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Upaya Preventif Kejaksaan Negeri Tanggamus Terhadap Tindak Pidana Korupsi Dana Desa Melalui Ruang Bina Pekon (RUBIKON) Anrikhotama, Raditya Vito; Raharjo, Eko; Susanti, Emilia; Tamza, Fristia Berdian
Jurnal Hukum Malahayati Vol 6, No 1 (2025)
Publisher : Universitas Malayati

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Abstract

 Penelitian ini membahas implementasi ruang bina pekon oleh Kejaksaan Tanggamus dalam menekan kasus korupsi dana desa. Dengan menggunakan pendekatan yuridis normatif dan empiris, penelitian ini melibatkan wawancara dengan narasumber terkait dan analisis data dari berbagai sumber. Hasil penelitian menunjukkan bahwa upaya preventif Kejaksaan Tanggamus melalui ruang bina pekon telah dilakukan dan dapat mengurangi kasus korupsi dana desa di wilayah Tanggamus. Penelitian ini memberikan kontribusi penting dalam pemahaman dan penanganan korupsi dana desa di Indonesia, serta memberikan rekomendasi untuk meningkatkan efektivitas pencegahan korupsi dana desa di masa mendatang.
Analisis Pencabutan Izin Usaha Dan Likuidasi Bank Di Indonesia Kurniati, Herlina; Saputra, Kuryani; Tamza, Fristia Berdian
ASAS Vol. 13 No. 2 (2021): Asas, Vol. 13, No. 02 Desember 2021
Publisher : Universitas Islam Negeri Raden Intan Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24042/asas.v13i2.11278

Abstract

Indonesia's economy in the banking sector is experiencing ups and downs. There are times when it grows rapidly, and under certain conditions there are a number of banks experiencing problems and eventually being revoked their licenses. Revocation of business license is done as a last step in the efforts to heal the bank if the bank's difficulties interfere with its business continuity or endanger the banking system. It is a mandate from Law No. 7 of 1992 on Banking as amended by Law No. 10 of 1998. This paper wants to reveal the understanding, legal basis, liquidation factors to analasis revocation of business license and liquidation of banks in Indonesia. The method used in this study is the normative juridical approach method, in which the research conducted is by examining library research materials, which relate to the title being studied. This study concluded, first, OJK can revoke bpr business license because the condition of a bank endangers the banking system. Like the level of difficulty experienced in conducting business activities, the bank is unable to fulfill its obligations to other banks. Second, the bank has difficulties that jeopardize the continuity of its business and actions to overcome them are not enough to overcome the difficulties faced by the bank.Keywords: OJS, banking, liquidation
The Practice of Transferring Land Ownership to a Pawn Agreement from the Perspective of Sharia Economic Law Faizal, Liky; Tamza, Fristia Berdian
ASAS Vol. 15 No. 02 (2023): Asas, Vol. 15, No. 02 Desember 2023
Publisher : Universitas Islam Negeri Raden Intan Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24042/asas.v15i02.16583

Abstract

Receivable debt agreement, the rahin party binds the pledge guarantee in the form of a Notarial Deed of PPAT which is authorized to make a pledge agreement contract. The lien agreement is usually only carried out by binding collateral to ensure that rahin does not default on receivables given by the murtahin. However, in this agreement, the rahin party immediately promised to transfer land ownership to the murtahin party if the rahin party was unable to pay off the debt. This transfer provision, in substance, is not found in the concept of fiqh muamalah, but the rahin party only guarantees land (marhun) as collateral for debt. The focus of the problem in this study is what is the view of Islamic law on the agreement to transfer land guarantees for receivables? Meanwhile, the purpose of this study is the contract of transferring land ownership to a pawn contract from the perspective of shari'ah economic law. This research uses descriptive research method analysis with qualitative approach and literature for secondary and other data. The result of this study is that the land ownership transfer agreement that takes place in the Rahn contract is invalid, because basically the rahin only guarantees land as debt security and the transfer of land ownership has an element of imbalance between the value of debt and the value of land (marhun). In order for the Rahn transaction to be in accordance with the provisions of the Shari'a, the agreement in the repayment of the debt can be made provided that the rahin party may give the land (marhun) to the murtahin party as debt repayment, and but the murtahin party must increase the money from the remaining debt in the amount of the land priceKeywords: Pawn, Ownership, Transfer
Rehabilitation Programs for Female Recidivist Inmates: A Review at the Class IIA Women's Correctional Facility in Bandar Lampung Fawwas, Zaky Syahputra; Maulani, Diah Gustiniati; Tamza, Fristia Berdian; Monica, Dona Raisa; Riski, Sri
Smart Society Vol 4, No 2 (2024): December 2024
Publisher : FOUNDAE (Foundation of Advanced Education)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58524/smartsociety.v4i2.618

