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THE CORPORATE CRIMES IN DRUG MONEY LAUNDERING: CHASING PROFITS, EVADING JUSTICE? Nurita, Cut; Siregar, Gomgom TP; Jama, Ahmed Osman
Jurnal Pembaharuan Hukum Vol 11, No 3 (2024): Jurnal Pembaharuan Hukum
Publisher : UNISSULA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/jph.v11i3.44519

Abstract

The corporations can now be considered as subjects of criminal law in Indonesia, there is still a lack of clarity in the concept of corporate criminal liability and limited regulations governing the separation of responsibilities between corporations and their managers in criminal cases, including narcotics. The purpose of writing this research is to analyze the position of corporations as subjects of money laundering crimes in Indonesia and to analyze the criminal responsibility of corporations in money laundering crimes from the sale of narcotics. This research is legal research using normative legal research methods. The crime of money laundering in Indonesia, including that derived from the sale of narcotics, can be committed not only by individuals but also by corporations, as regulated in Law No. 8 of 2010 and Law No. 35 of 2009. Although corporations have been recognized as subjects of criminal law, there are differences in the regulations of the two laws, especially in the formulation of sanctions and the clarity of norms regarding criminal liability of corporations in cases of money laundering in the narcotics sector. The novelty of this analysis lies in the identification of regulatory differences in Law No. 8 of 2010 and Law No. 35 of 2009 regarding corporate criminal liability in cases of money laundering from the proceeds of narcotics crimes. In addition, this study highlights weaknesses in the separation of responsibilities between corporations and their managers, which have the potential to hinder the effectiveness of law enforcement.
Proses Penyidikan Tindak Pidana Perzinahan berdasarkan Pasal 284 KUHP Nurita, Cut
Journal of Education, Humaniora and Social Sciences (JEHSS) Vol 8, No 1 (2025): Journal of Education, Humaniora and Social Sciences (JEHSS), August
Publisher : Mahesa Research Center

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.34007/jehss.v8i1.2733

Abstract

Tindak pidana perzinahan merupakan salah satu bentuk pelanggaran terhadap norma kesusilaan yang diatur dalam Pasal 284 Kitab Undang-Undang Hukum Pidana (KUHP). Pasal ini mengatur mengenai perbuatan zina yang dilakukan oleh seseorang yang telah terikat dalam hubungan perkawinan dengan orang lain yang bukan pasangannya. Penelitian ini bertujuan untuk menganalisis bagaimana proses penyidikan terhadap tindak pidana perzinahan dilakukan oleh aparat penegak hukum, serta kendala-kendala yang dihadapi dalam pelaksanaannya. Metode yang digunakan dalam penelitian ini adalah yuridis normatif dengan pendekatan perundang-undangan dan studi kasus. Hasil penelitian menunjukkan bahwa penyidikan terhadap tindak pidana perzinahan memiliki kekhususan karena bersifat delik aduan, yang hanya dapat diproses apabila ada pengaduan dari pihak yang berhak, seperti suami atau istri yang sah. Proses penyidikan seringkali menghadapi hambatan berupa pembuktian yang sulit, minimnya saksi, serta faktor budaya dan sosial yang memengaruhi keberanian korban untuk melapor. Oleh karena itu, diperlukan sinergi antara aparat penegak hukum dan masyarakat dalam menangani kasus perzinahan agar dapat menjunjung tinggi keadilan dan norma kesusilaan di masyarakat.
THE COMPARATIVE LAW ON THE CRIME OF SEXUAL VIOLENCE BETWEEN INDONESIA AND THE UNITED KINGDOM Sahlepi, Muhammad Arif; Nurita, Cut
Jurnal Pembaharuan Hukum Vol 10, No 3 (2023): Jurnal Pembaharuan Hukum
Publisher : UNISSULA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/jph.v10i3.35287

Abstract

The sexual violence is often experienced by women although it does not rule out the possibility that men can also experience sexual harassment. Each country has different regulations from one another regarding the definition, regulation and punishment of the Crime of Sexual Violence, as well as Indonesia and the United Kingdom. The type of research used is normative legal research or juridical normative, namely legal research based on examining library materials or secondary data materials which include research on legal norms. The purpose of this research is to analyze the legal regulation of criminal acts of sexual violence in Indonesia and legal comparison of criminal acts of sexual violence between Indonesia and the UK. So far, cases of sexual violence that mostly occur against women and children, including boys, are often just drowned and difficult to reveal. When they enter the legal process, it is not necessarily going to provide justice to victims. There are things done in the UK that Indonesia can emulate. For example, the Reynhard case came to light because at the University of Manchester there is a telephone complaint service, which offers support for victims of sexual violence or for those affected.