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Tamza, Fristia Berdian
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Identification of Predicate Crimes Related to Binary Options Affiliates Money Laundering Crime Shafira, Maya; Wibowo, Dava Prawira; Husin, Budi Rizki; Amrullah, Rinaldy; Tamza, Fristia Berdian
Jurnal Penegakan Hukum dan Keadilan Vol 4, No 2 (2023): September
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/jphk.v4i2.18013

Abstract

Binary options are increasingly familiar to the public with online promotions on various social media by Indra Kenz. The link between binary options affiliation and money laundering crimes is that the money generated from promoting binary options is illegal because regulations stipulate that binary options are illegal investments. The research aims to identify predicate crimes related to binary options affiliates in action money laundering crimes. The research is normative juridical with a statute approach. The data used were primary, tertiary secondary. At the same time, data processing was obtained through data selection, classification, and systematization. The data processed was analyzed qualitatively, and conclusions were drawn using inductive methods. Based on the research and discussion results, binary options affiliation could be charged with the predicate crime of fraud as stipulated in Article 378 of the Criminal Code and Article 45A Paragraph (1) Juncto. Article 28 Paragraph (1) Law Number 19 of 2016 concerning ITE. Likewise, with gambling Article 303 Paragraph (1) of the Criminal Code. The results of playing binary options include criminal acts of money laundering due to gambling and fraud, so the origin of money or assets must be hidden first to look legal. The authors suggest that more detailed arrangements are needed to ensnare binary options affiliates. The arrangements can be learned from the modus operandi and approaches regarding affiliates and binary options.
FUNGSI TES URINE PADA PENJATUHAN PIDANA TERHADAP TINDAK PIDANA PENYALAHGUNAAN NARKOTIKA Husin, Budi Rizki; Tamza, Fristia Berdian; Samad, Talitha Salsabila
Inovasi Pembangunan : Jurnal Kelitbangan Vol 12 No 02 (2024): Agustus 2024
Publisher : Balitbangda Provinsi Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35450/jip.v7i3.523

Abstract

Tes urine merupakan alat pendeteksi yang menandakan sebuah jalan pintas kepada penegak hukum. Penelitian ini bertujuan untuk memahami bagaimana fungsi dan hasil tes urine dalam proses pemberian hukuman terhadap pelaku kejahatan penyalahgunaan narkotika, menilai efektivitas pemeriksaan urine sebagai bukti dalam persidangan dengan melihat sejauh mana tes urine efektif dalam mendeteksi pelaku penyalahgunaan narkotika, serta bagaimana korelasinya dalam putusan Hakim dalam persidangan. Selain itu, penelitian ini juga berusaha mengevaluasi berbagai tantangan atau kendala yang dihadapi dalam penerapan tes urine dan mencari solusi untuk menghadapi tantangan atau kendala tersebut. Dalam penelitian ini, penulis menerapkan metode yuridis normatif. Hasil penelitian yaitu hasil tes urine merupakan bukti sah yang mendukung pengambilan keputusan Hakim dengan adil, berdasarkan bukti yang kuat dan dapat dipercaya. Meskipun hanya merupakan salah satu dari beberapa jenis bukti yang dipertimbangkan, tes urine memberikan kontribusi signifikan dalam proses penegakan hukum yang transparan dan akuntabel. Tes urine dapat dijadikan alat bukti yang sah, yaitu sebagai bukti surat.
Responsibility Of Perpetrators Of The Criminal Act Of Using Fake Diplomas In The Nomination Of Legislative Members (Study Of Decision No. 105/PID/2021/PT.TJK JO. Decision No. 43/PID/2021/PN LIW) Safitri, Wulandini Fayza; Firganefi, Firganefi; Tamza, Fristia Berdian
Multidisciplinary Journals Vol. 1 No. 4 (2024): Desember
Publisher : Universitas Dehasen Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37676/mj.v1i4.638