Abstract

The high rate of recidivism indicates that the rehabilitation programs available in correctional institutions have not been fully effective in assisting inmates with their rehabilitation and reducing the likelihood of reoffending after release. The Class IIA Women's Correctional Facility in Bandar Lampung is a specialized institution for female inmates, including those with a history of recidivism. This study aims to analyze the rehabilitation programs for female recidivist inmates at the Class IIA Women's Correctional Facility in Bandar Lampung and identify the challenges encountered in their implementation.  A qualitative approach with a descriptive framework is employed to evaluate the rehabilitation programs at the institution in addressing female inmate recidivism. Data collection methods include interviews with prison staff, former inmates, and experts in the field of corrections, complemented by a literature review and direct observations.  The findings reveal that while rehabilitation programs at the Class IIA Women's Correctional Facility in Bandar Lampung have an impact on inmates, they remain suboptimal. Vocational training programs are not sufficiently aligned with labor market demands, and psychological and social support services are limited, despite many inmates facing trauma and mental health issues. Societal stigma and a lack of family support further hinder reintegration efforts.  To reduce recidivism and enhance reintegration, it is crucial to provide relevant vocational training, improve psychological services, and implement strategies to foster societal acceptance. Collaboration between the government, correctional institutions, and community organizations is essential in supporting former inmates and minimizing the risk of reoffending.
Upaya Pencegahan Tindak Pidana Illegal Fishing Pada Masyarakat Adat Kratoen Lamban Gedung Marga Way Napal Kecamatan Krui Selatan Kebupaten Pesisir Barat Shafira, Maya; Achmad, Deni; Riski, Sri; Cemerlang, Aisyah Muda; Tamza, Fristia Berdian; Putri, Rendie Meita Sarie
Jurnal Pengabdian Dharma Wacana Vol 4, No 3 (2023): Jurnal Pengabdian Dharma Wacana
Publisher : Yayasan Pendidikan dan Kebudayaan Dharma Wacana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37295/jpdw.v4i3.451

Abstract

Penangkapan ikan dengan alat tangkap terlarang merupakan salah satu bentuk illegal fishing. Bentuk praktik illegal fishing yang biasa terjadi seperti penangkapan ikan dengan menggunakan bahan seperti bom, bius, serta pukat harimau yang dilakukan oleh masyarakat untuk memperoleh ikan sebanyak-banyaknya dengan cara instan sehingga hal ini membuat para nelayan tidak mengindahkan aturan demi kepentingannya sendiri. Lemahnya sikap reaktif aparat yang berkewajiban mengawasi laut Indonesia adalah salah satu faktor penyebab maraknya kasus illegal fishing yang banyak terjadi di perairan Indonesia saat ini, padahal Indonesia memiliki banyak peraturan perundang-undangan yang mengatur tentang perikanan dan kelautan, sekitar belasan peraturan yang mengatur perikanan dan kelautan tersebut. Salah satu upaya pengawasan dari pihak pemerintah adalah dengan adanya Vessel Monitoring System (VMS) yaitu sebuah sistem monitoring kapal ikan dengan alat transmitor yang berfungsi untuk mengawasi proses penangkapan ikan yang dilakukan di perairan Indonesia. Namun sistem tersbut tidak begitu efektif sehingga pemerintah  perlu  melibatkan  masyarakat  dalam  melakukan pengawasan, mengingat jumlah SDM Pengawas sumber daya kelautan dan perikanan (PKSDP) jumlahnya sangat terbatas jika dibandingkan dengan jumlah wilayah perairan Indonesia. Keterlibatan masyarakat sebagai pengawas dalam tindak pidana perikanan (illegal fishing) merupakan amanat dari Undang-Undang No. 31 tahun 2004 yang sebagaimana telah diubah dengan Undang-Undang No. 45 Tahun 2009 tentang Perikanan Pasal 67 mengharuskan untuk melibatkan masyarakat dalam pengawasan SKDP. Oleh karena itu, hasil yang diharapkan setelah pelaksanaan kegiatan ini yaitu Masyarakat Adat Kratoen Lamban Gedung Marga Way Napal Kecamatan Krui Selatan Kabupaten Pesisir Barat agar mempunyai kesadaran hukum khususnya akan upaya pencegahan dan dampak dari tindak pidana illegal fishing, serta menyadari dan memahami pentingnya menjaga kelestarian sumberdaya ikan dan ekosistemnya, dan nelayan Desa Kiluan Negeri berperan aktif dalam pencegahan praktik illegal fishing.
UPAYA KANTOR PENGAWASAN DAN PELAYAN BEA DAN CUKAI DALAM MENANGGULANGI PEREDARAN ROKOK ILEGAL Anggraini, Bintang Puji; Dewi, Erna; Tamza, Fristia Berdian
JURNAL HUKUM DAS SOLLEN Vol 11 No 1 (2025): Jurnal Hukum Das Sollen
Publisher : Fakultas Hukum Universitas Islam Indragiri

