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Burden of Proof Reversal in Criminal Acts of Money Laundering Muhammad Khusnul Fauzi Zainal; Syukri Akub; Andi Muhammad Sofyan
Jurnal Mulawarman Law Review VOLUME 4 ISSUE 2 DECEMBER 2019
Publisher : Faculty of Law, Mulawarman University

This study aims to analyze the burden of proof reversal system in handling cases of money laundering. This type of research is normative juridical legal research. The results of this study indicate that in the reversal system of the burden of proof of criminal acts of money laundering, each party has a burden of proof, the public prosecutor is burdened to prove that these assets are the property of the defendant and has a relationship with the original criminal act charged, while the defendant burdened to prove the origin of the assets claimed and if the defendant is unable to prove the origin of the assets, the assets can be strongly suspected to originate from criminal offenses. There are still obstacles in law enforcement both from the substance of the law (norms), legal structure (law enforcement agencies) and the culture of law (the culture of community law).

PENGATURAN TINDAK PIDANA MAYANTARA (CYBER CRIME) DALAM SISTEM HUKUM INDONESIA Akub, M Syukri
Al-Ishlah: Jurnal Ilmiah Hukum Vol 21 No 2: November 2018
Publisher : Fakultas Hukum, Universitas Muslim Indonesia

Cyber crime is a crime by using computers and internet access that knows no national borders. Losses that can arise from cyber crime also surpass the harm caused by conventional crime. Cyber crime prevention encountered many difficulties, one of them in the legal arrangement because the form of cyber crime always experience the development along with the progress of information technology. AbstrakKejahatan dunia maya adalah kejahatan dengan menggunakan komputer dan akses internet yang tidak mengenal batas negara. Kerugian yang dapat timbul dari kejahatan dunia maya juga melampaui kerugian yang disebabkan oleh kejahatan konvensional. Pencegahan kejahatan dunia maya menemui banyak kesulitan, salah satunya dalam pengaturan hukum karena bentuk kejahatan dunia maya selalu mengalami perkembangan seiring dengan kemajuan teknologi informasi.

CASTRATION OF SEX OFFENDERS: INDONESIAN CRIMINAL LAW REFORM Widiyaningrum, Irene; Akub, M. Syukri; Razak, Abdul; Riza, Marwati
Hasanuddin Law Review VOLUME 5 ISSUE 3, DECEMBER 2019
Publisher : Hasanuddin University

The rise of cases of sexual violence today makes people become restless. This research is a normative legal research, where in this study the author analyzes various laws and regulations relating to sanctions for chemical castration in the perspective of criminal law. This study also uses various comparisons of theories to answer existing problems relating to criminal law policy in the case of applying chemical castration sanctions. The results show that The increasingly widespread cases of sexual crimes against children that can have a major impact on the child's psychic development. It deserves to be given a severe punishment and appropriate to the perpetrator. The imprisonment sanction that is deemed to be irrelevant and has no deterrent effect can be answered by the punishment of the last choice of child sex offender. Thus, the enforcement of the criminal law of nuisance is reasonable in the technical context of the sentence after a permanent legal court ruling stating the punishment of the left. It aims to create a comfortable environment where children grow and develop and guarantee the future of Indonesian children.

PENEGAKAN HUKUM TINDAK PIDANA POLITIK UANG (MONEY POLITIC) PADA PENYELENGGARAAN PEMILIHAN UMUM ANGGOTA LEGISLATIF Inda Sari Palinrungi; M. Syukri Akub
Jurnal Hukum dan Kenotariatan Vol 6, No 1 (2022)
Publisher : Universitas Islam Malang

