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All Journal Jurnal Ilmiah Ekonomi Islam AKSELERASI: Jurnal Ilmiah Nasional Sanskara Hukum dan HAM PLEDOI (Jurnal Hukum dan Keadilan) The Easta Journal Law and Human Rights West Science Law and Human Rights West Science Interdisciplinary Studies Prosiding Amal Insani Foundation West Science Interdisciplinary Studies
Saleha, Dwi
Unknown Affiliation
Religion Humanities Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Engineering Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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Tinjauan Hukum Pasal 28E Ayat (3) UUD 1945 dalam Pembatasan Kebebasan Berpendapat di Media Sosial di Indonesia Saleha, Dwi; Lubis, Arief Fahmi; Eriani, Dian; Sofian, Sofian
Sanskara Hukum dan HAM Vol. 4 No. 03 (2026): Sanskara Hukum dan HAM (SHH)
Publisher : Eastasouth Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58812/shh.v4i03.790

Abstract

This paper examines the normative legal implications of Article 28E Paragraph (3) of the 1945 Constitution of the Republic of Indonesia concerning restrictions on freedom of expression on social media. The Constitution guarantees the right to freedom of expression, but allows limitations under certain circumstances, particularly to maintain public order, national security, and morality. The emergence of social media platforms has complicated this balance, as they provide space for free expression while also posing risks such as the spread of misinformation, hate speech, and incitement to violence. This study analyzes the application of constitutional provisions, regulatory frameworks such as the Electronic Information and Transactions Law (ITE Law), and judicial interpretations of these laws. Through qualitative legal analysis, this paper discusses how Indonesian law regulates social media content and evaluates whether these legal limitations align with constitutional principles. The paper concludes that while social media regulation is necessary, existing laws need to be clearer and more specific to prevent abuse of authority and potential violations of freedom of expression.
Tinjauan Yuridis Pasal 1365 KUHPerdata terhadap Perbuatan Melawan Hukum dalam Transaksi E-commerce di Indonesia Saleha, Dwi; Raddani, Raddani; Djuhrijjani, Djuhrijjani; Husain, Andi Subhan; Sudarmanto, Eko; Yusuf, Sitti Rabiah
Sanskara Hukum dan HAM Vol. 4 No. 03 (2026): Sanskara Hukum dan HAM (SHH)
Publisher : Eastasouth Institute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58812/shh.v4i03.807

Abstract

Penelitian ini bertujuan untuk mengkaji penerapan Pasal 1365 Kitab Undang-Undang Hukum Perdata dalam menangani perbuatan melawan hukum pada transaksi e-commerce di Indonesia. Perkembangan pesat perdagangan digital telah menghadirkan tantangan hukum yang semakin kompleks, khususnya dalam menentukan tanggung jawab, unsur kesalahan, serta perlindungan hukum bagi konsumen dan pelaku usaha. Penelitian ini menggunakan pendekatan yuridis normatif dengan menganalisis unsur-unsur perbuatan melawan hukum, yaitu perbuatan, sifat melawan hukum, kesalahan, kerugian, dan hubungan kausalitas, serta mengevaluasi relevansinya dalam konteks transaksi digital. Hasil penelitian menunjukkan bahwa Pasal 1365 KUHPerdata masih menjadi dasar hukum yang fundamental dalam penyelesaian sengketa, namun penerapannya menghadapi berbagai keterbatasan, antara lain terkait anonimitas para pihak, keterlibatan multi-aktor, serta kompleksitas pembuktian berbasis bukti elektronik. Selain itu, penelitian ini menemukan bahwa integrasi dengan regulasi khusus, seperti Undang-Undang Nomor 11 Tahun 2008 tentang Informasi dan Transaksi Elektronik dan Undang-Undang Nomor 8 Tahun 1999 tentang Perlindungan Konsumen, menjadi krusial dalam melengkapi ketentuan umum hukum perdata. Oleh karena itu, diperlukan harmonisasi regulasi serta interpretasi hukum yang adaptif guna menjamin kepastian hukum dan efektivitas perlindungan dalam ekosistem ekonomi digital di Indonesia.
Law Enforcement Strategies Against Crypto-Asset Money Laundering: Challenges in Evidence and Cross-Border Cooperation Saleha, Dwi; Munawir, Munawir; Djuhrijjani, Djuhrijjani; Rohaya, Nizla; Nazir, Muhammad
West Science Law and Human Rights Vol. 4 No. 02 (2026): West Science Law and Human Rights
Publisher : Westscience Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58812/wslhr.v4i02.2775

