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The Validity Of The Additional Obligations Of The Notary Profession Through PP Number 43 Of 2015 Of The Notary As The Reporting Party Prawati, Linda; Aprilianda, Nurini; Harini, Novitasari Dian Phra
International Journal of Business, Law, and Education Vol. 5 No. 1 (2024): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v5i1.379

Abstract

The Indonesian government has enacted Law Number 8 of 2010 concerning the Prevention and Eradication of Money Laundering, along with its implementing regulation, Government Regulation Number 43 of 2015 on Reporting Parties in the Prevention and Eradication of Money Laundering Crimes. This regulation designates Notaries as one of the reporting parties in Suspicious Financial Transactions related to Money Laundering (TFM), obligated to submit reports to the Financial Transaction Reports and Analysis Center (PPATK). Meanwhile, Article 16 paragraph (1) letter f of the Notary Law states that in carrying out their duties, Notaries must maintain the confidentiality of deed contents. Here, there is a contradiction between legal regulations. This study aims to examine and analyze the validity and legal consequences of the additional professional obligations for Notaries as stipulated in the Notary Law, supplemented by Government Regulation Number 43 of 2015, designating Notaries as reporting parties in TFM related to Money Laundering. The research indicates that the confidentiality duty of Notaries is not absolute; in other words, the obligation to maintain confidentiality in the Notary Law can be set aside by other laws, in this case, the Law on the Prevention and Eradication of Money Laundering through Government Regulation Number 43 of 2015, a directly authorized implementing regulation. The additional obligation as a reporting party cannot be considered a violation of the principle of notary confidentiality but rather a form of protection, with Minister of Law and Human Rights Regulation Number 9 of 2017 serving as an implementation of the prudence principle for Notaries in performing their duties. Furthermore, the legal consequences for Notaries, if they breach their duty as keepers of official secrets, may include criminal sanctions based on Article 322 of the Criminal Code and Law Number 43 of 2009 concerning Archives, civil sanctions under Article 1365 of the Civil Code, and administrative sanctions under Article 85 of the Notary Law. Additionally, if a Notary fails to report suspicious financial transactions resulting in criminal activities, the Notary faces the threat of punishment as regulated in Article 5 of the Law on the Prevention and Eradication of Money Laundering, which includes passive involvement in money laundering crimes (Article 55 of the Criminal Code) and active assistance in criminal activities (Article 56 of the Criminal Code).
Reforming Indonesian Criminal Law: Integrating Supervision, Punishment, And Rehabilitation For Restorative Justice Agusta, Dika; Madjid, Abdul; Aprilianda, Nurini
International Journal of Islamic Education, Research and Multiculturalism (IJIERM) Vol 7 No 1 (2025)
Publisher : The Islamic Education and Multiculturalism Foundation

