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All Journal Arena Hukum Pena Justisia: Media Komunikasi dan Kajian Hukum Media Iuris Santhet: (Jurnal Sejarah, Pendidikan Dan Humaniora) JURNAL USM LAW REVIEW Yuridika Journal of Progressive Law and Legal Studies RechtIdee
Toetik Rahayuningsih
Fakultas Hukum Universitas Airlangga
Humanities Decision Sciences, Operations Research & Management Environmental Science Law, Crime, Criminology & Criminal Justice Social Sciences Other

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ANALISIS PERAN PPATK SEBAGAI SALAH SATU LEMBAGA DALAM MENANGGULANGI MONEY LAUNDERING DI INDONESIA Toetik Rahayuningsih
Yuridika Vol. 28 No. 3 (2013): Volume 28 No 3 September 2013
Publisher : Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (168.102 KB) | DOI: 10.20473/ydk.v28i3.349

Abstract

The promulgation of the Law No. 8 Year 2010 on the Prevention and Eradication of Money Laundering creates a fundamental advancement of law enforcement in the field of criminal law. The fundamental change includes; broader change of the authority of PPATK to investigate suspicious transactions, blocking delay transaction, recommend surveillance, enforce of administrative sanctions, and conducta joint cooperation on anti money laundering and asset returnsas results of a criminal offence. By the authority PPATKwill be able to maximize its role as focal point in the prevention and eradication of the crime of money laundering and be able to strengthen the cooperation in the event when the suspect rushed out of the country. In the asset recovery program, PPATK plays important role especially in terms of financial information intelligence for the purposes of assets tracing, both on the analysis, and the investigation, prosecution and proceedings in the court.Keywords: authority of PPATK, combating money laundering.
Gambling in the Perspective of Criminal Law Policy Lailatul Mustaqimah; Toetik Rahayuningsih
Media Iuris Vol. 6 No. 1 (2023): MEDIA IURIS
Publisher : Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20473/mi.v6i1.32975

Abstract

AbstractGambling is an act that is prohibited in both the Criminal Code and social norms. However, the application of Article 303 and Article 303bis of the Criminal Code and Government Regulations related to controlling gambling only covers gambling crimes that occur within the territory of the Republic of Indonesia. The application of gambling as a crime can lose the nature of an unlawful act if the gambling gets permission from the authorities so that the gambling becomes legal or legal. In practice, there are still customs or cultures that think that gambling is part of the culture and is difficult to eradicate and even spreads to use technology. This study aims to evaluate the enforcement of gambling laws in the perspective of criminal law policy. This research is a doctrinal research using a conceptual approach and a legal approach. This study was conducted by looking at whether the development of law enforcement and the provisions stipulated in the Criminal Code can reach the crime of gambling and increase public awareness efforts related to gambling. The results show that it is necessary to establish an ideal enforcement model based on the principles of legal certainty, justice and avoid the emergence of a gambling perspective legalized in the name of culture.
EXPLOITATION OF THE ELDERLY IN THE FORM OF ONLINE BEGGING THROUGH SOCIAL MEDIA TIKTOK: EKSPLOITASI LANSIA DALAM BENTUK PENGEMISAN ONLINE MELALUI MEDIA SOSIAL TIKTOK Nursita Fierdiana Dwi Andariesta; Astutik; Toetik Rahayuningsih
Santhet: (Jurnal Sejarah, Pendidikan Dan Humaniora) Vol 7 No 1 (2023): Santhet : Jurnal Sejarah, Pendidikan, dan Humaniora
Publisher : Proram studi pendidikan Sejarah Fakultas Keguruan Dan Ilmu Pendidikan Universaitas PGRI Banyuwangi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36526/santhet.v7i1.2203

