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All Journal Kertha Semaya Yustisia Jurnal Komunikasi Hukum Jurnal Abdimas PHB : Jurnal Pengabdian Masyarakat Progresif Humanis Brainstorming JUSTISI Jurnal Pengabdian Masyarakat Ilmu Keguruan dan Pendidikan (JPM-IKP) JURNAL PEMBANGUNAN HUKUM INDONESIA Bakti Cendana: Jurnal Pengabdian Masyarakat PAMPAS: Journal of Criminal Law Jurnal Abdimas Kartika Wijayakusuma Journal of Law, Poliitic and Humanities Bacarita Law Journal Media Bina Ilmiah Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora (JURRISH) Vyavahara Duta Al-Zayn: Jurnal Ilmu Sosial & Hukum JILS (Journal of Indonesian Legal Studies) Consensus : Jurnal Ilmu Hukum
Ni Gusti Agung Ayu Mas Triwulandari
Universitas Pendidikan Nasional
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Automotive Engineering Biochemistry, Genetics & Molecular Biology Chemistry Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Mechanical Engineering Nursing Public Health Social Sciences Other

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Penegakan Hukum Terhadap Pelaku Kejahatan Bisnis Dengan Sistem Ponzi di Indonesia Wulandari, Ni Gusti Agung Ayu Mas Tri; Antari, Putu Eva Ditayani
PAMPAS: Journal of Criminal Law Vol. 6 No. 1 (2025)
Publisher : Faculty of Law, Universitas Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/pampas.v6i1.36199

Abstract

Technological advances in the financial sector have encouraged the emergence of various digital economic facilities, one of which is investment facilities. However, in practice there are still many companies that use this sophisticated technology for illegal business, one of which is the Ponzi Scheme. The Ponzi scheme itself is an activity of collecting public funds with the promise of paying high profits that far exceed normal investment profits in a short time. This Ponzi scheme is run by recruiting new members so that money continues to flow in and be turned into certain businesses or investments, but rather becomes capital to pay members who have registered first. So the lowest members will find it difficult to get benefits. The author conducted research on law enforcement against Ponzi perpetrators, the aim of this research was to analyze the legal consequences for Ponzi perpetrators and legal protection for Ponzi victims. The research method used is: Normative legal research method examines legal problems using legal materials consisting of legislation, books, legal journals and others. The results of this research are as follows: Ponzi perpetrators in Indonesia can be charged under Article 378 of the Criminal Code concerning Fraud and because they do not have permits related to Ponzi scheme victims because they use electronic media, they can be charged under Article 28 paragraph 1 of Law Number 19 of 2016 concerning Amendments regarding Law Number 11 of 2008 concerning Information and Electronic Transactions against victims of the Ponzi scheme. Abstrak Kemajuan teknologi di bidang finansial mendorong munculnya berbagai macam sarana perekonomian digital, salah satunya sarana investasi. Namun pada prakteknya masih banyak perusahaan yang memanfaatkan kecanggihan teknologi ini untuk bisnis illegal salah satunya adalah Skema Ponzi. Skema ponzi sendiri adalah kegiatan mengumpulkan dana masyarakat dengan janji bayaran keuntungan yang tinggi dan jauh melebihi keuntungan investasi normal dalam tempo waktu yang singkat. Skema Ponzi ini dijalankan dengan merekrut member-member baru sehingga ada uang yang tetap mengalir masuk dan di putar dalam bisnis atau investasi tertentu, melainkan menjadi modal untuk membayar member yang telah mendaftar lebih dahulu. Sehingga member yang paling bawah akan susah mendapatkan keuntungan. Penulis melakukan penelitian tentang penegakan hukum terhadap pelaku Ponzi, tujuan penelitian ini  untuk  menganalisis  akibat  hukum  bagi pelaku Ponzi serta perlindungan hukum bagi korban Ponzi. Metode penelitian yang digunakan adalah penelitian hukum normatif dengan meneliti aturan hukum mengenai sanksi pidana bagi pelaku kejahatan bisnis dengan sistem Ponzi di Indonesia. Hasil dari penelitian ini adalah bahwa salah satu penegakan hukum dipengaruhi oleh hukum itu sendiri, saat ini, penegakan hukum terhadap pelaku Ponzi di Indonesia menggunakan Pasal 378 KUHP tentang Penipuan, oleh karena tidak memiliki izin berkaitan dengan skema ponzi melalui media elektronik maka dapat dikenakan Pasal 28 ayat 1 UU ITE, dan mengenai perlindungan hukum bagi korban kejahatan bisnis dengan skema Ponzi ini adalah dalam bentuk preventif dan reprsif. Kesimpulan yang diperoleh bahwa penegakan hukum terhadap skema Ponzi masih kurang efektif dan efesien, hal ini disebabkan karena tidak adanya undang-undang yang mengatur skema Ponzi secara khusus, untuk itu seyogyanya para investor agar lebih teliti dan berhati-hati sebelum memulai investasi bisnis.
Law Enforcement Patterns Against Radical Groups in Denpasar City I Made Wira Bhawa; Ni Gusti Agung Ayu Mas Tri Wulandari; I Gede Agus Kurniawan
Journal of Law, Politic and Humanities Vol. 5 No. 4 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v5i4.1542

