Article Per Year (5 Year)
p-Index From 2020 - 2025
2.942
P-Index
This Author published in this journals
All Journal SALAM: Jurnal Sosial dan Budaya Syar-i Pembaharuan Hukum Jurnal Syntax Fusion : Jurnal Nasional Indonesia Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Journal Evidence Of Law Journal of Innovation Research and Knowledge POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) PENA LAW: International Journal of Law Dharmawangsa: International Journal of the Social Sciences, Education and Humanitis SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum ARMADA : Jurnal Penelitian Multidisiplin Blantika : Multidisciplinary Journal Advances In Social Humanities Research Jurnal Riset Ilmiah Jurnal Penelitian dan Pengkajian Ilmiah
Kristiawanto, Kristiawanto
Unknown Affiliation
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Astronomy Automotive Engineering Biochemistry, Genetics & Molecular Biology Chemical Engineering, Chemistry & Bioengineering Chemistry Civil Engineering, Building, Construction & Architecture Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Dentistry Earth & Planetary Sciences Economics, Econometrics & Finance Education Electrical & Electronics Engineering Energy Engineering Environmental Science Health Professions Immunology & microbiology Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Mathematics Mechanical Engineering Medicine & Pharmacology Neuroscience Nursing Physics Public Health Social Sciences Transportation Veterinary Other

Published : 20 Documents Claim Missing Document
Claim Missing Document
Check
Articles

Found 20 Documents
Search

 1   2 
Penegakan Hukum Terhadap Korporasi Yang Melakukan Pencucian Uang Dari Hasil Korupsi Di Indonesia Effendy Nasution, Fachreja; Kristiawanto, Kristiawanto; T. Paparang, Santrawan
Jurnal Syntax Fusion Vol 2 No 02 (2022): Jurnal Syntax Fusion: Jurnal Nasional Indonesia
Publisher : CV RIFAINSTITUT

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54543/fusion.v2i02.148

Abstract

Law enforcement against the crime of laundering committed by corporations, has not been carried out optimally. This is because there are no legal rules that clearly regulate the form of corporate responsibility as a subject of criminal law and the low understanding of law enforcement in understanding existence as a subject of criminal law. Based on this background, the research formulated the problem of how to prove the mechanism of money laundering crimes committed by corporations in corruption crimes in Indonesia, as well as how to enforce the law against corporations that commit money laundering crimes in corruption crimes in Indonesia. The method used in this research is normative legal research by using secondary data sourced from primary, secondary and tertiary legal materials which were analyzed using qualitative juridical analysis methods. From the research results, it can be seen that the proof of money laundering crimes committed by corporations is based on corporate criminal responsibility as stipulated in Article 6 of Law no. 8 year 2010 on ML. The government together with the DPR must immediately formulate and make regulations regarding corporate criminal liability as a legal subject for criminal acts, especially in the Criminal Procedure Code (RUU-KUHAP). So that law enforcement against corporate crimes, especially money laundering crimes committed by corporations can have legal certainty.
Rekonstruksi Penegakan Hukum Tindak Pidana Siber di Indonesia Saputra, Adji; Kristiawanto, Kristiawanto; Ismed, Mohamad
SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Vol. 3 No. 1 (2024): SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum, Februari 2024
Publisher : LPPM Sekolah Tinggi Ilmu Ekonomi 45 Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55681/seikat.v3i1.1186

Abstract

Ancaman kejahatan siber di era transformasi digital menjadi fokus utama masyarakat, terus berkembang seiring kemudahan dan tantangan yang dibawa oleh transformasi tersebut. Kejahatan siber menggunakan teknologi digital, merugikan materiil dan non-materiil bagi individu, organisasi, dan negara. Metode yang digunakan adalah Yuridis normatif dengan menggunakan sumber bahan hukum primer, sekunder dan tersier. Teknik pengumpulan materi perundang-undangan dan konseptual analitis serta hukum yang dilakukan dengan mengidentifikasi dan menginventarisasi kaidah-kaidah hukum yang positif, meneliti bahan pustaka dan sumber bahan hukum lainnya yang relevan dengan permasalahan hukum yang diteliti. Hasil dari penelitian ini adalah bahwa Pelaku kejahatan siber di era transformasi digital di Indonesia menimbulkan ancaman serius, terutama dalam bidang ekonomi. Keberlanjutan kemajuan teknologi digital membawa dampak merugikan yang signifikan, mencakup kerugian keuangan, gangguan sosial, dan bahkan ancaman terhadap stabilitas keamanan nasional. Penegakan hukum terhadap kejahatan siber memerlukan perhatian dan kewaspadaan nasional, dengan fokus pada peningkatan keamanan teknologi informasi, literasi keamanan siber, pembentukan regulasi efektif, serta kerjasama antara pemerintah, otoritas keamanan, dan masyarakat. Langkah-langkah tersebut menjadi kunci dalam mengantisipasi dan mencegah dampak yang lebih buruk akibat kejahatan siber di bidang ekonomi.
Upaya Pemulihan Aset Pelaku Tindak Pidana Korupsi Guna Mengoptimalisasi Kerugian Keuangan Negara Karinda, Frans Jomar; Kristiawanto, Kristiawanto; Ismed, Mohamad
SALAM: Jurnal Sosial dan Budaya Syar-i Vol 9, No 6 (2022)
Publisher : Faculty of Sharia and Law UIN Syarif Hidayatullah Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/sjsbs.v9i5.27688

