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All Journal Jurnal Hukum dan Keadilan Mediasi Journal of Contemporary Law Studies
Nora Mia Azmi
Universitas Muhammadiyah Aceh
Law, Crime, Criminology & Criminal Justice

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Penerobosan Rahasia Bank Terkait Dengan Pemberantasan Tindak Pidana Pencucian Uang Nora Mia Azmi; Dahlan Dahlan; M. Jafar
Jurnal Hukum dan Keadilan "MEDIASI" Vol. 8 No.3 (2021)
Publisher : Fakultas Hukum Universitas Muhammadiyah Aceh

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37598/jm.v8i3.1282

Abstract

Pasal 40 UU Nomor 10 Tahun 1998 Tentang Perbankan menyebutkan bank wajib merahasiakan keterangan nasabah penyimpan dan simpanannnya namun keterangan dimaksud dapat dibuka untuk kepentingan peradilan pidana. Money laundering adalah kejahatan yang melibatkan lembaga perbankan dalam modus operandinya. Penelusuran aliran dana hasil kejahatan yang disimpan pada bank tidak mudah dilakukan karena informasi orang dan transaksi keuangan harus dirahasiakan. Apakah rahasia bank menjadi faktor penghambat atau pendorong pemberantasan money laundering. Bagaimana idealnya model penerobosan rahasia bank yang mendukung pemberantasan tindak pidana pencucian uang. Membandingkan penerobosan Rahasia Bank di Indonesia dan Swiss sehingga didapatkan model prinsip rahasia bank yang mendukung Pemberantasan Tindak Pidana Pencucian Uang.
Pemenuhan Hak Korban Jarimah Menurut Qanun Nomor 16 Tahun 2014 Tentang Hukum Jinayat Airi Safrijal; Nurhafifah Nurhafifah; Nora Mia Azmi
Journal of Contemporary Law Studies Vol. 3 No. 2 (2026): Februari
Publisher : Indonesian Journal Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47134/lawstudies.v3i2.5499

Abstract

Restitution is a form of fulfillment of victims’ rights as part of uqubat aimed at protecting the interests of victims, particularly victims of rape crimes. This study aims to analyze the legal regulation of restitution for victims of rape under Aceh Qanun Number 6 of 2014 concerning Jinayat Law and Supreme Court Regulation Number 1 of 2022, as well as to examine the obstacles in fulfilling restitution rights for victims of criminal offenses. The research method employed is normative legal research using a library research approach by examining statutory regulations, legal doctrines, books, journals, and other relevant legal materials. The results of the study indicate that restitution for victims of rape has been normatively regulated in Aceh Qanun Number 6 of 2014 concerning Jinayat Law and Supreme Court Regulation Number 1 of 2022 concerning the Procedures for the Settlement of Applications and the Provision of Restitution and Compensation to Victims of Crimes. Restitution constitutes the right of the victim, the obligation of which is imposed on the perpetrator or the perpetrator’s parents and may be granted upon the victim’s request to the judge during court proceedings. However, the fulfillment of restitution rights faces obstacles, particularly the lack of awareness among victims, their families, and the community regarding the existence of restitution rights as regulated in the Qanun and the Supreme Court Regulation. Therefore, it is concluded that greater efforts are required from the government and relevant institutions to conduct legal socialization and enhance public awareness to ensure the effective fulfillment of restitution rights for victims of criminal offenses..
Co-Authors Airi Safrijal Dahlan Dahlan M. Jafar Nurhafifah Nurhafifah