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All Journal SALAM: Jurnal Sosial dan Budaya Syar-i Jurnal Syntax Fusion : Jurnal Nasional Indonesia Indonesian Journal of Multidisciplinary Science Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Journal Evidence Of Law Journal of Innovation Research and Knowledge 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 Advances In Social Humanities Research Jurnal Riset Ilmiah Jurnal Penelitian dan Pengkajian Ilmiah Asian Journal of Social and Humanities
Kristiawanto, Kristiawanto
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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 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.
ANALISIS YURIDIS NORMATIF PERAN KORPS BRIMOB POLRI DALAM PENANGANAN KONFLIK PELANGGARAN HUKUM DI PAPUA OLEH KELOMPOK KRIMINAL BERSENJATA Dandel, Lukman Syafri; Maryano, Maryano; Kristiawanto, Kristiawanto
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 5 No. 1 (2025): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v5i1.583

Abstract

This study analyzes the role of the Indonesian National Police Mobile Brigade Corps (Brimob) in handling conflicts of law violations in Papua by the Armed Criminal Group (KKB), which has been categorized as a terrorist group. Using a normative legal research approach, this study examines the legal basis, implementation, and challenges faced by Brimob in security operations in Papua based on Law Number 2 of 2002 concerning the Indonesian National Police and other relevant regulations. The results show that Brimob has a strategic role as the National Police's striking force in handling high-intensity conflicts in Papua, through preventive, repressive, and recovery approaches. Legal protection for Brimob members in carrying out these tasks is regulated in legislation, but its implementation still has challenges. This study concludes that there is needs to increase capacity and operational support for Brimob and strengthen inter-agency coordination to improve the effectiveness of conflict management in Papua.
Reconstruction of The Settlement of Misdemeanor Crimes by The Prosecutor's Office Through Restorative Justice Romie, Romie; Hasibuan, Fauzie Yusuf; Kristiawanto, Kristiawanto
Advances In Social Humanities Research Vol. 3 No. 4 (2025): Advances In Social Humanities Research
Publisher : Sahabat Publikasi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46799/adv.v3i4.428

Abstract

Narcotics abuse remains a major challenge within Indonesia's criminal justice system, where a punitive approach emphasizing imprisonment still dominates over rehabilitation strategies. Although Restorative Justice offers a more humane alternative by prioritizing recovery and social reintegration, its implementation faces various obstacles, including regulatory inconsistencies, lack of rehabilitation facilities, limited understanding among law enforcement officials, and persistent social stigma against abusers. This study aims to analyze the effectiveness of Restorative Justice in narcotics abuse cases and propose regulatory reconstruction to strengthen rehabilitation-oriented resolutions. Employing a normative juridical method combined with an empirical approach, the research examines relevant legislation, court decisions, and field practices. The findings reveal a gap between regulatory frameworks, such as Law No. 35/2009, and progressive policies like Attorney General Regulation No. 18/2021, resulting in uneven application of Restorative Justice. Furthermore, limited infrastructure and social perceptions hamper recovery efforts. This study recommends harmonizing narcotics regulations, enhancing coordination among law enforcement agencies, expanding rehabilitation facilities, providing specialized training on restorative approaches, and promoting public education to reduce stigma. With comprehensive reforms, Indonesia’s criminal justice system can become more effective, balancing legal certainty with the principles of substantive justice, and offering a humane solution to narcotics abuse through a recovery-oriented model.
LAW ENFORCEMENT ON CONFISCATION OF CORPORATE ASSETS AS AN EFFORT TO RECOVER STATE FINANCES IN CRIMINAL ACTS OF CORRUPTION Tubalawony, Agnasia Marliana; Chandra, Tofik Yanuar; Kristiawanto, Kristiawanto
Dharmawangsa: International Journal of the Social Sciences, Education and Humanitis Vol 6, No 2 (2025): Social Sciences, Education and Humanities
Publisher : Universitas Dharmawangsa Medan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/ijsseh.v6i2.7339

Abstract

Asset forfeiture in corruption is an important legal enforcement instrument that aims not only to punish perpetrators but also to recover state financial losses. Perpetrators of corruption crimes are not only individuals but also corporations, both legal and non-legal entities. The research problems in this study are: how the regulation of corporate asset forfeiture as an effort to recover state financial losses in corruption crimes is formulated and how the enforcement of corporate asset forfeiture is carried out as a means of recovering state financial losses in corruption crimes. The theories employed in this study include law enforcement theory and asset forfeiture theory. This research applies a normative juridical method with an approach based on legislation, legal doctrines and relevant case studies. The results show that corporate asset forfeiture is a strategic measure which has to be a priority in the law enforcement agenda against corruption. Although Indonesia already has several legal instruments governing asset forfeiture, in reality, the implementation is still hindered by various challenges, such as regulatory, institutional and inter-agency coordination. Law enforcement often emphasizes the ultimum remedy approach, resulting in criminal sanctions against corporations to be overlooked and replaced by administrative sanctions. In fact, criminal prosecution of corporations is not only important as the state's measure to penalize crime, but also serves to restore state financial losses through seizure and confusion of illegal profits. This study recommends strengthening regulations through the enactment of the Asset Forfeiture Bill, enhancing the capability of law enforcement officers in understanding the concept of corporate crime and establishing a special agency to handle asset forfeiture professionally and transparently.
Co-Authors Achmad Fitrian Agil, Marwan Akkapin, Supaphorn Anugerah, Listakeri S. Aturkian Laia Basuki , 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 Latif , Abdul Lawadinata, Alicia Avelina Marsauli, Yopanus Maryano, Maryano Muhammad Mustofa Munzir, Marinov Nainggolan, Marsudin Oktafianto, Wahyu Dwi Paparang, Santrawan T Rachmat Hidayat, Afif Ratna Dewi Rattanapun , Supot Romie, Romie Rudy Haryanto Saputra, Adji Suganda, Atma Supono Supono T. Paparang, Santrawan Teepapal, Tanawat Te’dang, Yonika Winner Tuasela, Bernadus Alfons Tubalawony, Agnasia Marliana