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47006/ijierm.v7i1.434

Abstract

Reformasi hukum pidana Indonesia melalui Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana (KUHP) menandai pergeseran penting menuju modernisasi pemidanaan melalui pengenalan pidana pengawasan. Penelitian ini mengkaji alasan hukum dan kesesuaian praktis dari pidana pengawasan, dengan menekankan pada perannya dalam transisi dari model peradilan yang bersifat retributif ke model peradilan yang bersifat restoratif, korektif, dan rehabilitatif. Penelitian ini menggunakan metodologi hukum normatif dengan pendekatan komparatif yang menganalisis sumber-sumber hukum primer dari KUHP yang baru, bersama dengan bahan sekunder dari literatur dan jurnal hukum yang otoritatif untuk menyoroti potensi transformatif dari reformasi ini. Wawasan komparatif dari Layanan Masa Percobaan Belanda mengungkapkan bahwa hukuman pengawasan dapat secara efektif mengurangi kepadatan lembaga pemasyarakatan, mendorong reintegrasi narapidana, dan menurunkan biaya operasional. Temuan ini menggarisbawahi pentingnya hukuman pengawasan tidak hanya sebagai alat pencegah perilaku kriminal tetapi juga sebagai mekanisme untuk restorasi sosial dan perlindungan masyarakat. Berdasarkan hasil penelitian ini, studi ini merekomendasikan langkah-langkah yang dapat ditindaklanjuti oleh para pembuat kebijakan: pembentukan jaringan dukungan sosial dan psikologis yang kuat, program pelatihan khusus untuk petugas pengawasan, dan pembentukan pusat rehabilitasi berbasis masyarakat. Perbaikan infrastruktur yang ditargetkan ini sangat penting untuk mewujudkan manfaat dari sistem peradilan pidana modern yang humanis di Indonesia.Kata kunci: Pengawasan Pidana, Keadilan Restoratif, Rehabilitasi, Hukum Pidana Indonesia The reformation of Indonesian criminal law under Law Number 1 Year 2023 on the Criminal Code (KUHP) marks a pivotal shift toward modernizing punishment through the introduction of supervision punishment. This study examines the legal rationale and practical suitability of supervision punishment, emphasizing its role in transitioning from a retributive to a restorative, corrective, and rehabilitative justice model. The research employs a normative legal methodology with a comparative approach analyzing primary legal sources from the new Criminal Code alongside secondary materials from authoritative legal literature and journals to highlight the transformative potential of this reform. Comparative insights from the Dutch Probation Service reveal that supervision punishment can effectively reduce correctional institution overcrowding, foster offender reintegration, and lower operational costs. These findings underscore the significance of supervision punishment as not only a deterrent to criminal behavior but also as a mechanism for social restoration and community protection. In light of these outcomes, the study recommends actionable steps for policymakers: the establishment of robust social and psychological support networks, specialized training programs for supervision personnel, and the creation of community-based rehabilitation centers. These targeted infrastructure improvements are essential to fully realize the benefits of a humanistic, modern criminal justice system in Indonesia.Keywords: Criminal Supervision, Restorative Justice, Rehabilitation, Indonesian Criminal Law
Legal Discovery Through Judicial Activism By Judges In Criminal Cases Situmorang, Septriono; Nurini Aprilianda; Lucky Endrawati
Mahadi: Indonesia Journal of Law Vol. 4 No. 01 (2025): Vol. 04 NO. 01 (2025): February Edition 2025
Publisher : Universitas Sumatera Utara

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

Abstract

In exercising the authority to decide criminal cases, Judges sometimes cannot decide proportionally according to their beliefs because they are often faced with binding to written laws that are rigid, both material and formal criminal law. So that in order to resolve disputes it is felt that Judges must play an active role in using a new rule or changing an old rule, that is where Judges create law (Judge made law) through Judicial Activism. The purpose of this study is to describe, examine, and analyze the factors underlying Judges in implementing Judicial Activism practices in criminal cases in order to ensure the upholding of the Objectives of Law, namely Justice, Benefit and Certainty. Then what obstacles are faced, and parameters or benchmarks that can be done so that Judges can implement Judicial Activism in criminal cases. This study uses a sociological juridical approach method, with the research specification being descriptive analytical. The data used in this study are secondary data, obtained through literature studies which are then analyzed qualitatively using Progressive Legal Theory and the Theory of Judicial Freedom and Legal Discovery (Rechstvinding). The results of this study are: (1). Judges' decisions that apply Judicial Activism in criminal cases at least consider several factors, including legal developments that always follow a society that moves quickly, in addition, laws or other regulations are not always complete to solve a legal case concretely, and also several other factors. (2). Obstacles that arise in the practice of Judicial Activism in criminal cases are divided into two factors, namely internal factors that originate from the personality and emotionality of the judge himself, then external factors related to the legal system of a country. (3). The solution presented is to encourage judges to use their authority as guaranteed by the Law on Judicial institution to carry out rechtsvinding and not just apply the law (rechtoepassing) through the method of legal discovery, namely the interpretation method and the argumentation method.
Quadruple in Development Sharia Economics in Indonesia Sulvia Triana Hapsari; Abdul Madjid; Nurini Aprilianda
Jurnal Dinamika Hukum Vol 22, No 2 (2022)
Publisher : Faculty of Law, Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2022.22.2.3257