Abstract

Functionalization of criminal law in the context of law enforcement of criminal acts of corruption, both in terms of material criminal law, formal criminal law (criminal procedural law), as well as criminal implementation, still faces obstacles, especially regarding the asset recovery policy of perpetrators of corruption which has implications for execution of payment of replacement money in order to optimize the return of state financial losses. Through the evaluation stage, it is known at this time that the criminal law has not functioned properly in tackling corruption, such as in the case of executing the payment of replacement money, where the prosecutor as the executor often has difficulty in executing the convict's property to be confiscated and auctioned to cover all or the difference in state financial losses that must be paid by the convict. This is due to the fact that the current national law still has many weaknesses that create difficulties for law enforcers in recovering the assets of perpetrators of corruption, especially in terms of confiscation of assets of perpetrators of corruption, so that the return of state financial losses caused by criminal acts of corruption when this is not optimal.Keywords: Asset Recovery; State Financial Losses AbstrakFungsionalisasi hukum pidana dalam rangka penegakan hukum tindak pidana korupsi, baik ditinjau dari sudut hukum pidana materiil, hukum pidana formil (hukum acara pidana), maupun pelaksanaan pidana, masih menghadapi kendala-kendala, terutama berkenaan kebijakan pemulihan aset pelaku tindak pidana korupsi yang berimplikasi pada pelaksanaan eksekusi pembayaran uang pengganti guna optimalisasi pengembalian kerugian keuangan negara. Melalui tahap evaluasi, diketahui saat ini bahwa hukum pidana belum berfungsi dengan baik dalam menanggulangi tindak pidana korupsi, seperti dalam hal mengeksekusi pembayaran uang pengganti, di mana Jaksa sebagai eksekutor sering kali mengalami kesulitan dalam mengeksekusi harta benda terpidana untuk disita dan dilelang guna menutupi seluruh atau selisih kerugian keuangan negara yang harus dibayarkan oleh terpidana. Hal ini disebabkan, bahwa hukum nasional saat ini masih banyak kelemahan-kelemahan yang menimbulkan kesulitan bagi penegak hukum dalam melakukan pemulihan aset pelaku tindak pidana korupsi, terutama dalam hal perampasan aset pelaku tindak pidana korupsi, sehingga pengembalian kerugian keuangan negara yang diakibatkan tindak pidana korupsi saat ini tidak optimal.Kata Kunci: Pemulihan Aset, Kerugian Keuangan Negara
Death Penalty For Drug Traffickers: A Legal and Human Rights Perspective Supono, Supono; Kristiawanto, Kristiawanto; Darodjat, Tubagus Achmad
Journal Evidence Of Law Vol. 3 No. 3 (2024): Journal Evidence Of Law (Desember)
Publisher : CV. Era Digital Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59066/jel.v3i3.938

Abstract

The increase in drug abuse cases in Indonesia has placed the death penalty for dealers as one of the instruments of criminal law policy. Although the death penalty aims to provide a deterrent effect and justice, this policy has drawn criticism because it is considered contrary to the principles of human rights (HAM) and has the potential to create disparities in its application. This research analyses the application of the death penalty from the perspective of absolute, relative, and combined punishment theories, as well as evaluating its effectiveness in handling narcotics cases. The results show that the application of the death penalty needs to be reconsidered, especially for non-violent offenders, by prioritising rehabilitation and prevention approaches. A combination of legal and rehabilitation strategies is needed to minimise the use of the death penalty, accompanied by continuous monitoring and evaluation to ensure transparency and accountability in law enforcement. This research recommends more sustainable policy alternatives, in line with human rights values and social justice.
THE REFUND OF STATE FINANCIAL LOSSES DUE TO CRIMINAL ACTS OF CORRUPTION THROUGH AUDIT AGENCY AUDIT INVESTIGATION Kristiawanto, Kristiawanto
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.v11i3.39434