Abstract

The purpose of this study is to determine the description of the appropriate law enforcement pattern to be implemented by the Denpasar City Government in overcoming the spread of radicalism or radicalism. Activities to overcome radicalism in Indonesia are regulated in Presidential Regulation Number 7 of 2021 concerningNational Action Plan for the Prevention and Handling of Violent Extremism Leading to Terrorism 2020-2024. The formulation of the problem in this study is: what factors hinder the Denpasar City Government in overcoming the spread of radicalism and what is the role and appropriate enforcement pattern to be implemented by the Denpasar City Government to overcome the spread of radicalism. This study uses empirical legal research methods and descriptive qualitative data analysis. The resolution of the factors that hinder the Denpasar City Government in overcoming radicalism in Denpasar City, namely: weak regulatory or regulatory factors, lack of synergy between institutions and budget constraints, then the appropriate law enforcement pattern to be implemented by the Denpasar City Government in overcoming the spread of radicalism, namely: preventive patterns, repressive patterns and also deradicalization.
The Effectiveness of the Application of Electronic Ticketing Criminal Sanctions Against Traffic Violators in the Denpasar Maharani, Luh Arini Yulia; Wulandari, Ni Gusti Agung Ayu Mas Tri
Journal of Law, Politic and Humanities Vol. 5 No. 4 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v5i4.1681

Abstract

The Bali traffic police implemented the Electronic Ticket System as an effort in law enforcement in terms of traffic violations. Electronic ticketing is an effort by traffic police officers to impose sanctions on traffic violators based on information technology. Denpasar City is used as an example in the implementation of the Electronic Ticket System by the Bali Police Traffic Directorate. However, in its implementation, there is a gap between the Bali Police Traffic Directorate and the people of Denpasar City regarding the wrong delivery address for electronic ticket confirmation letters that do not match the data of traffic violators that have been validated by traffic police officers in charge of the Back Office System. This research is an empirical legal research using a statutory approach and a factual approach. This research uses the basis of Lawrance M. Friedman's Legal System Theory. Data collection techniques are by conducting interviews and documentation studies. This research was conducted at the Bali Regional Police Traffic Directorate Unit. The mechanism for implementing this electronic ticketing system is to automatically snap traffic violators and then the results of the traffic violator snapshots are adjusted to the vehicle ownership data based on the vehicle number used when violating traffic. If it is valid, an electronic ticket confirmation letter will be issued which will be sent directly to the address of the traffic violator by the Bali Police traffic police
The Effectiveness of The Directorate of Community Development in Preventing Offences and Crimes in the Jurisdiction of the Bali Police Force Putra, I Made Bagus Aldi Marantika; Wulandari, Ni Gusti Agung Ayu Mas Tri
Journal of Law, Politic and Humanities Vol. 5 No. 6 (2025): (JLPH) Journal of Law, Politic and Humanities
Publisher : Dinasti Research

