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All Journal Badamai Law Journal Sociological Jurisprudence Journal MUWAZAH: Jurnal Kajian Gender RIO LAW JURNAL Pahlawan : Jurnal Ilmu Pendidikan, Sosial dan Budaya Banua Law Review Jurnal Kolaboratif Sains West Science Law and Human Rights Research Horizon JIM: Jurnal Ilmiah Mahasiswa Pendidikan Sejarah Sultan Adam : Jurnal Hukum dan Sosial LamLaj INJURLENS Muwazah: Jurnal Kajian Gender
Ahmad Syaufi
Faculty Of Law Lambung Mangkurat University
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Energy Environmental Science Health Professions Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Nursing Public Health Social Sciences Other

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Perlindungan Hukum Terhadap Anak Perempuan Korban Kekerasan Seksual di PPA Polresta Banjarmasin Ahmad Syaufi
MUWAZAH : jurnal kajian gender Vol 9 No 1 (2017)
Publisher : Universitas Islam Negeri K.H. Abdurrahman Wahid Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28918/muwazah.v9i1.9921

Abstract

Violence against girls lately increasingly widespread, whether physical, psychological, and sexual. To provide services and protection against the girl child victims of crime, especially the crime of sexual violence, the police have established Women and Children Unit (Unit PPA). This study aims to identify and analyze the obstacles faced Unit PPA Polresta Banjarmasin in providing legal protection for women victims of child sexual abuse. This research uses empirical legal research with the research conducted analytical descriptive and explanatory. The types of data used in this study included primary data in the form of interviews and the question as written, and secondary data.The results showed that the obstacles faced Unit PPA Polresta Banjarmasin in providing legal protection, among others: victims hesitate to report, the family and the community who do not understand and tend to blame victims for sexual violence, the revocation of a report from the victim, the suspect fled, sexual violence is usually carried out at night in bed days, and the lack of facilities and infrastructure owned Unit PPA Polresta Banjarmasin.
Policy of Criminal System Formulation Oriented to Rape Crime Victims Ahmad Syaufi; Diana Haiti
Sociological Jurisprudence Journal Vol. 1 No. 2 (2018)
Publisher : Fakultas Hukum, Universitas Warmadewa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22225/scj.1.2.734.103-112

Abstract

Criminal act of rape has received considerable attention among the public nowadays. The care and protection of the interests of the victims of the rape crime either through criminal justice process or certain social care facilities is an absolute part that needs to be considered in criminal law policies and social policies. Therefore, in the formulation of the criminal system, it is time to pay attention to the victim's interest to realize the equitable distribution of justice for the rights of rape victims to be protected. In the effort of developing and renewing the criminal law in Indonesia, it is necessary to conduct an assessment related to the policy of punishment formation system which is oriented to the rape crime victims in the coming criminal law. This study employed a qualitative research using normative law research design. In an effort to achieve the research objectives that have been determined, this study used statute approach and conceptual approach. Based on the results and discussion, policy formulation of punishment system that is oriented to rape crime victims in future criminal law is as follows: (1) in the material criminal law, protection of rape crime victims in its development is regulated in a Bill of Criminal Law, including the formulation of passive national principles, the extension of the concept of criminal acts of rape, and the formulation of types of sanctions. (2) in formal criminal law, the protection of victims, especially the rape crime victims, has been regulated in a Bill of Criminal Procedure Law, with the granting of procedural rights such as the right of a translator and the right of reimbursement of expenses. It is because legal protection against victims of rape crime is in need of services such as psychosocial, medical, and safe house.
TINDAK PIDANA PENCUCIAN UANG TANPA PEMBUKTIAN TINDAK PIDANA ASAL DALAM PERSPEKTIF SISTEM PEMBUKTIAN HUKUM PIDANA Sugiansyah; Ahmad Syaufi
SULTAN ADAM: Jurnal Hukum dan Sosial Vol 4 No 1 (2026): Januari-Juni 2026
Publisher : Yayasan Pendidikan Tanggui Baimbaian