Abstract

A fake diploma or Aspal diploma (original but fake) is a criminal act that meets the formulation of the provisions of Article 263 of the Criminal Code and Article 264 of the Criminal Code, because it can give rise to a right. The diploma forgery was carried out by the defendant Sj bin BL (deceased) The approach to the problem in this research used a normative juridical and empirical juridical approach. Processing of the data obtained is carried out by means of data selection, data classification, and data preparation. Data analysis uses a qualitative approach.
Pertanggungjawaban Pidana Bagi Pelaku Tindak Pidana Pencurian Pengidap Gangguan Skizofrenia Criminal Liability For People Of The Crime Of Theft For People With Schizophrenia Disorder Hasan, Puan Maharani; Maulani, Diah Gustiniati; Tamza, Fristia Berdian; Firganefi, Firganefi; Husin, Budi Rizki
Innovative: Journal Of Social Science Research Vol. 5 No. 1 (2025): Innovative: Journal Of Social Science Research
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v5i1.17438

Abstract

Criminal actions are perpetrated not only by ordinary individuals but also by those with mental problems, as indicated in judgment number: 442/Pid.B/2021 / PNKot). The ruling pertains to individuals with mental problems who commit theft, as outlined in Article 363, paragraph 2. Moreover, there exists proof of a Visum Et Repertum indicating that the prisoner suffers from schizophrenia; still, the court opts for incarceration. The primary issue in this research is the judge's consideration in adjudicating cases involving perpetrators of theft with mental problems, specifically on sentencing and the assessment of criminal culpability for these individuals.This strategy employs normative and empirical legal methods to address the issue. The used data comprises primary, secondary, and tertiary data. The participants in this research were Judges from the District Court of Kota Agung, representatives from the Pringsewu State Prosecutor's Office, a psychiatric expert at the Lampung Provincial Psychiatric Hospital, and a lecturer in the criminal law division at the Faculty of Law, University of Lampung. During the processing of data acquired by data identification. Data classification and data preparation. Qualitative analysis for data examination.
Review Of Law Enforcement On The Crime Of Murder In Single Organ Night Entertainment Kesuma, Syukron Ginta; Husin, Budi Rizki; Tamza, Fristia Berdian
Social Sciences Journal Vol. 1 No. 2 (2025): February
Publisher : Utami Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70963/soc.v1i2.181

Abstract

The crime of murder in organ tunggal entertainment is a serious legal violation requiring strict law enforcement. This study examines Decision No. 93/Pid.B/2020/PN Kla, where Defendant I was sentenced to 7 years and 6 months and Defendant II to 2 years and 10 months, as well as Decision No. 353/Pid.B/2023/PN Kla, where Defendant I received 6 years and Defendant II 1 year and 10 months in prison. Both were found guilty under Article 170(2) point 3 of the Indonesian Penal Code. This study analyzes how law enforcement is carried out and what factors hinder the process. A normative and empirical juridical approach was used, with data collected through literature studies and interviews with law enforcement officials, including police investigators, prosecutors, and judges in Lampung Selatan. Data were analyzed qualitatively to provide a comprehensive understanding of the criminal justice system in these cases. The findings show that law enforcement involves police investigations recorded in the Investigation Report (BAP), indictment preparation by prosecutors, and court trials. Hindrances include legal challenges due to complex case conditions, a lack of investigators, limited forensic facilities, public fear of testifying, and cultural preferences for informal conflict resolution. This study recommends improving law enforcement professionalism, establishing forensic laboratories, and increasing public participation in legal processes. Strengthening synergy between law enforcement, adequate facilities, and public awareness is expected to enhance justice and legal effectiveness.
Analisis Hukum Pidana dan Strategi Pemulihan Aset dalam Kasus Penggelapan Uang Perusahaan Mabsus, Muhammad Irfan Fadilla; Jatmiko, Gunawan; Tamza, Fristia Berdian
Journal of Contemporary Law Studies Vol. 2 No. 2 (2025): Februari
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/lawstudies.v2i2.3627