Penelitian ini bertujuan menganalisis penegakan hukum dalam penyelenggaran pemilihan umum anggota legislatif telah berjalan efektif dan upaya penanggulangan oleh BAWASLU dalam menangani kejahatan politik uang pada penyelenggaraan pemilihan umum anggota legislatif. Penelitian ini menggunakan metode penelitian hukum empiris. Adapun hasil dari penelitian ini yaitu Faktor yang Mempengaruhi Penegakan Hukum Tindak Pidana Politik Uang dalam Pemilihan Umum Calon Anggota Legislatif yaitu faktor undang-undang, faktor penegak hukum, dan faktor masyarakat. Upaya penanggulangan Tindak Pidana Politik Uang dalam Pemilihan yaitu upaya Pre-Emptif yakni pendidikan moral kepada masyarakat. Masyarakat harus tahu bagaimana politik uang dapat merusak moral bangsa, serta adanya hukum yang menjerat bagi penerima dan pemberi. Upaya Preventif yakni memetakan titik rawan yang diduga berpotensi terjadinya praktik politik uang sekaligus melakukan posko malam terutama pada tahapan masa tenang dan hari pemungutan suara yang sering digunakan oleh oknum-oknum tertentu untuk melakukan tindakan yang sering disebut dengan istilah serangan fajar. Serta upaya Represif yaitu penanganan dan tindak lanjut tindak pidana Pemilu segera di ekspos (digelar) dalam tim sentra Gakkumdu dan selanjutnya meneruskan kepada penyidik. Sentra Gakkumdu harus berjalan dan di berdayakan sebagai wadah koordinasi dan kerjasama semua unsur (Jaksa Penuntut Umum, Penyidik, dan Bawaslu).Kata-Kunci: Penegakan Hukum, Money Politic, Pemilihan UmumThis study aims to analyze law enforcement in the implementation of the general election for legislative members has been running effectively and the countermeasures by BAWASLU in dealing with money politics crimes in the holding of general elections for members of the legislature. This study uses empirical legal research methods. The results of this study are the factors that influence the law enforcement of criminal acts of money politics in the general election for legislative candidates, namely legal factors, law enforcement factors, and community factors. Efforts to tackle Crime of Money Politics in Elections, namely Pre-Emptive efforts, namely moral education to the public. The public must know how money politics can destroy the morale of the nation, as well as the existence of laws that ensnare both the recipient and the giver. Preventive measures, namely mapping the hot spots that are suspected of having the potential for money politics practices as well as conducting night posts, especially during the quiet period and voting day stages which are often used by certain individuals to carry out actions that are often referred to as dawn attacks. As well as repressive efforts, namely the handling and follow-up of election criminal acts immediately exposed (held) in the Gakkumdu center team and then forwarded to investigators. The Gakkumdu Center must operate and be empowered as a forum for coordination and cooperation of all elements (Public Prosecutors, Investigators, and Bawaslu).Keywords: Law Enforcement, Money Politic, General Election

EFEKTIVITAS PENERAPAN SCIENTIFIC CRIME INVESTIGATION TERHADAP PEMBUKTIAN DALAM PERKARA PIDANA ADITYA WARMAN; M. SYUKRI AKUB; WIWIE HERYANI
Ilmu Hukum Prima (IHP) Vol. 4 No. 3 (2021): JURNAL ILMU HUKUM PRIMA
Publisher : jurnal.unprimdn.ac.id

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.34012/jihp.v4i3.2129

This study aims to analyze the effectiveness of the application of Scientific Crime Investigation in proving criminal cases and the urgency of implementing scientific crime investigation in proving criminal cases This research was conducted using empirical research methods. The data obtained, both primary and secondary data, are categorized according to the type of data. Then the data was analyzed using qualitative methods The results of this study indicate that: 1). The application of Scientific Crime Investigation (SCI) in proving a crime is a quality assurance and quality control, where in proving a crime, the application plays an important role in minimizing errors that often occur when processing evidence, and without any certain facilities and facilities, it is impossible for law enforcement to take place smoothly. Such facilities or facilities include, among others, educated and skilled human workers, good organization, adequate equipment, sufficient finances and so on. 2) Science in proving criminal cases has a broad understanding that covers almost all disciplines used to conduct investigations. The application of science through the scientific crime investigation (SCI) method is a breakthrough in the evidentiary process in proving a crime. Proof of criminal cases by SCI cannot be separated from the assistance of the Forensic Laboratory, which is the place for checking evidence using scientific knowledge

Persetujuan Majelis Kehormatan Notaris Wilayah Dalam Pengambilan Minuta Akta Dalam Proses Peradilan Andi Nurfajriani Riandini Arief; Syukri Akub; Syamsuddin Muchtar
Al-Adalah: Jurnal Hukum dan Politik Islam Vol 4, No 1 (2019)
Publisher : Program Studi Hukum Tata Negara, Fakultas Syariah dan Hukum Islam IAIN Bone

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35673/ajmpi.v4i1.213

This study aims to examine the importance of the approval of the Regional Notary Honorary Council in taking photocopies of the minuta notary deed for examination in criminal cases carried out by notaries and inspection mechanisms by the Regional Notary Honorary Council in approving alleged criminal acts committed by Notaries. This research is empirical juridical research. The results of the study show that the Honorary Board of Notaries in the South Sulawesi Province still get obstacles in carrying out their duties and functions, especially in giving decisions both in approval and rejection of requests from law enforcement officials. Based on the results of the study the authors inventory the obstacles that come from notaries and law enforcement officials as well as in terms of legal rules. The suggestion in the future is the need for continuous guidance to notaries and law enforcement officials so that both parties can understand their respective positions in carrying out the profession as well as understanding the duties and functions of the Regional Notary Honorary Council.