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.71456/sultan.v4i1.1826

Abstract

Tindak pidana pencucian uang merupakan kejahatan yang bertujuan untuk menyamarkan atau menyembunyikan asal-usul harta kekayaan yang diperoleh dari tindak pidana. Dalam perkembangannya, muncul perdebatan mengenai kemungkinan pembuktian tindak pidana pencucian uang tanpa terlebih dahulu membuktikan tindak pidana asal (predicate crime). Permasalahan ini menjadi penting karena Undang-Undang Nomor 8 Tahun 2010 memberikan ruang bagi penegak hukum untuk menuntut pelaku tindak pidana pencucian uang tanpa harus menunggu adanya putusan yang berkekuatan hukum tetap terhadap tindak pidana asal. Di sisi lain, sistem pembuktian dalam hukum pidana Indonesia tetap menghendaki adanya keyakinan hakim yang didasarkan pada alat bukti yang sah sebagaimana diatur dalam Pasal 183 KUHAP. Penelitian ini bertujuan untuk menganalisis kedudukan pembuktian tindak pidana pencucian uang tanpa pembuktian tindak pidana asal dalam perspektif sistem pembuktian hukum pidana Indonesia serta menelaah implikasinya terhadap asas kepastian hukum, keadilan, dan perlindungan hak asasi manusia. Metode penelitian yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan, pendekatan konseptual, dan pendekatan kasus. Bahan hukum yang digunakan terdiri atas bahan hukum primer, sekunder, dan tersier yang dianalisis secara kualitatif. Hasil penelitian menunjukkan bahwa tindak pidana pencucian uang dapat dibuktikan tanpa adanya pembuktian terlebih dahulu terhadap tindak pidana asal sepanjang terdapat bukti yang cukup mengenai adanya dugaan bahwa harta kekayaan tersebut berasal dari suatu tindak pidana. Ketentuan ini merupakan bentuk kebijakan hukum pidana yang bertujuan meningkatkan efektivitas pemberantasan kejahatan ekonomi dan kejahatan terorganisir.
PERILAKU DIGITAL SISWA PADA SATUAN PENDIDIKAN TINGKAT ATAS DI KABUPATEN BARITO KUALA DALAM MENGGUNAKAN DATA PRIBADI DI MEDIA SOSIAL Nurunnisa Nurunnisa; Mispansyah Mispansyah Mispansyah; Ahmad Syaufi; Diana Haiti Diana Haiti; Achmad Ratomi; Yusuf Hermansyah; Ahmad Anwar
Badamai Law Journal Vol 11, No 1 (2026)
Publisher : Program Magister Hukum Universitas Lambung Mangkurat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32801/damai.v11i1.24562

Abstract

Perilaku dan literasi Siswa dalam menggunakan data pribadi media sosial sangat penting untuk dilindungi, terlebih bagi sekolah yang tidak berasrama seperti di SMAN 1 Alalak, SMKN 2 Marabahan dan MAN 2 Barito Kuala. Tujuan penelitian ini pertama, menganalisis perilaku siswa pada satuan pendidikan tingkat atas di Kabupaten Barito Kuala dalam melindungi dan menggunakan data pribadi di media sosial. Kedua untuk menganalisis literasi hukum siswa pada satuan pendidikan tingkat atas di Kabupaten Barito Kuala terhadap perlindungan data pribadi di media sosial. Hasil penelitian pertama, bahwa semua siswa di tiga sekolah memiliki alat komunikasi (Hanphone 99,4%, Samsung A16 0,6%, laptop 15%, Notebook 2,3%, tablet 2,3%), perilaku digital siswa mereka mengabadikan setiap momen di media sosial seperti acara bersama teman sebanyak 56,1%, momen acara pribadi 28,3%, momen acara sekolah 11% dan acara keluarga 4,6%, kemudian sebanyak  0,5% siswa yang tidak melakukan pengecekan berita atau lainnya sebelum memposting di media sosial, ada sekitar 10,4% siswa yang meposting tengang penyakitnya di media sosial, dan sebanyak 19,1% yang pernah memposting tiket perjalanan
Criminal Law Formulation Policy to Prevent Corporate Crimes Conducting Mining in Forest Areas without Permission Salin Salin; Muhammad Erham Amin; Ahmad Syaufi; Ifrani Ifrani
Lambung Mangkurat Law Journal Vol. 9 No. 1 (2024): March
Publisher : Program magister Kenotariatan Fakultas Hukum Universitas Lambung Mangkurat

