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Handoyo Prasetyo
Universitas Pembangunan Nasional Veteran Jakarta
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Law Enforcement Regarding The Involvement of Indonesian Citizens Affiliated with Global Terrorism Organizations Pakpahan, David Roger Julius; Wahyudi, Slamet Tri; Prasetyo, Handoyo
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.184

Abstract

Indonesia has become one of the top priorities for global terrorist groups. The criminal act of terrorism that occurred in Indonesia is a severe crime and endangers state ideology, state security, state sovereignty, human values ​​, and various aspects of social life. To improve law enforcement against the involvement of Indonesian citizens in global terrorist organizations, cooperation between multiple institutions and related stakeholders is very important. This research aims to determine the obstacles law enforcement faces regarding global terrorist organizations. This research uses normative research methods and primary, secondary, and tertiary legal material sources. Law enforcement related to global terrorist organizations faces several complex obstacles. The complexity of terrorist networks makes it challenging to identify members and collect sufficient evidence. The use of digital technology and covert communications by terrorist organizations makes monitoring and gathering evidence difficult. Jurisdictional limitations and barriers to international cooperation hinder the exchange of information and the extradition of terrorist perpetrators. To overcome these obstacles, inter-agency cooperation, increased technical capacity, effective exchange of information, and strong international cooperation are key factors in law enforcement efforts against global terrorist organizations.
Reform Regulations And Responsibilities Of Beneficial Ownership In Limited Companies In Connection With The Crime Of Money Laundering Saputra, Dhimas; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.185

Abstract

In this case, a Limited Liability Company (LLC) can be used to conceal beneficial ownership, which can be a method to cover up money laundering activities. This research aims to explore the role of beneficial ownership in limited liability companies. The research methodology is juridical-normative, employing statutory and conceptual approaches. Secondary data obtained from literature studies is utilized. The position of the beneficial owner (BO) in a limited liability company is not yet specifically regulated within the Indonesian national legal framework. Presidential Regulation Number 13 of 2018 regarding the Implementation of the Principle of Recognizing the Beneficial Owners of Corporations in the Context of Preventing and Eradicating Money Laundering and Terrorism Financing Crimes introduces the definition of a BO as an individual who is the ultimate beneficiary or holds the highest level of authority with complete control over the company. The BO's position in the company is based on their rights as outlined in Article 4 Paragraph (1) of Presidential Regulation Number 13 of 2018, which equates them to a Major Shareholder. A BO holds shares, voting rights, and profit rights exceeding 25%, which surpasses the minimum shareholding requirement for major shareholders of at least 20% in the company.
Local Wisdom in The Process of Criminal Law Enforcement in Papua (Case Study Of Handling Criminal Actions Preceded by Traditional Fine in Wamena, Jayawijaya District) Arsensius, Ricarda; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 2 (2024): MSJ-May
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i2.186

Abstract

Papua has vital ethnic, cultural and local wisdom. Indigenous communities in Papua have a legal system and social institutions that have been passed down from generation to generation, including resolving conflicts or violations through the mechanism of customary fines (compensation) imposed by customary institutions. In some cases, customary fines imposed by customary institutions for acts categorized as criminal acts in national law are a consideration for law enforcement officials in handling these cases. This shows the integration between customary law and national criminal law in the law enforcement process in Papua. This research aims to determine the impact and contribution of local wisdom in law enforcement in Papua, especially in handling criminal acts involving customary fines. This local wisdom-based approach allows for a more peaceful resolution, focuses on togetherness, and is considered fairer by all parties involved. Traditional heads and traditional institutions play an essential role in mediating and determining the appropriate amount of fines, with deliberation being the key to reaching a fair agreement.
Local Wisdom in The Process of Criminal Law Enforcement in Papua (Case Study Of Handling Criminal Actions Preceded By Traditional Fine In Wamena, Jayawijaya District) Arsensius, Ricarda; Prasetyo, Handoyo; Wahyudi, Slamet Tri
MSJ : Majority Science Journal Vol. 2 No. 3 (2024): MSJ-AUGUST
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i3.188

