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All Journal JURNAL MERCATORIA Journal of Education, Humaniora and Social Sciences (JEHSS)
Marlina Marlina
Universitas Medan Area
Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Public Health Social Sciences

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Peran Kepolisian dalam Penyidikan Tindak Pidana Pembunuhan pada Unit Reserse Polsek Sipispis Bringin Jaya; Marlina Marlina; Rizkan Zulyandi
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 4, No 1 (2021): Journal of Education, Humaniora and Social Sciences (JEHSS), August
Publisher : Mahesa Research Center

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (354.229 KB) | DOI: 10.34007/jehss.v4i1.676

Abstract

Criminal acts that result in the death of a person often occur. In general, proving the existence of death in this type of crime is not difficult, because a person's death can be proven from the presence of medical information which states that someone is dead. The legal arrangements regarding the role of the police in investigating murder crimes are as follows: In the preamble to Law of the Republic of Indonesia Number 2 of 2002 concerning the National Police of the Republic of Indonesia, in letter b, it is stated that maintaining domestic security through efforts to carry out police functions which include maintaining security and public order, law enforcement, protection, protection, and services to the community, the implementation of the role of the criminal police investigation team in uncovering the crime of murder is: Investigation Stage An investigator in carrying out his duties has legal corridors that must be obeyed and regulated formally. what and how to perform, the tasks in the investigation. Obstacles and obstacles to investigation that come from within the Police can include: (i) job irregularities, and (ii) abuse of authority, while obstacles and constraints to the Police Research Unit (Internal Constraints) are (i) inaccurate or careless about an object, (ii) Lack of facilities and infrastructure.
UPAYA PENEGAKAN HUKUM ATAS INSIDER TRADING SEBAGAI KEJAHATAN ASAL (PREDICATE CRIME) DALAM TINDAK PIDANA PENCUCIAN UANG Firman Halawa; Marlina Marlina
JURNAL MERCATORIA Vol 5, No 2 (2012): JURNAL MERCATORIA DESEMBER
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/mercatoria.v5i2.675

Abstract

Pasar Modal dapat menjadi sarana pencucian uang karena adanya investasi yang dilakukan dengan tujuan untuk menyamarkan atau menyembunyikan asal usul sumber investasi yang dimasukkan ke Pasar Modal.  Pemidanaan atas tindak pidana asal dan pemidanaan atas pemanfaatan hasil tindak pidananya yang kemudian dikenal dengan istilah tindak pidana pencucian uang. Tindak pidana pencucian uang berkaitan erat dengan pelanggaran-pelanggaran di pasar modal termasuk  insider trading. Namun kenyataan yang terjadi hingga saat ini belum ada suatu kasus tindak pidana pencucian uang yang kejahatan asalnya insider trading diajukan ke persidangan. 
Akibat Hukum Berlakunya Perma Nomor 02 Tahun 2012 Tentang Penyesuaian Batasan Tindak Pidana Pencurian Ringan Dan Jumlah Denda Dalam KUHP Hasiholan Naibaho; Isnaini Isnaini; Marlina Marlina
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 4, No 2 (2021): Journal of Education, Humaniora and Social Sciences (JEHSS), November
Publisher : Mahesa Research Center

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (949.699 KB) | DOI: 10.34007/jehss.v4i2.790

Abstract

By issuing Supreme Court Regulation Number 2 of 2012 concerning Limits of Minor Crimes and the Amount of Fines in the Criminal Code in order to resolve minor crimes. After the issuance of the PERMA, a new problem arose because the PERMA was not used in the settlement of minor criminal cases. This causes legal uncertainty after the issuance of PERMA No. 2 of 2012. This thesis uses normative legal research, namely research that refers to legal norms contained in laws and regulations that apply as a normative footing. The legal rules limiting minor crimes and the amount of fines in the Criminal Code with the issuance of Supreme Court Regulation Number 02 of 2012 namely: Legal Position Supreme Court Regulation Number 2 of 2012 substantially relates to adjustments to the limits of minor crimes and the amount of fines. The implementation of the law against the crime of minor theft after the issuance of the Supreme Court Regulation Number 02 of 2012 concerning minor crimes is as follows: The existence of Perma No. 2 of 2012 is a Criminal Policy and so far criminal policy is understood as the domain of the Criminal Justice System (SPP) which implements the representation of the state. In addition, criminal policy is also better understood as a way to enforce the law in the context of crime prevention. Constraints faced by law enforcement officers of the Police. Constraints in law enforcement occur when there is a discrepancy between value pairs and this discrepancy can be caused by: understanding of the police regarding the regulation, the courage of the police officers without overlapping, socialization of the regulation and shaping community culture
Co-Authors Bringin Jaya Firman Halawa Hasiholan Naibaho Isnaini Isnaini Rizkan Zulyandi