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.38035/jlph.v5i6.2141

Abstract

Ditbinmas Polda Bali as a field of implementing preventive police duties or preventing the occurrence of a crime by conducting activities such as coordination, supervision and guidance in the community. This paper aims to find out, analyse and examine the effectiveness of Ditbinmas Polda Bali in carrying out its duties to prevent violations and crimes in the jurisdiction of Polda Bali. The effectiveness of Ditbinmas Polda Bali in carrying out its duties to prevent violations and crimes in the jurisdiction of Polda Bali is that it has been running effectively, this is based on several indicators in the theory of legal effectiveness for example, aspects pertaining to the police, the infrastructure, the community, and the culture that have been carried out properly by Ditbinmas Polda Bali, namely through the implementation of guidance to the community through coordination, supervision and guidance activities on forms of self-initiated security, special police and cooperation activities in maintaining community security and order so as to prevent crimes and violations, especially in the jurisdiction of Polda Bali.
Asset Seizure Regulations Against Public Officials with Unexplained Wealth (A Comparative Study of the Philippines and Australia) Dewi, Dewa Ayu Susanti; Wulandari, Ni Gusti Agung Ayu Mas Tri; Putri, Luh Putu Yeyen Karista
Jurnal Pembangunan Hukum Indonesia Volume 7, Nomor 3, Tahun 2025
Publisher : PROGRAM STUDI MAGISTER HUKUM FAKULTAS HUKUM UNIVERSITAS DIPONEGORO

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jphi.v7i3.377-404

Abstract

The Draft Law on Asset Seizure, which includes the concepts of unexplained wealth and non-conviction based (NCB), is a regulation that urgently needs to be passed in Indonesia. This is due to the increasing losses suffered by the state as a result of corruption involving public officials. This legal instrument will strengthen the state's efforts to execute assets derived from corruption without having to wait for a final and binding court decision. Several countries have successfully implemented this concept, including Singapore and the Philippines, in order to accelerate the process of confiscating the assets of corruptors. This study aims to examine the regulations on asset reporting by public officials in uncovering unexplained wealth and to review the regulations on asset confiscation from officials based on unexplained wealth in Indonesia, Australia, and the Philippines. The method used is a normative approach with comparative legal analysis. The results of the study show that Australia, through the Unexplained Wealth Order (UWO), and the Philippines, through Republic Act No. 1379, have regulated the mechanism for seizing assets without waiting for the completion of criminal proceedings. This proves that the NCB approach is effective in combating illegal wealth. The conclusion of this study is that Indonesia needs to immediately pass the Asset Seizure Bill by applying the concepts of unexplained wealth and NCB as in Singapore and the Philippines so that corruption enforcement is more optimal and in line with international practices.
Regulation of Evidence in the Criminal Procedure Code: A Comparison to the Draft Law on Criminal Procedure Maharani, Sandrina Darma; Wulandari, Ni Gusti Agung Ayu Mas Tri
Bacarita Law Journal Vol 6 No 1 (2025): August (2025) BACARITA Law Journal
Publisher : Programs Study Outside the Main Campus in Law Pattimura University ARU Islands Regency

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30598/bacarita.v6i1.20994

Abstract

This article examines the regulation of evidence in the Indonesian Criminal Procedure Code (KUHAP) and compares it with the provisions in the Draft Criminal Procedure Code (RUU KUHAP), in light of the evolving demands for reform in criminal procedural law. The purpose of this study is to analyze the current evidentiary rules in KUHAP and evaluate the relevance and effectiveness of the proposed changes in the RUU KUHAP as part of broader procedural reform efforts. This research adopts a normative legal method, employing a statutory and comparative approach by examining the normative content of both KUHAP and RUU KUHAP and comparing them with evidentiary concepts in other legal systems. The findings indicate that the RUU KUHAP introduces a more modern approach to evidence, including the recognition of electronic evidence and the strengthening of suspects’ rights. These findings contribute to the discourse on criminal procedure reform and highlight the need to adapt procedural law to technological developments and human rights standards.
Comparative Analysis of Witness Protection Law in Indonesia, Malaysia, and Australia Arsawati, Ni Nyoman Juwita; Putri, Luh Putu Yeyen Karista; Wulandari, Ni Gusti Agung Ayu Mas Tri; Tajuddin, Hanifah Haydar Ali; Withnall, Eric Gordon
Journal of Indonesian Legal Studies Vol. 9 No. 2 (2024): Reforming Legal Frameworks: Justice, Rights, and Innovation in Indonesia and Be
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jils.v9i2.1498

