Garuda - Garba Rujukan Digital

ANTI-MONEY LAUNDERING AS INTERNATIONAL STANDARDS AND THE ISSUE OF STATE SOVEREIGNTY Amrani, Hanafi
Indonesian Journal of International Law
Publisher : UI Scholars Hub

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (277.749 KB)

It has been recognized that the anti-money laundering regime comprises of preventive and repressive measures. Regarding the preventive measures, the Financial Action Task Force (FATF) on Money Laundering issued the Forty Recommendations which are regarded as international standards in preventing and controlling money laundering activities. These standards are generally viewed as ‘soft law’ and have levels of intervention in legislative, financial, and law enforcement of members and non-member countries of the FATF. However, the rule-making as well as the implementation and enforcement strategy of these standards are not involved and approved by non-member countries. This article argues that this policy is contrary to the principle of state sovereignty and regarded as one of state interventions in the domestic affairs of another state. This article seeks to draw the Forty Recommendations as international standards and examines the creation and implementation of these standards from the standpoint of state sovereignty by focusing exclusively on the principle of sovereign equality and non-interference.

KEBIJAKAN KRIMINALISASI DALAM UNDANG-UNDANG DI BIDANG POLITIK Hanafi Amrani
Jurnal Hukum Vol 31, No 1 (2015): Jurnal Hukum
Publisher : Unissula

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26532/jh.v31i1.654

AbstrakArtikel ini membahas dua permasalahan pokok: pertama, kriteria yang digunakan oleh pembentuk undang-undang di bidang politik dalam menetapkan suatu perbuatan sebagai perbuatan pidana (kriminalisasi); dan kedua, fungsi sanksi pidana dalam undang-undang di bidang politik. Terkait dengan kriminalisasi, undang-undang di bidang politik yang termasuk ke dalam hukum administrasi, maka pertimbangan dari pembuat undang-undang tentu saja tidak sekedar kriminalisasi sebagaimana diatur dalam ketentuan hukum pidana dalam arti sebenarnya. Hal tersebut disebabkan adanya pertimbangan-pertimbangan tertentu. Pertama, perbuatan yang dilarang dalam hukum pidana administrasi lebih berorientasi pada perbuatan yang bersifat mala prohibita, sedangkan dalam ketentuan hukum pidana yang sesungguhnya berorientasi pada perbuatan yang bersifat mala in se. Kedua, sebagai konsekuensi dari adanya penggolongan dua kategori kejahatan tersebut, maka pertimbangan yang dijadikan acuan juga akan berbeda. Untuk yang pertama (mala prohibita), sanksi pidana itu dibutuhkan untuk menjamin ditegakkannya hukum administrasi tersebut. Dalam hal ini sanksi pidana berfungsi sebagai pengendali dan pengontrol tingkah laku individu untuk mencapai suatu keadaan yang diinginkan. Sedangkan untuk yang kedua (mala in se), fungsi hukum pidana dan sanksi pidana lebih berorientasi pada melindungi dan mempertahankan nilai-nilai moral yang tertanam di masyarakat tempat di mana hukum itu diberlakukan atau ditegakkan.Â Kata Kunci: Kebijakan, Kriminalisasi, Undang-Undang PolitikThis article discusses two main problems: firstly, the criteria used by the legislators in the field of politics in determining an act as a criminal act (criminalization); secondly, the function of criminal sanctions in legislation in the field of politics. Associated with criminalization, legislation in the field of politics that is included in administrative law, the consideration of the legislators of course not just criminalization as stipulated in the provisions of criminal law in the true sense. This is due to certain considerations. Firstly, the act which is forbidden in the administration of criminal law is more oriented to act is malum prohibitum offences, whereas in actual criminal law provisions in the act are mala in se offences. Secondly, as a consequence of the existence of two categories of classification of the crime, then consideration will also vary as a reference. For the first (mala prohibita), criminal sanctions are needed to ensure the enforcement of the administrative law. In this case the criminal sanction serves as controller and controlling the behavior of individuals to achieve a desired state. As for the second (mala in se), the function of criminal law and criminal sanctions is more oriented to protect and maintain the moral values that are embedded in a society where the law was enacted or enforced.