Abstract

The aim of this research is to analyze the concept of returning state financial losses resulting from criminal acts of corruption based on Audit Board of the Republic of Indonesia audits and to analyze the form of follow-up to recommendations from Financial Audit Agency audit results regarding elements of state losses resulting from criminal acts of corruption. This research is normative research. The approach method used in this research is a statutory approach. The results of this research are the role of the Financial Audit Agency terms of returning state financial losses, the Audit Board of the Republic of Indonesia has the authority to make demands for compensation from parties proven to have committed unlawful acts which resulted in state financial losses through criminal law instruments, through civil law instruments or through administrative legal instruments. The Financial Audit Agency as the holder of audit power has the right to supervise the management of state finances and provide recommendations on audit results to the House of Representatives, Regional Representative Council and Regional People's Representative Assembly for political follow-up as a supervisory function and provide recommendations to law enforcers in the event of indications of criminal acts
CRIMINAL LAW ENFORCEMENT IN EFFORTS TO ERADICATE MONEY LAUNDERING IN INDONESIA Sibero, Sari Maharani Tarigan; Kristiawanto, Kristiawanto; Ismed, Mohammad
POLICY, LAW, NOTARY AND REGULATORY ISSUES Vol. 3 No. 4 (2024): OCTOBER
Publisher : Transpublika Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55047/polri.v3i4.1461

Abstract

Money laundering is an illegal act that aims to hide traces of funds obtained from crime, so that they appear legitimate and legal. Money launderers use a variety of complex methods to evade law enforcement, while still enjoying the proceeds of their crimes. In Indonesia, there are laws designed to prevent and eradicate the criminal offence of money laundering, complemented by various instruments to streamline law enforcement. This research uses the normative juridical method, with qualitative analysis of juridical data in the form of laws and regulations and expert opinions. This research confirms that the formulation of the elements of the crime of money laundering in Articles 3, 4, 5, 6, 7, 8, 9, and 10 of Law No. 8 of 2010 can facilitate the process of investigation, prosecution, and examination. This simpler formulation of unlawful acts allows law enforcement officials to be more effective in taking action against money launderers, especially with regard to corporate legal subjects. Thus, clear and simple regulations can increase the success of law enforcement in dealing with money laundering offences in Indonesia.
The Fulfilment of The Right to Education For Children Conflict With The Law In Indonesia in The Perspective Of Regulator and Implementation Tuasela, Bernadus Alfons; Kristiawanto, Kristiawanto; Rattanapun , Supot
Journal Evidence Of Law Vol. 4 No. 1 (2025): Journal Evidence Of Law (April)
Publisher : CV. Era Digital Nusantara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59066/jel.v4i1.1057

Abstract

The right to education is a human right guaranteed nationally and internationally, including for children in conflict with the law. This study aims to analyse the legal arrangements and implementation of the fulfilment of the right to education for children in Special Development Institutions for Children (LPKA) in Indonesia, and provide recommendations for reconstructing more effective policies. A normative juridical approach is used to examine relevant regulations, such as Law No 11/2012 on the Juvenile Criminal Justice System (SPPA Law) and Law No 2222 on Corrections, with a comparison of international practices in Malaysia and Japan. The results show a significant gap between legal arrangements and implementation. Education in LPKA is still limited to non-formal programmes due to a lack of infrastructure, teaching staff, and coordination between related institutions. To overcome this, a revision of the SPPA Law, strengthening educational infrastructure, improving the competence of teaching staff, and adapting international practices integrated with skills training are needed. In addition, anti-stigma campaigns and better monitoring mechanisms are needed to support children's reintegration into society. These measures are expected to not only guarantee the right to education, but also strengthen the rehabilitation and future of children in conflict with the law..
Rekonstruksi fungsi pencegahan terjadinya tindak pidana korupsiPada bank badan usaha milik negara (bumn) Te’dang, Yonika Winner; Nainggolan, Marsudin; Kristiawanto, Kristiawanto
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 2 No. 2 (2025): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, Februari 2025
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/cendekia.v2i2.958

