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Effectiveness of Criminal Offense Law Regarding Illegal Levies: Reforming Social Organizations within the Indonesian Legal Framework Helmi, Muhammad Ishar; Pujiyono, Pujiyono; Zada, Khamami; Rambe, Mara Sutan; Sahid, Mualimin Mochammad
Volksgeist: Jurnal Ilmu Hukum dan Konstitusi Vol. 7 Issue 2 (2024) Volksgeist: Jurnal Ilmu Hukum Dan Konstitusi
Publisher : Faculty of Sharia, Universitas Islam Negeri (UIN) Profesor Kiai Haji Saifuddin Zuhri Purwokerto, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24090/volksgeist.v7i2.10882

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The widespread occurrence of illegal levies suggests that the current laws are ineffective in addressing extortion practices by mass organizations. This ineffectiveness stems from inadequate supervision of youth organization activities, insufficient transparency in financial transactions, and weak enforcement measures against organizations engaging in extortion. Actions taken by these organizations, such as coercing traders for illegal levies or soliciting donations, constitute criminal offenses under Article 368, paragraph (1) of the Criminal Code and are further underscored in Article 59, paragraph (2) of the law on Mass Organizations. This article aims to examine the challenges posed by the ineffectiveness of existing laws concerning criminal offenses related to illegal levies perpetrated by mass organizations and their members. The research employs a normative legal analysis, focusing on applicable legal rules and various doctrines to address specific issues. The methodologies utilized include statutory and conceptual approaches. The findings indicate that the current mass organization law is ineffective and requires revision, particularly regarding legal frameworks governing donation requests (illegal collections) made through coercive means. The sanctions imposed on mass organizations engaged in these practices are not criminal, rendering them ineffective. This article proposes the revision of Law No. 16 of 2017, which stipulates government regulations, to replace Law No. 2 of 2017, thus amending Law No. 17 of 2013 concerning community organizations.
Konsekuensi Yuridis Pelanggaran dalam Pendaftaran Merek (Studi Kasus Merek Ayam Geprek Bensu) Hardiani, Putri; Pujiyono, Pujiyono
Notarius Vol 17, No 3 (2024): Notarius
Publisher : Program Studi Magister Kenotariatan, Fakultas Hukum, Universitas Diponegoro

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/nts.v17i3.45013

Abstract

Fintech Remittance Syariah : The Solution of Collection Ziswaf Overseas Pati, Umi Khaerah; Tejomurti, Kukuh; Pujiyono, Pujiyono; Pranoto, Pranoto
Brawijaya Law Journal Vol. 8 No. 2 (2021): State Administration Role in Establishing Constitutional Obligation
Publisher : Faculty of Law, Universitas Brawijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21776/ub.blj.2021.008.02.07

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Indonesian National Amil Zakat Board (BAZNAS) has collaborated with the largest and popular Indonesian payment gateways, e-commerce and crowdfunding fintechs such as ovo, Gojek, Kitabisa.com, Tokopedia.com etc. to optimize the collection of Islamic social funds like  Zakah,  infaq (charity spending), waqf (endowment) and sadaqah (voluntary charity) or usually called ZISWAF by depositing Rupiah currency into the e-wallet platform. However, fundraising cross-border ZISWAF stated in Article 16 Law No. 23/2011 on Zakat Management is carried out by Baznas by forming UPZ representatives of the Republic of Indonesia abroad. The power of fintech that might be operated on global scale can be an alternative for ZISWAF international friendly transfers. Based on the Islamic Finance News (IFN) report, as many as 142 Islamic fintechs are available worldwide. Islamic FinTech offers the opportunity to become more applicable to a global Muslims. This article is a normative economic analysis on the basis of secondary data, this study found that the potential for raising ZISWAF funds across several countries is very large especially in countries with many immigrants from Indonesia through international types of fintech services such as remittances and payments that has allowed or collaborated with Bank Indonesia.
Politics and Green Financial Crime: Envisioning a Sustainable Democratic Future in Indonesia Putra, Yagie Sagita; Pujiyono, Pujiyono; Rochaeti, Nur; Fernando, Zico Junius
Jurnal Dinamika Hukum Vol 24, No 3 (2024)
Publisher : Faculty of Law, Universitas Jenderal Soedirman