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32520/das-sollen.v11i1.3659

Abstract

Fenomena peredaran rokok ilegal di Indonesia berkembang dengan sangat pesat di karenakan kenaikan tarif cukai dari tahun ke tahun yang mengakibatkan semakin mahalnya harga rokok yang berpita cukai resmi (legal) di indonesia. Pada desember 2022 Anggota Unit l Satuan Patroli Jalan Raya (PJR) Polda Lampung menyita 2.688.000 batang rokok ilegal, di Kilometer 50 Jalan Tol Trans Sumatera (JTTS) ruas Bakauheni-Terbangggi Besar kemudian pada tanggal 27 Februari 2024, Bea Cukai Lampung berhasil melakukan penindakan rokok ilegal sebanyak 1,8 juta batang. Upaya penanggulangan kejahatan dilakukan agar kejahatan bisa sedikit dikendalikan dan tidak meresahkan masyarakat. Urgensi penanggulangan kejahatan dapat dilihat dari beberapa aspek yaitu sebagai pencegahan dan pemberantasan kejahatan, perlindungan masyarakat, mengendalikan kejahatan yang ada di masyarakat, penegakan hukum, Pedoman Hukuman. Pendekatan masalah pada penelitian ini menggunakan menggunakan pendekatan yuridis normatif dan pendekatan yuridis empiris. Adapun narasumber dalam penelitian ini yaitu Subdirektorat Penindakan dan penyidikan Kantor Pengawasan dan Pelayanan Bea dan Cukai (KPPBC TMP B) Bandar Lampung. Analisis data menggunakan analisis kualitatif. Berdasarkan hasil penelitian dan pembahasan Upaya penanggulangan tindak pidana penadahan rokok ilegal yang dilakukan oleh Kantor Pengawasan dan Pelayanan Bea dan Cukai (KPPBC TMP B) Bandar Lampung dapat dilakukan dengan 3 tahap yaitu (1) Upaya Pre-emtif dengan sosialisasi. (2) Upaya Preventif yaitu dengan pengawasan. (3) Upaya Resprensif yaitu penindakan bagi siapapun yang memiliki, menjual, menadah, dan memproduksi rokok ilegal di Bandar Lampung. Faktor Penghambat Upaya Penanggulangan Tindak Pidana Penadahan Rokok Ilegal di Bandar Lampung yaitu faktor masyarakat, faktor ekonomi, faktor pendidikan, faktor penegak hukum serta kurangnya kordinasi antar penegak hukum.
PERANAN HUKUM PIDANA DALAM MENANGGULANGI BULLYING DAN KENAKALAN REMAJA DI DESA HARGO PANCURAN LAMPUNG SELATAN Achmad, Deni; Fardiansyah, Ahmad Irzal; Tamza, Fristia Berdian; Farid, Muhammad; Trijayanti, Dita
Nemui Nyimah Vol. 5 No. 1 (2025): Nemui Nyimah Vol. 5 No. 1 2025
Publisher : FT Universitas Lampung

