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All Journal Mulawarman Law Review Verstek AML/CFT Journal The Journal of Anti Money Laundering and Countering the Financing of Terrorism
Kristian, Otniel Yustisia
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Humanities Economics, Econometrics & Finance Law, Crime, Criminology & Criminal Justice

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Tinjauan Tentang Pengajuan Kasasi Penuntut Umum Atas Dasar Tidak Diterapkannya Hukum Sebagaimana Mestinya Oleh Judex Factie Dalam Perkara Pencucian Uang Kristian, Otniel Yustisia
Verstek Vol 5, No 1 (2017)
Publisher : Sebelas Maret University

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (674.685 KB) | DOI: 10.20961/jv.v5i1.33426

Abstract

       Reviewing the case of money laundering were done collectively together by The Defendants Raden Mas Johanes Sarwono, S.H., Ir. Stefanus Farok Nurtjahja, and Umar Muchsin, The Panel of Judges in Jakarta Pusat District Court has made decision that stated The Defendants be clear from all demands. In its consideration, Judex Factie stated that the actions of The Defendants is civil actions on the basis of agreements as the ties between them. And then, The Public Prosecutor filling Cassation to The Supreme Court with reason Judex Factie did Not Apply The Law As It Should Be.  In The Memory of Cassation, The Public Prosecutor argued that the agreement only as a basic justification for The Defendants to commit the crimes. Based on the description, The Author is interested to review The Supreme Court Number: 535K/Pid.Sus/2014 to determine whether the filing Cassation from The Public Prosecutor with reason Judex Factie Did Not Apply The Law As It Should Be in the case of money laundering is in conformity with the provisions of Article 253 Criminal Procedure Code. The types of research is doctrinal legal research, with research approach is case approach, and the law materials analysis techniques is using legal reasoning by deduction. Based on research by the author, the author found result that the filling Cassation from The Public Prosecutor with reason Judex Factie Did Not Apply The Law as it should be in the case of money laundering is conformable with the provisions of Article 253 Criminal Procedure Code. In this case Judex Factie had misapplied the law by ignoring the legal facts that revealed  at the court.        Keywords: The Filing Cassation From The Public Prosecutor, Failure To Apply The Law As It Should Be, Judex Factie, Money Laundering
Indonesian Financial Service Authority as Sole Investigator in Eradication of Money Laundering Kristian, Otniel Yustisia
Jurnal Mulawarman Law Review VOLUME 9 ISSUE 1 JUNE 2024
Publisher : Faculty of Law, Mulawarman University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/mulrev.v9i1.1333

Abstract

With the granting of authority for OJK as sole investigator of criminal acts in the financial services sector as specified in Law Number 4 Year 2023, it is necessary to analyze its implications for the investigation of money laundering crimes, this is because criminal acts in the financial services sector is predicate crime of money laundering. Another thing that needs to be analyzed is whether the provision in the P2SK Law that authorizes OJK as the sole investigator of criminal acts in the financial services sector can be applied, because there is PP No. 55 of 2023 which also authorizes Police Investigators to conduct investigations in the financial services sector. The type of legal research is normative. Based on the research conducted, it is concluded that referring to the Stufenbau des Recht theory, in the event of a conflict between the provisions in the P2SK Law and the PP Regulation on Criminal Investigation in the Financial Services Sector can have consequences on the declared invalidity of the provisions regulated in the Government Regulation. Then, the implication of the granting of authority to OJK as the sole investigator in the financial services sector is that the implementation of Money Laundering investigations with criminal acts originating in the financial services sector can only be investigated by OJK. In addition, Analysis Results from PPATK which indicates criminal acts in the financial services sector can only be submitted to OJK.
Posibilitas Kepemilikan Saham oleh Koperasi sebagai Sarana Tindak Pidana Pencucian Uang Kristian, Otniel Yustisia
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 1 (2022): Pencegahan dan Pemberantasan Pencucian Uang untuk Ekonomi Hijau
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (661.574 KB) | DOI: 10.59593/amlcft.2022.v1i1.27

Abstract

Dengan ditetapkannya Surat Edaran Nomor 90/M.KUKM/VIII/2012, Menteri Koperasi dan UMKM telah mendorong Badan Usaha Koperasi yang ada untuk dapat mendirikan Anak Usaha berupa PT/CV. Dalam rangka memitigasi risiko digunakannya koperasi atau anak perusahaan koperasi sebagai media Pencucian Uang, maka perlu untuk dilakukannya kajian yang mendalam terhadap koperasi dari sisi rezim Pencucian Uang. Adapun jenis penelitian hukum ini adalah penelitian hukum normatif yang dilakukan dengan meneliti bahan pustaka. Berdasarkan penelitian hukum yang dilakukan, terdapat peluang koperasi yang memegang saham di perusahaan dijadikan wadah atau sarana pencucian uang dikarenakan keanggotaan koperasi yang sejatinya bersifat terbuka serta terdapat mekanisme penempatan modal koperasi dari luar anggota koperasi melalui skema modal penyertaan. Bahwa dapat dimungkinkan dimanfaatkannya koperasi yang memegang saham di perusahaan beserta anak perusahaan dari koperasi tersebut sebagai media pencucian uang. Adapun praktik pencucian uang tersebut dapat meliputi praktik pencucian uang dengan menggunakan modus use of nominee, modus concealment within bussines structure, dan modus issue of legitimate bussines.
Potensi Disalahgunakannya Aktivitas Penanaman Modal Asing sebagai Media Tindak Pidana Pencucian Uang di Indonesia Kristian, Otniel Yustisia
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 3 No 1 (2024): Menjembatani Perspektif Lokal dan Global dalam Upaya Pemberantasan Kejahatan Keua
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2024.v3i1.193

