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All Journal Journal of Indonesian Legal Studies Jambura Law Review Lex Publica
Teeraphan, Papontee
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Law, Crime, Criminology & Criminal Justice Social Sciences

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Unmasking Illicit Enrichment: A Comparative Analysis of Wealth Acquisition Under Indonesian, Thailand and Islamic Law Akhmad, Akhmad; Fernando, Zico Junius; Teeraphan, Papontee
Journal of Indonesian Legal Studies Vol 8 No 2 (2023): Contemporary Issues on Law, Development, and Justice: Indonesian Context and Beyo
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jils.v8i2.69332

Abstract

Within the context of both countries, influenced significantly by Islamic legal norms, corruption and illicit enrichment are condemned as violations of justice, honesty, and integrity. In Thailand, where the legal framework for handling illicit enrichment is relatively well-structured, these values can be further integrated to enhance transparency and accountability. Shifting the burden of proof, in line with Islamic ethical principles, can imbue the law enforcement process with a robust moral and social dimension. In Indonesia, where the concept of illicit enrichment is not fully articulated in anti-corruption legislation, these values can serve as a foundation to complement the existing legal framework. The KPK, empowered to monitor officials' wealth, can incorporate these principles into its vetting and investigative mechanisms, reinforcing a values-based approach to corruption prevention and prosecution. Applying Islamic teachings in governance and law can provide an ethical underpinning, fortifying existing legal structures. It entails not only introducing new rules but also nurturing a culture of integrity in society and emphasizing the moral responsibility of public officials. By grounding their legal systems in profound Islamic values, both countries can advance their battle against corruption and illicit enrichment, fortify their legal frameworks, and ultimately promote the development of more transparent and accountable governance.
Compliance of the Subjective Terms of Detention in Criminal Procedure with International Covenant on Civil and Political Rights Safinatunnajah, Awalia; Ali, Mahrus; Teeraphan, Papontee
Lex Publica Vol. 9 No. 2 (2022)
Publisher : APPTHI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58829/lp.9.2.2022.88-101

Abstract

The development of the modus operandi of money laundering become a major concern. Cryptocurrency technology has the potential to become a new media for money laundering because law enforcement officials still use to this technology, this technology which has a pseudonymous and even anonymous character is a new means for money laundering perpetrators to disguise their crimes. This study aims to examine how cryptocurrency is used as the modus operandi of money laundering and how is the readiness of regulations in Indonesia, especially Law No. 8 of 2010 in prosecuting money laundering offenders with the cryptocurrency modus operandi. This study uses a normative juridical method with legal materials from literature studies and uses a statutory regulation approach. The results of this study are the use of crypto as a mode of money laundering due to peer-to-peer networks, namely the absence of third parties to supervise crypto transactions, high user privacy, and transaction flexibility. Keywords: Modus Operandi, Cryptocurrency, Money Laundering, Indonesia Abstrak Berkembangnya modus operandi pencucian uang menjadi perhatian utama. Teknologi cryptocurrency berpotensi menjadi media baru TPPU dikarenakan masih awamnya teknologi tersebut oleh aparat penegak hukum, teknologi yang memiliki karakter pseudonymous bahkan anonymous ini menjadi sarana baru bagi pelaku TPPU untuk menyamarkan kejahatannya. Penelitian ini bertujuan untuk mengkaji bagaimana pemanfaatan cryptocurrency sebagai modus operandi TPPU dan bagaimana kesiapan regulasi di Indonesia khususnya Undang-Undang Nomor 8 Tahun 2010 dalam menjerat pelaku TPPU dengan modus operandi cryptocurrency. Penelitian ini menggunakan metode yuridis normatif dengan bahan hukum studi kepustakaan dan menggunakan pendekatan peraturan perundang-undangan. Hasil penelitian ini adalah pemanfaatan kripto sebagai modus pencucian uang dikarenakan jaringan peer-to-peer yaitu tidak adanya pihak ketiga yang melakukan pengawasan transaksi kripto, privasi pengguna yang tinggi, dan fleksibilitas transaksi.Kata kunci: Modus Operandi, Cryptocurrency, Pencucian Uang, Indonesia
The Urgency of Supervision Institutions in Implementing Prisoners' Rights as an Effort to Restructure Criminal Execution Laws Widyawati, Anis; Maskur, Muhammad Azil; Aisy, Rohadhatul; Teeraphan, Papontee; Setyanto, Heru
Jambura Law Review VOLUME 7 NO. 1 JANUARY 2025
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33756/jlr.v7i1.27595

Abstract

This research explores the protective laws and enforcement of human rights in Indonesian correctional facilities, especially by observing systematic problems in exercising the ruling on prisoners' rights.  This study uses a juridical-empirical method based on analyzing legal sources with additional field research to cover what legal contents advocate for in what contexts more effectively. It analyzes primary legal materials,including relevant legislation and gathers empirical data throughinterviews and direct observations. This approach allows for an enhanced understanding of the interplay between legal theory and practice to evaluate the legal framework of prisoners' rights protection critically. The findings reveal significant legal gaps, particularly regarding the unclear constitutional arrangements regarding the separation of powers in the execution of sentences as well as the protection of prisoners' rights. These issue are notably prevalent in correctional institutions in Central Java, which has been the case that the enforcement mechanism has not been running optimally. The analysis identifies systematic violations of prisoners' rights stemming from structural weaknesses in the legal relationships between correctional institutions, courts, and other law enforcement entities. As outlined in the examination of statutory interpretation and legal principles throughout this study, legislative reform is also necessary to better protect prisoners' rights, particularly concerning clarification of institutional authority and improved oversight mechanisms. These findings highlight the necessity for legal harmonization between human rights standards and correctional practices to increase the integrity of the Indonesian criminal justice system.
Co-Authors Akhmad Akhmad Anis Widyawati Fernando, Zico Junius Mahrus Ali Muhammad Azil Maskur Rohadhatul Aisy Safinatunnajah, Awalia Setyanto, Heru