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All Journal Masalah-Masalah Hukum Jurnal Penelitian Hukum De Jure Jurnal Wawasan Yuridika Nagari Law Review Unes Law Review Journal of Education, Humaniora and Social Sciences (JEHSS) Jurnal Simbur Cahaya Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Warta Pengabdian Andalas: Jurnal Ilmiah Pengembangan Dan Penerapan Ipteks UNES Journal of Swara Justisia Jurnal Ilmu Hukum Lareh Law Review Jurnal Ilmiah Ar-Risalah: Media Ke-Islaman, Pendidikan dan Hukum Islam
Yoserwan Yoserwan
Andalas University
Religion Humanities Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Medicine & Pharmacology Physics Public Health Social Sciences Other

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Analisis Yuridis Pertanggungjawaban Tindak Pidana Pencucian Uang Melalui Aset Kripto Di Indonesia Bayu Pratama Yuda; Yoserwan Yoserwan; Riki Afrizal
Lareh Law Review Vol. 1 No. 1 (2023): Lareh Law Review
Publisher : Fakultas Hukum Universitas Andalas

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/llr.1.1.17-33.2023

Abstract

Both Indonesia and countries that guide the establishment of crypto asset regulations such as America, Singgapura, and Japan, also face challenges related to their aspects and systems. With these aspects and systems, it will continue to complicate criminal liability for perpetrators who commit laundering. Theissues raised are; 1. How is the regulation regarding Money Laundering Crimes committed through Crypto Assets in Indonesian criminal law, 2. How is the Responsibility for Money Laundering Crimes committed through Crypto Assets. The research method used is normative juridical by examining from the point of view in the form of aspects of legality and criminal responsibility for perpetrators of money laundering through crypto assets based on Indonesian positive law. The results of the research obtained are; 1. The existing regulations in Indonesia currently relating to crypto assets, none of which include criminal provisions for perpetrators who use crypto assets as a mode of committing criminal acts. However, provisions in Law No. 11 of 2008 concerning Electronic Information and Transactions can be imposed on actors who use crypto assets as a new medium in committing criminal acts. And the use of crypto assets can also be classified as a mode of committing money laundering crimes, provided that the money converted into crypto assets comes from the proceeds of criminal acts as stated in article 2 of Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering. 2. Criminal liability for perpetrators who misuse crypto assets as a mode of committing money laundering can be subject to articles 3, 4, and 5 of Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering. This is based on the normative error theory, the principle of strict liability and based on the judge's consideration in the decision of case No. 1240/Pid.Sus/2022/PN.Tng
Tinjauan Yuridis Tindak Pidana Pencemaran Nama Baik Dalam Kitab Undang-undang Hukum Pidana Dikaitkan dengan Pasal 27 Ayat (3) Undang-undang Informasi dan Transaksi Elektronik: Studi Putusan Nomor 1909 K/Pid.Sus/2021 Indy Zhafira; Ismansyah Ismansyah; Yoserwan Yoserwan
UNES Journal of Swara Justisia Vol 7 No 3 (2023): UNES Journal of Swara Justisia (Oktober 2023)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/ujsj.v7i3.408