Abstract

To attract significant foreign investment and boost national economic growth, it is essential to examine the risks of Foreign Direct Investment (FDI) misuse as a medium for Money Laundering (ML) in Indonesia. This study explores the potential misuse of FDI in facilitating ML, identifies the vulnerabilities, and recommends policy measures to address these risks. Using a normative legal research approach, the study found that FDI activities in Indonesia are vulnerable to misuse due to the lack of technical regulations mandating verification of shareholder authenticity and paid-up capital during company registration. Additionally, inadequate coordination between financial institutions, the Financial Transaction Reports and Analysis Center (INTRAC), and the Investment Coordinating Board (BKPM) exacerbates the issue. To mitigate ML risks in FDI, the study highlights the need to strengthen the anti-money laundering regime, enhance regulatory frameworks in the investment sector aligned with Financial Action Task Force (FATF) Recommendation 24 on transparency and beneficial ownership, and promote synergy among key stakeholders.
Indonesian Financial Service Authority as Sole Investigator in Eradication of Money Laundering Kristian, Otniel Yustisia
Jurnal Mulawarman Law Review Vol 9 No 1: Mulawarman Law Review - June 2024
Publisher : Faculty of Law, Mulawarman University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/mulrev.v9i1.1333

Abstract

With the granting of authority for OJK as sole investigator of criminal acts in the financial services sector as specified in Law Number 4 Year 2023, it is necessary to analyze its implications for the investigation of money laundering crimes, this is because criminal acts in the financial services sector is predicate crime of money laundering. Another thing that needs to be analyzed is whether the provision in the P2SK Law that authorizes OJK as the sole investigator of criminal acts in the financial services sector can be applied, because there is PP No. 55 of 2023 which also authorizes Police Investigators to conduct investigations in the financial services sector. The type of legal research is normative. Based on the research conducted, it is concluded that referring to the Stufenbau des Recht theory, in the event of a conflict between the provisions in the P2SK Law and the PP Regulation on Criminal Investigation in the Financial Services Sector can have consequences on the declared invalidity of the provisions regulated in the Government Regulation. Then, the implication of the granting of authority to OJK as the sole investigator in the financial services sector is that the implementation of Money Laundering investigations with criminal acts originating in the financial services sector can only be investigated by OJK. In addition, Analysis Results from PPATK which indicates criminal acts in the financial services sector can only be submitted to OJK.
Potensi Disalahgunakannya Aktivitas Penanaman Modal Asing sebagai Media Tindak Pidana Pencucian Uang di Indonesia Kristian, Otniel Yustisia
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 3 No 1 (2024): Menjembatani Perspektif Lokal dan Global dalam Upaya Pemberantasan Kejahatan Keua
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2024.v3i1.193

Abstract

To attract significant foreign investment and boost national economic growth, it is essential to examine the risks of Foreign Direct Investment (FDI) misuse as a medium for Money Laundering (ML) in Indonesia. This study explores the potential misuse of FDI in facilitating ML, identifies the vulnerabilities, and recommends policy measures to address these risks. Using a normative legal research approach, the study found that FDI activities in Indonesia are vulnerable to misuse due to the lack of technical regulations mandating verification of shareholder authenticity and paid-up capital during company registration. Additionally, inadequate coordination between financial institutions, the Financial Transaction Reports and Analysis Center (INTRAC), and the Investment Coordinating Board (BKPM) exacerbates the issue. To mitigate ML risks in FDI, the study highlights the need to strengthen the anti-money laundering regime, enhance regulatory frameworks in the investment sector aligned with Financial Action Task Force (FATF) Recommendation 24 on transparency and beneficial ownership, and promote synergy among key stakeholders.
Posibilitas Kepemilikan Saham oleh Koperasi sebagai Sarana Tindak Pidana Pencucian Uang Kristian, Otniel Yustisia
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 1 No 1 (2022): Pencegahan dan Pemberantasan Pencucian Uang untuk Ekonomi Hijau
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2022.v1i1.27

Abstract

Dengan ditetapkannya Surat Edaran Nomor 90/M.KUKM/VIII/2012, Menteri Koperasi dan UMKM telah mendorong Badan Usaha Koperasi yang ada untuk dapat mendirikan Anak Usaha berupa PT/CV. Dalam rangka memitigasi risiko digunakannya koperasi atau anak perusahaan koperasi sebagai media Pencucian Uang, maka perlu untuk dilakukannya kajian yang mendalam terhadap koperasi dari sisi rezim Pencucian Uang. Adapun jenis penelitian hukum ini adalah penelitian hukum normatif yang dilakukan dengan meneliti bahan pustaka. Berdasarkan penelitian hukum yang dilakukan, terdapat peluang koperasi yang memegang saham di perusahaan dijadikan wadah atau sarana pencucian uang dikarenakan keanggotaan koperasi yang sejatinya bersifat terbuka serta terdapat mekanisme penempatan modal koperasi dari luar anggota koperasi melalui skema modal penyertaan. Bahwa dapat dimungkinkan dimanfaatkannya koperasi yang memegang saham di perusahaan beserta anak perusahaan dari koperasi tersebut sebagai media pencucian uang. Adapun praktik pencucian uang tersebut dapat meliputi praktik pencucian uang dengan menggunakan modus use of nominee, modus concealment within bussines structure, dan modus issue of legitimate bussines.
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