Abstract

Witness protection is the cornerstone of an effective criminal justice system. Therefore, it is important to ensure the quality of witness protection law. This study uses normative method to compare witness protection law in Indonesia, Malaysia and Australia. The result shows several similarities and differences in 5 areas namely a) the subject of protection; b) selection process; c) rights and obligations of parties; d) institutional arrangement; and e) criminal sanctions. Each country has its own approach to regulate the witness protection. Indonesia is progressive in terms of giving special rights for 6 different categories of subject of protections. For instance, special right for compensation and restitution for victims of particular crimes. Indonesia also encourage justice collaborator to give evidence by promising leniency, parole or remission. Conversely, Australia explicitly clarify that the witness protection must not be interpreted as rewarding criminals. Unlike Indonesia, Malaysia and Australia grants equal rights for all witness. Despite such differences, these 3 countries have similarity in terms of the imposition of selection process to ensure the protection is prioritized for those who need it the most. The witness protection must be maintained to balance the interest of witness, accuse and the society. The goal is not to give excessive protection for witnesses, but to adjust the protection according to the limitation of resources and financial. Moreover, Indonesia should adopt the disclosure requirement as implemented in Malaysia and Australia to prevent the witness from using the program to circumvent his legal or financial obligations.
Pembelaan Terpaksa Melampaui Batas (Noodweer Excess) Dalam Konsep Reposisi Korban Puspanegara, I Gusti Ngurah Dwi; Wulandari, Ni Gusti Agung Ayu Mas Tri; Luh Putu Yeyen Karista Putri
JUSTISI Vol. 10 No. 3 (2024): JUSTISI
Publisher : Fakultas Hukum Universitas Muhammadiyah Sorong

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33506/js.v10i3.3287

Abstract

The victim who is in the position of being the perpetrator of defense exceed the limit due to the act of murder committed against the perpetrator of begal in criminal law regulated in Article 49 Paragraph (2), which is known as Noodweer Exces. This study aims to identify situations where defense exceed the limit in the context of the victim's role reversal in the case of the crime of robbery. The study applied normative legal research as the method. The approach involves analyzing and describing legal materials such as relevant literature, journals, and regulations, focusing on interrelated primary and secondary legal sources. The main difference with previous study is the emphasis on statutory analysis and case approach, as well as the application of the theory of criminal elimination, the theory of negative proof, and the principle of culpa in causa as supporting theoretical foundations. The findings show that, in principle, criminal regulations in Indonesia protect from a legal perspective against acts of defense carried out by individuals, in this case involved as victims of a criminal offense. Therefore, acts of defense exceed the limits are considered not criminalizable because defense is a right owned by everyone to fight against actions contrary to legal provisions. A person is considered in forced defense if they meet the conditions stipulated in Article 49 Paragraph (2) of the criminal law. These conditions include the act of defense that exceeds the established limits, the direct effect of severe mental or mental shock due to the attack that occurred at that time, and the act of defense in response to the attack or threat of attack. However, the granting abolition of punishment also depends on the results of the trial evidence in this case, which determines whether the perpetrator entitled to obtain it or not.
Pengaturan Hukum Positif Indonesia Terkait Perlindungan Anak Terhadap Modus Operandi Child Grooming Melalui Cyberspace Game Online Ketut Arya Amanta Wiguna; I Putu Edi Rusmana; Ni Nyoman Juwita Arswati; Ni Gusti Agung Ayu Mas Tri Wulandari
Al-Zayn: Jurnal Ilmu Sosial, Hukum & Politik Vol 3 No 5 (2025): 2025
Publisher : Yayasan pendidikan dzurriyatul Quran