Abstract

Pencemaran nama baik merupakan salah satu tindak pidana yang termasuk ke dalam kualifikasi penghinaan. Pencemaran nama baik diatur dalam Pasal 310 Kitab Undang-Undang Hukum Pidana dan dalam Pasal 27 Ayat (3) Undang-Undang Informasi dan Transaksi Elektronik. Tujuan dari adanya aturan hukum tentang pencemaran nama baik ini adalah untuk melindungi harkat dan martabat setiap orang, khususnya mengenai harga diri kehormatan (eer) maupun nama baik (goeden naam) seseorang. Namun dalam penerapannya ditemukan adanya ketidaksesuaian antara aturan hukum pencemaran nama baik yang tertulis dengan apa yang diterapkan oleh hakim selaku aparat penegak hukum. Rumusan masalah yang dibahas dalam penelitian ini ialah menganalisis (1) Pengaturan tindak pidana pencemaran nama baik dalam Kitab Undang-Undang Hukum Pidana dan Pasal 27 Ayat (3) Undang-Undang Informasi dan Transaksi Elektronik (2) Analisis pertimbangan hakim dalam putusan nomor 1909K/Pid.Sus/2021 tentang pencemaran nama baik dikaitkan dengan Surat Keputusan Bersama Pedoman Implementasi Undang-Undang ITE. Metode penelitian yang digunakan adalah penelitian normatif, yaitu penelitian yang bertumpu pada sumber data sekunder sebagai data rujukan utama. Hasil yang diperoleh dari penelitian didapatkan kesimpulan (1) Pengaturan mengenai tindak pidana pencemaran nama baik diatur dalam Pasal 27 ayat (3) Undang-Undang Informasi dan Transaksi Elektronik. Untuk menentukan telah dipenuhinya unsur pencemaran nama baik dalam Undang-Undang ITE harus merujuk pada Pasal 310 KUHP. (2) Dari putusan nomor 1909K/Pid.Sus/2021 yang penulis teliti, maka dapat dianalisis bahwa putusan hakim dalam perkara tersebut telah menyimpangi beberapa poin pedoman implementasi Pasal 27 ayat (3) Undang-Undang ITE sebagaimana yang dimuat dalam Surat Keputusan Bersama Pedoman Implementasi Undang-Undang ITE, tepatnya poin (j) dan (k). Padahal Surat Keputusan Bersama Undang-Undang ITE dikeluarkan pemerintah untuk menjadi pedoman dalam penerapan Pasal 27 ayat (3) UU ITE yang bertujuan menciptakan kepastian hukum.
Penerapan Fungsi Sekunder Hukum Pidana Oleh Aparatur Penegak Hukum Dalam Hukum Pidana Ekonomi Yoserwan Hamzah
Nagari Law Review Vol 1 No 1 (2017): Nagari Law Review (NALREV)
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.1.i.1.p.16-24.2017

Abstract

Secondary function of criminal law indicates that criminal law will only be needed if other legal norms cannot protect the society. However, the reality shows that more criminal laws enacted and more criminal sanction are applied, especially in Economic Criminal Law. That phenomenon may lead to over-criminalization. The research concludes that there is no synchronization in the implementation of secondary function of criminal law both in formulation and implementation of criminal law. Therefore, there should be synchronization in implementing the secondary function of criminal law, and in turn it will support synchronization among law enforcement official.
Penanganan Tindak Pidana Anak oleh Kepolisian melalui Diversi sebagai Perlindungan Hak Anak Yoserwan Yoserwan
Nagari Law Review Vol 2 No 2 (2019): Nagari Law Review (NALREV)
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.2.i.2.p.203-214.2019

Abstract

In the consideration of Law No. 23 of 2003 regarding Child Protection, it is stipulated that a child is bud, potential and young generation who will become the successor for aspiration of nation struggling and hold strategic value in securing the existence of this nation in the future. That why this law obligates the state and government to provide special protection for child in any condition. In Law No. 11 of 2012 regarding Juvenile Criminal Justice System, the protection is given by establishing special court for children who are committing a crime, which is separated from adult court. This law also mandates as a mandatory that the law enforcement agencies in each stage of criminal justice should apply diversion in solving any child crime or child in conflicting with law. For the police, which stand in the first row of criminal justice system, diversion process is actually can be applied by some procedures available. Those procedures are through the implementation of police discretion, penal mediation, and restorative justice or by solving trough adat law process. The implementation of those procedures in one hand will provide strong protection for child’s rights and on the other hand will secure the best interest of child.
Pemberantasan Tindak Pidana Narkoba Berbasis Nagari Sebagai Upaya Non-Penal di Sumatera Barat Tenofrimer Tenofrimer; Yoserwan Yoserwan; Diana Arma
Nagari Law Review Vol 4 No 1 (2020): Nagari Law Review
Publisher : Faculty of Law, Andalas University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25077/nalrev.v.4.i.1.p.65-78.2020

