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The Implementation of International Law on Strengthening Cooperation in Combating Money Laundering Crimes of ASEAN Countries Wiranto, Agus Prasetia; Hafidz, Jawade
Jurnal Daulat Hukum Vol 7, No 1 (2024): March 2024
Publisher : Magister of Law, Faculty of Law, Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jdh.v7i1.36566

Abstract

The development of technology that is growing rapidly and continues to increase makes criminals smarter and more creative in conducting money laundering. It is one of the transnational crimes because it is a crime that allows the perpetrators to commit criminal acts outside the country's borders. In 2022-2023 Indonesia has eradicated money laundering, ranging from those originating from narcotics, gambling, investment fraud, environmental crimes, banking, and cybercrime. This effort succeeded in uncovering 242 money laundering cases with 161 suspects and recovering state losses of IDR 3.74 trillion. So, the research discussed how the implementation of international law in strengthening cooperation in combating money laundering in ASEAN countries is. This research method was normative research with legal research as a process in finding legal rules, legal principles, and legal doctrines. The results of the research that has been done can be concluded that in Strengthening cooperation in eradicating money laundering in ASEAN region by making agreements (treaties) and implementing treaties on Mutual Legal Assistance in Criminal Matters 2004 (MLAT 2004) among ASEAN countries with the concept of free movement of judgment in the field of criminal matters and Strengthening inter-state ties politically to eradicate transnational crimes, especially money laundering in ASEAN member countries for cross-country law enforcement and implementing the principle of aut punire aut dedere.
MODEL OF ENFORCEMENT OF REGIONAL REGULATIONS (PERDA) AGAINST STREET VENDORS (PKL) BY THE POLICE CIVIL SERVANTS UNIT (SATPOL PP) BASED ON PARTICIPATORY EMPOWERMENT IN BATANG REGENCY Trianingrum, Nuni; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 18, No 1 (2023): March 2023
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v18i1.1836

Abstract

The law enforcement model against street vendors conducted by Satpol PP is likely to promote violence. This way of causing the impact of social conflict, ie fued or physical clash with violence between members of Satpol PP and sreet vendors. If this incident there is no handling will then cause stability of security and development will be disrupted. To that end, the author offers a more humane way through a participatory empowerment approach. It is hoped that participatory approach models can reduce social conflict.Keywords : SATPOL PP, Social Conflict, Model of Participatory Empowerment.
THE ROLE OF THE LEGAL DOCUMENTATION AND INFORMATION NETWORK (JDIH) IN THE FORMULATION AND DETERMINATION OF PUBLIC POLICIES (Analysis of the Legal Bureau of the Regional Secretariat of Central Java Province) Wardani, Lilis; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 18, No 4 (2023): December 2023
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v18i4.1859

Abstract

This study aims to determine how the role of JDIH in the formulation and determination of public policy, how the weaknesses encountered, in the formulation and solution network documentation and law information and public policy decisions.This research uses data collection method with literature study, research conducted later to be done to obtain data that is through study to legislation, consist of primary law material, secondary law material and tertiary material, and writings of practitioners and documents of relevance With research. The specification of this research is descriptive analytical research that is by analyzing and describing how the role of network documentation and law information, how weaknesses and solutions.Existence of JDIH Province of Central Java has a very important role because it is needed in every public policy formulation activities ranging from planning, design, and post-policy formulation. However, in every public service activities there are always weaknesses that are faced. Weaknesses faced are human resources, regulation, facilities and infrastructure, and budget. For that legal firm SETDA Central Java trying to find a solution to the weakness faced that is equipKeywords: Documentation And Legal Information Networks (JDIH), Public Policy
LEGAL REVIEW OF DISHARMONIZATION OF REGIONAL REGULATIONS IN MAGELANG REGENCY (Study of Regional Regulation Number 2 of 2013 Concerning Livestock Business) Ikrar Prasetya, Tabah; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 18, No 2 (2023): June 2023
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v18i2.1840