The Dynamic Aspects of Criminal Act and Criminal Liability in Money Laundering Practices Author: Hanafi
Jurnal Hukum IUS QUIA IUSTUM Vol. 17 No. 4 (2010)
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/iustum.vol17.iss4.art7

The criminal conduct and mental elements are two components required for establishing a criminal conviction. The question arises, however, how these two components ought to be applied to the complicated and sophisticated process such as money laundering. It is demonstrated that money laundering crime may be conducted by, through, or under the cover of corporate entities raising difficult issues over the proof of these two components. This article applies an analytical approach on how theoretical studies and court practices encounter these problems. This article then argues the interest of developing models and theories use to justify imposing criminal liability of money laundering on individuals as well as corporations. Three models of corporate liability that were elaborated in this article are adaptation or imitation model, aggregation or collective knowledge model, and the faulty organization model.Key words :Criminal act, criminal liability, money laundering

The Internationalization Of Anti-Money Laundering and The Compliance Of States Author: Hanafi
Jurnal Hukum IUS QUIA IUSTUM Vol. 20 No. 3: Juli 2013
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/iustum.vol20.iss3.art1

Money laundering has a cross-border character and multifaceted nature of criminal activities. In responding to it, trend in anti-money laundering strategy has moved from a domestic to an international level. This trend was marked by the establishment of international legal instruments which were manifested into the internationalization in preventing and controlling this type of crime. At the same time, international standards as well as global regulations have also emerged into global administrative laws and institutions. The question is how far those countries that are involved in the formulation of the international standards have complied with their obligations? This article takes an analytical approach towards the internationalization of anti-money laundering and some of the key issues surrounding the compliance of states. This research was done by using a normative legal approach, sources of data used in this study are primary and secondary legal resources. This research has concluded the internationalization is one of dynamic aspects of anti-money laundering in responding the global character of money laundering practices. Through this feature, anti-money laundering has manifested into ‘international standards’ which involve binding and non-binding rules

Analisis ekonoml terhadap Hukum sebagai Upaya Peningkatan PerananHukum dalamPembangunan hanafi amrani
Jurnal Hukum IUS QUIA IUSTUM Vol. 8 No. 18: Oktober 2001
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/iustum.vol8.iss18.art13

There thre models of theory application into law studies, namely positive or predictive economics, descriptive economics and normative or prescriptive economics on the other hand, the economical theories which can explain about law institutions are price theory maximalisation theory, equilibrium theory, efficiency theory andso on-All of these theories couldprovide add values In law research.

Tindak Pidana Hak Cipta dam Problematika Penegakan Hukumnya Hanafi Amrani
Jurnal Hukum IUS QUIA IUSTUM Vol. 6 No. 12 (1999): H A K I
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/iustum.vol6.iss12.art5

The protection of the law for the inteilectua! property rights is one form of appreciation to aperson who creates inovative works in the field of scientific and literary artistic works. Indonesia government has aftempled to protect intellectual property rights. By making the law of intelectual property rights, it is expected that violations against the law can be. minimized. In practice, however, the law does not work effectivelly and so infringements continue to develop

Politik Kriminal Terhadap White Collar Crime Hanafi Amrani
Jurnal Hukum IUS QUIA IUSTUM Vol. 1 No. 2 (1994): KEJAHATAN KERAH PUTIH
Publisher : Fakultas Hukum Universitas Islam Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20885/iustum.vol1.iss2.art4

Merebaknya White Collar Crime (WCC), bagaimanapun juga memerlukan sebuah terapi yang antisipatif dengan upaya yang multidimensi. Berikut ini, secara panjang lebar mengulas tentang politik kriminal terhadap WCC

Reformasi Sistem Pertanggungjawaban Pidana hanafi amrani
Jurnal Hukum IUS QUIA IUSTUM Vol. 6 No. 11 (1999)
Publisher : Fakultas Hukum Universitas Islam Indonesia

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

Hukum Pidana Indonesia pada dasarnya menganut "asas kesalahan" sebagai asas yang fundamental dalam mempertanggungjawabkan seseorang yang melakukan perbuatan ppidana. Namun, dalam perjalanan sejarah, dengan berkembangnya ilmu pengetahuan dan teknologi yang bedampak pula pada perkembangan kejahatan itu sendiri, asas kesalahan tidak lagi dapt digunakan sebgai satu-satunya asas dalam pertanggungjawaban pidana. untuk mengantisipasi kemajuan tersebut, diperlukan reformasi terhadap sistem pertanggungjawaban pidana. Berkaitan dengan reformasi ini, ada empat tolak ukut untuk menilai pakah relevan untuk diterapkan di Indonesia dalam kerangka pembaharuan hukum pidana nasional. Keempat tolak ukur tersebut adalah relevansi teoritis, relevansi yuridis, relevansi sosiologis, dan relevansi filosofis.