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32801/abc.v9i1.151

Abstract

Corporations carrying out mining activities in forest areas are still widespread, the existing laws and regulations currently in force are still not enough to prevent corporate crimes in the criminal sector without a business permit from the central government, which causes the risk of environmental damage and social disadvantage for the community, which means In the absence of harmonious law enforcement in the field, there is a need for a concept to provide legal certainty regarding the burden of criminal liability for violations by corporations carrying out mining activities without a permit through policy formulation to provide certainty. The purpose of this writing is to know, understand, analyze, describe and discover the concept of criminal law formulation policies in preventing corporate crimes that carry out mining activities in forest areas without ministerial permission. The results of this writing, through the Connectivity Legal Theory, will be believed to provide a breath of fresh air in law enforcement within the police in order to ensnare corporations that carry out covert and organized business activities. This will provide certainty in the basic guidelines. It differs in that the interpretation method is still ambiguous from various points of view and is still difficult to apply without basic references in countries that adhere to the continental European legal system. The idea of law enforcement in realizing an Article which still contains ambiguities but is based on other rules can be used as a reference to strengthen the position of the Article with the following provisions: a. Still relevant in law in the same environment; b. Still in the same hierarchy of laws and regulations; c. Connected regulations provide clarity on legal issues in legislative formulation; d. Bag-connected rules provide clarity in criminal liability
Kedudukan Hasil Akuntansi Forensik sebagai Alat Bukti dalam Perkara Tindak Pidana Pencucian Uang Dewi Sepriani; Ahmad Syaufi
Pahlawan Jurnal Pendidikan-Sosial-Budaya Vol. 22 No. 1 (2026): April 2026
Publisher : Universitas Achmad Yani

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57216/pah.v22i1.66

Abstract

Dalam upaya mengungkap dan membuktikan tindak pidana ini, hasil akuntansi forensik memainkan peran krusial. Pembuktian dalam perkara Tindak Pidana Pencucian Uang tidak dapat dilepaskan dari peran alat bukti yang kuat, salah satunya adalah hasil akuntansi forensik. Oleh karena itu, hasil akuntansi forensik diharapkan mampu memberikan bukti yang kuat dan objektif dalam proses peradilan Tindak Pidana Pencucian Uang. Namun, kendati pentingnya peran hasil akuntansi forensik, masih terdapat berbagai tantangan dalam penggunaannya sebagai alat bukti di pengadilan. Kajian mengenai kedudukan hasil akuntansi forensik sebagai alat bukti ini menjadi krusial untuk menjawab tantangan yang ada, sekaligus untuk mendukung penguatan sistem hukum yang lebih responsif terhadap kompleksitas kejahatan keuangan di era modern. Jenis penelitian yang digunakan adalah jenis penelitian hukum normatif dengan menggunakan pendekatan perundang-undangan dan pendekatan konseptual. Hasil penelitian menunjukkan bahwa hasil akuntansi forensik memiliki kedudukan hukum yang signifikan dalam sistem pembuktian perkara Tindak Pidana Pencucian Uang. Sebagai alat investigasi keuangan, akuntansi forensik memberikan data yang valid dan terstruktur untuk mengungkap aliran dana yang mencurigakan, pola transaksi tidak wajar, serta keterlibatan berbagai pihak dalam kejahatan keuangan. Dan hasil akuntansi forensik memiliki kekuatan pembuktian yang tinggi dalam proses peradilan tindak pidana pencucian uang, karena mampu memberikan analisis objektif, sistematis, dan berbasis data atas transaksi keuangan yang kompleks dan tersembunyi. Kata kunci: akutansi forensik; alat bukti; tindak pidana pencucian uang
Optimalisasi Fungsi Intelijen Kepolisian Dalam Penanganan Kejahata Terorganisir Transnasional: Optimizing the Function of Police Intelligence in Combating Transnational Organized Crime Muhammad Abrori Wirandy; Ahmad Syaufi
Jurnal Kolaboratif Sains (Special Issue) - Jurnal Kolaboratif Sains (JKS) - Juni 2025
Publisher : Universitas Muhammadiyah Palu