Abstract

This study explores the integration of local wisdom into the criminal justice system in Papua, focusing on the handling of criminal actions in Wamena, Jayawijaya District. Papua's unique cultural context necessitates a nuanced approach to law enforcement, where traditional practices coexist with formal legal mechanisms. The research investigates how traditional fines, a form of customary penalty, are applied in conjunction with or as an alternative to state-imposed sanctions. The study employs a qualitative methodology, utilizing interviews, field observations, and analysis of legal documents to examine the procedural and cultural dynamics involved in these cases. It highlights the role of local wisdom in shaping legal outcomes and the impact of traditional practices on community perceptions of justice. Findings indicate that traditional fines, while sometimes seen as less formal or less effective than state penalties, play a crucial role in maintaining social harmony and resolving conflicts within the community. The research reveals that integrating these practices with formal legal procedures can enhance the effectiveness of the criminal justice system by ensuring that sanctions are culturally relevant and accepted by local populations. The study concludes that acknowledging and incorporating local wisdom into criminal law enforcement in Papua can lead to more culturally sensitive and effective justice practices. Recommendations include fostering greater collaboration between traditional leaders and formal legal institutions to create a more cohesive and culturally attuned legal framework.
Law Enforcement Regarding The Involvement of Indonesian Citizens Affiliated With Global Terrorism Organizations Pakpahan, David Roger Julius; Wahyudi, Slamet Tri; Prasetyo, Handoyo
MSJ : Majority Science Journal Vol. 2 No. 3 (2024): MSJ-AUGUST
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/msj.v2i3.189

