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All Journal Journal of Law and Policy Transformation Al-Manhaj: Jurnal Hukum dan Pranata Sosial Islam Jurnal Hukum dan Keadilan
Patmos, Yan
Unknown Affiliation
Religion Humanities Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Penegakan Pasal Tindak Pidana Pencucian Uang Dalam Rangka Pencegahan dan Pemberantasan Korupsi Patmos, Yan
Journal of Law and Policy Transformation Vol 2 No 2 (2017)
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (122.152 KB)

Abstract

Harta kekayaan mungkin berasal dari berbagai kejahatan.. Penelitian ini bertujuan untuk memaparkan efektivitas penegakan hukum tindak pidana pencucian uang dalam mencegah dan memberantas tindak pidana korupsi di Indonesia. Adapun efektivitas tersebut akan dikaji dengan teori efektivitas hukum yang dikemukakan oleh Soerjono Soekanto Jenis penelitian yang digunakan adalah penelitian yuridis normatif. Hasil penelitian ini menyimpulkan bahwa penegakan hukum tindak pidana pencucian uang belum cukup efektif untuk mencegah dan memberantas tindak pidana korupsi di Indonesia. Hal tersebut disebabkan karena perbedaan pemahaman hakim dan keyakinan hakim dalam memutus perkara tindak pidana pencucian uang sebagai tindak pidana lanjutan dari tindak pidana korupsi.
The Influence of Political Configuration in The Creation of The New KUHP (An Examination of the New Wave of Indonesian Democracy in the Reformation Era) Fernanda, Vuzio; Patmos, Yan; Syam, Fauzi
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol 6 No 1 (2024)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v6i1.4238

Abstract

The intervention of political power based on the facts of law enforcement can affect responsive and conservative patterns in the formation of legal products, indicating that certain political situations can produce legal products that are in accordance with their political nature, including in the formation of the new Criminal Code which has become a public concern in Indonesia. This research aims to provide a deeper understanding of the relationship between political structure and the development of criminal law in Indonesia. The method used in collecting legal materials in this research is carried out using library research, namely by using archival review techniques or literature studies of books, journals, articles, theses or works of experts related to the research conducted. The results of this study show that in the current reform era, political configuration has a dominant influence on the structure and substance of law. Political power plays a key role in the formation of laws, where the interests of certain groups often dominate the resulting policies. Legal products are often used as a means of justifying power policies, even though they may contradict the values of public justice and are no longer in accordance with Indonesia's cultural dynamics.
FORMULASI NON PROSECUTION AGREEMENT (NPA) DI INDONESIA TERKAIT TINDAK PIDANA PENCUCIAN UANG DENGAN PIDANA ASAL TINDAK PIDANA KORUPSI GUNA MEWUJUDKAN NILAI KEMANFAATAN Patmos, Yan
Jurnal Hukum dan Keadilan Vol. 1 No. 1 (2023): JHK-December
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/jhk.v1i1.48

Abstract

Since the reform era until now various efforts and efforts to prevent and eradicate corruption have been made by the government, but corruption in Indonesia still exists, in the context of development in all fields of life. One of the most rampant corrupt practices in Indonesia is the practice of money laundering, which does not show clear or transparent activities as well as ordinary crime. Normative legal research is used as a research methodology. The purpose of the perpetrators disguising or bleaching the assets of the illegal business is to protect or cover up their criminal activities or illegal business which is the source of funds or money to be cleaned or laundered. Normative research focuses on a list of positive, systematic laws and concepts about the applicable law. This research uses secondary legal sources, which are evaluated through qualitative descriptive analysis. . The cost of handling a case that is not small becomes an additional problem in the settlement of money laundering cases with criminal origin. The absence of Asset Forfeiture Law is also an obstacle in terms of law enforcement. Problems arising from operational costs in pursuing TPPU assets and their maintenance are sometimes not balanced with the value of these assets through the state auction system. Therefore, legal development is needed so that the enforcement of criminal offenses by law.
The Influence of Political Configuration in The Creation of The New KUHP (An Examination of the New Wave of Indonesian Democracy in the Reformation Era) Fernanda, Vuzio; Patmos, Yan; Syam, Fauzi
AL-MANHAJ: Jurnal Hukum dan Pranata Sosial Islam Vol. 6 No. 1 (2024)
Publisher : Fakultas Syariah INSURI Ponorogo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37680/almanhaj.v6i1.4238

Abstract

The intervention of political power based on the facts of law enforcement can affect responsive and conservative patterns in the formation of legal products, indicating that certain political situations can produce legal products that are in accordance with their political nature, including in the formation of the new Criminal Code which has become a public concern in Indonesia. This research aims to provide a deeper understanding of the relationship between political structure and the development of criminal law in Indonesia. The method used in collecting legal materials in this research is carried out using library research, namely by using archival review techniques or literature studies of books, journals, articles, theses or works of experts related to the research conducted. The results of this study show that in the current reform era, political configuration has a dominant influence on the structure and substance of law. Political power plays a key role in the formation of laws, where the interests of certain groups often dominate the resulting policies. Legal products are often used as a means of justifying power policies, even though they may contradict the values of public justice and are no longer in accordance with Indonesia's cultural dynamics.
Co-Authors Fauzi Syam Fernanda, Vuzio