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<![CDATA[PENYIDIKAN TINDAK PIDANA PENCUCIAN UANG DALAM UPAYA PENARIKAN ASSET (Criminal Act of Money Laundering in order to Withdraw Asset) ]]>
<![CDATA[Hibnu, Budiyono Nugroho, Pranoto]]>
<![CDATA[ Jurnal Penelitian Hukum De Jure Vol 16, No 1 (2016): Edisi Maret ]]>
Publisher : <![CDATA[Badan Penelitian dan Pengembangan Hukum dan Hak Asasi Manusia ]]>
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DOI: 10.30641/dejure.2016.V16.1-14
<![CDATA[ABSTRACTCriminal Act of Money Laundering (TPPU) is a new criminal act, so its regulation still found constraints that lead pros and cons in neighborhood law enforcer themselves. Could corruption criminal act investigators of police and attorney reveal Criminal Act of Money Laundering (TPPU) that occured in central java and how the model of it that could take back assets of criminal in corruption cases. Until now, the high prosecutor of central java had investigated one case in Criminal Act of Money Laundering (TPPU).It usedempirical juridical and qualitatif discriptive analytical method and contain analytical. It could be found a model that eliminate existing constraints, so it was hoped to seize criminal`s assets of money laundering back.Keywords: money laundering, constraints, modelABSTRAKSebagai tindak pidana yang masih cukup baru didalam pengaturannya TPPU masih menemukan kendala yang menimbulkan pro dan kontra dilingkungan penegak hukum sendiri. Apakah penyidik Tipikor Kepolisian dan Kejaksaan mampu mengungkap Tindak Pidana Pencucian Uang (TPPU) Tipikor yang terjadi di Jawa Tengah dan bagaimanakah model penyidikan Tindak Pidana Pencucian Uang (TPPU) yang mampu merampas asset-asset pelaku Tindak Pidana Pencucian Uang (TPPU) dalam perkara korupsi tersebut. Hingga saat ini penyidikan terhadap TPPU korupsi di Jawa Tengah baru dilakukan terhadap satu kasus dan penyidikan dilakukan oleh Kejaksaan Tinggi Jawa Tengah. Dengan menggunakan metode penelitian yuridis empiris dan metode analisis diskriptif kualitatif dan analisis isi . Dapat ditemukan model yang mampu mengeliminir kendala yang ada sehingga diharapkan dapat merampas asset-asser pelaku TPPU.Kata Kunci: Pencucian uang, kendala, model]]>
<![CDATA[NARCOTICS PREVENTION AMONG PRISONERS BY NATIONAL NARCOTICS AGENCY (BNN) ]]>
<![CDATA[Hibnu Nugroho]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 17, No 2 (2017) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2017.17.2.846
<![CDATA[Nowadays, Indonesia has high number of narcotics users. It includes narcotics abuse inside Correctional Institution. The research investigates whether law enforcement policy in narcotics eradication among prisoners has been effectively implemented or not and what impediments encountered by the National Narcotics Agency (BNN) in upholding law enforcement to fight against narcotics among prisoners. The research applied empirical juridical approach particularly analytical descriptive. The key informants in this research are Central Java BNN and Central Java Drugs Penitentiary. This research employed qualitative descriptive analysis while the content analysis applied legal interpretation, principles of law and legal theories. This belongs to Research and Development (R&D) and the Theory of Law Enforcement Factors by Soerjono Soekanto. Narcotics prevention by National Narcotics Agency in prison is not effectively implemented due to lack of a number of officials or guards to supervise the prisoners.Keywords: prevention, narcotics, Correctional Institution]]>
<![CDATA[Guard And Security Team for Regional Development in Preventing Criminal Acts of Corruption ]]>
<![CDATA[Hibnu Nugroho]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 21, No 2 (2021) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2021.21.2.2859
<![CDATA[To prevent the occurrence of criminal acts of corruption, the Attorney General's Office issued a Decree of the Attorney General of the Republic of Indonesia Number: KEP-152/A/JA/10/2015 dated October 1, 2015, followed by Instruction of the Attorney General of the Republic of Indonesia Number: INS-001/A/JA/10/2015 concerning the Establishment of the Government and Development Guard and Security Team (TP4) of the Republic of Indonesia Prosecutor's Office, to be followed up by all levels of the Attorney General's Office throughout Indonesia. At the regional level, the TP4D institution is expected to be able to prevent the emergence of potential corruption in projects in the regions by assisting from the inception of contracts. With assistance, the parties implementing contracts also feel the safety of being assisted by experts in the field of law, especially those related to corruption. This paper discussed the performance of the TP4D (Guard and Security Team for Government and Regional Development). This institution was dissolved after four years running and revoked based on Attorney General's Instruction Number 7 of 2019 concerning Implementation of Attorney General Decree Number 345 of 2019 concerning the Revocation of the TP4. The existence of the TP4D was actually perceived to provide many benefits by development implementers in the regions, especially its prevention of the emergence of maladministration and the potential for corruption. This article was part of the reseach of Professor Grant scheme of 2020.Keywords: prevention, corruption, escort, regional development]]>
<![CDATA[EFEKTIVITAS FUNGSI KOORDINASI DAN SUPERVISI DALAM PENYIDIKAN TINDAK PIDANA KORUPSI OLEH KOMISI PEMBERANTASAN KORUPSI ]]>
<![CDATA[Hibnu Nugroho]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 13, No 3 (2013) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2013.13.3.245
<![CDATA[ The establishment of KPK (Corruption Eradication Commission) as an institution is aimed neither to settle every corruption case nor to monopolize every corruption case settlement on court. KPK was initiated as a trigger mechanism institution in the corruption case settlement to the law enforcer institution. Therefore, the authority and responsibilities of KPK are to coordinate and to supervise. Article 6 point a and b No. 30 year 2002 concerning the coordination and supervising function mentioned above. Both has important role on the corruption cases investigation in the region. Up to now, these functions are not maximally executed by KPK. Year-by-year sub-division of coordination and supervision of KPK has a specific target to be done; nonetheless, there are lot of police and attorney investigators who are assigned to handle the corruption cases in the region state that the execution of these functions are still far from expectation. Key words: coordination, supervision, corruption investigation]]>
