi kewenangan dari peradilan agama memiliki karakter tersendiri yang sifatnya spesifik dan berbeda dengan perkara pada perdata umum. Kemampuan hakim pada peradilan agama yang paling banyak disorot sejak diberikannya kewenangan pada peradilan agama untuk menyelesaikan sengketa ekonomi syariah. Sehingga diperlukan perbaikan dari segi penguatan sistem dan peningkatan kemampuan hakim. The research objective is to analyze the effectiveness of religious courts in resolving Islamic economic disputes. The writing method used is the normative writing method with the statutory approach and analytical short. The results of this study indicate that the religious courts do not yet have their own procedural law, even though many cases that are under the authority of the religious courts have their own characteristics which are specific and different from cases in general civil. The capacity of judges in the religious courts has been highlighted the most since the granting of authority to the religious courts to resolve sharia economic disputes. So it is necessary to improve in terms of strengthening the system and increasing the capacity of judges.

Law Enforcement of Money Laundering Crimes by Umrah Abu Tours Services Andi Marlina; Imron Rizki; Safri Salam
DELICTUM : Jurnal Hukum Pidana Islam Vol 1 No 2 (2023): DELICTUM: Jurnal Hukum Pidana Islam
Publisher : Program Studi Hukum Pidana Islam IAIN Parepare

Penelitian ini membahas mengenai tindak pidana pencucian uang yang dilakukan oleh jasa Umrah Abu Tours, adapun tujuan dari penelitian ini, yaitu untuk mengkaji bagaimana pertanggung jawaban hukum terhadap tindak pidana penggelapan yang dilakuakan jasa umrah Abu Tours, sehingga merugikan komsumen dalam pelaksanaaan ibadah umrah dan bagaimana proses penegakan hukum terhadap tindak pidana pencucian uang yang dilakukan oleh korporasi Abu tours. Pencucian uang atau di kenal dengan istilah money laundring, istilah money laundring sudah tidak lazim digunakan dalam menggambarkan usaha-usaha yang dilakukan oleh seseorang maupun badan hukum untuk melegalisasi uang “kotor” yang mereka peroleh dari hasil tindak pidana. Penelitian ini merupakan penelitian yang bersifat empiris. Tipe penelitian ini melakukan penelitian lapangan yang kemudian dihubungkan dengan permasalahan yang menjadi pokok pembahasan yang dibahas di dalam penelitian ini. Jenis dan sumber data yang dipakai dalam penelitian ini adalah data primer, yaitu data yang diperoleh atau dikumpulkan oleh peneliti secara langsung dari sumber datanya. Penulis menggunakan teknik pengumpulan data melalui wawancara dengan sumber yang telah ditetapkan sebelumnya. This study discusses the money laundering crime committed by the Umrah Abu Tours service, as for the purpose of this study, namely to examine how the legal responsibility for the crime of embezzlement committed by the Umrah Abu Tours service, thus harming consumers in the implementation of Umrah worship and how the process law enforcement against money laundering crimes committed by the Abu tours corporation. Money laundering or known as money laundering, the term money laundering is not commonly used to describe the efforts made by a person or legal entity to legalize the "dirty" money they get from the proceeds of a crime. This research is an empirical research. This type of research conducts field research which is then related to the problems that are the subject of discussion discussed in this research. The types and sources of data used in this study are primary data, namely data obtained or collected by researchers directly from the data source. The author uses data collection techniques through interviews with predetermined sources

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