Abstract

Indonesia has become one of the top priorities for global terrorist groups. The criminal act of terrorism that occurred in Indonesia is a severe crime and endangers state ideology, state security, state sovereignty, human values ​​, and various aspects of social life. To improve law enforcement against the involvement of Indonesian citizens in global terrorist organizations, cooperation between multiple institutions and related stakeholders is very important. This research aims to determine the obstacles law enforcement faces regarding global terrorist organizations. This research uses normative research methods and primary, secondary, and tertiary legal material sources. Law enforcement related to global terrorist organizations faces several complex obstacles. The complexity of terrorist networks makes it challenging to identify members and collect sufficient evidence. The use of digital technology and covert communications by terrorist organizations makes monitoring and gathering evidence difficult. Jurisdictional limitations and barriers to international cooperation hinder the exchange of information and the extradition of terrorist perpetrators. To overcome these obstacles, inter-agency cooperation, increased technical capacity, effective exchange of information, and strong international cooperation are key factors in law enforcement efforts against global terrorist organizations.
Co-Authors Abdallah, Raffi Ikzaaz Abdul Haris Nafis Abdul Kholib Abdul Kolib Achmad Firdaus Afdhali, Dino Rizka Afifah, Dashilfa Aissyah Lintang Pramudya Aisyah Nurhalizah Aisyah, Rizka Rahadiyani Aji Lukman Ibrahim Akhmad Kautsar Fattah Albert Sintong Limbong Alejendra Anjani, Axara Alifiandra, Muhammad Reiza Alifio Kadafi Alreindra Pradityo Wahyu Alvaro Achmad Rabbani, Radiyya Amanda Cherly Nasution Amelia Amelia Andriyan Rahardi Angel Evelin Anissa Nabilla Anjani Nurdin, Aulia Anni Alvionita Simanjuntak Ardiana, Oktavia Dwi Arfah Naila Rahmah Ariel Lois Aristias, Adinda Arsensius, Ricarda Atik Winanti Aurelita, Mira Avridha Riyanti Maharani Ayyasy, Rofi Azizah Arfah Azzahra, Dinda Azzahra, Nabila Adifia Bambang Waluyo Bambang Waluyo Bambang Waluyo Bambang Waluyo Bayu Aji Adhyarsa Beniharmoni Harefa Bintang A, Immanuel Given Clarita Ayu Putri Setya Daniel Tambunan Darto Darto Darto Supadmo Dedin F. Rosida Dewanti, Tyur Regina Difqa Alvi Ramadhandiko Dwi Winda Lestari Edward Benedictus Roring Edward Benedictus Roring Ega Laksmana Triwiraputra Enina Wika Vetricha Wulandari Erni Agustin Erwan Budi Herianto Fabhian Halky Syahir Fadhillah, Muhammad Arif Fahrozi, Muhammad Helmi Falevi, Yunizar FANDY GULTOM Fathan Muhammad Ghifary Fatma Putri Fadilah Fauzan, Anis Fawwaz, Razky Febrian Halomoan Febrian Halomoan Febrian Halomoan Febriyanto, Bagas Ferdiansyah, Diva Salsabila Fetty Tri Anggraeny Fikrie, Safina Nabila Gabriella, Theresia Ghina Rhoudotul Jannah Halim, Wahidul Handar Subhandi Bakhtiar Hanifah, Nida Syahla Harsanti, Khairunnisa Putri Haryanto, Imam Hendra Parulian Heru Sugiyono Irwan Triadi Iswanti Rachmanisa Izzati, Aulia Putri Jaury Douglas Pardomuan Jonathan Andreas Sitorus Kholib, Abdul Khoyron Nasir, Tomi Kusuma, Aditama Candra Lisza Nurchayatie Loren, Medina Lulu Mufidah Mahameru, Danil Erlangga Mahardika, Agus Manullang, Imelda Arthameisia Manurung, Karina Hasiyanni Maulida Fitriani Michael Giovanni Joseph Milda, Nofi Mohammad Haikal Rasyid Muhammad Athaya Primananda Muhammad Bintang Firdaus Muhammad Damar Setyo Kumoro Muhammad fauzan Mutaqin, Fadzal Nabila Putri Adelita Nada Prima Dirkareshza Nadjima, Aulia Rachmatullah Narindra, Rochella Amalia Natalia, Imelda Hera Nefrisa Adlina Maaruf Noerman, Chiquita Thefirstly Novyana, Hilda Nurfajriana, Syifa Nyndhya, Rozzyana Pakpahan, David Roger Julius Pasah, Marip Pranitiaz, Laras Medina Putra, Alfarel Endito Putri Azzuri Putri Mufidah Putri Sejati, Presyta Nurhalida Putri, Nasywa Awalia Qinthara, Alika Faza Raihan Wibowo Raka Haikal Anfasya Rania Syifa Busroni Rara Siti Sandiah Rildo Anuar Sihite Rinanti, Pitra Risa Rasmitha, Nadia Riyawan, Dara Puspita Rizal Ananda Gibran Rohmah Dwi Cahyanigsih Roring, Edward Benedictus Ryan Apriyandi Sabrina, Fadiah Tarisa Sachmaso, Hana Humaira Salles, Sergio Saputra, Dhimas Setya, Clarita Ayu Putri Setyarini, Astri Dewi Sigiro, Talenta Ribka Singh, Rakhbir Situmeang, Zefanya Angelica Slamet Tri Wahyudi Slamet Tri Wahyudi Subakdi Subakdi - Subakdi Subakdi Subakdi, Subakdi Sukma, Nina Fitria Supardi Supardi Supardi Surahmad Surahmad, Surahmad Suzeeta, Nala Syandhira Syabilal Ali Syah, Aurellia Zerikha Syahda Mauldiyani Syifa, Nada Tamir A, Sulthan Muhammad Tasya Darosyifa Taufik Efendi Tesalonika, Ligina Vedita Akbar Vinka Arzetta Fiana Wahyu S.J. Saputra Wibowo, Hanifah Fairuz Yanathifal Salsabila Anggraeni