Abstract

The 1945 Constitution of the State of the Republic of Indonesia authorizes local governments to organize and manage their own governmental affairs according to the principle of autonomy and co-administration. Implementation of local government in carrying out its duties, authorities, obligations and responsibilities under higher legislation may establish regional policies formulated in regional or local regulations. Such regional policy shall not be contrary to the higher laws and regulations and the public interest and other regional regulations. Local Government of Magelang Regency has a regulation regulating the implementation of Livestock Business namely Regional Regulation No. 2 of 2013 on Livestock Business (Lembaran Daerah Magelang Regency Year 2013 Number 2). However, there is disharmonization with other laws and regulations that are equal. There are several articles in Regional Regulation No. 2 of 2013 on Livestock Businesses that are not in harmony with other Regional Regulations resulting in disharmonization. The need for harmonious and integrated legislation is an indispensable requirement for the realization of order, ensuring legal certainty and protection. Efforts that can be done to overcome disharmonization of a legislation such as, namely; To revoke certain articles that have disharmony or all articles of legislation in question by the institution / institution authorized to form it, to submit a judicial review request to the judiciary, to ensure that the process of formulating the law shall be conducted in accordance with the principle of legal certainty, harmonization , Rounding, consolidation of the conception of the draft Local Regulation, is an attempt or process to realize harmony, conformity, harmony, suitability and balance among various elements in drafting the draft Law as a unanimity of a whole, compact or solid idea as an integral part of the whole system Hierarchically arranged legislation.Keywords: Disharmonization, Regional Regulation on Livestock Businesses of Magelang, Efforts to prevent disharmony
LEGAL IMPLICATIONS OF WITHDRAWAL OF CRIMINAL CASE COMPLAINTS AT THE INVESTIGATION LEVEL Syahputra, Maulana Juardi; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 19, No 2 (2024): June 2024
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v19i2.2583

Abstract

This study aims to determine the legal implications of withdrawing criminal case reports/complaints at the investigation level and to determine and analyze the obstacles to withdrawing criminal case reports/complaints at the investigation level and their solutions. This study uses a Sociological Legal approach and analytical descriptive research type. Based on the research, it is concluded that the person who has the right to withdraw a complaint according to the 1946 Criminal Code and the 2023 Criminal Code is the person who files the complaint within 3 (three) months from the date it was filed and the complaint can be withdrawn by the complainant. Several articles in the 1946 Criminal Code and the 2023 Criminal Code as well as PERPOL Number 8 of 2021 regulate criminal acts for which complaints can be withdrawn at the investigation level.
IMPLEMENTATION OF ELECTRONIC TRAFFIC LAW ENFORCEMENT SYSTEM IN RESOLVING TRAFFIC VIOLATION CRIMES TO IMPROVE LEGAL ORDER (Case Study at Grobogan Police) Satria, Moh. Pandu Putra; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 19, No 2 (2024): June 2024
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v19i2.19333

Abstract

The purpose of this research: 1). To study and analyze the implementation of the Electronic Traffic Law Enforcement system in resolving criminal acts of traffic violations to improve legal order at the Grobogan Police; 2). To study and analyze the obstacles to the implementation of the Electronic Traffic Law Enforcement system in resolving criminal acts of traffic violations to improve legal order at the Grobogan Police and its solutions. This research uses an empirical legal approach, with a descriptive analytical research method. The data used are primary and secondary data which will be analyzed qualitatively. The research problems are analyzed using Lawrence Friedman's legal system theory and the theory of legal effectiveness. The results of the study concluded that: 1) The implementation of the E-Tilang system in resolving criminal acts of traffic violations has been guided by Law Number 29 of 2009 concerning Traffic and Road Transportation, the flow is when the police have issued a manual ticket (writing on the ticket form), then the police then enter the data back into the E-Tilang application, the E-Tilang server will automatically send a notification of the amount of fine deposit that can be paid at the bank along with the article violated by the violator. After paying the fine deposit (not yet sentenced) then the evidence of the ticket can be exchanged for the fine deposit; 2). The obstacles in the implementation of the Electronic Traffic Law Enforcement system in resolving criminal acts of Traffic violations in Grobogan are as follows: a). Law Enforcement Factors, in this case law enforcers are law enforcement officers who usually in carrying out their duties and functions there are errors in the input application that make officers lose track of the violator; b). Facilities and Infrastructure Factors, in the implementation of Electronic Traffic Law Enforcement in the jurisdiction of Grobogan Regency, it is recorded that there are only 2 CCTV units; c). Community Factors, Poor social behavior in traffic is one of the problems that has been rampant in Indonesia since the past until now.
Exploring Abhakalan Culture (Early Marriage) in Madura: A Dialogue of Customary Law, Religion, and The State Setiyawan, Deni; Wahyuningsih, Sri Endah; Hafidz, Jawade; Mashdurohatun, Anis; Benseghir, Mourad
AHKAM : Jurnal Ilmu Syariah Vol 24, No 2 (2024)
Publisher : Universitas Islam Negeri Jakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15408/ajis.v24i2.36070

