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Asset Recoveryin in the Criminal Act of Corruption in ASEAN Rinaldy Amrullah; Rudi Natamiharja
Simbur Cahaya VOLUME 27 NOMOR 1, JUNI 2020
Publisher : Universitas Sriwijaya

The eradication of corruption is not only limited to imprisonment for perpetrators, but also optimally recaptures what has been taken by corruptors (asset recovery). This action needs to be done in order to create a deterrent effect for corruptors and return the state property. Corruption eradication in Southeast Asia, especially by ASEAN member countries, has not shown seriousness. This fact shown from Transparency International report. The majority of ASEAN country member have not been optimal in the orientation of asset recovery in handling corruption cases. How could ASEAN countries eradicate corruption through asset recovery efforts? This study uses a normative comparative method through a qualitative approach. Based on the results of the study found that the level of corruption in Southeast Asia is not the worst, but also not in a safe condition from the threat of corruption and is still classified as an area of concern. Brunei Darussalam, the Philippines, Indonesia and Singapore are among the countries that have succeeded in increasing corruption eradication scores. Indonesia and Thailand become countries that struggle hard to eradicate corruption while Vietnam and Laos are considered to be countries that are still lacking in fighting corruption. Based on the results of the study, it was found that the recovery of corruption assets is still a matter of little concern by the majority of countries except Singapore and Malaysia. In eradicating corruption, particularly in asset recovery, ASEAN needs to have a political will determined and become a law in conducting multilateral cooperation. The agreement must be set forth in the form of regional cooperation that has a strong tie so that this can help efforts to eradicate corruption in ASEAN.

Pembangunan Zona Integritas Menuju Wilayah Bebas Korupsi Dan Bebas Melayani Di Desa Batang Hari Ogan Lampung Rinaldy Amrullah
Jurnal Pengabdian Kepada Masyarakat Sakai Sambayan Vol 6 No 1 (2022)
Publisher : Lembaga Penelitian dan Pengabdian Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23960/jss.v6i1.341

Peraturan Menteri Pendayagunaan Aparatur Negara dan Reformasi Birokrasi Republik Indonesia Nomor 10 Tahun 2019 tentang Perubahan Atas Peraturan Menteri Pendayaguna Aparatur Negara dan Reformsi Birokrasi Nomor 52 Tahun 2014 tentang Pedoman Pembangunan Zona Integritas Menuju Wilayah Bebas Dari Korupsi Dan Wilayah Birokrasi Bersih dan Melayani di Lingkungn Instansi Pemerintah. Melihat permasalahan yang ada saat ini KPK mengeluarkan majalah tentang korupsi penggunaan anggaran desa yang makin marak. Oleh sebab itu penelitian pengabdian kepada masyarakat ini berupa Desa Binaan dengan tema Menuju Desa Bebas Korupsi disini diharapkan akan terwujudnya kerja sama antara Universitas Lampung dalam hal ini lembaga Puskamsikham ingin mengajukan program berupa pendampingan dan pengawasan terkait zona integritas di Desa Batang Hari Ogan. Sebab desa ini dinilai masih kurang pemahaman antar masyarakat terkait nilai integritas anti korupsi. Metode penelitian dalam pengabdian masyarakat menggunakan metode penelitian empiris dan didukung dengan pengamatan secara langsung. Berdasarkan hasil pengabdian masyarakat ini adalah terwujudnya Desa Batang Hari Ogan dengan predikat Zona Integritas yang bebas korupsi, dan wilayah birokrasi bersih melayani sesuai konsep yang berkaitan dengan konsistensi dalam tindakan-tindakan, nilai-nilai, metode-metode, ukuran-ukuran, prinsip-prinsip, ekspektasi-ekspektasi yang memiliki pribadi yang jujur dan memiliki karakter yang baik.

ANALISIS VIKTIMOLOGI KORBAN PENCABULAN SESAMA JENIS TERHADAP ANAK inggrid sherly melvindi; Rinaldy Amrullah
Citra Justicia : Majalah Hukum dan Dinamika Masyarakat Vol 23, No 2 (2022): Agustus 2022
Publisher : Universitas Asahan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36294/cj.v23i2.2574