Abstract

This study aims to analyze the application of criminal law to corporate embezzlement cases and formulate effective asset recovery strategies within the Indonesian legal framework. Corporate embezzlement is a serious crime that not only causes financial losses but also disrupts business stability and undermines public trust. This research employs a normative legal method, conducting an in-depth analysis of criminal law provisions, theories of criminal liability, and asset recovery mechanisms based on literature review and empirical data. The findings indicate that the main challenges in addressing embezzlement cases include the complexity of perpetrators' modus operandi, weak internal corporate oversight, and the lack of regulatory harmonization among law enforcement agencies. Asset recovery strategies, such as asset tracing and confiscation, remain suboptimal due to technological limitations and ineffective inter-agency coordination. Therefore, strengthening regulatory harmonization, enhancing law enforcement training in asset-tracing technology, and improving corporate internal control systems are essential. Additionally, international cooperation must be reinforced to expedite the recovery of assets transferred abroad. This study contributes to public policy development and legal practices aimed at fostering a more secure and reliable business environment in Indonesia.
Upaya Cegah Tangkal (Cekal) Pelaku Tindak Pidana Korupsi Melalui Peran Intelijen Kejaksaan Falielian, Fransiska Fitry; Amrullah, Rinaldy; Tamza, Fristia Berdian; Achmad, Deni; Susanti, Emilia
Jurnal Multidisiplin Dehasen (MUDE) Vol 4 No 2 (2025): April
Publisher : LPPJPHKI Universitas Dehasen Bengkulu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37676/mude.v4i2.7841

Abstract

The roIe of the Prosecutor's Office lnteIIigence in conducting preventive measures against perpetrators of corruption is cruciaI in efforts to eradicate corruption in lndonesia. This study aims to analyze the methods and effectiveness of the Prosecutor's Office inteIIigence actions in preventing the ban of perpetrators of corruption, with a focus on the Lampung High Prosecutor's Office. This research uses normative and empiricaI juridicaI approaches, and data is collected using qualitative analysis.
Pemidanaan terhadap Pelaku Tindak Pidana Penebangan Hutan Tanpa Izin Berdasarkan Trilogi Tujuan Hukum Septiani, Annisa Eka; Shafira, Maya; Tamza, Fristia Berdian; Firganefi, Firganefi
Kajian Ilmiah Hukum dan Kenegaraan Vol. 3 No. 1 (2024): Juni
Publisher : Penerbit Goodwood

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35912/kihan.v3i1.4078

Abstract

Purpose: This study aims to analyze the punishment of perpetrators of unlicensed logging based on the trilogy of legal objectives: justice, legal certainty, and expediency. Methodology: The research method used is juridical-normative with a qualitative descriptive approach. This research focuses on analyzing Decision No. 379/Pid.B/LH/2023/PN.Tjk, supported by literature studies and secondary data in the form of laws and regulations. Results: The results showed that the criminalization in the cases studied tended to prioritize aspects of legal certainty, such as the enforcement of formal legal norms. However, aspects of substantive justice, especially for affected communities, have not been fully achieved. Likewise, legal expediency related to efforts to prevent environmental damage still requires strengthening to have a broader impact. Conclusion: This study highlights that the punishment of perpetrators involved in illegal deforestation must align with the three primary goals of law: legal certainty, justice, and utility. Legal certainty requires clear and consistent sanctions to deter illegal activities. Justice demands proportional punishment based on the environmental damage caused, while utility emphasizes the long-term benefits of punishment, such as ecosystem restoration and community welfare. Therefore, applying the trilogical goals of law in sentencing offenders for illegal deforestation can strike a balance between environmental protection, legal enforcement, and ecological recovery. Limitation: This research is limited to analyzing one court decision, so it is not yet able to provide a comprehensive picture of the implementation of the trilogy of legal objectives in similar cases in Indonesia. Contribution: This research contributes to understanding the implementation of the trilogy of legal objectives in the criminalization of environmental crime cases. The findings can serve as a reference for policy makers and legal practitioners to design a more balanced approach to punishment.
JERAT PIDANA PENCURIAN HEWAN DALAM BENTUK PEMBERATAN PIDANA DALAM PASAL 363 AYAT (1) KE 1 KUHPIDANA Najeges, Adillah; Tamza, Fristia Berdian; Monica, Dona Raisa
Judge : Jurnal Hukum Vol. 6 No. 01 (2025): Judge : Jurnal Hukum
Publisher : Cattleya Darmaya Fortuna