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This study explores the culture of Abhakalan in Madura in the context of early marriage, analyzing its intersections with customary law, religion, and the state. While aimed at preserving family honor, this practice often prioritizes the principle of ḍarran (harm), leading to gender inequality and injustices toward women. The research seeks to evaluate the implications of this cultural practice on women's rights and gender equality, using an empirical legal method grounded in conflict theory and social change, combined with Islamic concepts of ‘urf (accepted custom), naf'an (benefit), and ḍarran (harm). Findings indicate that Abhakalan culture denies women agency in marriage decisions, perpetuating stereotypes of female inferiority and limiting their opportunities for empowerment and education. This study highlights the need for cultural reform through gender advocacy, mindset shifts, and family economic empowerment. By fostering dialogue among customary law, religion, and state policies, the research underscores pathways to equitable and sustainable gender equality. AbstrakPenelitian ini mengkaji budaya Abhakalan di Madura dalam konteks pernikahan dini dengan menganalisis keterkaitannya dengan hukum adat, agama, dan negara. Meskipun bertujuan menjaga kehormatan keluarga, praktik ini sering mengedepankan prinsip ḍarran (bahaya) yang berujung pada ketidakadilan terhadap perempuan dan ketimpangan gender. Penelitian ini bertujuan untuk mengevaluasi dampak budaya ini terhadap hak-hak perempuan dan kesetaraan gender, menggunakan metode hukum empiris yang berlandaskan teori konflik dan perubahan sosial, serta konsep Islam seperti ‘urf (adat yang diterima), naf’an (manfaat), dan ḍarran (kerugian). Temuan menunjukkan bahwa budaya Abhakalan mengabaikan hak perempuan dalam pengambilan keputusan terkait pernikahan, memperkuat stereotip inferioritas perempuan, serta membatasi peluang pendidikan dan pemberdayaan mereka. Penelitian ini menekankan pentingnya reformasi budaya melalui advokasi gender, perubahan pola pikir, dan pemberdayaan ekonomi keluarga, dan dengan mendorong dialog antara hukum adat, agama, dan kebijakan negara, studi ini menawarkan langkah menuju kesetaraan gender yang adil dan berkelanjutan
The Corruption Reduction with an Administrative Law Approach: Evidence from Australia Hafidz, Jawade; Amalia Fitri, Dini; Muhammad Azam; Arifullah, Achmad; Prasetia Wiranto, Agus
Journal of Human Rights, Culture and Legal System Vol. 4 No. 3 (2024): Journal of Human Rights, Culture and Legal System
Publisher : Lembaga Contrarius Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53955/jhcls.v4i3.396

Abstract

The reverse burden of proof mechanism shifts the responsibility to the fraudster to prove that his wealth did not come from corruption. This system raises concerns regarding justice, legal certainty, and the protection of human rights. This research aims to analyze the application of reverse evidence in criminal and criminal acts of corruption in procuring goods and services from the perspective of state administrative law. Reversal of the burden of proof in criminal acts of corruption is essential to eradicate corruption in Indonesia. From the standpoint of state administrative law, reverse evidence functions as a monitoring tool to prevent abuse of authority by public officials and ensure the implementation of the principles of good governance, namely transparency, accountability, and integrity in the procurement of goods/services. The novelty of this study lies in its proposal to explicitly clarify the balance of evidentiary obligations between the public prosecutor and the defendant in reversing the burden of proof under Law No. 20 of 2001, ensuring fair legal certainty and protection of human rights. Indonesia can adopt Australia's Proceeds of Crime Act 2002 approach, enabling asset seizure from suspected corruption without conviction, to enhance accountability and recover state losses effectively.
A Comparative Study of The Syafiian Mazhab & The Maliki Mazhab from Islamic Law Perspective Regarding The Return of Property as A Result of A Canceled Marriage Siswanto, Moh. Aris; Hafidz, Jawade
Law Development Journal Vol 7, No 1 (2025): March 2025
Publisher : Universitas Islam Sultan Agung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/ldj.7.1.21-38