<![CDATA[PENGAWASAN KINERJA ADVOKAT DALAM PEMBERIAN BANTUAN DAN PELAYANAN JASA HUKUM (STUDI DI JAWA TENGAH) ]]>
<![CDATA[Agus Raharjo]]>;
<![CDATA[Angkasa Angkasa]]>;
<![CDATA[Hibnu Nugroho]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 14, No 2 (2014) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2014.14.2.295
<![CDATA[The performance of advocate simply defined as the effectiveness of the services provided by advocates and efficiency of resources allocated and used to prepare such services. There are several reasons that make the effectiveness of the performance advocate can not be determined as exact. Research that seeks to find and locate the causes of the use of empirical legal research methods with sociological and economics approach. The indicators of performance can be classified into several types, namely efficiency, effectiveness, cost-effectiveness and impact indicators. Based on the results of a study of lawyers, law firm/law office or legal aid organizations in Central Java, a performance indicator has not been implemented fully and consistently. They have not implemented a process-oriented quality management as an end result of legal services. Orientation is still focused on the principle of win-lose in handling criminal cases, and management principles are ignored. Transparency as a precondition for performance measurement is also difficult to obtain. This happens because the oversight of the work of da n their performance is still very weak. Keywords: advocate, performance, legal services, legal aid]]>
<![CDATA[PERLINDUNGAN HUKUM BAGI KORBAN “BANK GELAP” ]]>
<![CDATA[Hibnu Nugroho Nugroho]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 9, No 1 (2009) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2009.9.1.20
<![CDATA[In explanation from Article 18 Constitution Number 18 Year 1998 concerning Banking, it mention that any fund retrieving from society by anyone is an action that need be monitories, this need to done because a lot of funds from the society has been retrieved by those fund retriever. In few last years, we often see may funds retrieving from society that end up with many victims. Mostly, the victims suffer lost of materials. Penalty that gave to the criminal become not important because law in Indonesia that rule about restitution could not be applied maximally. That only wish from the victims are that they will get their money back, but for law enforcer, that the firs action need to be done is to prevent the criminal from escaping., hiding the evidence and prevent anymore victims. Those two opposed interest should not be happen because one purpose of penalty is to keep the balance in society from losing. Kata Kunci : Bank gelap, korban, ganti rugi]]>
<![CDATA[THE OPTIMIZATION OF CORRUPTION PREVENTION TOWARDS INDONESIA CORRUPTION-FREE ]]>
<![CDATA[Hibnu Nugroho]]>;
<![CDATA[Agus Raharjo]]>;
<![CDATA[Pranoto .]]>
<![CDATA[ Jurnal Dinamika Hukum Vol 15, No 3 (2015) ]]>
Publisher : <![CDATA[Faculty of Law, Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.jdh.2015.15.3.475
<![CDATA[Prevention and eraducation of corruption case are the strategy which can’t be implemented separatly it should be done synergistically, integrated and concurrently to prevent a new corruptor generation and other new corruptor. So the problem comes on how the strategy which are prevention and eraducation corruption by Indonesian goverment to reach Indonesia free from corruption and what the obsacles in order to reach strategy prevention and eraducation of corruption that already done by Indonesiaan goverment. This research used empirical yuridical method with descriptive analysis, qualitatieve descriptive and conten analysis. By this research can be known that goverment already had preventive and solutive corruption strategy to solve corruption, but there is still be found obstacles such as oerlaping, weak supervison among institution, profesion that related with law enforcemen and not maximal enough witness and informl protection. Keyworld : corruption, prevention, optimalization.]]>
<![CDATA[Notary Responsibility For Forgetting Description in Assets or Letters According To Positive Laws in Indonesia ]]>
<![CDATA[Reni Kurniawati]]>;
<![CDATA[Budiyono Budiyono]]>;
<![CDATA[Rahadi Wasi Bintoro]]>;
<![CDATA[Hibnu Nugroho]]>;
<![CDATA[Handri Wirastuti Sawitri]]>
<![CDATA[ Authentica Vol 4, No 2 (2021) ]]>
Publisher : <![CDATA[Notary Master Programe, Faculty of Law Universitas Jenderal Soedirman ]]>
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DOI: 10.20884/1.atc.2021.4.2.167
<![CDATA[Notary profession is prone to legal entanglement. This is because notary internal factors such as carelessness, not complying with procedures, not carrying out professional ethics and external factors such as the behavior of the community. This research is intended to find out and analyze the limitations of the element of letter forgery by Notary Public and Notary Accountability for falsification of information in deed or letter according to positive law in Indonesia. Normative juridical research methods. The data source is secondary data. The results of the study in the form of narrative text. Analysis of legal materials used is qualitative normative. The results of the study showed the limitation of the element of forgery of letters by notary public, can be seen in terms of the actions of the perpetrators and the harmed parties. There is an element of wrongdoing made by the perpetrators and the injured parties are the parties in the deed made by notary public. Notary Accountability for falsification of information in deed or letter according to positive law in Indonesia there are three, namely criminal, civil, administrative / ethical accountability. Notary should be careful in carrying out its work so that there are no mistakes and harm to the parties so that it can cause sanctions in the form of accountability.Keywords: Notary, Letter Falsification, Accountability ]]>
