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All Journal Jurnal Hukum Lingkungan Indonesia Jurnal Bina Praja Negara Hukum: Membangun Hukum untuk Keadilan dan Kesejahteraan Asia Pacific Fraud Journal BISNIS & BIROKRASI: Jurnal Ilmu Administrasi dan Organisasi AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Ndaru, Felix Aglen
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Humanities Economics, Econometrics & Finance Environmental Science Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences

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Corporate Social Responsibility Partnership to Alleviate Poverty in Kulon Progo Regency Ndaru, Felix Aglen; Kurniawan, Teguh
BISNIS & BIROKRASI: Jurnal Ilmu Administrasi dan Organisasi Vol. 22, No. 3
Publisher : UI Scholars Hub

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Corporate Social Responsibility (CSR) partnership between the public sector and the private sector has become a new trend in Indonesia in order to overcome budget constraint. However, most CSR programs are not empowering and the LocalGovernments tend to share development burden to the private sector. Kulon Progo Regency is the poorest region in Java Island that conducts a CSR partnership through One Village One Sister Company (OVOSC) program. This study viewed communityempowerment and the discretion of the private sector in OVOSC program. The research approach of this study was the qualitative approach, which utilize in-depth interviews and literature study. Research results show that OVOSC program is dominated bycharity programs. The private companies also have relatively large discretion because the Government tends to share development task to external actors based on the philosophy of gotong royong (mutual cooperation). Kulon Progo Regency Government shouldendorse the companies to launch more empowerment programs and strengthen the monitoring in order to avoid the companies from abusing the discretion. This research also confirms the statement from Donahue and Zeckhauser (2011) that categorized CSRas an alternative way to engage private players in public missions and different from collaborative governance.
Menyelamatkan Hutan melalui Instrumen Pembiayaan Berkelanjutan dan Penegakan Hukum terhadap Financial Backers Ndaru, Felix Aglen
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (668.716 KB) | DOI: 10.59593/amlcft.2023.v1i2.39

Abstract

International reports show a correlation between financing and deforestation. Law enforcement has not fully touched financiers and beneficiaries. Law Number 18 of 2013 concerning the Prevention and Eradication of Forest Destruction is a progressive regulation that regulates the punishment of activities to fund forest destruction. Still, the offense is relatively rarely used by law enforcement. This study uses normative legal research methods and case studies. The study aims to dissect the concept of funding forest destruction and explore strategies for implementing sustainable financing. The study results show that the punishment for supporting forest destruction must be done by proving the element of guilt, namely the element of intentionality for individuals and at least culpa lata for corporations. To implement sustainable financing, strategies for financial institutions include strengthening the principal system of recognizing service users, active and continuous monitoring and auditing, and cross-sector collaboration. Financial institutions must also support policies and guidelines related to green financing, anti-money laundering, and anti-deforestation. The challenge of funding forest destruction is the existence of business actors who take refuge in complete permits and the absence of operational definitions in Law Number 18 of 2013. The case study results show that the punishment for funding forest destruction cannot be done partially but must simultaneously ensnare investors, forest destruction actors, and other parties who participate.
Strategi Efektif untuk Memulai Penyidikan Perkara Pencucian Uang: Perspektif Hukum dan Praktik Ndaru, Felix Aglen
Jurnal Negara Hukum: Membangun Hukum Untuk Keadilan Vol 15, No 2 (2024): JNH VOL 15 NO 2 NOVEMBER 2024
Publisher : Pusat Penelitian Badan Keahlian Setjen DPR RI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22212/jnh.v15i2.4413