Perilaku Menyimpang Praktik Bisnis Periklanan dalam Perspektif Hukum Pidana dan Penegakan Hukumnya Hanafi Amrani
Jurnal Hukum IUS QUIA IUSTUM Vol. 23 No. 4: OKTOBER 2016
Publisher : Fakultas Hukum Universitas Islam Indonesia

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

This research is aimed to analyze the criteria and form of deviation behaviour in business practice of advertisement and the deviation behaviour in business practice in the perspective of criminal law and its legal enforcement. This is a normative legal research using the regulation approach and concept approach. The data was collected and analysed using the descriptive – qualitative method. The result of the research showed that first; there are two criteria to show the deviation behaviour: fact of material and rationale consumers. Meanwhile, a number of deviations in presenting the information of advertisement through mass media including presenting the information falsely (false statement), revealing the fact misleadingly (mislead statement), giving the description incompletely (omission), giving the exaggerating opinion without any support of fact (puffery), and advertisement is contradicting with politeness, moral and ethics. Second, in the perspective of criminal law, the deviation behaviour can be categorized as the criminal act. The problem in this research is related to the legal enforcement particularly related to the unequal perception between society and the law enforcers in responding the deviation behaviour in the business practice of advertisement whether it is included in business tort or business crime. Other factor that is also impacting the enforcement of criminal law is related to the evidence, mentality of the law enforcers and society and political will of government in doing an action towards the business activity of deviating advertisement.

Urgensi Perubahan Delik Biasa Menjadi Delik Aduan dan Relevansinya terhadap Perlindungan dan Penegakan Hak Cipta Hanafi Amrani
Undang: Jurnal Hukum Vol 1 No 2 (2018)
Publisher : Fakultas Hukum Universitas Jambi

This article discusses two main issues: first, what is the urgency of the change in nature of offences from ordinary offence to be complaint offence in the copyright law; second, how is the relevance of the change in the nature of the offense to protect and enforce copyright. The urgency of changes in offenses is usually an offense against complaints because copyright is an exclusive right that is personal and civil rights. This personal and civil right indicate the absolute right of the creator or the copyright holder to the results of their work, including the right to report or not to infringe their copyright. Therefore conceptually this personal and civilian nature emphasizes the alignment of mindset that the complaint offence is more appropriately applied to copyright infringement. Whereas the relevance of complaint offence for protection and enforcement of copyright can be seen from the significant role of the creator or copyright holder in the law enforcement process. The creator or copyright holder can play an active role in providing information and evidence of copyright infringement so that the law enforcement process becomes more effective and efficient. Abstrak Artikel ini membahas dua permasalahan pokok: pertama, apa urgensi perubahan delik biasa menjadi delik aduan dalam Undang-undang Hak Cipta; kedua, bagaimana relevansi perubahan sifat delik tersebut terhadap perlindungan dan penegakan hukum hak cipta. Urgensi perubahan delik biasa menjadi delik aduan adalah karena hak cipta merupakan hak eksklusif yang bersifat personal dan keperdataan. Sifat personal dan keperdataan ini mengindikasikan adanya hak mutlak dari pencipta atau pemegang hak cipta atas hasil karya ciptanya, termasuk hak untuk melaporkan atau tidak atas pelanggaran hak ciptanya. Oleh karena itu secara konseptual sifat personal dan keperdataan ini lebih mengedepankan keselarasan pola pikir bahwa delik aduan lebih tepat diterapkan terhadap pelanggaran hak cipta. Sedangkan relevansi delik aduan terhadap perlindungan dan penegakan hak cipta dapat dilihat dari peran yang signifikan dari pencipta atau pemegang hak cipta dalam proses penegakan hukum. Pencipta atau pemegang hak cipta dapat berperan aktif dalam memberikan keterangan dan bukti-bukti dari pelanggaran hak cipta tersebut sehingga proses penegakan hukum dapat berjalan lebih efektif dan efisien.

Title

Found 15 Documents
Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title Search

Found 15 Documents Search

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Abstract

Title

Found 15 Documents
Search