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All Journal JURNAL PERSPEKTIF BEA DAN CUKAI Integritas: Jurnal Antikorupsi Lex Scientia Law Review Jurnal Pajak dan Keuangan Negara (PKN) Jurnal Ekonomi Indonesia Dahzain Nur LITRA: Jurnal Hukum Lingkungan, Tata Ruang, dan Agraria
Zakariya, Rizki
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Religion Economics, Econometrics & Finance Education Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences

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Follow The Money Approach in The Management of Fishing Criminals by Fisheries PPNS Zakariya, Rizki
Lex Scientia Law Review Vol 4 No 1 (2020): The Legal Paradigm in National Defense and Security
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (652.084 KB) | DOI: 10.15294/lesrev.v4i1.38161

Abstract

The many cases of Illegal Fishing, threaten the wealth of fisheries and sovereignty of Indonesia. This study aims to explain the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries. Then provide concrete recommendations for the Follow the Money implementation in handling fisheries crime cases. This paper is a normative juridical study, which is processed qualitatively. The results of this study indicate the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries due to Indonesia's large fishery wealth; the magnitude of the threat of illegal fishing in Indonesia; lack of fisheries crime cases handled by PPNS Fisheries; and the development of the modus operandi of fisheries criminals.
OPTIMALISASI PERAN PPNS BEA DAN CUKAI DALAM PENANGANAN PERKARA KEPABEANAN PERDAGANGAN SATWA DILINDUNGI Zakariya, Rizki
JURNAL PERSPEKTIF BEA DAN CUKAI Vol 4, No 1 (2020)
Publisher : Politeknik Keuangan Negara STAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (401.331 KB) | DOI: 10.31092/jpbc.v4i1.771

Abstract

 ABSTRACT: The rise of illegal wildlife trade threatens Indonesia's biodiversity. This was compounded by the development of an increasingly organized and transnational mode of perpetrators of crime. Therefore, it is necessary to carry out optimal and up-to-date law enforcement efforts for illegal wildlife traffickers, particularly by the Civil Servant Investigator at the Directorate General of Customs and Excise. The results of this study indicate the urgency of optimizing the role of customs and excise PPNS in handling customs cases of trade in protected animals because of the increase in protected wild animals that are threatened with extinction; weak strength of evidence of illegal wildlife trade cases at the trial; and the development of an illegal wildlife trade crime mode. Then the optimization efforts can be made by pursuing assets of perpetrators of crime, the use of electronic evidence, and strengthening the cooperation of national and multi-national institutions. So hopefully with these efforts, the purpose of this writing, namely the handling of protected wildlife trade cases run optimally by PPNS Directorate General of Customs and Excise. This research is a qualitative normative juridical research study using a statute approach, a case approach, and a comparative approach.Keywords: Biodiversity, Trade, Animals, Protected. ABSTRAK: Maraknya perdagangan satwa liar ilegal mengancam keanekaragaman hayati Indonesia. Hal itu ditambah dengan berkembangnya modus pelaku kejahatan yang semakin terorganisir dan transnasional. Oleh karena itu, perlu dilakukan upaya penegakan hukum secara optimal dan mutakhir kepada para pelaku perdagangan satwa liar illegal, khususnya oleh Penyidik Pegawai Negeri Sipil Direktorat Jenderal Bea dan Cukai. Hasil penelitian ini menunjukan urgensi optimalisasi peran PPNS Bea dan Cukai dalam penanganan perkara kepabeanan perdagangan satwa dilindungi karena meningkatnya satwa liar dilindungi yang terancam punah; lemahnya kekuatan pembuktian perkara perdagangan satwa liar illegal di persidangan; dan berkembangnya modus kejahatan perdagangan satwa liar ilegal. Kemudian upaya optimalisasi tersebut dapat dilakukan dengan pengejaran aset pelaku kejahatan, pemanfaatan bukti elektronik, dan penguatan kerjasama lembaga nasional maupun multi nasioanl. Sehingga diharapkan dengan upaya tersebut, maka tujuan penulisan ini, yakni penanganan perkara perdagangan satwa liar dilindungi berjalan optimal oleh PPNS Bea dan Cukai. Penelitian ini merupakan penelitian hukum yuridis normatif kualitatif dengan menggunakan pendekatan undang-undang (statute approach), pendekatan kasus (case approach), dan pendekatan komparatif (comparative approach).Kata Kunci: Keanekaragaman Hayati, Perdagangan, Satwa, Dilindungi.  
Pencegahan Korupsi Melalui Optimalisasi Tata Kelola Rehabilitasi dan Pembangunan Ruang Kelas di Indonesia Zakariya, Rizki
Integritas : Jurnal Antikorupsi Vol. 6 No. 1 (2020): INTEGRITAS: Jurnal Antikorupsi
Publisher : Komisi Pemberantasan Korupsi