Abstract

A comparative study of four schools of jurisprudence is urgently needed to overcome legal uncertainty in Indonesia regarding the return of inherited assets if the marriage is annulled. The increasing number of marriage annulments in 2024, coupled with differences in interpretations of schools of thought and positive law, makes this study crucial for creating legal certainty, justice and harmonization between Islamic law and positive law in Indonesia. This study will recommend practical solutions to avoid conflict and protect the rights involved. This research uses a normative method with a literature study approach to analyze Islamic law regarding the return of inherited assets when a marriage is annulled. Comprehensive law for fair dispute resolution and the results of the discussion are that the Shafi'i and Maliki schools have different opinions regarding the withdrawal of offerings before the wedding. Shafi'i takes into consideration the giver's intentions, allowing withdrawal if it is for marriage and annulled, despite internal differences of opinion. Malikis are stricter, generally prohibiting withdrawals except from father to son, with the potential exception of pre-covenant dowries. These differences, plus internal differences of opinion within the two schools, demonstrate the complexity of this issue. Implementation in Indonesia faces challenges: differences in sectarian interpretations, difficulty proving intent, gender inequality, and a lack of a modern legal framework. Comprehensive legal reform, increasing legal awareness, and harmonization of Islamic-positive law are very necessary to create justice.
Effectiveness of Efforts to Eradicate Land Mafia in Cirebon City Ridwan, Nanang; Hafidz, Jawade
Jurnal Hukum Khaira Ummah Vol 20, No 2 (2025): June 2025
Publisher : UNISSULA Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30659/jhku.v20i2.46165