Abstract

Quadruple helix is a quality of legal audit system in various aspects that provides effectiveness and efficiency in the application of law in society. Business (tijarah) is one of the main components in the Islamic economics. Therefore, Islam recommends its adherents to engage in this field professionally (itqan), so that they can benefit themselves, their families and Muslims in general. The formulation of the problem is what is the role of the quadruple helix in Islamic economics in Indonesia? The research method used is normative juridical. This type of legal research is carried out by examining secondary data in the field of law as library data using deductive thinking methods.   The approach used in addressing the problem is to use the statutory approach (statue approach). The conclusion is that with the quadruple helix the application of regulations related to Islamic economics can achieve legal goals in Indonesia.Keywords: sharia economics; quality of legal audit; effectiveness and efficiency.
Degradation of the Stigma of Prison as a Criminal School Through Supervised Sentence as an Alternative to Imprisonment Rohmat, Rohmat; Istiqomah, Milda; Aprilianda, Nurini
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 9, No 2 (2024): Indonesia J. Crim. L. Studies (November, 2024)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v9i2.50315

Abstract

With the development of penal theory, the retributive approach to punishment is increasingly seen as misaligned with the needs of society. As a result, there is a recognized need for legal provisions that reflect societal values and emphasize punishment goals that strengthen the community. Prison sentences often lead to issues such as overcrowded facilities and a failure to meet punishment goals. Additionally, many convicts tend to become recidivists after completing their sentences in correctional institutions, reinforcing the stigma of prisons as "criminal schools." The issues to be examined include: a) how are conditional sentences regulated in Law Number 1 of 1946?; and b) how is the policy of supervision sentences as an alternative to imprisonment in degrading the stigma of prison as a criminal school? The research was conducted using a normative method, with a legislative approach. The legal materials used include both primary and secondary legal materials, which were analyzed using deductive analysis techniques. Under the old Penal Code, conditional sentences did not involve immediate imprisonment; instead, the convicted person was given the opportunity to prove their ability to live as a good citizen during a specified probation period. In contrast, the National Penal Code introduces alternatives to prison sentences, such as supervision sentences. These supervision sentences in the National Penal Code serve as an extension of conditional sentences, placing greater emphasis on more intensive and structured supervision. The placement of convicts outside correctional institutions is considered the primary penal system, with the imposition of supervised sentences based on general and specific requirements. In future implementation, an ideal model for the execution of this supervisory sentence is required.
A Proportional Sentencing Norms for Accomplices in Indonesian Corruption Cases: Norma Hukuman yang Proporsional untuk Pelaku Pendamping dalam Kasus Korupsi di Indonesia Ansori, Ansori; Sugiri, Bambang; Aprilianda, Nurini; Noerdajasakti, Setiawan
Rechtsidee Vol. 13 No. 1 (2025): June
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/jihr.v13i1.1046

Abstract

General Background: Corruption is an extraordinary crime requiring effective legal measures. Specific Background: In Indonesia, accomplices in corruption crimes receive the same punishment as principal offenders, raising concerns about fairness. Knowledge Gap: Current laws do not differentiate culpability levels, leading to potential injustices. Aims: This study examines the proportionality of sentencing norms for accomplices in corruption cases. Results: Findings show that equal sentencing contradicts proportional justice and creates legal inconsistencies. Novelty: The study highlights conflicts between the Anti-Corruption Law and the Criminal Code, advocating for reform. Implications: Policy adjustments are needed to align sentencing with justice principles, ensuring fairness in anti-corruption enforcement. Highlights: Unequal Punishment: Accomplices receive the same sentence as principal offenders, raising fairness concerns. Legal Inconsistency: The Anti-Corruption Law conflicts with the Indonesian Criminal Code on culpability. Policy Reform Needed: Sentencing should align with proportional justice to ensure fairness in law enforcement. Keywords: Proportionality, Accomplices, Offence
Are Judges Listening? Rethinking Sentencing in Child Sexual Violence through Victim Impact Statements in Indonesia Ramadianto, Anang Riyan; Istiqomah, Milda; Aprilianda, Nurini
Jurnal Dinamika Hukum Vol 25 No 2 (2025)
Publisher : Faculty of Law Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2025.25.2.15724