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (933.73 KB) | DOI: 10.32697/integritas.v6i1.641

Abstract

People have the right to education. States are obliged to provide education for citizens. Therefore, the Government of Indonesia annually allocates an education fund of at least 20% of the total National Budget. One of the allocations for the Education fund is for rehabilitation and construction of new classrooms for schools. However, even though it has been budgeted in large numbers each year, the number of lightly / severely damaged classrooms in Indonesia is still relatively high every year. This is due to governance problems in the rehabilitation and construction of classrooms, which are prone to corrupt practices. Thus, affecting the quality of buildings produced. In addition, education is a sector that has always been included in the top 5 corruption cases in Indonesia since 2015. Based on this, it is necessary to prevent and take action against corrupt practices in the education sector. Corruption Eradication Commission (KPK) is an institution that can carry out prevention and enforcement efforts with its authority. Therefore, by improving the governance of rehabilitation and classroom development in Indonesia, it will have an impact on the effective and efficient development of education in Indonesia.
Peningkatan Partisipasi Masyarakat dalam Pencegahan Korupsi untuk Meningkatkan Kualitas Pelayanan Publik di Desa: Peningkatan Partisipasi Masyarakat dalam Pencegahan Korupsi untuk Meningkatkan Kualitas Pelayanan Publik di Desa Zakariya, Rizki
Integritas : Jurnal Antikorupsi Vol. 6 No. 2 (2020): INTEGRITAS: Jurnal Antikorupsi
Publisher : Komisi Pemberantasan Korupsi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32697/integritas.v6i2.670

Abstract

Village funds, which are routinely provided by the central government to villages, is prone to be a corruption subject. This study aims to describe the urgency of community participation and the efforts made to increase it in order to prevent corruption act. Thus, optimum quality of public services in the village can be improved. This research employs descriptive qualitative method with literature study. The results of this study urge the improvement of community participation in preventing corruption considering that the village huge economic potential is also standing side by side with high poverty rate. Furthermore, it is revealed that the vulnerability of corruption in the village occurred due to the lack of accountability and community participation in its financial management. Several efforts can be performed to increase public participation in preventing corruption such as by; 1) providing adequate access to program information and village budgets, 2) developing public awareness to participate in the program, 3) providing easy communication access to village officials, 4) optimizing village community organizations, and 5) optimizing the role of BPD.
Optimizing the Role of the BUM Desa in the Development of Rural Economy During the COVID-19 Pandemic Zakariya, Rizki
Lex Scientia Law Review Vol 4 No 2 (2020): The Legal and Human Rights Dimension in The Covid-19 Pandemic Era
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lesrev.v4i2.40814

Abstract

The Covid-19 Pandemic had a negative impact on the socio-economic activities of the community in the village. The purpose of this study is to describe the urgency of optimizing the role of BUM Desa in developing rural economies in the midst of the Covid-19 Pandemic and solutions for this optimization. While the research method used is descriptive qualitative with a case approach and a statutory approach. The results of this study indicate the urgency of optimizing the role of BUM Desa in developing rural economies in the midst of the Covid-19 Pandemic because of the large contribution of BUM Desa to the national economy. However, the existence of Covid-19 caused economic losses for rural communities. Therefore, efforts to optimize the role of BUM Desa include encouraging BUM Desa as a provider of staple foodstuffs in the village, cooperation of BUM Desa with various parties, providing incentives and working capital credit for Village BUM, and conducting education and training for Village BUM managers.
OPTIMALISASI PEMERIKSAAN LAPORAN KEUANGAN NEGARA OLEH BADAN PEMERIKSA KEUANGAN PADA MASA PANDEMI COVID-19 Zakariya, Rizki
Jurnal Pajak dan Keuangan Negara (PKN) Vol. 2 No. 1 (2020): Fasilitas di Masa Pandemi
Publisher : Politeknik Keuangan Negara STAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31092/jurnal pkn.v2i1.1007