Penelitian ini bertujuan untuk mengetahui faktor yang berperan pada anak sebagai korban pencabulan sesama jenis serta bagaimana perlindungan hukumnya. Penelitian ini bersifat normatif yaitu dengan meneliti bahan pustaka atau data sekunder. Teknik pengumpulan data yang digunakan yaitu dengan penelitian kepustakaan dan menganalisis data dengan metode analisis normatif kualitatif. Hasil penelitian yang didapat yaitu: (1) Anak sebagai korban kejahatan pencabulan sesama jenis berperan penting dalam timbulnya kejahatan. Terdapat faktor dalam diri anak yang menimbulkan rangsangan seksual terhadap pelaku. Tindakan, perilaku, sifat dari anak dapat menarik perhatian pelaku yang memiliki penyimpangan seksual. Sifat seorang anak yang lugu dan mudah dimanipulasi tentu saja akan memperlancar tindakan pencabulan. Adapun yang menjadi faktor pemicu seorang anak menjadi korban kejahatan pencabulan yaitu faktor biologis, kepribadian, keimanan, pendidikan, teknologi, sosial budaya, lingkungan masyarakat, pengawasan orang tua, dan ekonomi. (2) Perlindungan hukum pada anak korban pencabulan sesama jenis dibagi menjadi dua yaitu secara yuridis dan non-yuridis. Perlindungan hukum secara yuridis tertulis dalam pasal 292 KUHP, UU No. 23 Tahun 2002 dan UU No. 35 Tahun 2014 tentang Perlindungan Anak. Pelaku dikenakan sanksi penjara paling lama 5 tahun. Perlindungan hukum secara non-yuridis dapat dilakukan dengan pengobatan mental dan fisik anak.

Law Enforcement Efforts of Theft in Gedong Tataan District Court Based on Pancasila Justice Muhammad Dias Haikal; Rinaldy Amrullah
Pancasila and Law Review Vol 4 No 1 (2023)
Publisher : Fakultas Hukum Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/plr.v4i1.2928

The theft crime is essentially taking the rights of others that do not belong to them secretly without coercion and the owner does not know about it. This action materially harms others and violates the values and norms that exist in society. The problem in this study is how the basis of the judge's consideration in deciding decision number 2/Pid.Sus-Anak/2022/PN.Gdt. This action materially harms others and violates the values and norms that exist in society. The problem in this study is to find out what is the basis for the judge's consideration in deciding decision number 2/Pid.Sus-Anak/2022/PN.Gdt. The problem approach used in this Legal Writing is a normative juridical and empirical juridical approach. The data sources in this research include primary data and secondary data. The resource persons in this research are judges at the Class II District Court of Gedong Tataan. The results of the research and discussion show that in deciding a juvenile criminal case, in this case, the crime of theft committed by a child, the judge as an official authorized to decide the case, sees the event from various existing legal facts and the results of research conducted by the community supervisor (PK) which later both of these become the basis for the consideration of the panel of judges. In the Gedong Tataan District Court itself, in meeting the standards for handling juvenile cases, several things still need to be addressed regarding facilities and infrastructure as regulated in the Decree of the Directorate General of the General Justice Agency.

Konflik Kewenangan antara Penyidik Polri dan Polhut dalam Rangka Penanggulangan Tindak Pidana Pencurian Kayu Rinaldy Amrullah
Kanun Jurnal Ilmu Hukum Vol 15, No 2 (2013): Vol. 15, No. 2, (Agustus, 2013)
Publisher : Universitas Syiah Kuala

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

ABSTRACT: The effort to suppress wood theft nowadays has not optimal yet as there is an overlapping role of investigators from Forestry Department Police as Civil Servant Investigators and Indonesian National Police. It has an implication for the National Police that is not able to investigate the crime. Lack of mechanism rule of arresting by the Civil Servant Police of Forestry Department in the Forestry Act has caused different perceptions and seems it has no function causing in terms of not being caught in the act the police still needs help from the Indonesian National Police to issue the arrest letter despite the fact that the police and civil servant police has the power based on the Act Number 41, 1999 regarding forestry. The Competence of Investigation Mechanism Conflict between Police and Forestry Police in Suppressing Wood Theft

Analisis Dasar Pertimbangan Hakim Praperadilan pada Perkara Penetapan Tersangka Tindak Pidana Korupsi Dana Desa: Studi Putusan Nomor 4/Pid.Pra/2022/PN.Kla Rizki Perdana Bakri; Rinaldy Amrullah; Emilia Susanti
Demokrasi: Jurnal Riset Ilmu Hukum, Sosial dan Politik Vol. 1 No. 2 (2024): April : Demokrasi: Jurnal Riset Ilmu Hukum, Sosial dan Politik
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/demokrasi.v1i2.185