Abstract

This study examines law enforcement strategies in addressing cryptocurrency-based money laundering, with particular emphasis on evidentiary challenges and cross-border cooperation using a normative legal approach. The rapid development of digital assets such as Bitcoin has introduced new complexities in financial crime, enabling illicit actors to exploit decentralized systems and pseudonymous transactions. Through doctrinal analysis of legal frameworks, regulations, and international standards, including those established by the Financial Action Task Force, this research identifies key gaps in the current legal system. The findings reveal that the collection and admissibility of digital evidence remain significant obstacles due to difficulties in linking blockchain transactions to identifiable individuals, as well as limitations in technical capacity and legal procedures. Additionally, cross-border cooperation is hindered by regulatory fragmentation, jurisdictional differences, and slow mutual legal assistance mechanisms. Existing law enforcement strategies—while incorporating regulatory, technological, and institutional approaches are often insufficient and lack integration. This study concludes that strengthening international legal harmonization, enhancing digital forensic capabilities, and reforming cross-border cooperation mechanisms are essential to improving enforcement effectiveness. Furthermore, adaptive legal frameworks are needed to balance innovation in cryptocurrency with accountability and oversight. This research contributes to the development of more responsive legal strategies to combat cryptocurrency-based money laundering in an increasingly globalized digital economy.
Peran Akuntansi Syariah dalam Pencegahan Fraud Pengelolaan Dana Haji Sudarmanto, Eko; Saleha, Dwi; Barus, Irwan Irawadi; Mubarok, Ahmad Zaki; Pamikatsih, Mutia
Jurnal Ilmiah Ekonomi Islam Vol. 12 No. 2 (2026): Jurnal Ilmiah Ekonomi Islam
Publisher : ITB AAS INDONESIA Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29040/jiei.v12i2.19464

Abstract

The management of Hajj funds constitutes a public trust involving a substantial amount of pilgrims’ funds and a long-term management horizon. The complexity of fund management, exposure to moral hazard, and high public expectations make Hajj funds vulnerable to fraud if not supported by governance with strong integrity and an adequate accounting system. This study aims to examine the role of Islamic accounting in embedding the values of integrity and amanah (trustworthiness) as mechanisms for fraud prevention in the management of Hajj funds. The research employs a qualitative descriptive approach through a literature review of regulations governing Hajj fund management, particularly Law Number 34 of 2014, policies of the Hajj Financial Management Agency (BPKH), and Islamic accounting standards (Sharia Accounting Standards/PSAK Syariah). The findings indicate that Islamic accounting functions not only as a financial reporting system but also as an ethical instrument, an internal control mechanism, and a form of moral accountability grounded in Sharia values. The synergy between BPKH regulations and the implementation of PSAK Syariah plays a strategic role in narrowing opportunities for fraud and enhancing the trust of Hajj pilgrims as the rightful owners of the funds.
Co-Authors Ahmad Ahmad Ahmad Zaki Mubarok, Ahmad Zaki Alfiany, Temmy Fitriah Apriyanto Arief Fahmi Lubis Awaliyah, Reni Barus, Irwan Irawadi Darojat, Ilma Djuhrijjani, Djuhrijjani Eriani, Dian Faturohman, Maman Febryani, Evy Firmanto, Fakhry Furqon, Wahyul Husain, Andi Subhan Iqsandri, Rai Junaidi Junaidi Kaswoto, Junet Kholis, Mohammad Nur Kusumo, Indra Suryo Marsiwi, Dwiati Mayratih, Siska Muhammad Nazir Munawir Munawir Mutia Pamikatsih Nazaruddin, Erizal Noor, Surya Ramadhan Octasylva, Annuridya Rosyidta Pratiwi Pawar, Avinash Raddani, Raddani Rohaya, Nizla Rozi, Achmad Sofian, Sofian Solihin Solihin Sudarmanto, Eko Yusuf, Sitti Rabiah