Abstract

The Constitutional Court’s 2021 marks a new chapter in the prevention and eradication of money laundering in Indonesia. As a result, all predicate crime investigators, including civil servant investigators, are now authorized to conduct money laundering investigations. However, money laundering investigations remain minimal and lack a comprehensive procedural law. Therefore, a study on the procedures for initiating money laundering investigations is necessary. Since money laundering is a follow-up crime to the predicate crime, questions arise regarding the format of the Money Laundering Incident Report. This research examines the ideal form of an Incident Report in money laundering cases, as the report plays a key role in ensuring the legality and effectiveness of criminal proceedings. The study utilizes normative legal research methods, employing a statutory, conceptual, and empirical approach. The findings reveal that a money laundering Incident Report can be filed by the public, research officials/inspector/special police, and predicate crime investigators. The study also recommends that the ideal format for an Incident Report includes allegations of both the predicate crime and money laundering. This form ensures legal certainty by using a single Incident Report for both types of cases, encourages the adoption of parallel and independent investigations, and maintains the continuity of evidence between the two crimes. AbstrakPutusan Mahkamah Konstitusi pada 2021 menandai babak baru dalam upaya pencegahan dan pemberantasan pencucian uang di Indonesia. Implikasinya, seluruh penyidik pidana asal, termasuk penyidik pegawai negeri sipil, berwenang melakukan penyidikan pencucian uang. Namun, penyidikan pencucian masih sangat minim dan belum memiliki hukum acara khusus yang komprehensif, sehingga diperlukan suatu studi mengenai tata cara memulai penyidikan pencucian uang. Karena pencucian uang merupakan pidana lanjutan dari pidana asal, terdapat pertanyaan terkait bentuk Laporan Kejadian perkara pencucian uang. Penelitian ini membedah bentuk Laporan Kejadian yang ideal dalam perkara pencucian uang karena Laporan Kejadian menentukan legalitas dan efektivitas proses pemidanaan. Studi ini menggunakan metode penelitian hukum normatif melalui pendekatan perundang-undangan, konseptual, dan pendekatan empiris. Temuan penelitian menunjukkan bahwa Laporan Kejadian perkara pencucian uang dapat dibuat oleh masyarakat, pejabat penyelidik/pengawas/polisi khusus, dan penyidik pidana asal. Kajian juga merekomendasikan bentuk Laporan Kejadian yang ideal, yaitu Laporan Kejadian yang mencakup dugaan pidana asal dan pencucian uang sekaligus. Bentuk ini berguna untuk memastikan kepastian hukum penggunaan satu Laporan Kejadian untuk kedua jenis perkara tersebut, mendorong penyidik untuk menerapkan parallel investigation dan independent investigation, serta menjaga kesinambungan pembuktian antara kedua perkara tersebut.
Menyelamatkan Hutan melalui Instrumen Pembiayaan Berkelanjutan dan Penegakan Hukum terhadap Financial Backers Ndaru, Felix Aglen
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 2 (2023): Permasalahan Hukum terkait Tindak Pidana Pencucian Uang
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v1i2.39

Abstract

International reports show a correlation between financing and deforestation. Law enforcement has not fully touched financiers and beneficiaries. Law Number 18 of 2013 concerning the Prevention and Eradication of Forest Destruction is a progressive regulation that regulates the punishment of activities to fund forest destruction. Still, the offense is relatively rarely used by law enforcement. This study uses normative legal research methods and case studies. The study aims to dissect the concept of funding forest destruction and explore strategies for implementing sustainable financing. The study results show that the punishment for supporting forest destruction must be done by proving the element of guilt, namely the element of intentionality for individuals and at least culpa lata for corporations. To implement sustainable financing, strategies for financial institutions include strengthening the principal system of recognizing service users, active and continuous monitoring and auditing, and cross-sector collaboration. Financial institutions must also support policies and guidelines related to green financing, anti-money laundering, and anti-deforestation. The challenge of funding forest destruction is the existence of business actors who take refuge in complete permits and the absence of operational definitions in Law Number 18 of 2013. The case study results show that the punishment for funding forest destruction cannot be done partially but must simultaneously ensnare investors, forest destruction actors, and other parties who participate.
Haruskah Penyidik Pegawai Negeri Sipil Menjadi Jabatan Fungsional? Ndaru, Felix Aglen
Jurnal Bina Praja Vol 16 No 3 (2024)
Publisher : Research and Development Agency Ministry of Home Affairs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21787/jbp.16.2024.639-661

