Syamsul Fatoni
Universitas Trunojoyo Madura

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Aturan Pembebasan Narapidana dengan Program Asimilasi dan Integrasi di Tengah Wabah Covid-19 di Tinjau Dari Peraturan Menteri Hukum dan Ham Nomor 10 Tahun 2020 Halim Dimas Ferdiansyah; Syamsul Fatoni
Inicio Legis Fakultas Hukum Universitas Trunojoyo Madura Vol 2, No 2 (2021): November
Publisher : Fakultas Hukum Trunojoyo Madura

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (850.158 KB) | DOI: 10.21107/il.v2i2.13050

Abstract

ABSTRAKDasar pertimbangan dikeluarkannya Peraturan Menteri Hukum dan Hak Asasi Manusia Nomor 10 Tahun 2020 tentang Persyaratan Pemberian Hak Asimilasi dan Integrasi bagi Narapidana dan Anak dalam rangka pencegahan dan penanggulangan penyebaran COVID-19. dengan banyaknya tingkat hunian di penjara, hal ini telah menimbulkan kekhawatiran bagi pemerintah. Namun, terpidana yang dibebaskan mengulangi kejahatannya lagi dan menimbulkan kecemasan publik. Tujuan dari penelitian ini adalah untuk mengetahui perbedaan antara Permenkumham Nomor 3 Tahun 2018 dengan Permenkumham Nomor 20 Tahun 2020 dan kesesuaian prinsip pembinaan dengan Undang-Undang Nomor 12 Tahun 1995 tentang pemasyarakatan. Metode yang digunakan dalam penelitian ini adalah penelitian hukum normatif dengan menggunakan pendekatan perundang-undangan, pendekatan konseptual. Hasil penelitian ini menunjukkan bahwa perbedaan pemberian hak asimilasi dan integrasi narapidana dalam Permenkumham Nomor 3 Tahun 2018 diberikan sesuai dengan persyaratan substantif dan administratif secara lengkap. Namun dalam Permenkuham Nomor 10 Tahun 2020 terdapat beberapa perbedaan dalam hal pemberian hak asimilasi dan integrasi, baik persyaratan substantif maupun administratif, sehingga Permenkumham Nomor 10 Tahun 2020 memudahkan narapidana mendapatkan hak asimilasi dan integrasi. serta pelaksanaan ketentuan pemberian asimilasi dan integrasi dalam Permenkumham Nomor 10 Tahun 2020 tidak sesuai dengan prinsip pembinaan dalam undang-undang pemasyarakatan. Ketidaksesuaian tersebut dikarenakan adanya narapidana yang kembali melakukan tindak pidana, hal ini menunjukkan kegagalan dalam melakukan pembinaan terhadap narapidana. Pasalnya, program pembebasan hanya berfokus pada pencegahan penularan COVID-19 di lapas Kata kunci: asimilasi, integrasi, narapidana, perbedaan dan kesesuaian Permenkumham ABSTRACTThe basis for the consideration of the issuance of Regulation of the Minister of Law and Human Rights Number 10 of 2020 concerning the Requirements for Granting Assimilation and Integration Rights for Prisoners and Children in the context of preventing and overcoming the spread of COVID-19. with many occupancy rates in prisons, it caused a concern of the government. However, the convict who was released repeated the crime again and caused public anxiety. The purpose of this research was to find out the difference between Permenkumham (Regulation of the minister of Law and human righs) Number 3 of 2018 and Permenkumham Number 20 of 2020 and the suitability of the principles of development with Law Number 12 of 1995 concerning correctionalism. The method used in this research was a type of normative legal research using a statutory approach, a conceptual approach. The results of this study indicated that the differences in the provision of assimilation rights and integration of prisoners in Permenkumham No.3 of 2018 were given in accordance with the complete substantive and administrative requirements. However, in Permenkuham No.10 of 2020 there are several differences in terms of granting assimilation and integration rights, both substantive and administrative requirements, so that Permenkumham No.10 of 2020 made it easier for inmates to get the right of assimilation and integration. and the implementation of the provisions for assimilation and integration in Permenkumham No.10 of 2020 is not in accordance with the principles of guidance in the correctional law. This mismatch was due to the presence of prisoners who had returned to committing criminal acts, this indicated a failure to provide guidance to prisoners. This was because the release program only focuses on preventing transmisfsion of COVID-19 in prisons. Keywords: Assimilation, Integration, Prisoners, Differences and suitability of Permenkumham
Binary Option Affiliate Mode in Money Laundering Moh. Iqbal Paradise; Syamsul Fatoni
International Journal of Law Dynamics Review Vol. 1 No. 1 (2023): May
Publisher : Nursyam Centre

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62039/ijldr.v1i1.3

Abstract

This article aims to analyze the legal arrangements regarding money laundering under the guise of binary options trading and the elements behind the actions of binary option affiliates can be qualified as money laundering crimes. This study discusses regulations related to money laundering under the guise of binary options trading and the elements behind the actions of binary option affiliates can be qualified as money laundering crimes. The type of research is normative, with a statutory approach and a case approach, legal material collection techniques consisting of literature studies, document studies, and online research as well as methods of descriptive legal material analysis and deductive conclusion making. The results showed that the regulation of money laundering in the mode of binary options trading in Indonesia is regulated in Article 3 of the TPPU Law, while the mode of binary options trading itself is regulated in Article 378 of the Criminal Code concerning fraud, Article 27 paragraph (2) and article 28 paragraph (1) of the ITE Law. While the elements behind the actions of binary option affiliates can be qualified as money laundering crimes are the existence of original crimes, namely fraud and online gambling and the act of disguising assets obtained from the results of binary option affiliates by spending these assets and giving them free of charge to others in unreasonable large amounts, As well as storing them in the form of digital assets such as crypto and bitcoin