Abstract

The function of preventing corruption crimes at SOE Banks has not been maximized so far. This is due to the lack of supervision and accountability carried out by the SOE Bank, which causes corruption crimes committed by the SOE Bank officers. The research method used by the researcher uses a qualitative research method where the data will be analyzed descriptively to explain the existing data and associate one data with another. The results of the existing research explain that so far the function of preventing corruption at SOE Banks is still not optimal because the implementation of supervision and accountability has not been carried out properly by the SOE Bank officers. As a result of the lack of a function to prevent criminal acts through supervision and accountability, it is very vulnerable to corruption crimes as has happened at Bank BRI Yos Sudarso Branch Office, Palangka Raya. The occurrence of corruption crimes committed by BRI Staff of Yos Sudarso Branch Office resulted in state losses so that the perpetrators must be given criminal penalties as stipulated in the Law on the Eradication of Corruption Crimes. Therefore, it is important to establish a reconstruction of the function of preventing corruption crimes at SOE Banks in the form of maximizing the implementation of supervision and accountability by the officers of the SOE Bank. By maximizing supervision and accountability, the prevention function can be carried out and corruption crimes in state-owned banks can be prevented and minimized
Pertanggungjawaban Pidana Pelaku Turut Serta Dalam Tindak Pidana Korupsi Penerimaan Suap Oleh Hakim Oktafianto, Wahyu Dwi; Kristiawanto, Kristiawanto; Nainggolan, Marsudin
CENDEKIA : Jurnal Penelitian dan Pengkajian Ilmiah Vol. 2 No. 2 (2025): CENDEKIA : Jurnal Penelitian Dan Pengkajian Ilmiah, Februari 2025
Publisher : Lembaga Pendidikan dan Penelitian Manggala Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62335/cendekia.v2i2.967

Abstract

The rise of criminal acts of corruption, especially in the world of justice, will certainly seriously harm justice for society. The judiciary, which should be a place for people to seek justice, has now become a transactional institution by a handful of certain individuals and the judicial mafia. The criminal act of corruption in accepting bribes by judges of course does not only involve the judge himself, of course it will involve other parties, namely those closest to him or those he trusts who both work as judges or civil servants and can even involve private parties. Therefore, these other parties must also be held criminally responsible for their actions, namely as participating perpetrators (medeplegen) by applying the doctrine of deelneming based on Article 55 paragraph (1) 1 of the Criminal Code (KUHP). This research is normative juridical research with a statutory approach, a case approach, a historical approach and a comparative approach and uses the theory of criminal liability and the theory of deelneming. In its development, there have been many different views for judges in deciding cases of participating perpetrators who do not have certain qualities as stated in the article in which they are charged. In the teaching of deelneming, what needs to be seen and proven is the role and action (actus reus and mens rea) of the participating actor, not looking at who or the quality of the participating actor. The expansion of inclusion or participation should be based on the concept of knowledge and agreeing which is not seen simply as evil thoughts or evil intentions (mens rea) of the perpetrator but is placed directly on the role and actions (actus reus) as a new form of deelneming or participation.
Pertanggung Jawaban Pidana Terhadap Perantara dalam Tindak Pidana Narkotika Muhamad, Fadel; Kristiawanto, Kristiawanto; Ismed, Mohamad
Blantika: Multidisciplinary Journal Vol. 1 No. 3 (2023): Reguler Issue
Publisher : PT. Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/blantika.v1i3.35

Abstract

Pembahasan mengenai Pertanggung Jawaban Pidana Terhadap Perantara Dalam Tindak Pidana Narkotika. Metode yang digunakan adalah jenis penelitian yuridis normatif dengan merinci pada norma-norma, analisa pasal-pasal dalam peraturan perundang-undangan yang mengatur tentang pertanggungjawaban pidana terhadap perantara dalam tindak pidana narkotika. Pertanggungjawaban pidana terhadap perantara yang diatur dalam Undang-Undang Nomor 35 Tahun 2009 tentang Narkotika sudah tepat untuk menjerat para perantara narkotika.
Co-Authors Achmad Fitrian Agil, Marwan Akkapin, Supaphorn Chandra, Tofik Yanuar Christine Christine Dandel, Lukman Syafri Darodjat, Tubagus Achmad Effendy Nasution, Fachreja Hasibuan, Fauzie Yusuf Ismed, Mohamad Ismed, Mohammad Karinda, Frans Jomar Kilikily, Nikolas Johan Kusuma, Filiasari Lawadinata, Alicia Avelina Marsauli, Yopanus Maryano, Maryano Muhamad, Fadel Munzir, Marinov Nainggolan, Marsudin Oktafianto, Wahyu Dwi Paparang, Santrawan T Rattanapun , Supot Romie, Romie Saputra, Adji Sibero, Sari Maharani Tarigan Supono Supono T. Paparang, Santrawan Teepapal, Tanawat Te’dang, Yonika Winner Tuasela, Bernadus Alfons Tubalawony, Agnasia Marliana Zaenudin, Aa Muhamad