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20884/1.jdh.2024.24.3.4569

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This research investigates the link between environmental crimes and political corruption in Indonesia, focusing on findings by the Indonesian Financial Transaction Reports and Analysis Center (PPATK). PPATK reported that approximately 1 trillion Rupiah, derived from green financial crimes such as illegal logging and environmental exploitation, has been funneled into political campaigns ahead of the 2024 elections. These illicit financial flows threaten electoral integrity, environmental sustainability, and democratic governance. Utilizing a normative legal research method with legislative, conceptual, comparative, and futuristic approaches, this study identifies gaps in existing political funding regulations and oversight mechanisms. The findings reveal that the lack of transparency and accountability in campaign financing allows environmental criminals to influence policymaking, thereby weakening green policies and governance. To address this issue, the study proposes actionable solutions: strengthening independent oversight institutions, enforcing strict political financing transparency, adopting a risk-based approach to financial regulations, increasing public participation, and enhancing international cooperation. Collective action from civil society, policymakers, and global partners is imperative to safeguard Indonesia’s democratic values and environmental heritage.Keywords: Environmental Crimes; Green Financial Crime; Indonesia; Politics.
Evaluation of Electronic Evidence in Criminal Justice in the Era of Advanced Artificial Intelligence Technology Sumardiana, Benny; Pujiyono, Pujiyono; Cahyaningtyas, Irma; Wulandari, Cahya
IJCLS (Indonesian Journal of Criminal Law Studies) Vol 9, No 2 (2024): Indonesia J. Crim. L. Studies (November, 2024)
Publisher : Universitas Negeri Semarang (UNNES)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijcls.v9i2.50319

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Law enforcement is one of the many facets of society that have seen substantial changes as a result of the quick growth of digital technology, especially artificial intelligence (AI). The purpose of this study is to assess how electronic evidence is used in Indonesia's criminal justice system, pinpoint the difficulties encountered, and offer suggestions for enhancing the efficiency and equity of electronic evidence in the age of artificial intelligence. In line with the technological elements included in digital and criminal investigation research methodologies, this qualitative study aids in the creation of a theoretical framework for the use of electronic evidence in the setting of artificial intelligence. The results show that Indonesian law is now able to meet the needs of the digital age with its adaptation to technological advancements. Finding material truth in court proceedings is made possible by electronic evidence, which is legally acknowledged as a legitimate tool in criminal justice. To successfully address these issues and optimize the use of AI in the legal system, it is imperative to develop a strong ethical framework, improve law enforcement capacities, and update rules on a regular basis.
Perampasan Aset Pelaku Tindak Pidana dalam Perspektif Hak Asasi Manusia dan Prinsip Hukum Pidana Fernando, Zico Junius; Pujiyono, Pujiyono; Rochaeti, Nur
Jurnal Legislasi Indonesia Vol 19, No 1 (2022): Jurnal Legislasi Indonesia - Maret 2022
Publisher : Direktorat Jenderal Peraturan Perundang-undang, Kementerian Hukum dan Hak Asasi Manusia