Government’s Role in Preventing the Theft During and After Natural Disasters Ambara Dewita Purnama; M. Syukri Akub; Hijrah Adhyanti Mirzana
Fiat Justisia: Jurnal Ilmu Hukum Vol 14 No 4 (2020)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/fiatjustisia.v14no4.1927

Weak supervision and security during and after natural disasters have created new problems. Crime of theft is now rife at the time and after natural disasters. This study aims to determine the government's role in preventing theft during and after natural disasters in the city of Palu. This research is an empirical legal research with a criminological approach. The study was conducted in Palu City, Central Sulawesi. The results of this study indicate that the government's role in efforts to prevent theft can only overcome theft crimes that are motivated by urgent need of victims of natural disasters and cannot cope with theft that are motivated by opportunity.

Pertanggungjawaban Pidana Pelaku Penyebaran Berita Hoaks Melalui Media Online Muhammad Arman; M. Syukri Akub; Wiwie Heryani
Amanna Gappa VOLUME 26 NOMOR 1, 2018
Publisher : Fakultas Hukum Universitas Hasanuddin

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20956/ag.v26i1.6332

Penelitian ini merupakan tipe penelitian hukum normatif yang bersifat deskriptif-kualitatif dengan maksud untuk menelaah masalah terkait dengan pertanggungjawaban pidana media online di Indonesia dan khususnya di Makassar. Hasil penelitian menunjukkan bahwa dari sisi regulasi, pelaku penyebaran berita hoaks bisa dijerat baik melalui UU Pers maupun UU ITE dan produk hukum lainnya. Bagi media online yang tidak berbadan hukum dan dikelola secara tidak profesional, tidak tunduk pada UU Pers melainkan menggunakan mekanisme UU ITE atau undang-undang lainnya. Sementara, untuk media pers yang berbadan hukum dan terdaftar, mekanismenya harus melalui koordinasi dengan Dewan Pers. Koordinasi ini, bertujuan untuk memastikan apakah terjadi tindak pidana pers (delik pers) atau hanya delik etik. Dari aspek pertanggungjawaban pidana, ruang lingkup pertanggungjawaban pers bersifat fiktif suksektif yakni yang harus bertanggungjawab adalah penanggungjawab medianya. Dengan demikian, pertanggungjawaban pidananya mengacu pada pertanggungjawaban pidana korporasi

Burden of Proof Reversal in Criminal Acts of Money Laundering Fauzi Zainal, Muhammad Khusnul; Syukri Akub; Andi Muhammad Sofyan
Jurnal Mulawarman Law Review Vol 4 No 2: Mulawarman Law Review - December 2019
Publisher : Faculty of Law, Mulawarman University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30872/mulrev.v4i2.60

This study aims to analyze the burden of proof reversal system in handling cases of money laundering. This type of research is normative juridical legal research. The results of this study indicate that in the reversal system of the burden of proof of criminal acts of money laundering, each party has a burden of proof, the public prosecutor is burdened to prove that these assets are the property of the defendant and has a relationship with the original criminal act charged, while the defendant burdened to prove the origin of the assets claimed and if the defendant is unable to prove the origin of the assets, the assets can be strongly suspected to originate from criminal offenses. There are still obstacles in law enforcement both from the substance of the law (norms), legal structure (law enforcement agencies) and the culture of law (the culture of community law).

Sinkronisasi Putusan Mahkamah Konstitusi Terhadap Penerapan Asas Retroaktif Soedharmanto Soedharmanto; M. Syukri Akub; Nur Azisa
Amanna Gappa VOLUME 30 NOMOR 1, 2022
Publisher : Fakultas Hukum Universitas Hasanuddin

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20956/ag.v30i1.22167

Penelitian ini bertujuan untuk mengkaji implikasi putusan Mahkamah Konstitusi terkait perubahan undang-undang terhadap penerapan asas retroaktif dalam penyelesaian perkara pidana. Penelitian ini merupakan penelitian normatif dengan menggunakan pendekatan perundang-undangan (statute), pendekatan kasus, dan pendekatan konseptual. Hasil penelitian menunjukkan bahwa putusan Mahkamah Konstitusi atas pengujian undang-undang terhadap Undang-Undang Dasar merupakan bentuk perubahan undang-undang untuk menjaga keselarasan dan kaharmonisan peraturan perundang-undangan dalam sistem hukum nasional. Implikasi terhadap ketentuan perundang-undangan yang diuji termasuk dalam penyelesaian perkara pidana. Penerapan asas retroaktif terkait adanya perubahan perundang-undangan, menganut teori materil terbatas. Penerapan prinsip menguntungkan dalam hal terjadinya perubahan perundang-undangan secara retroaktif masih terdapat ketidakseimbangan antara perlindungan kepentingan individu dan korban. Kecenderungan prinsip menguntungkan lebih menitikberatkan pada perlindungan kepentingan individu atau pelaku tindak pidana.

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