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56338/jks.v8i6.7871

Abstract

Kejahatan terorganisir transnasional merupakan ancaman serius bagi stabilitas nasional Indonesia, yang memerlukan peran strategis intelijen kepolisian dalam mendeteksi dan menangani jaringan kejahatan lintas negara. Namun, regulasi yang ada masih bersifat umum dan belum optimal, sehingga menyulitkan pelaksanaan fungsi intelijen secara efektif. Melalui metode penelitian hukum normatif dengan pendekatan perundang-undangan dan konseptual, penelitian ini menemukan bahwa kelemahan dalam pengaturan, khususnya dalam Perkabik No. 2 Tahun 2013, menjadi hambatan dalam penguatan peran intelijen kepolisian. Hasil kajian menegaskan pentingnya pembaruan regulasi yang adaptif terhadap perkembangan teknologi dan mendukung kerja sama internasional guna memperkuat upaya pencegahan dan penindakan kejahatan lintas batas. Kesimpulannya, optimalisasi fungsi intelijen kepolisian harus diwujudkan melalui reformasi regulasi yang lebih spesifik, adaptif, dan kolaboratif agar mampu menjawab tantangan kejahatan transnasional secara efektif dan akuntabel.
PERTANGGUNG JAWABAN IBU PENGIDAP GANGGUAN JIWA PASCA NIFAS (POSTPARTUM DEPRESSION) YANG MELAKUKAN TINDAK PIDANA KEPADA ANAKNYA Haifa Haifa; Ahmad Syaufi
RIO LAW JURNAL Vol 6, No 2 (2025): Rio Law Jurnal
Publisher : Universitas Muara Bungo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36355/rlj.v6i2.1797

Abstract

This study aims to determine the legal provisions regarding mothers with postpartum depression who commit criminal acts against their children, as well as the ideal concept of provisions regarding mothers with postpartum depression who commit criminal acts against their children based on the principle of benefit. This research is a normative legal research that is descriptive analytical with a case approach, conceptual approach, and legislative approach. The types of materials used are primary and secondary legal materials. Based on this research, the results obtained show that the ability to be responsible is closely related to a person's mental state when committing an act. A person who is proven to have a mental disorder cannot be punished according to the provisions of Article 44 paragraph (1) of the Criminal Code. Mothers who experience postpartum depression in criminal law provisions can still be charged with child abuse or even murder as regulated in the legislation. The state has been legally present to provide assistance to both mothers and their children, through Law No. 4 of 2024, Article 4 paragraph (1) which talks about the rights of every mother, one of which is to receive consultation services, psychological services, and/or religious guidance. However, this is only a preventive or preventive movement, the aim of which is to prevent mothers from suffering from mental disorders. The ideal concept regarding mothers with postpartum depression who commit crimes against their children based on the principle of benefit is that there must be regulations that order the state to provide psychological assistance to mothers. That way, the state will also provide legal benefits to the mother, as well as to the environment where the mother will return after undergoing the legal process.Key words: Accountability, Postpartum Depression, Criminal Acts 
Co-Authors Achmad Faishal Achmad Ratomi Ahmad Anwar Aurora Fatimatuz Zahra Dewi Sepriani Diana Haiti Diana Haiti Diana Haiti Diana Rahmawati Haifa Haifa Hasna Shofiya Helmi Helmi Ifrani, Ifrani Kevin Cristopher Sitorus Kity Tokan Kity Tokan Kity Mispansyah Mispansyah Mispansyah Mispansyah Mispansyah Muhammad Abrori Wirandy Muhammad Erham Amin Muhammad Erham Amin Muhammad Topan Mursidah Novita Anggraini* Nurunnisa Nurunnisa Rahmat Budiman Salin Salin Salin Salin Saprudin Saprudin Sugiansyah Sukmandari Putri Yulia Qamariyanti Yusuf Hermansyah