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

Abstract

ABSTRACT Efforts to recover assets from crime is one of the studies of anti-corruption communities in the world. Through the Draft Law on Asset Confiscation which has been initiated by the government, it is hoped that activities/efforts to recover assets resulting from crimes can be streamlined for the benefit of law enforcement. The concept adopted in the Draft Law on Asset Confiscation is actually very well-founded and also has a very clear purpose, but of course in its presentation there are still gaps that can be criticized and debated, for example related to human rights and principles in law. Criminal acts are nothing but all of this intended for the common good, both for the community as subjects who are subject to the law and also law enforcement officers as implementers of the rules made. The research method used is the normative legal method in the form of library research which is carried out by collecting legal materials, both primary, secondary and/or tertiary. The technique of collecting materials used in this research is literature study. The collected materials were analyzed qualitatively and to classify legal materials, the authors used content analysis.Keywords: Asset Confiscation, Human Rights, Principles of Criminal Law. ABSTRAKUpaya-upaya dalam pemulihan aset dari kejahatan merupakan salah satu kajian dari komunitas-komunitas anti korupsi di dunia. Melalui Rancangan Undang-Undang Perampasan Aset yang sudah digagas oleh pemerintah, diharapkan kegiatan/upaya pemulihan aset hasil kejahatan dapat diefektifkan untuk kepentingan penegakan hukum. Konsep yang diadopsi dalam Rancangan Undang-Undang Perampasan Aset ini sesungguhnya telah amat berdasar dan juga memiliki tujuan yang sangat jelas, namun tentu dalam penyajiannya masih saja ada celah yang dapat dikritik dan diperdebatkan, misalnya dikaitkan dengan Hak Asasi Manusia dan Prinsip-Prinsip di dalam Hukum pidana, tidak lain dan tidak bukan semua itu dimaksudkan untuk kebaikan bersama, baik masyarakat sebagai subjek yang dikenai hukum dan juga aparat penegak hukum sebagai pelaksana dari aturan yang dibuat. Metode penelitian yang digunakan adalah metode hukum normatif yaitu berupa penelitian kepustakaan (library research) yang dilakukan dengan mengumpulkan bahan hukum baik primer, sekunder dan atau tersier. Teknik pengumpulan bahan yang dilakukan dalam penelitian ini adalah studi kepustakaan. Bahan-bahan yang telah terkumpul dianalisis secara kualitatif dan untuk melakukan klasifikasi bahan-bahan hukum, penulis menggunakan analisis isi (content analysis).Kata Kunci: Perampasan Aset, HAM, Prinsip Hukum Pidana.
Optimizing Restorative Justice as an Alternative to Overcoming Corporate Crime in Indonesia Muksin, Muchlas Rastra Samara; Pujiyono, Pujiyono; Cahyaningtyas, Irma
Journal of Judicial Review Vol. 27 No. 1 (2025): June 2025
Publisher : Universitas Internasional Batam

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37253/jjr.v27i1.10388

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This research aims to analyze how the regulation of corporate criminal liability in Indonesia and the opportunity of restorative justice as an alternative to corporate crime prevention in Indonesia. By using a normative approach this research uses a case approach, statutory approach, philosophical approach and comparative approach, this research explores the regulation of corporate criminal liability in Indonesia and how the challenges of alternative corporate crime resolution through restorative justice as a means of crime prevention. The results of this study The legal framework in Indonesia has not been able to fully address the complexity of corporate criminal liability, both in terms of material and procedural aspects.The retributive approach has proven to not touch the root of the problem. This is where restorative justice offers an alternative with a focus on restoring relations between perpetrators, victims, and the community. However, its application in the corporate context is still limited and not supported by integrated regulations.Meanwhile, countries such as France and Germany have adopted the Victim Offender Mediation (VOM) mechanism as part of their criminal justice system. In France, VOM has a strong legal basis, including the 1993 amendment to the Criminal Procedure Code and institutional support from INAVEM. VOM is implemented at the pre prosecution stage, with the condition that the perpetrator admits guilt and the victim's consent. Judges and prosecutors are given the discretion to drop the case if mediation is successful.VOM there is not only a forum for compromise, but also a tool for restoring participatory and humane justice. With a clear mechanism and the active role of mediation institutions, this system opens up opportunities for renewal in handling corporate crimes in Indonesia.
Small Claim Court as the Alternative of Bad Credit Settlement for Legal Certainty of the Economic Actors Pujiyono, Pujiyono; Pati, Umi Khaerah; Pranoto, Pranoto; Tejomurti, Kukuh
Indonesian Journal of Advocacy and Legal Services Vol. 3 No. 2 (2021): Strengthening Communities Amid Uncertainty: How Does Law Work for Society?
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijals.v3i2.23077

