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All Journal YUDISIA : Jurnal Pemikiran Hukum dan Hukum Islam JUDGE: Jurnal Hukum Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia
Iskandar Wibawa
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Religion Law, Crime, Criminology & Criminal Justice Social Sciences

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CYBER MONEY LAUNDERING (Salah satu bentuk White Collar Crime abad 21) Iskandar Wibawa
YUDISIA : Jurnal Pemikiran Hukum dan Hukum Islam Vol 8, No 2 (2017): Yudisia
Publisher : Program Studi Hukum Keluarga Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21043/yudisia.v8i2.3238

Abstract

Pencucian uang (“meney laundering”)  adalah perbuatan menyembunyikan asal usul dana yang tidak sah karena diperoleh dari suatu tindak pidana menjadi seolah sah, merupakan suatu tindak pidana sejak di undangkan Undang Undang Nomor 15 tahun 2002 jo Undang Undang Nomor 25 tahun 2003, yang kemudian diperbaharui dengan Undang Undang Nomor  8 tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.  Tahapan pencucian uang yang terdiri atas konversi (“placement”), pelapisan (“layering”), dan pengintegrasian (“integration”)  pada perkembangannya dilakukan dengan memanfaatkan dunia maya (“cyber”), sehingga merupakan “cyber crime”,  yang penanganannya menjadi semakin sulit dan kompleks, karena kejahatan ini bisa merupakan kejahatan lintas Negara, padahal aparat penegak hukum dalam melaksanakan kewenanagannya dibatasi yurisdiksi.Disamping itu juga dibutuhkan kompetensi dan keahlian khusus di bidang “cyber”.“Cyber money laundering” merupakan keniscayaan yang harus dihadapi  sebagai salah satu bentuk “white collar crime” pada era abad ke 21, sehinnga upaya untuk pencegahan dan pemberantasan tindak pidana pencucian uang dapat diaksakan secara optimal.
IMPLEMENTASI ASAS KEPASTIAN HUKUM YANG BERKEADILAN BERDASAR CITA HUKUM BANGSA INDONESIA (Kajian Putusan Pengadilan Negeri Banyumas tentang kasus mbah Minah) Iskandar Wibawa
YUDISIA : Jurnal Pemikiran Hukum dan Hukum Islam Vol 8, No 1 (2017): Yudisia
Publisher : Program Studi Hukum Keluarga Islam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21043/yudisia.v8i1.3221

Abstract

Legality is one basic of penal law beside culpability in deciding the punishment. Legality is often perceived similar to law enforcement. According to Article 1 (1) of the Penal Law (KUHP), the law refers to written law. In fact, there is also living law mentioned in the Constitution. This kind of situation often causes the judge decision fails to meet social justice since the decision is merely based on formal law and neglected material law, such as in the case of Minah in Banyumas Court. Thus, progressive approach is necessitated in order to understand legality both in formal and material law in accordance with national legal ideals, Pancasila.
Relevansi Hak Asasi Manusia Dalam Perlindungan Pekerja Migran Indonesia Hilda Alfina Rosyada; Iskandar Wibawa
Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia Vol. 3 No. 6 NOVEMBER 2025
Publisher : Fakultas Hukum Universitas Islam Indonesia

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Abstract

Indonesian Migrant Workers (PMI) are a vital component of the national economic structure, significantly contributing through remittances. However, behind their economic role, PMIs often face human rights violations, during placement processes, employment, and even post-employment. This article aims to examine the relevance of human rights in the protection of PMIs while highlighting the challenges and future prospects of their protection. Using a normative juridical approach and analyzing various legal instruments—such as Law No. 18 of 2017 on the Protection of Indonesian Migrant Workers, Law No. 21 of 2007 on the Eradication of Human Trafficking, and Government Regulation No. 59 of 2021 this study shows that PMI protection is not merely an administrative obligation of the state but also a constitutional duty to uphold the human rights of its citizens abroad. Judicial decisions, including Supreme Court Ruling No. 1090 K/Pid.Sus/2014 and Administrative Court Decision No. 121/G/2017/PTUN-JKT, emphasize the urgency of enforcing the principle of due diligence and effective legal protection. This article recommends strengthening oversight mechanisms, enhancing the role of foreign representatives, and integrating technology into the protection system as systematic efforts to envision a more just and humane future for Indonesian migrant workers.
PERAN BHABINKAMTIBMAS DALAM PENYELESAIAN KONFLIK SOSIAL DI WILAYAH HUKUM POLSEK MEJOBO KUDUS Much. Kartika Novianto; Iskandar Wibawa
Judge : Jurnal Hukum Vol. 6 No. 07 (2026): Judge : Jurnal Hukum
Publisher : Cattleya Darmaya Fortuna

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54209/judge.v6i07.2127

Abstract

Bhabinkamtibmas plays a strategic role as the spearhead of the Indonesian National Police (Polri) in maintaining public security and order through a non-litigation and restorative justice approach that prioritizes peaceful problem resolution . This study aims to analyze the role of Bhabinkamtibmas in resolving social conflicts within the jurisdiction of the Mejobo Kudus Police and the challenges faced in its implementation . This study uses a sociological juridical approach with descriptive analytical specifications to examine the relationship between legal norms and their implementation in the social dynamics of society . Data sources were obtained through primary data in the form of observations and in-depth interviews with Bhabinkamtibmas personnel and community leaders in the jurisdiction of the Mejobo Kudus Police . In addition, this study is supported by secondary data through library studies of various legal materials and related literature to strengthen the validity of the analysis. The results of the study show that the role of Bhabinkamtibmas in Settlement Conflict Social among others: Bhabinkamtibmas as a social mediator , Bhabinkamtibmas as detector early occurrence conflict social , Bhabinkamtibmas as facilitator deliberation, Bhabinkamtibmas as agent prevention conflict / preventive conflict , Bhabinkamtibmas as collaborator with figure community , Bhabinkamtibmas as educator / protector , Bhabinkamtibmas as implementer action curative . The main challenges faced by Bhabinkamtibmas in Settlement Conflict Social between other : limitations competence mediation and skills Special from Bhabinkamtibmas , weakness regulations and boundaries authority law , workload , ratio regional personnel , and resources Power limited , Complexity Sociocultural Local and Dynamic Leadership Local.
Co-Authors Hilda Alfina Rosyada Much. Kartika Novianto