Abstract

Human exploitation is the act of exploiting that individuals or groups make of human beings, in order to obtain certain benefits. In the phenomenon that occurs, namely online begging, which is suspected of using the elderly as an object to benefit by committing inhumane actions, it has caused controversy and disrupted order in the community, especially the Tiktok social media. So it raises the problem of whether online begging by using the elderly as an object to gain profit through Tik Tok social media can be qualified as a criminal act of exploitation, This needs to be studied because there are no special rules regarding the exploitation of the elderly in the form of online begging. This research is a normative legal research by applying two approaches, namely statue approach and conceptual approach. The conclusion is, ILO (International Labour Organization) said the informal economic sector such as begging is a problem that often arises in many countries. Begging is a method/mode / form used by the perpetrator in seeking material and immaterial benefits in the act of exploitation. Based on this, according to Article 1 Number 7 of Law Number 21 of 2007 concerning the eradication of trafficking in Persons, online begging by using the elderly as an object for profit can be qualified as a crime of exploitation.
Perampasan Aset Hasil Tindak Pidana Perbankan Dalam Rangka Pemberantasan Tindak Pidana Pencucian Uang Toetik Rahayuningsih
RechtIdee Vol 8, No 2 (2013): DECEMBER
Publisher : Trunojoyo Madura University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21107/ri.v8i2.693

Abstract

Tindak pidana perbankan merupakan salah satu predicate crime dari pencucian uang. Mengoptimalkan perampasan asset hasil tindak pidana merupakan salah satu upaya pemberantasan TPPU.Kebijakan perampasan aset hasil tindak pidana menurut Pasal 67 UU PPTPPU, kewenangan diberikan kepada penyidik untuk mengajukan kepada pengadilan negeri untuk memutuskan harta kekayaan (aset) yang diketahui atau patut diduga merupakan hasil  tindak pidana dijadikan aset milik negara atau dikembalikan kepada yang berhak.Perkembangan terkini terkait upaya mengoptimalkanperampasan aset hasil kejahatan. MA mengeluarkan Peraturan MA (Perma) No.1 Tahun 2013 tentang Tata Cara Penyelesaian Permohonan Perampasan Harta Kekayaan dalam Tindak Pidana Pencucian Uang (TPPU) dan Tindak Pidana Lain.  Langkah hukum penyelesaian pengembalian aset tindak pidana pencucian uang, berikutnya  adalah melalui peradilan in absentia. Kerjasama pengembalian aset sebagaimana diatur dalam UU No.1 Tahun 2006 tentang Perjanjian Timbal Balik Masalah Pidana akan melengkapi ketentuan  UU PPTPPU tersebut.Kata kunci : kebijakan perampasan hasil tindak pidana perbankan,                      pemberantasan pencucian uang
Implications of Case Resolution Mechanism Due to Press Coverage through Non-Litigation Channels Putra, Moch Rachmat Prawira Yudha; Rahayuningsih, Toetik
Journal of Progressive Law and Legal Studies Том 2 № 01 (2024): Journal of Progressive Law and Legal Studies
Publisher : PT. Riset Press International

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59653/jplls.v2i01.425

Abstract

Today's news development in the media is very rapid, both traditional and electronic. Following technological developments, people can receive news from media worldwide directly through various means such as television, radio, newspapers, and even the Internet. Therefore, as a democratic country, Indonesia must be able to fulfill its obligation to guarantee press freedom and encourage the press to serve the interests of the public in seeking information. The national press appears increasingly free and unlimited in today's information technology era. For example, news considered harmful by a particular person or group can cause friction between the press and the public, giving rise to disputes over the behavior of press operators and news considered detrimental by certain groups. All disputes can be resolved through arbitration procedures stipulated in Law No. 40 of 1999 (from now on referred to as the Press Law) through mediation through non-judicial channels. However, not all disputes resolved in such a way can satisfy the parties and create legal certainty.
Legal Construction of FPIC to Protect Ulayat Right Samosir, Samuel Saut Martua; Rahayuningsih, Toetik
Arena Hukum Vol. 17 No. 2 (2024)
Publisher : Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.arenahukum2024.01702.9