Abstract

The illegal circulation and drug abuse crime are one of the crimes that endangers to the life of the nation and state. The National Narcotics Agency (BNN) report an increase in drug abuse victims and its prevalence. This condition requires an effort to overcome both through the penal and non-penal policy. West Sumatera with its Minangkabau Adat (customary) Society has its own Adat Law as traditional values ​​specifically in the form of the nagari government system and the nagari customs. This paper discusses how the values ​​of adat law can be functioned as a non-penal policy in fighting drug abuse crime. The study applied empirical legal research with several villages as samples. The result of the study reveals that the role of the nagari in combating drugs abuse just supports the programs carried out by other government agencies. Nagari does not have a special program in the prevention and eradication of drugs. Only some Nagaris that have their own rules in the form of nagari regulations that specifically regulate the prevention and eradicating drug abuse. Nagari as a government institution has the authority and mission to carry out governance based on customary law in addition national law. Minangkabau customary law contains with philosophical values ​​that can play a role and be utilized as a basis for making nagari regulations and a basis for implementing governance, especially in efforts to eradicate drug crime. These various values willn ​​strongly support efforts to prevent and overcome the problem of drug abuse such as, strengthening religious values, strengthening the values ​​of togetherness and solidarity between and among each other and strengthening leadership values
Penyidikan Tindak Pidana Penghasutan Dalam Unjuk Rasa Anarkis Oleh Satuan Reserse Kriminal Kepolisian Resor Kota Padang Zahara, Usi; Ismansyah; Yoserwan Hamzah
UNES Journal of Swara Justisia Vol 8 No 1 (2024): Unes Journal of Swara Justisia (April 2024)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31933/ujsj.v8i1.494

Abstract

Aksi unjuk rasa anarkis kerap kali dipicu oleh tindakan penghasutan oleh oknum tertentu. Seperti kasus Demonstrasi yang terjadi di depan kantor DPRD Sumatera Barat kota Padang pada tanggal 25 September 2019, yang berakhir anarkis akibat adanya dugaan penghasutan yang dilakukan oleh Ananda Harahap. Pembuktian tindak pidana ini, sering kali menimbulkan dilema bagi aparat penegak hukum, disebabkan mudahnya tindak pidana penghasutan berlindung dibalik hak untuk kemerdekaan berserikat dan menyatakan pendapat. Metode penelitian ini menggunakan pendekatan yuridis-sosiologis yang bersifat deskriptif. Jenis data yang digunakan adalah data primer berupa hasil wawancara dan data sekunder berupa peraturan perundang-undangan, studi dokumen dan bahan kepustakaan. Berdasarkan kasus yang menjadi objek penelitian ini ditemukan fakta bahwa, perbuatan Ananda Harahap, telah memenuhi unsur-unsur tindak pidana penghasutan. Selain itu, terdapat kendala yang dihadapi penyidik Ditreskrimum Polda Sumbar dalam pemenuhan unsur tindak pidana ini pada unjuk rasa anarkis, yaitu: tindak pidana penghasutan merupakan delik materiil, tindak pidana penghasutan dalam Pasal 160 KUHP sebagai konstitusional bersyarat (conditionally constitutional), dan adanya Putusan Mahkamah Konstitusi Nomor 7/PUU-VII/2009 tentang Pengujian terhadap Pasal 160 KUHP sebagai pasal yang melanggar Hak Asasi Manusia.
PENERAPAN PRINSIP MENGENALI PENGGUNA JASA OLEH NOTARIS DALAM PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG Ridho Ilham, Ridho; Danil, Elwi; ., Yoserwan
UNES Journal of Swara Justisia Vol 3 No 4 (2020): Unes Journal of Swara Justisia (Januari 2020)
Publisher : Program Magister Ilmu Hukum Universitas Ekasakti