Abstract

ABSTRAKThe Supreme Audit Agency (BPK) is an institution in charge of examining the management of state finances. This itu especially true during the Covid-19 Pandemic emergency, the Government issued various policies in the context of restoring national health and economy. However, this examination could not be carried out optimally due to various restrictions to prevent Covid-19 transmission. Even though in the current conditions, the Government has allocated a large budget for handling Covid-19 and an emergency procurement mechanism, which are vulnerable to large fraud and corruption. This study aims to see the urgency of optimizing financial report audits by the BPK during the Covid-19 Pandemic. Then provides recommendations for efforts that can be made to optimize the audits conducted by the BPK. The research methodology used is descriptive qualitative, with a case and law approach. The results of this study indicate the urgency of optimizing the examination of state financial reports by the BPK during the Covid-19 Pandemic because of the functions and duties of the BPK in auditing state finances, the impact and efforts of the government in handling Covid-19, the vulnerability of fraud and corruption in procurement of goods / services handling Covid-19, and the audit difficulties faced by the BPK during the Covid-19 Pandemic. Therefore, the recommendations given in an effort to optimize the examination of financial reports during the Covid-19 Pandemic include strengthening coordination and communication with the parties being examined, and increasing the use of information technology in auditing financial management. ABSTRAKBadan Pemeriksa Keuangan merupakan lembaga yang bertugas memeriksa pengelolaan keuangan negara. Hal itu terutama selama masa darurat Pandemi Covid-19, Pemerintah mengeluarkan berbagai kebijakan dalam rangka pemulihan kesehatan dan ekonomi nasional. Akan tetapi, pemeriksaan tersebut tidak dapat dilakukan secara optimal karena berbagai pembatasan untuk mencegah penularan Covid-19. Padahal dalam kondisi saat ini, Pemerintah mengalokasikan anggaran penanganan Covid-19 dalam jumlah besar dan mekanisme pengadaan darurat, yang memiliki kerentanan terjadinya kecurangan dan korupsi besar. Penelitian ini bertujuan untuk melihat urgensi optimalisasi pemeriksaan laporan keuangan oleh BPK selama masa Pandemi Covid-19. Selanjutnya memberikan rekomendasi upaya yang dapat dilakukan untuk mengoptimalkan pemeriksaan yang dilakukan oleh BPK. Adapun metodologi penelitian yang digunakan yakni deskriptif kualitatif, dengan pendekatan kasus dan undang-undang. Hasil penelitian ini menunjukan urgensi optimalisasi pemeriksaan laporan keuangan negara oleh BPK selama Pandemi Covid-19 karena fungsi dan tugas BPK dalam pemeriksaan keuangan negara, dampak dan upaya pemerintah dalam penanganan Covid-19, kerentanan kecurangan dan korupsi pengadaan barang/jasa penanganan Covid-19, dan kesulitan pemeriksaan yang dihadapi oleh BPK selama Pandemi Covid-19. Oleh sebab itu, rekomendasi yang diberikan dalam upaya optimalisasi pemeriksaan laporan keuangan selama Pandemi Covid-19 diantaranya dengan perkuat koordinasi dan komunikasi dengan pihak yang diperiksa, dan tingkatkan pemanfaatan teknologi informasi dalam npemeriksaan pengelolaan keuangan
Follow The Money Approach in The Management of Fishing Criminals by Fisheries PPNS Zakariya, Rizki
Lex Scientia Law Review Vol 4 No 1 (2020): The Legal Paradigm in National Defense and Security
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lesrev.v4i1.38161

Abstract

The many cases of Illegal Fishing, threaten the wealth of fisheries and sovereignty of Indonesia. This study aims to explain the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries. Then provide concrete recommendations for the Follow the Money implementation in handling fisheries crime cases. This paper is a normative juridical study, which is processed qualitatively. The results of this study indicate the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries due to Indonesia's large fishery wealth; the magnitude of the threat of illegal fishing in Indonesia; lack of fisheries crime cases handled by PPNS Fisheries; and the development of the modus operandi of fisheries criminals.
Optimizing the Role of the BUM Desa in the Development of Rural Economy During the COVID-19 Pandemic Zakariya, Rizki
Lex Scientia Law Review Vol 4 No 2 (2020): The Legal and Human Rights Dimension in The Covid-19 Pandemic Era
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lesrev.v4i2.40814

Abstract

The Covid-19 Pandemic had a negative impact on the socio-economic activities of the community in the village. The purpose of this study is to describe the urgency of optimizing the role of BUM Desa in developing rural economies in the midst of the Covid-19 Pandemic and solutions for this optimization. While the research method used is descriptive qualitative with a case approach and a statutory approach. The results of this study indicate the urgency of optimizing the role of BUM Desa in developing rural economies in the midst of the Covid-19 Pandemic because of the large contribution of BUM Desa to the national economy. However, the existence of Covid-19 caused economic losses for rural communities. Therefore, efforts to optimize the role of BUM Desa include encouraging BUM Desa as a provider of staple foodstuffs in the village, cooperation of BUM Desa with various parties, providing incentives and working capital credit for Village BUM, and conducting education and training for Village BUM managers.
AYAT DAN HADIST TENTANG PERCERAIAN Habibulloh, Muh.; Hernas, Erika Putri; Nur'aini, Intan; Zakariya, Rizki
Dahzain Nur Vol 13 No 1 (2023): Dahzain Nur
Publisher : STAI YAPIS Takalar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69834/dn.v13i1.104