Abstract

This study explores the legal frameworks for protecting the ulayat rights of Indigenous peoples, focusing on their current challenges. Additionally, the study examines the role of the Free, Prior and Informed Consent (FPIC) policy as a potential solution for safeguarding these rights. The study employs a normative legal research method, incorporating four approaches: statutory, conceptual, case-based and comparative. It uses literature review techniques to analyse the legal issues, drawing on primary and secondary legal materials. Although the protection of Indigenous peoples’ ulayat rights is enshrined in various regulations and the constitution, the actual implementation of these protections falls short of expectations. Therefore, adopting FPIC as a national legal instrument is crucial. FPIC has been successfully implemented in countries like India and the Philippines, where it has proven effective in ensuring the active participation of Indigenous peoples in decisions that affect their rights.
Evaluating Indonesia's De-Radicalization Program: A Non-Punitive Approach to Countering Terrorism Syarif Saddam Rivanie; Dian Anggraece Sigit Parawansa; Toetik Rahayuningsih; Ulil Amri; Ismail Iskandar; Afif Muhni; Akhmad Afif Athaullah; Muhammad Chafidz Ali Wafa
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 2 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.7135

Abstract

The most significant bombing incident in Indonesia was in Bali in 2002, resulting in the deaths of 202 individuals. After the bombing attack, Indonesia enacted Law Number 15 of 2003 about the Eradication of Criminal Acts of Terrorism. This Law exclusively governs criminal consequences, omitting other forms of penalties expressly targeting offenders of terrorism. The objective of this research is to identify alternative forms of sanctions that may be imposed on future perpetrators of terrorism. This research employs a normative methodology, utilizing both primary and secondary materials about legal rules concerning the eradication of terrorist criminal activities.Furthermore, it employs many legal methodologies, specifically the statutory and conceptual approaches. The findings indicated that deradicalization in Indonesia is critically necessary through the imposition of sanctions that must be enforced on terrorists in the future. Current deradicalization is not a punitive measure imposed on terrorists; instead, it seeks to eradicate their radical ideologies.  
The Attorney General’s Discretion and the Constitutionalityof the Termination of Investigations in the Interest of State Revenue Guruh Wicahyo Prabowo; Wardana, Dodi Jaya; Toetik Rahayuningsih; Maradona Maradona
JURNAL USM LAW REVIEW Vol. 8 No. 3 (2025): DECEMBER
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/julr.v8i3.12674

Abstract

This study examines the constitutionality and legal boundaries of the Attorney General’s discretion to terminate investigations in the interest of state revenue. The issue arises from the tension between fiscal policy objectives and the constitutional principles of legality, due process, and equality before the law. Using a normative juridical method with statutory, conceptual, and case approaches, the research analyzes the legal framework under Law No. 16 of 2004 as amended by Law No. 11 of 2021, the Criminal Procedure Code, and relevant jurisprudence. The findings indicate that while the Attorney General’s discretionary power to halt investigations can be justified to protect state finances, its implementation currently lacks clear statutory parameters, judicial oversight, and public transparency. This gap creates potential conflicts with constitutional guarantees and risks institutionalizing impunity. The study contributes novelty by constructing a constitutional framework for prosecutorial discretion that aligns fiscal interests with legal certainty and justice. It recommends legislative reform to establish explicit criteria, judicial review mechanisms, and accountability systems to ensure that the Attorney General’s discretion operates within the rule of law and upholds constitutional rights.
Co-Authors Afif Muhni Akhmad Afif Athaullah Astutik Dian Anggraece Sigit Parawansa Dodi Jaya Wardana Fachry Abda El Rahman Guruh Wicahyo Prabowo Ismail Iskandar Lailatul Mustaqimah Maradona Maradona Muhammad Chafidz Ali Wafa Nursita Fierdiana Dwi Andariesta Putra, Moch Rachmat Prawira Yudha Samuel Saut Martua Samosir Syarif Saddam Rivanie