Ensuring the preservation of human rights and the coherence of law enforcement's tasks are predicated on the pre-trial provisions of the criminal procedure legislation. As part of its mission to ensure that the criminal justice system is fair, the pretrial facility has put safeguards in place to monitor the effectiveness with which police officers carry out their tasks. All eyes are on the judge's evaluation of the law's applicability in light of pre-trial judgment 4/Pid.Pra/2022/PN.Kla. Normative and empirical theories of law are both used in this study's methodology. Primary data collected from the field and secondary data collected from various relevant legal sources are both used in this study. The study team included a law school professor, a prosecutor from the South Lampung District Prosecutor's office, and a judge from the Kalianda District Court. The court considered the following factors in rendering pretrial decision 4/Pid.Pra/2022/PN.Kla, in accordance with the study's conclusions: Instead of using the seizure reports and records that initially connected the suspect to the South Lampung District Prosecutor's Office ( Respondent) as evidence, the judgment was based on legal, social, and philosophical factors. Beyond that, the applicant was not suspected of being the subject of an official audit by the State Financial Loss Calculation Audit (PKKN). In order to establish a monetary loss to the state, the investigator must explicitly recognize a critical component that forms the foundation or risk of the inquiry. All of the applicant's pretrial requests were therefore granted by the court. The officials tasked with carrying out the pretrial decision's enforcement have finished their task. Kla is based on the multi-stage execution of criminal legislation.

Law Enforcement Efforts of Theft in Gedong Tataan District Court Based on Pancasila Justice Muhammad Dias Haikal; Rinaldy Amrullah
Pancasila and Law Review Vol 4 No 1 (2023)
Publisher : Fakultas Hukum Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/plr.v4i1.2928

The theft crime is essentially taking the rights of others that do not belong to them secretly without coercion and the owner does not know about it. This action materially harms others and violates the values and norms that exist in society. The problem in this study is how the basis of the judge's consideration in deciding decision number 2/Pid.Sus-Anak/2022/PN.Gdt. This action materially harms others and violates the values and norms that exist in society. The problem in this study is to find out what is the basis for the judge's consideration in deciding decision number 2/Pid.Sus-Anak/2022/PN.Gdt. The problem approach used in this Legal Writing is a normative juridical and empirical juridical approach. The data sources in this research include primary data and secondary data. The resource persons in this research are judges at the Class II District Court of Gedong Tataan. The results of the research and discussion show that in deciding a juvenile criminal case, in this case, the crime of theft committed by a child, the judge as an official authorized to decide the case, sees the event from various existing legal facts and the results of research conducted by the community supervisor (PK) which later both of these become the basis for the consideration of the panel of judges. In the Gedong Tataan District Court itself, in meeting the standards for handling juvenile cases, several things still need to be addressed regarding facilities and infrastructure as regulated in the Decree of the Directorate General of the General Justice Agency.

Identification of Predicate Crimes Related to Binary Options Affiliates Money Laundering Crime Shafira, Maya; Wibowo, Dava Prawira; Husin, Budi Rizki; Amrullah, Rinaldy; Tamza, Fristia Berdian
Jurnal Penegakan Hukum dan Keadilan Vol 4, No 2 (2023): September
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/jphk.v4i2.18013

Binary options are increasingly familiar to the public with online promotions on various social media by Indra Kenz. The link between binary options affiliation and money laundering crimes is that the money generated from promoting binary options is illegal because regulations stipulate that binary options are illegal investments. The research aims to identify predicate crimes related to binary options affiliates in action money laundering crimes. The research is normative juridical with a statute approach. The data used were primary, tertiary secondary. At the same time, data processing was obtained through data selection, classification, and systematization. The data processed was analyzed qualitatively, and conclusions were drawn using inductive methods. Based on the research and discussion results, binary options affiliation could be charged with the predicate crime of fraud as stipulated in Article 378 of the Criminal Code and Article 45A Paragraph (1) Juncto. Article 28 Paragraph (1) Law Number 19 of 2016 concerning ITE. Likewise, with gambling Article 303 Paragraph (1) of the Criminal Code. The results of playing binary options include criminal acts of money laundering due to gambling and fraud, so the origin of money or assets must be hidden first to look legal. The authors suggest that more detailed arrangements are needed to ensnare binary options affiliates. The arrangements can be learned from the modus operandi and approaches regarding affiliates and binary options.