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This article aimed to analyze the problem of legal cases accumulation, especially default on credit contracts in court. It also analyzes the effectiveness of implementing a small claim court in contract default and the independence of a single judge in handling cases through the small claim court mechanism. Small claim court also to offer a breakthrough in the settlement of bad loans related to contract defaults to reduce the burden on courts in Indonesia and provide legal certainty to business actors. The sole judge also examine, resolve and decide on inheritance cases in a fast and efficient process to issue a fair decision for all parties. This normative study was carried out using statutory, case, comparative law, and analysis content approaches. The research results showed that the filing of small claim court increased 10 times from 2015 to 2020, with the plaintiffs dominated by banks in bad credit cases. A small claim court provides benefits the bank and the customer because it speeds up the settlement of the plaintiff's money in a bad credit case with a case value of not more than 500 million, especially for microloans in a maximum period of 25 days. Furthermore, the latest regulation of 2019 concerning small claim court gives judges the authority to confiscate guarantees and conduct auctions to carry out forced executions through the Court Execution Auction process.
Implementation of Business Judgement Rules in Indonesia: Theories, Practices, and Contemporary Cases Irawan, Chandra Noviardy; Pujiyono, Pujiyono; Cahyaningtyas, Irma
Indonesian Journal of Advocacy and Legal Services Vol. 4 No. 1 (2022): Empowering Community Strengthening Justice in Indonesia and Global Context
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/ijals.v4i1.23273

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Business judgment rule considerations were born with a background of problems where they are always blamed for losses suffered by the company, the impression that is built basically does not reflect the values ​​in the company’s business operations. This research aims to analyze how is the adoption process Business Judgement Rule in Indonesian law, and how to apply Business Judgement Rule in Indonesian. This research also intended to understand the application of the Business Judgment Rule doctrine in Indonesia. This research is normative juridical research conducted through library research and analyzed by qualitative research methods on the secondary data found. The results of this study indicate that the application of the Business Judgment Rule can provide legal protection for the board of directors for business policies taken even though the business policy results in losses for the company, as long as the business decisions are made with prudence, in good faith, and in the scope of authority and responsibility.
Selective Abortion After Preimplantation Sex Selection: An Ethical and Legal Issue in Indonesia Pujiyono, Pujiyono; Budiyanti, Rani Tiyas
GHMJ (Global Health Management Journal) Vol. 2 No. 2 (2018)
Publisher : Yayasan Aliansi Cendekiawan Indonesia Thailand (Indonesian Scholars' Alliance)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35898/ghmj-22196

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Background: The emerging of sex selection technology in Indonesia is sperm sorting, meanwhile sex selection with Preimplantation Genetic Diagnosis (PGD) methods is not widely used. The use of sperm sorting has bigger chance to fail than PGD, thus potentially cause ethical and legal problems that is selective abortion during pregnancy. The potency for selective abortion is enlarged by Indonesian law that permitting sex selection without distinction of medical and non-medical reasons. There is no special policy to regulate the selective abortion because of sex selection failure.  Aims: This study aims to find out the legal concept of selective abortion after preimplantation sex selection that appropriate to be applied in Indonesia.Methods: This research is normative research that use analytics method with legal approach and conceptual approach. The research material consists of primary legal material (legislation about sex selection and abortion in Indonesia), secondary legal materials (legal journals, law books, and legal proceedings), and also non-legal materials (journals, books, and health proceedings about sex selection and abortion).Results: In Indonesia meanwhile in general, abortion is permitted for pregnancy with medical indication and rape victim. Through a statue approach in Indonesia, selective abortion after preimplantation sex selection can be implemented for strong medical reasons. While the failure for non-medical reasons can't be aborted. This regulation contrary with ethics, morals and religion. Selective abortion should not be done because of preimplantation sex selection failure either medical or non-medical reasons. Conclusion: Selective abortion after preimplantation sex selection both medical and non medical reason contrary with moral, ethical, and religion. Indonesia needs to regulate further policy about selective abortion if there is a failure of preimplantation sex selection.