Abstract

The protection of victims' rights, especially child victims of sexual violence, remains a major challenge in Indonesia's criminal justice system. One critical yet underutilized instrument is the Victim Impact Statement (VIS), which allows victims to convey the psychological, emotional, social, and economic impact of the crime they experienced. However, the implementation of VIS in Indonesia is still limited due to the absence of explicit regulation in the current Criminal Procedure Code (KUHAP). This paper aims to examine the role of VIS in strengthening victim protection and to analyze the inhibiting factors affecting its implementation in the Karanganyar District Court. Using a socio-legal approach, this study combines normative legal research with empirical data gathered through interviews with judicial actors. The findings reveal that the main obstacles lie in three areas: the lack of legal substance (absence of specific VIS regulation), weak legal structure (limited procedural guidelines and institutional support), and unsupportive legal culture (stigmatization of victims and lack of victim-centered perspectives among legal practitioners). The study proposes a structured model of VIS based on Supreme Court Regulation No. 1 of 2022 and international practices, aiming to fill the normative gap and support future reform of Indonesia’s criminal procedure law. Strengthening VIS as a legal and procedural tool is essential for ensuring justice that is not only punitive but also restorative and responsive to the needs of victims.
The Decriminalization of The Offense of Cultivating Type I Narcotics in Law Number 1 Of 2023 on The Indonesian Criminal Code Nababan, Anisa Magdalena; Aprilianda, Nurini; Afandi, Fachrizal
International Journal of Business, Law, and Education Vol. 6 No. 2 (2025): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v6i2.1148

Abstract

This thesis addresses the decriminalization of the cultivation of Group I narcotics following the revocation of Article 111 of the Narcotics Law by Article 622 paragraph (1) letter w of the National Criminal Code (KUHP Nasional) 2023. This situation, effective in 2026, creates a legal vacuum. This normative juridical research, employing statutory, historical, and conceptual approaches, aims to identify the ratio legis of previous regulations and propose an appropriate formulation. The findings show the ratio legis for regulating narcotic cultivation in the previous Narcotics Law was to break illicit supply chains and deter offenders, in line with international conventions. To fill the vacuum, the thesis recommends explicitly re-regulating the cultivation of Group I narcotics in Article 609 paragraphs (1)a and (2)a of the KUHP Nasional, with severe penalties, to criminalize and combat narcotics trafficking from its source.
Analysis of The Limits of Criminal Acts of Gambling in The System of Acquiring Virtual Assets Through Loot Crates in Virtual Games Pradana, Indra Kurnia Okta; Aprilianda, Nurini; Sulistio, Faizin
International Journal of Business, Law, and Education Vol. 4 No. 2 (2023): International Journal of Business, Law, and Education
Publisher : IJBLE Scientific Publications Community Inc.

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56442/ijble.v4i2.295

Abstract

The development of globalization and technological advances influences the progress of the creative industry, particularly in the virtual gaming sector, commonly known as online games. As time progresses, the online gaming industry is rapidly evolving, both in terms of its audience and the entrepreneurs involved. This sector enables easy selling of various items related to online games. With the increasing number of enthusiasts due to the changing times, gaming companies are introducing innovations to captivate players' interest.One such innovation is the introduction of a new category of virtual assets in online games, commonly referred to as Loot Crates. These are virtual assets in online games that can be purchased using real currency or other payment methods, such as in-game currency. The Loot Crate system involves a mechanism that provides virtual assets randomly, incorporating an element of luck to obtain desired assets. However, the random nature of Loot Crates raises concerns about meeting the elements of gambling offenses.The Loot Crate system, implemented by various producers, operates as an electronic transaction and is subject to the Electronic Information and Transactions Law No. 11 of 2008, in conjunction with Law No. 19 of 2016. According to these laws, one of the prohibited actions, as stated in Article 27, Paragraph 2, is "Any person intentionally and without right distributes and/or transmits and/or makes electronically stored information and/or electronic documents that contain gambling content."Please note that the translation may not capture the full legal nuances, and legal advice may be necessary for a precise interpretation.
PHYLOSOPHICAL AND CONSTITUSIONAL PROTECTION TOWARDS RELIGION IN INDONESIA Silfiah, Rossa Ilma; Luth, Thohir; Sugiri, Bambang; Aprilianda, Nurini
Brawijaya Law Journal Vol. 3 No. 2 (2016): Contemporary Indigenous and Constitutional Issues: Transnational Perspective
Publisher : Faculty of Law, Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.blj.2016.003.02.04