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54209/judge.v6i01.1110

Abstract

Penelitian ini bertujuan menganalisis penerapan Pasal 363 Ayat (1) ke-1 KUHPidana dalam menangani pencurian hewan ternak di Kecamatan Natar, Lampung Selatan, serta mengidentifikasi hambatan penegakan hukumnya. Metode penelitian menggunakan pendekatan yuridis normatif melalui analisis hukum tertulis dan yuridis empiris melalui wawancara dengan aparat penegak hukum dan masyarakat terdampak. Hasil penelitian menunjukkan bahwa pencurian ternak berdampak signifikan pada ekonomi dan sosial masyarakat agraris. Penerapan pasal ini memberikan pemberatan pidana bagi pelaku yang melakukan pencurian secara terorganisir atau dengan modus operandi canggih. Namun, penegakan hukum menghadapi kendala berupa keterbatasan teknologi, rendahnya pelaporan masyarakat, dan kesulitan pembuktian. Upaya yang dilakukan meliputi langkah preventif, seperti sosialisasi dan edukasi hukum, serta langkah represif berupa penangkapan pelaku dan pengungkapan jaringan kriminal. Kesimpulannya, efektivitas penerapan pasal ini membutuhkan peningkatan kapasitas aparat, kolaborasi antar lembaga, dan kesadaran hukum masyarakat.
Enhancing Law Enforcement Effectiveness in Addressing Land Mafia Practices to Safeguard Community Land Rights Ginting, Mamanda Syahputra; Dewi, Erna; Amin, Muhammad; Tamza, Fristia Berdian; Ahmad, Thearizky
Ius Poenale Vol. 6 No. 1 (2025): Issue In progress (January 2025)
Publisher : Faculty of Law, Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/ip.v6i1.3652

Abstract

This research examines the pervasive issue of land mafia practices in Indonesia, which pose significant threats to land rights and contribute to broader economic, social, and legal challenges. Employing a normative legal research methodology, the research evaluates the implementation of preventive and law enforcement measures, with particular focus on Ministerial Regulation No. 15 of 2024, which establishes a legal framework for addressing land disputes. The research underscores the One Map Policy as a crucial initiative for enhancing transparency and integrating land-related data to mitigate fraudulent activities. By assessing the effectiveness of existing policies and identifying key challenges, this research offers recommendations to strengthen law enforcement, inter-agency coordination, and public participation. The findings emphasize that a comprehensive, multi-stakeholder approach is imperative for eradicating land mafia practices, ensuring legal certainty, and safeguarding community land rights.
Co-Authors Ahmad, Thearizky Anrikhotama, Raditya Vito Deni Achmad Diah Gustiniati Maulani Dona Raisa Monica Eko Raharjo Emilia Susanti Erna Dewi . Falielian, Fransiska Fitry Fawwas, Zaky Syahputra Firganefi Firganefi Ginting, Mamanda Syahputra Gunawan Jatmiko Hasan, Puan Maharani Herlina Kurniati Husin, Budi Rizki Kesuma, Syukron Ginta Liky Faizal Mabsus, Muhammad Irfan Fadilla Maya Shafira Muhammad Amin Najeges, Adillah Rinaldy Amrullah riski, sri Safitri, Wulandini Fayza Samad, Talitha Salsabila Saputra, Kuryani Septiani, Annisa Eka Wibowo, Dava Prawira