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All Journal English Review: Journal of English Education EnJourMe (English Journal of Merdeka) : Culture, Language, and Teaching of English Jurnal Akta Bina Hukum Lingkungan Awang Long Law Review Voices of English Language Education Society PALAR (Pakuan Law review) Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Pena Justisia: Media Komunikasi dan Kajian Hukum LAYAR: Jurnal Ilmiah Seni Media Rekam Legal Spirit Narada : Jurnal Desain dan Seni Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan INTERNATIONAL JOURNAL OF CULTURAL AND SOCIAL SCIENCE Pakuan Justice Journal of Law (PAJOUL) Journal of Innovation Research and Knowledge Bina Hukum Lingkungan Lex Publica Rechtsvinding Ecobankers : Journal of Economy and Banking Jurnal Cendekia Ilmiah Indonesian Journal of Islamic Jurisprudence, Economic and Legal Theory Juris Prima: Jurnal Inovasi Hukum dan Kebijakan PALAR : Pakuan Law Review
Iwan Darmawan
Universitas Pakuan
Religion Arts Humanities Computer Science & IT Economics, Econometrics & Finance Education Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Social Sciences Other

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LEGAL PROTECTION AGAINST CONTINUOUS MONEY LAUNDERING IN THE TAX SECTOR IN INDONESIA Ulfah Nurfadilah; Iwan Darmawan
Awang Long Law Review Vol. 8 No. 2 (2026): Awang Long Law Review
Publisher : Sekolah Tinggi Ilmu Hukum Awang Long

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56301/awl.v8i2.1943

Abstract

Legal protection against money laundering crimes occurring in the context of taxation in Indonesia. Money laundering involving the tax sector is a serious issue that can disrupt economic stability and national revenue. This study explains the legal framework governing efforts to prevent and combat money laundering, particularly those related to taxation practices, and also identifies weaknesses and challenges in its implementation. The definition of tax crimes includes tax evasion thru forgery committed by individuals or by people working within a legal entity, usually involving collaboration between taxpayers and tax officials for personal gain. Criminal policies related to money laundering in handling tax crimes demonstrate a strong connection between source crimes, such as crimes in the tax sector considered predicate crimes, and money laundering offenses, which can be seen as their derivative. The obstacles and challenges in resolving tax crimes thru the anti-money laundering system are related to weaknesses in the existing evidence system in Indonesian criminal law.
Tinjauan Yuridis Sosiologis Terhadap Tindak Pidana Contempt Of Court Terkait Kebebasan Berpendapat Dalam Menjaga Lembaga Peradilan Di Indonesia Ervina Husnaini; Iwan Darmawan; Nandang Kusnadi
Indonesian Journal of Islamic Jurisprudence, Economic and Legal Theory Vol. 4 No. 3 (2026)
Publisher : SPT. haria Journal and Education Center Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62976/ijijel.v4i3.2019

Abstract

Penelitian ini bertujuan untuk menganalisis pertanggungjawaban pidana terhadap pelaku tindak pidana contempt of court, penerapan sanksi dalam sistem hukum Indonesia, serta kendala dan upaya penanggulangannya dalam menjaga kewibawaan lembaga peradilan. Penelitian ini menggunakan metode yuridis normatif dengan pendekatan empiris melalui studi terhadap peraturan perundang-undangan dan wawancara dengan aparat penegak hukum serta masyarakat. Hasil penelitian menunjukkan bahwa contempt of court merupakan perbuatan yang dapat dimintai pertanggungjawaban pidana apabila memenuhi unsur tindak pidana, yaitu perbuatan melawan hukum, kesalahan, dan kemampuan bertanggung jawab. Meskipun kebebasan berpendapat dijamin oleh konstitusi, pelaksanaannya tidak bersifat absolut dan memiliki batasan hukum. Namun demikian, penegakkan hukum terhadap contempt of court masih belum optimal karena belum adanya pengaturan khusus pada saat KUHP lama, oleh karena itu pengaturannya belum komprehensi. Oleh karena itu, diperlukan peninjauan ulang terhadap pasal yang multitafsir dalam KUHP Baru, pemerintah perlu memfasilitasi terhadap peraturan baru di KUHP Baru mengenai contempt of court, serta penegakkan hukum yang konsisten.
The Urgency Of Changing Law Number 31 Of 1997 Concerning Military Courts Sapto Handoyo Djarkasih Putro; Iwan Darmawan; Roby Satya Nugraha; Nazaruddin Lathif; Yustika
PALAR | PAKUAN LAW REVIEW Vol. 12 No. 3 (2026): Volume 12, Number 3 July-September 2026
Publisher : UNIVERSITAS PAKUAN