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Dilibatkannya notaris sebagai pihak pelapor dalam pencegahan dan pemberantasa tindak pidana pencucian uang memunculkan dilema, notaris diberi kewajiban baru untuk menerapakan prinsip mengenali pengguna jasa dan melaporkan setiap transaksi yang dinalai mencurigakan kepada Pusat Pelaporan Analisis Transaksi Keuangan. Dalam ketentuan rahasia jabatan notaris Pasal 16 ayat (1) huruf f Undang-Undang Nomor 2 Tahun 2014 tentang Jabatan Notaris yang menyatakan bahwa notaris dalam menjalankan jabatannya wajib untuk merahasiakan segala sesuatu mengenai akta yang dibuatnya dan segala keterangan yang diperoleh guna pembuatan akta sesuai dengan sumpah/janji jabatan, kecuali Undang-Undang menentukan lain. Dalam Pasal tersebut jelas-jelas berbunyi hanya Undang-Undang yang bisa membuka jabatan notaris. Sedangkan jabatan notaris dimasukkan sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pencucian uang diatur melalui peraturan pemerintah Nomor 43 Tahun 2015 tentang pihak pelapor dalam tindak pencegahan dan pemberantasan tindak pencucian uang.
PENEGAKAN HUKUM OLEH APARAT KEPOLISIAN RESOR KOTA PADANG TERHADAP TINDAK PIDANA KEKERASAN YANG MENYEBABKAN KEMATIAN DALAM TAWURAN PELAJAR Dhiyaul Okasha Rafifa; Elwi Danil; Yoserwan Yoserwan
Ar-Risalah Media Keislaman Pendidikan dan Hukum Islam Vol. 22 No. 2 (2024): (October 2024)
Publisher : LPPM IAI IBRAHIMY GENTENG BANYUWANGI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.69552/ar-risalah.v22i2.2725

Abstract

One form of delinquency that often occurs is student brawls, which are mass fights between groups of students. This phenomenon is increasingly concerning because it results in many injuries and fatalities. In the context of Indonesian law, the act of brawling is regulated in Article 170 and Article 358 of the Criminal Code, which provides criminal penalties for those involved in group violence. The research method used is empirical juridical by examining literature material first followed by interviews. Then, the data obtained is analyzed qualitatively with the nature of analytical descriptive research. The results of the discussion show that law enforcement against criminal acts of brawl by children has been enforced properly in accordance with the applicable criminal procedure law while still taking into account the rights and obligations of children. However, in its law enforcement, the Padang City Police Force experienced obstacles caused by several factors including statutory factors, law enforcement factors, facilities and infrastructure factors, community factors, and cultural factors. It is hoped that the government will make regulations that specifically regulate student brawls in Padang City and for the community, especially parents, to carry out maximum supervision of their children not to brawl. Keywords: Law Enforcement, Violent Crime, Brawl, Padang City Police Force.
Co-Authors A. Irzal Rias Anak Agung Gede Sugianthara Arief Hidayat Bayu Pratama Yuda Dhiyaul Okasha Rafifa Diana Arma Diana Arma Edita Elda Edo Pahmi Sandoyo Elwi Danil Fadilah Sabri Indah Nadilla Indy Zhafira Ismansyah Ismansyah Ismansyah Ismansyah Ismansyah Iwan Kurniawan Laras Yudari Lovely Fortuna Lucky Raspati Melia Kantosa Nani Mulyati Rahma Noviyanti Ridho Ilham, Ridho Ridho Ridho Ilham Riki Afrizal Sari Wulan Shinta Agustina Siska Elvandari Sry Wahyuni Syofiarti Tenofrimer Tenofrimer Yonar Harada Taquas Elta Zahara, Usi