Abstract

Civil servant investigators are the vanguard in criminal law enforcement based on sectoral laws. The performance of civil servant investigators in Indonesia is not optimal, among other factors, due to minimal incentives, unclear career paths, and investigators who are not actively conducting investigations. In response to this problem, the Ministry of Law proposed making civil servant investigators a functional position; however, it is currently delayed due to a moratorium imposed by the Ministry of State Apparatus Empowerment and Bureaucratic Reform on the formation of new functional positions. This study is a normative and descriptive legal research and uses job stress theory as a reference. The study aims to assess the urgency of establishing a functional position for civil servant investigators through observations at the Ministry of Environment and Forestry in the 2015-2024 period. The results indicate that civil servant investigators need to be in a functional position based on the analysis of operational and organizational stress. From the operational stress perspective, the duties of civil servant investigators are fraught with risks, ranging from physical asset risks, human resource asset risks, financial asset risks, legal risks, reputation risks, and psychosocial risks. From an organizational stress aspect, the workload of civil servant investigators is considered high because they are required to handle at least four cases a year. The workload becomes more intense because civil servant investigators are required to investigate cases of money laundering. Related to operational stress and organizational stress, civil servant investigators need to be equipped with the internalization of the integrity system, as well as the provision of management support and operational support. Becoming a civil servant investigator is expected to be a promising career for civil servants.
Limitasi Tindak Pidana di Bidang Sumber Daya Alam sebagai Tindak Pidana Asal Pencucian Uang di Indonesia Ndaru, Felix Aglen
Jurnal Hukum Lingkungan Indonesia Vol 9 No 2 (2023): April
Publisher : Indonesian Center for Environmental Law

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38011/jhli.v9i2.532

Abstract

Tindak pidana di bidang lingkungan dan sumber daya alam menghasilkan keuntungan dalam jumlah besar dan rawan dilakukan pencucian, namun tidak seluruhnya diakui sebagai tindak pidana asal pencucian uang di Indonesia. Hal ini berpotensi mengurangi efektivitas penegakan hukum karena pelaku dan asetnya semakin mudah lolos dari jerat hukum. Terlebih laporan Pusat Pelaporan dan Analisis Transaksi Keuangan menunjukkan bahwa aset hasil tindak pidana rentan digunakan untuk membiayai kegiatan politik. Tulisan ini menggunakan metode penelitian yuridis normatif dan bertujuan memberikan advis kebijakan perihal penentuan tindak pidana lingkungan dan sumber daya alam sebagai pidana asal pencucian uang. Hasil kajian merekomendasikan agar Indonesia menerapkan pendekatan “all-crime” untuk seluruh tindak pidana lingkungan hidup dan sumber daya alam, yakni menambahkan tindak pidana di bidang pangan, pertanian, sumber daya air, energi, pertambangan, pertanahan, penataan ruang dalam tindak pidana pencucian uang. Perluasan pidana asal ini juga bermanfaat untuk mempermudah upaya penuntutan pencucian uang serta fasilitasi upaya ekstradisi dan pemulihan aset di negara lain berdasarkan prinsip dual criminality.
Restorative Environmental Law Enforcement: Ensuring Environmental Restoration and Compliance Through Multiple Legal Instruments Ndaru, Felix Aglen
Asia Pacific Fraud Journal Vol. 10 No. 2: 2nd Edition (July-December 2025)
Publisher : Association of Certified Fraud Examiners Indonesia Chapter

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21532/apfjournal.v10i2.379

Abstract

Indonesia faces massive pressure from environmental crimes. The environmental sector has fraud risk from money laundering and corruption. Traditional practices of law enforcement are not enough to create compliance. Innovative instruments are required; one of them is environmental restorative justice. The restorative justice approach in Indonesia has been formalized by several agencies since 2012, but there are no specific regulations on restorative justice in the environmental sector. This study intends to seek the conception of law enforcement built upon environmental restorative justice and how to implement environmental restorative justice in Indonesia. The study applies normative legal research methods by analyzing descriptively the legal instruments in Law Number 32 of 2009. The study shows that environmental law enforcement using environmental restorative justice is not a case termination, but rather a process of restoring the environment as the victim of environmental crime and broadening the liability of the main perpetrators. Restorative environmental justice in Indonesia can be implemented through the application of multiple legal instruments in the form of administrative sanctions, environmental dispute resolution, and criminal enforcement.
Co-Authors Teguh Kurniawan