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61104/alz.v3i5.2322

Abstract

Perkembangan teknologi digital yang pesat telah membuka ruang baru bagi interaksi sosial anak, namun sekaligus memunculkan potensi penyalahgunaan di cyberspace, khususnya melalui game online. Cyberspace game online ini sering digunakan oleh pelaku untuk mendekati dan memanipulasi anak dalam praktik child grooming dengan tujuan eksploitasi seksual. Penelitian ditujukan untuk menelusuri sejauh mana instrumen hukum di Indonesia mampu memberikan perlindungan terhadap anak dari ancaman modus operandi child grooming pada cyberspace game online. Dengan menggunakan pendekatan yuridis normatif yang menggabungkan analisis terhadap peraturan undang-undang, teori hukum, serta perbandingan peraturan hukum, penelitian ini mendpatkan hasil bahwa kerangka hukum nasional di Indonesia meliputi UU ITE, UU Pornografi, dan UU Perlindungan Anak belum mampu menjerat secara menyeluruh tindakan pelaku seksual yang menggunakan modus oprandi child grooming di cyberspace game oline. Sebaliknya, Filipina melalui Republic Act No. 11930 telah mengatur secara tegas tindak kejahatan seksual berbasis teknologi. Karena itu, hukum Indonesia perlu disempurnakan agar mampu merespons perkembangan kejahatan seksual pada cyberspace secara adaptif
OPTIMALISASI PEMENUHAN HAK DAN PERLINDUNGAN PEREMPUAN DAN ANAK MELALUI PEMBENTUKAN PERATURAN DAERAH Ni Gusti Agung Ayu Mas Tri Wulandari; I Gusti Ayu Eviani Yuliantari
Media Bina Ilmiah Vol. 18 No. 11: Juni 2024
Publisher : LPSDI Bina Patria

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33758/mbi.v18i11.840

Abstract

around violence against women and children always attracts attention. Violence experienced by women and children can be seen in incidents related to violence, exploitation and even trafficking in women and children. Anticipating this, their legal protection must be a priority scale for the Political Elite in Bangli Regency, especially from the legislature, so that they have a legal umbrella, in a Regional Regulation, to fight for their rights if violations occur. The research method used is normative juridical or library research related to normative legal substance, to find the truth based on scientific logic viewed from the normative side by examining library materials or secondary data consisting of primary legal materials and secondary legal materials. The results of this research show that optimizing the fulfillment of the rights and protection of women and children in Bangli Regency must meet several indicators. The drafting of the Bangli Regency Regional Regulation on the Protection of Women and Children has had a social impact on families, communities and the business world. This impact is the optimization of the role of the family, community and business world in fulfilling the rights and protection of women and children in Bangli Regency.
Co-Authors Anak Agung Ngurah Eddy Supriyadinata Gorda Antari, Putu Eva Ditayani Desy Darmayanti Dewi, Dewa Ayu Susanti Fauzi, Shellby Sabrina I Gede Agus Kurniawan I Gusti Agus Deni Diputra I Gusti Ayu Eviani Yuliantari I Komang Ary Dharma Putra I Made Wira Bhawa I Made Wirya Darma I Putu Edi Rusmana I Wayan Dharma Putra Jaya, Krisna Adi Kadek Devi Kalfika Anggria Wardani Kadek Julia Mahadewi Ketut Arya Amanta Wiguna Komang Arie Putri Triyandani Luh Putu Yeyen Karista Putri Maharani, Luh Arini Yulia Maharani, Sandrina Darma Ni Komang Tria Ayumi Ni Nyoman Juwita Arsawati Ni Nyoman Juwita Arswati Puspanegara, I Gusti Ngurah Dwi Putra, I Made Bagus Aldi Marantika Putri, Luh Putu Yeyen Karista Putri, Putu Siska Rudiana Putu Ayu Yukari Rantisari Putu Sherly Chandra Sasmitha Tajuddin, Hanifah Haydar Ali Trisnayanti, Ni Komang Kumala Wikantari, Ida Ayu Putu Withnall, Eric Gordon