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33751/palar.v12i1.188

Abstract

The discourse on revising Law Number 31 of 1997 concerning Military Justice is gaining momentum. Various opinions have emerged, presenting compelling reasons for the law's amendment. The Law on Military Justice was enacted during the New Order regime, which was rife with the political interests of the ruling elite. Furthermore, the substance of the law is no longer in line with legal developments in society, particularly regarding the authority of military courts, which are considered too absolute. The revision of this law must emphasize the implementation of military justice based on internal military violations. Crimes classified as general crimes, including war crimes, corruption, and human rights violations, must be tried in general courts. Keywords: urgency, change, military justice, Indonesian National Armed Forces.
Social Media, Fake News, Information Manipulation and Democracy and The Challenges of Finding Legal Truth in The Post-Truth Era Lasmin Alfies Sihombing; Iwan Darmawan; Yuyut Prayuti
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 23 No. 2 (2024): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v23i2.4797

Abstract

The post-truth era creates uncertainty in the search for absolute truth, where objective facts are less influential in shaping public opinion than emotions and personal beliefs. This phenomenon has a negative impact on the democratic process, public perception of democratic institutions, and legal justice. The challenge of distinguishing facts from fabricated opinions affects law enforcement and the integrity of the democratic process. The research method used in this article is normative legal research that examines law as norms or rules that apply in society, focusing on document analysis and the use of legal sources. This research aims to find legal norms that are relevant in answering certain legal challenges or problems, as well as to produce arguments and theories as guidelines in resolving legal cases using secondary data (library research or document studies). In the post-truth era, law remains an important foundation in maintaining justice and order. Although challenges to political correctness can shake public confidence, the roots of law remain strong. The post-truth phenomenon is an irrational phenomenon, while legal truth (ontologically, epistemologically, and axiologically) is related to rational things, so it is quite difficult to debate and bring these two things together. Therefore, it is important to position the two different things in a position where we can find the most basic thing, both philosophically and legally.
Co-Authors Absar Kertabrata Agus Satory Agus Satory Andi Muhammad Asrun ANISA ZUHRIA SUGEHA Asmak UI Hosnah Astuti, Astri Puji Aulia Febriliana Basyuni Dwi Fita Heriyawati Dzulfikri Dzulfikri Eka Ardianto Iskandar Ervina Husnaini Farahdinny Siswajanthy Herli Antoni Jeehoon, Moon Lili Riyanti As Mahipal Mahipal Mey Sri Yanti W Mudhar Mudhar Muhammad Lerick Wasito Muhammad Tahsin Roy Mustofa, Mutmainnah Nandang Kusnadi Nawawi, Rusto Nazaruddin Lathif Nommy HT Siahaan Nurjanah, Khairun NIsa Osner Johnson Sianipar Pratama, Gama Robawi, Jejen Roby Satya Nugraha Roby Satya Nugraha Romadhon, M Galuh Elga Sapto Handoyo Djarkasih Putro Sihombing, L. Alfies Suhermanto, Suhermanto Sukmana, Sobar Suryani, Anna Sylvia Nabila Ulfah Nurfadilah Walter A.L Sinaga Walter Sinaga Wuisang, Ari Yustika Yuyut Prayuti