Abstract

Legal protection on religion is certainty for a state with Pancasila principle. The first principle the Divinity of the Only God has been spirit of the following points, as living guidance for Indonesian country. The believing of the Divinity of the Only God shows that the Indonesian Republic is religious based country by protecting freedom to have religion for its people. This regulation has implication in governmental circle, that the country makes Religion Ministry as one of ministries that its existence has the same position to other state institutions. The implementation of legal protection toward religion needs legitimating in the field of civil law, showed in issuing President Decree No. 1 of 1965 on the Preventing of Misuse and/or Religion Staining. The existence of this Decree in Old Order has been legitimated newly as a Law  by issuing the Law No. 5 of 1969, thus the President Decree has been added to the Criminal Code, Act 156a.
Co-Authors A. Kadir, Nadhilah Abda Abda Abdul Madjid Abdul Madjid Abdul Madjid Abdul Madjid Abdul Majid Adi Kusumaningrum Agusta, Dika Ahmad Fauzi Ahmad Fauzi Ahmad, Nadzriah Al-Uyun, Dhia Anang Riyan Ramadianto Anindita, Raras Natasya ansori ansori Ansori, Ansori Ardi Ferdian Arief Rahman Mahmoud Ashifa Yona Bagaskoro, Ladito Risang Bambang Sugiri Bambang SUGIRI Bambang Sugiri Chyntia Vindy Rahmani Cindy Shafira Denny Ardian Priambodo Dewi, Riska Ameliana Dian Devananda Akbar Didik Purnomo, Didik Dwi Ayu Rachmawati Endriyanti, Megah Novita Erny Herlin Setyorini Ezenduka, Uzodinma Yurriens Fachrizal Afandi Faizin Sulistio Faizin Sulistio Faizin Sulistio Faizin Sulistyo Faizin Sulistyo Faizin Sulistyo Febi Karina Febrianika Maharani Fibriansyah, Ryan Ilham Guntur Aris Prabowo Hanif Hartadi Harini, Novitasari Dian Phra Hartadi, Hanif Hensi Septia Utami Herman Suryokumoro Heru R. HADI Heru Ratno Hadi I Nyoman Nurjaya I Nyoman NURJAYA I NYOMAN NURJAYA Ifahda Pratama Hapsari Imera Azzahra Alivia Imera Azzahra Alivia Imtina, Salma Salsabila Indriana Prima Puspita Sari Ismail Navianto Istislam, - Joko Cahyono Kadek Wiwik Indrayanti Kadir, Nadhilah A. Kariawan, I Ketut Dody Arta Krisna, Liza Agnesta Lucky Endrawati Lucky MH SH. Endrawati Luth, Thohir Luth, Thohir Machmud, Aris Megah Novita Endriyanti Milda Istiqomah Mubarok, Djihadul Mufatikhatul Farikha Mufatikhatul Farikha, Mufatikhatul Mufatikhatul Farikhah Mulyono, Bambang Hery Nababan, Anisa Magdalena Nadhilah A. Kadir Nani Susilowati Noerdajasakti, Setiawan Novalia Pertiwi Pakpahan, Hartato Pradana, Indra Kurnia Okta Prastiti Siswayani Prastiti Siswayani Pratama, I Gusti Agung Ananta Pratama, I Gusti Ananta Prawati, Linda Prema, I Ketut Arjuna Satya Priadi, Randy Hilman Prija Djatmika Prija Djatmika Prija Djatmika Prija Djatmika Prija Djatmika, Prija Ramadianto, Anang Riyan Rani Adriana Rohmat Rohmat Rohmat rohmat Roni Evi Dongoran Ruba'i, Masruchin Ruba?I, Masruchin Ruba’I, Masruchin Ryan Ilham Fibriansyah Ryan Ilham Fibriansyah Samsul Huda Asrori Satya Prema, I Ketut Arjuna Setiawan Noerdajasakti Setiawan Noerdajasakti, Setiawan Setiawan Nurdayasakti Shinta Ayu Purnamawati Siagian, Nurul Inayah Silfiah, Rossa Ilma Siti Noer Endah Situmorang, Septriono Solehuddin Solehuddin Sriti Hesti Astiti St. Fatima Sudarsono SUDARSONO Sugiri, Bambang Sugiri, Bambang Suhariningsih Sulistiyo, Faizin Sulvia Triana Hapsari Sulvia Triana Hapsari Sulvia Triana Hapsari Susilo, Hariyanto Suwitno Yutye Imran Syihabuddin Tanaem, Jerymia Seky Tanriawan, Florensya Octavia Tohom Hasiholan Widyanti, Yeni Eka Yola Eska Afrina S yuliani, anggi ari