Abstract

Marriage is a worship that is loved by Allah SWT, but in carrying it out, every marriage will experience problems. When the problem cannot be resolved, the last resort that every couple will take is divorce (talak). This journal aims to explore the hadiths of the Prophet SAW. relating to divorce, outlining the law of divorce according to the opinion of the theologian.
MENYOAL ASPEK PEMIDANAAN PADA KLUSTER LINGKUNGAN DI UNDANG-UNDANG CIPTA KERJA TERHADAP ARAH PEMBANGUNAN BERKELANJUTAN: QUESTIONING THE SENTENCING ASPECTS OF THE ENVIRONMENTAL CLUSTER IN THE JOB CREATION LAW ON THE DIRECTION OF SUSTAINABLE DEVELOPMENT Zakariya, Rizki
LITRA: Jurnal Hukum Lingkungan, Tata Ruang, dan Agraria Vol. 1 No. 2 (2022): LITRA Jurnal Hukum Lingkungan Tata Ruang dan Agraria, Volume 1, Nomor 2, April
Publisher : Departemen Hukum Lingkungan, Tata Ruang, dan Agraria, Fakultas Hukum Universitas Padjadjaran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23920/litra.v1i2.589

Abstract

ABSTRAK Diundangkannya Undang-Undang Nomor 11 Tahun 2020 tentang Cipta Kerja menimbulkan pelbagai problematika, khususnya terkait pemidanaan perbuatan pada kluster lingkungan. Hal ini berimplikasi pada potensi tidak tercapainya pembangunan berkelanjutan sebagaimana telah dicanangkan dalam Peraturan Presiden Nomor 59 Tahun 2017. Hasil penelitian ini menunjukkan bahwa masalah dan dampak pemidanaan pada kluster lingkungan di UU Cipta Kerja terhadap arah pembangunan berkelanjutan, disebabkan belum optimalnya penegakan hukum pidana lingkungan, pemidanaan yang tumpang tindih, ancaman hukuman tidak proporsional, pengaburan norma pertanggungjawaban mutlak, dan pereduksian pidana korporasi. Hal itu berpotensi menurunkan perlindungan dan pengelolaan lingkungan hidup, karena tidak timbulnya efek jera terpidana pidana lingkungan maupun masyarakat umum dan menurunkan kepatuhan pelaku usaha. Oleh sebab itu, perlu dilakukan upaya penguatan arah pembangunan berkelanjutan dalam pemidanaan tersebut, diantaranya dengan optimalisasi penegakan hukum pidana lingkungan, revisi UU Cipta Kerja dengan mengubah maupun menghapus pasal bermasalah, serta penguatan pengawasan lingkungan hidup. Dengan demikian, upaya pemidanaan dapat berimplikasi signifikan pada upaya perlindungan lingkungan dan tercapainya pembangunan berkelanjutan di Indonesia. Kata kunci: Pemidanaan; Kluster Lingkungan; UU Cipta Kerja; Pembangunan Berkelanjutan. ABSTRACT The enactment of Law Number 11 of 2020 concerning Job Creation has caused various problems, especially related to criminal acts in environmental clusters. This has implications for the potential for not achieving sustainable development as proclaimed in Presidential Regulation Nomor 59 of 2017. The results of this study indicate that the problem and impact of punishment on environmental clusters in the Job Creation Act on the direction of sustainable development, is due to the non-optimal enforcement of environmental criminal law, overlapping penalties, disproportionate punishment threats, blurring of absolute liability norms, and reduction corporate crime. This has the potential to reduce environmental protection and management, because there is no deterrent effect on environmental criminals and the general public and reduces the compliance of business actors. Therefore, it is necessary to make efforts to strengthen the direction of sustainable development in the punishment, including by optimizing environmental criminal law enforcement, revising the Job Creation Law by changing or removing problematic articles, as well as strengthening environmental supervision. Thus, efforts to punish can have significant implications for environmental protection efforts and the achievement of sustainable development in Indonesia. Keywords: Criminalization; Environmental Clusters; Job Creation Law; Sustainable Development.
Co-Authors Habibulloh, Muh. Hernas, Erika Putri Nur'aini, Intan