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Abstract

Children as part of the younger generation are the successors of the ideals of the nation's struggle and human resources in national development. In order to realize quality Indonesian human resources who are able to lead and maintain the unity and integrity of the nation within the framework of the Unitary State of the Republic of Indonesia based on Pancasila and the 1945 Constitution, continuous development is needed for the sake of survival, growth and physical, mental and social development and protection from all possibilities that will endanger them and the nation in the future. In various ways, these development and protection efforts are faced with problems and challenges in society and sometimes behavioral deviations are found among children, even more than that there are children who commit unlawful acts without knowing their social and economic status. The massive act of bullying has certain consequences for the victims. Bullying in some cases has its own implications towards acts that are included as criminal acts. This study aims to understand the regulation of bullying in Indonesian criminal law and criminal law policies in cases of bullying and juvenile delinquency in Indonesia. The approach method used in this Community Service is through the lecture method in delivering the material, then at the end of the event a question and answer session is held. With this question and answer method, the public is given the opportunity to ask questions according to the theme or relevant questions. The benefit of holding this activity is to create better legal awareness in society so that every member of society realizes and appreciates the importance of the role of criminal law in overcoming bullying and juvenile delinquency.
Law Enforcement Against Human Trafficking: Challenges And Solutions From A Criminal Law Perspective Mellana, Ika Andri; Tamza, Fristia Berdian; Fardiansyah, Ahmad Irzal
Journal of Social Research Vol. 4 No. 12 (2025): Journal of Social Research
Publisher : International Journal Labs

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55324/josr.v4i12.2915

Abstract

Human trafficking is a complex transnational crime with widespread impacts on human dignity and worth. In Indonesia, efforts to eradicate TIP are regulated by Law Number 21 of 2007 concerning the Eradication of the Crime of TIP, which serves as the lex specialis for handling this case. However, reality shows that law enforcement practices regarding TIP still face various challenges. This study aims to analyze the challenges of TIP law enforcement in Indonesia and propose solutions from a criminal law perspective. The method used is normative-juridical legal research. The analysis shows that law enforcement efforts regarding TIP need to be strengthened through the application of maximum criminal sanctions, comprehensive protection for victims, increased capacity of officers, the use of digital technology in investigations, and strengthened international cooperation. With these steps, it is hoped that TIP law enforcement in Indonesia can be more effective in preventing, prosecuting, and breaking the chain of human trafficking crimes.
Insider Trading sebagai Bentuk Kejahatan Ekonomi di Pasar Modal Indonesia (Studi Kasus PT Danareksa Sekuritas) Syuryadi, Paksi Aan; Tamza, Fristia Berdian; Fardiansyah, Ahmad Irzal
ARBITER: Jurnal Ilmiah Magister Hukum Vol 7, No 2 (2025): ARBITER: Jurnal Ilmiah Magister Hukum November
Publisher : Universitas Medan Area

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31289/arbiter.v7i2.6700

Abstract

The enforcement of insider trading laws in Indonesia is currently impeded by structural deficiencies within Law Number 8 of 1995 concerning Capital Markets (UUPM), particularly regarding the inherent limitations of the Fiduciary Duty Theory in addressing crimes committed by institutional intermediaries. This study aims to critique these doctrinal limitations and analyze the urgency of adopting the Misappropriation Theory as an alternative dogmatic foundation. Employing normative legal research (doctrinal research) with statute, conceptual, and case approaches, the study reveals that the current legal construction fails to encompass institutional insiders as exemplified by the PT Danareksa Sekuritas case. Consequently, law enforcement is frequently reduced to mere administrative sanctions due to complex evidentiary hurdles. This article concludes that the Fiduciary Duty Theory is no longer sufficient for modern capital market complexities. Therefore, the adoption of the Misappropriation Theory through a progressive interpretation of Article 97 of the UUPM is recommended to bridge the legal gap and ensure rigorous criminal prosecution.
Analisis Normatif Terhadap Pertanggung Jawaban Pidana Korporasi Dalam Kejahatan Ekonomi Di Sektor Keuangan Dermawan, Rian Rizky; Fardiansyah, Ahmad Irzal; Tamza, Fristia Berdian
JUSTICIA SAINS - Jurnal Ilmu Hukum Vol 10, No 2 (2025): JUSTICIA SAINS: Jurnal Ilmu Hukum
Publisher : Universitas Sang Bumi Ruwa Jurai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24967/jcs.v10i2.4540

Abstract

Economic crimes committed by corporations in the financial sector are an increasingly complex phenomenon in the era of globalization. These crimes not only result in financial losses but also threaten economic stability and public trust. This research uses a normative juridical method with a statutory, conceptual, and case-based approach. The results indicate that corporate criminal liability for economic crimes still faces implementation challenges due to weak legal instruments and difficulties in providing evidence. Law Number 7 of 1992 in conjunction with Law Number 10 of 1998 concerning Banking, and Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering regulate the precautionary principle, but have not effectively ensnared corporate entities as subjects of criminal law. Therefore, regulatory harmonization and increased effectiveness of law enforcement against corporations committing economic crimes are needed.