Abstract

Land mafia is a serious problem that can harm society and the state. As a serious problem, the law, which is a state instrument in national land management that is mandated to be able to eradicate land mafia, has not been optimally implemented. This is proven by the increasing number of land mafia cases, including in the Cirebon City area. This thesis research aims to determine and analyze the implementation of land mafia eradication efforts in the Cirebon City Area at this time and to determine and analyze the obstacles and solutions in implementing land mafia eradication efforts in the Cirebon City Area at this time. The type of legal research used is analytical descriptive. In this non-doctrinal legal research, law is conceptualized as a manifestation of the symbolic meanings of social actors as seen in the interactions between them. That the real reality of life does not exist in the empirical world which is also the world of observation, does not appear in the form of objectively patterned and structured behavior (let alone normative) and therefore can be measured to produce quantitative data. Based on the research conducted, it was found that the implementation of efforts to eradicate land mafia in the Cirebon City area is currently not optimal, this is because...the absence of regulations regarding the criminal law enforcement process in the Technical Instructions of the Ministry of Agrarian Affairs and Land Affairs Number 01/JUKNIS/D.VII/2018 concerning the Prevention and Eradication of Land Mafia. So that the Technical Instructions of the Ministry of Agrarian Affairs and Land Affairs Number 01/JUKNIS/D.VII/2018 concerning the Prevention and Eradication of Land Mafia only regulate the implementation of handling land mafia cases with an administrative approach, this results in a lack of severe sanctions to create a deterrent effect for land mafia perpetrators inCirebon City. Suggestions that can be given in this thesis are bFor the public, it is necessary to understand the importance of proper management and storage of land ownership certificate documents, and for the government, it is necessary to emphasize the mechanism for implementing criminal sanctions in the Technical Instructions of the Ministry of Agrarian Affairs and Land Affairs Number 01/JUKNIS/D.VII/2018 concerning the Prevention and Eradication of Land Mafia to create a deterrent effect for land mafia perpetrators.
Co-Authors Achmad Arifulloh, Achmad Achmad J Pamungkas, Achmad J Achmad Sulchan Adhitya, Bakhtiar Satria Aditya Noviyansyah Agung Widodo Agus Prasetia Wiranto Ahmad Masdar Tohari Ahmad Mujib Rohmat Ahmad Zahrial, Fadhil Ahmed Kheir Osman Al Majid, Muchammad Bachtiar Alfian, Danang Amalia Chusna Chusna Amalia Fitri, Dini Amigdala, Zenith Amin Purnawan Anak Agung Putra Dwipayana Andi Hikmawanti Andi Irawan Haqiqi Andi Kusuma Mapareppa Anis Mashdurohatun Aprillus Riwu, Hary Agung Apromico Apromico Aqil, Muhammad Zumri Ardau, Faisal Arif Rakhman Arifullah, Achmad Arigonnanta Bagus Wicaksono Ariyani, Sahida Arum Kurnia Sari Ary Yuniastuti Aryani Witasari Asmak UI Hosnah Avia Surya Ningrum Ayu Kartika Dewi, Kadek Ayuning Maharanti, Resa Bagas Aditya Kurniawan Bambang Sunoto Bambang Tri Bawono Bambang Tri Bawono Baryadi Baryadi Benseghir, Mourad Budi, Anita Widyaningrum Budianto, Ari Cahyowati, Yeti Carki Carki Chaidar, Muhammad Danang Prasetya Nugraha Denny Suwondo Dian Laras Sukma Dian Yustisia Nabila Didik Sudarmadi Dimas Pratama Yuda, Dimas Djunaedi Djunaedi Doni Cakra Gumilar Dwi Margono Dwi Saputra, Andy Bharata Yudha Eko Soponyono Soponyono Endah Wahyuningsih, Sri Entin Sholikhah Erwin Chan Esti Ningrum Fadhilah Sundah Fatihah, Istinur Fitriani Akrima Gerin Prayoga Gunarto Gunarto Halim Ady Kurniawan Harviyana, Marisa Hasana, Dahniarti Hemas Mardikawati, Trisakti Hendy Hendariyadi Hengki Irawan Heri Mulyono Hermawan, Ecep Maman Hikmatul Mahfiyyah Huda, Indra Kusuma Ikayanti Ikayanti Indra Jaya Syafputra Indra Muliawan Indriyanto Dian Purnomo Ira Alia Maerani Ira Alia Maerani Ismail, Moch Taufiq Ismi, Nur Joko Hermawan Sulistyo Kasih, Chintya Cinta Khairuddin, Muhammad Khairul Iman Susanto Khalam Faozy Kinanthi, Lembah Nurani Anjar Komarudin Komarudin Kukuh Sudarmanto Alugoro, Kukuh Sudarmanto Laksamana Bagas Dewandaru Laksono, Ruananda Kharismatika Lathifah Hanim Latifah Hanim Lely Yuliana Lilis Wardani, Lilis Lita Ardita Putri Widyantoro M Madaninabawi M. Rizal Bagaskoro M. Zaenal Arifin Maharanti, Resa Ayuning Makmaker, Petronela Yosinta Kelyombar Mansyah, Angra Martin Anggiat Maranata Manurung Maryanto Maryanto Monika, Julia Muhammad Aswin Muhammad Azam Muhammad Dias Saktiawan Muhammad Najmuddin, Muhammad Muhammat Teguh Safi'i Mulia, Fina Adinda Mursito, Bambang Nafisah, Durorun Nanang Sri Darmadi Ngadino Ngadino Nirwana, Erza Aulia Norma Sari Novita, Puteri Mela Nuha, Revana Mahran Nuni Trianingrum, Nuni Nur Amanah Amanah Nurul Fuji Sri Hastuti nuryana nuryana, nuryana Octaviani, Sri Ayuning Triana Rizqi Oktavianto, Heri Paruhum, Raja Toga Peni Rinda Listyawati Pertiwi, Tusi Wirahayu Prameswari, Kintan Kartika Prasetia Wiranto, Agus Prasetyo, Seno Pratidina, Merry Fitri Priyantono Priyantono Putri, Ristien Gita Eka Ranto Cahyoko, Ranto Ridwan, Nanang Rifka Annisa Apriana Riftia Anggita Wulan Sari Ritza Aurelia, Tsabita Rizky Adi Prinandito Robertus David Mahendra Saputra Rohman, Idris Rois Harliyanto Romiz Rizqullah, Fakhri Ruselia, Mawar Saddam Hussein Sahroni Sofyan, Yusuf Saija, Jovita Agustien Saputra, Muhammad Rezki Wira Sarbudin Panjaitan Satria, Moh. Pandu Putra Satria, Rifai Ermin Satyo, Bagus Khusfi Sebastian Wibisono Sefin Anggi Riyantika Septiarni Marsang, Ni Dya Setiawan Budiman, Puja Setiyawan, Deni Setiyo Nugroho, Latif Sheila Indah Kurnianingsih sholikah, Dianita Imroatus Siswanto, Moh. Aris Siti Maemunah Siti Rohaeti Situmorang, Saut Tua Soegianto Soegianto Sofyan, Yusuf Sahroni Sri Endah Wahyuningsih Sri Endah Wahyuningsih Sri Endah Wahyuningsih Sri Kusriyah, Sri Subiyanto Subiyanto Sukatendel, Reggy Permana Supriyanti, Nadila Marta Suryandari, Marnita Eka Suwondo, Denny Suwono Suwono Suyatmi Suyatmi Syaeful Bahri Syahputra, Maulana Juardi Tabah Ikrar Prasetya, Tabah Taufani, Rizki Teguh Anindito Tri Widyastuti Ulfah, Ulu Maeni Virginia Puspa Dianti Wahid Mahbub Wahyu Hidayat Wahyu Ismail Watiah, Watiah Widayati Widayati Widhi Handoko Widyasari, Andini Wijaya, Dwi Julianto Wijaya, Eko Wilddan Auliya Winanda, Gustian Wiranto, Agus Prasetia Wulansari, Restu Tri Yansyah, Dedi Yeremias Tony Putrawan Yogi Setiyo Pamuji Yunianto Wahyu Sadewa Yustisianto, Dwi ZA, Arief Febriyanto Zamaludin Zamaludin Zufriansyah, Mohammad Zulkifli, Muchlis