SOSIALISASI PENCEGAHAN STUNTING DI PEKON TAMBAK JAYA Nur Syafitri, Amalia; Amrullah, Rinaldy
Bahasa Indonesia Vol 20 No 02 (2023): Sarwahita : Jurnal Pengabdian kepada Masyarakat
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21009/sarwahita.202.8

Stunting is an important issue that must be resolved immediately because it will have a long-term impact on the quality of human resources so that they will be able to compete well in the development and economic sectors. Data from the Indonesian Nutrition Status Study (SSGI) shows a reduction in stunting rates of 6.1 percent in 2022 in West Lampung Regency. In Pekon Tambak Jaya, Way Tenong District, West Lampung Regency, it was found that there were no cases of stunting there. However, the public does not yet know in detail about how to prevent it, including the impact of stunting on both health and the economy. The aim of this activity is to increase public knowledge and awareness in Pekon Tambak Jaya regarding efforts to prevent stunting in toddlers. The target of this activity is the entire Pekon Tambak Jaya community, especially pregnant women, mothers with toddlers, and young women over the age of 15 years. This activity will be held on January 17 2023 at 09.00-10.15 WIB at Balai Pekon Tambak Jaya. The activity method in this work program is carried out through observation, socialization and discussion. Before the material was given, a question and answer session was held regarding what was known about stunting. However, many of the audience present were hesitant to answer because they did not know more information about stunting. After being given the material and holding a question and answer session again, there were 2 representatives from the participants present who were able to answer the questions correctly. These results were compared to measure awareness regarding stunting prevention in toddlers. Abstrak Stunting merupakan salah satu isu penting yang harus segera diselesaikan karena akan berdampak jangka panjang pada kualitas sumber daya manusia sehingga nantinya mampu bersaing dengan baik di bidang pembangunan dan ekonomi. Data hasil Studi Status Gizi Indonesia (SSGI) menunjukkan adanya penurunan angka stunting sebesar 6,1 persen tahun 2022 di Kabupaten Lampung Barat. Di Pekon Tambak Jaya Kecamatan Way Tenong Kabupaten Lampung Barat didapatkan bahwa belum ada kasus stunting di sana. Namun masyarakat belum tahu secara mendetail mengenai cara pencegahan termasuk pengaruh stunting baik terhadap kesehatan maupun perekonomian. Tujuan dari kegiatan ini ialah meningkatkan pengetahuan dan kesadaran masyarakat di Pekon Tambak Jaya mengenai upaya pencegahan stunting pada balita. Sasaran kegiatan ini adalah seluruh masyarakat Pekon Tambak Jaya khususnya para ibu hamil, ibu yang memiliki balita, dan remaja wanita di atas usia 15 tahun. Kegiatan ini dilaksanakan pada 17 Januari 2023 pukul 09.00-10.15 WIB di Balai Pekon Tambak Jaya. Metode kegiatan dalam program kerja ini dilakukan melalui observasi, sosialisasi, dan diskusi. Sebelum diberikan materi, dilakukan sesi tanya jawab mengenai hal-hal yang diketahui tentang stunting. Namun, banyak dari audiens yang hadir ragu untuk menjawab karena belum mengetahui informasi lebih banyak mengenai stunting. Setelah diberikan materi dan dilakukan sesi tanya jawab kembali, terdapat 2 orang perwakilan dari peserta yang hadir dapat menjawab pertanyaan dengan benar. Hasil tersebut dibandingkan untuk mengukur kesadaran mengenai pecegahan stunting pada balita.

The Role of Investigators in Collecting Evidence Using Sniffer Dogs (K9) Against Narcotics Crimes Amrullah, Rinaldy; Sihite, Nurul Riskia Safitri
Fiat Justisia: Jurnal Ilmu Hukum Vol. 17 No. 4 (2023)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/fiatjustisia.v17no4.3229

The use of sniffer dogs (K9) to assist police in collecting evidence related to narcotics crimes is grounded in the principle that investigators are permitted to employ all lawful means in the pursuit of their duties to uncover criminal offenses. This research adopts both normative and empirical juridical approaches, revealing that the role of investigators in utilizing K9 units encompasses normative, ideal, and factual dimensions. However, several factors inhibit investigators from effectively executing their roles in this capacity, notably the limited regulatory framework governing the use of sniffer dogs, which is confined to the Decree of the National Police Chief No. Pol: SKEP/251/IV/2004 and No. Pol: SKEP17/X/2011. There is a pressing need for a comprehensive legal basis that explicitly regulates the validity and utilization of these laws. Furthermore, challenges related to law enforcement personnel are significant, particularly the shortage of police officers trained as K9 handlers at Polda Lampung. Infrastructural issues, including suboptimal health management of the K9 units, particularly the sniffer dogs, also hinder effective operations. Addressing these factors is crucial for enhancing the role of K9 units in narcotics investigations.

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