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All Journal Jurnal Legalitas Lentera Hukum Nurani: Jurnal Kajian Syariah dan Masyarakat Rechtsidee UNEJ e-Proceeding Mimbar Yustitia : Jurnal Hukum dan Hak Asasi Manusia JURNAL EDUCATION AND DEVELOPMENT WAJAH HUKUM Jurnal Simbur Cahaya Jurnal Review Pendidikan dan Pengajaran (JRPP) Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora Pena Justisia: Media Komunikasi dan Kajian Hukum Syntax Idea Fairness and Justice: Jurnal Ilmiah Ilmu Hukum As-Syar'i : Jurnal Bimbingan & Konseling Keluarga Jurnal Hukum Lex Generalis International Journal of Health, Economics, and Social Sciences (IJHESS) JURNAL ILMIAH GLOBAL EDUCATION Indonesian Journal of Innovation Studies Jurnal Interpretasi Hukum Jurnal Pendidikan Dasar dan Sosial Humaniora Jurnal Ilmu Hukum, Humaniora dan Politik (JIHHP) Journal of Law, Poliitic and Humanities Inicio Legis : Jurnal Hukum Journal of Economic & Business Law Review HUKMY : Jurnal Hukum SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Jurnal Magister Hukum Perspektif Equivalent: Jurnal Ilmiah Sosial Teknik Indonesian Journal of Sport Science and Technology (IJST) Socius: Social Sciences Research Journal ANDREW Law Journal Jurnal Pengabdian Masyarakat dan Riset Pendidikan RESLAJ: Religion Education Social Laa Roiba Journal Journal of Innovative and Creativity SEIKAT: Jurnal Ilmu Sosial, Politik dan Hukum Jurnal Legislasi Indonesia HUNILA : Jurnal Ilmu Hukum dan Integrasi Peradilan Fairness and Justice Academia Open
Fendi Setyawan
Fakultas Hukum Universitas Jember
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Automotive Engineering Biochemistry, Genetics & Molecular Biology Chemical Engineering, Chemistry & Bioengineering Computer Science & IT Economics, Econometrics & Finance Education Electrical & Electronics Engineering Engineering Environmental Science Health Professions Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Medicine & Pharmacology Public Health Social Sciences Other

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Journal : Rechtsidee

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Substantive Justice in Law Enforcement against Nominee Account Crimes from the Perspective of Aristotle and H.L.A. Hart's Philosophy: Keadilan Substantif dalam Penegakan Hukum terhadap Kejahatan Akun Nominee dalam Perspektif Filsafat Aristoteles dan H.L.A. Hart Ginting, Beren Rukur; Wounde, Albert Huppy; Setyawan, Fendi; Amrullah, M. Arief
Rechtsidee Vol. 13 No. 2 (2025): December
Publisher : Universitas Muhammadiyah Sidoarjo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21070/jihr.v13i2.1086

Abstract

General Background: The rapid development of financial systems and information technology has intensified complex economic crimes, including the misuse of nominee accounts to conceal beneficial ownership. Specific Background: In Indonesia, law enforcement often remains trapped in formalistic approaches that focus on nominal account holders, overlooking substantive perpetrators behind nominee structures. Knowledge Gap: This condition reveals a gap between formal legal responsibility and substantive justice, where moral culpability and true control over assets are insufficiently addressed in positive law enforcement practices. Aims: This study aims to analyze the application of substantive justice in handling crimes involving nominee accounts through the philosophical perspectives of Aristotle and H.L.A. Hart. Results: Using a normative-juridical and philosophical approach, the study finds that effective law enforcement should assess legal responsibility based on actual control, intent, and benefit, rather than mere formal ownership. Novelty: By integrating Aristotle’s concepts of distributive and corrective justice with Hart’s theory of legal rules and moral reasoning, this study offers a synthesized philosophical framework for penetrating legal formalism in nominee-related crimes. Implications: The findings imply the need for a paradigm shift in Indonesian law enforcement toward substantively just, morally grounded, and proportionate accountability to ensure that law functions as an instrument of genuine justice rather than procedural compliance alone. Highlights: Emphasizes the need to move beyond formal ownership toward identifying the true beneficial owner in nominee-based crimes. Integrates classical moral philosophy and modern legal theory to strengthen substantively just law enforcement. Highlights the urgency of reforming Indonesian legal practices to align legal certainty with moral accountability. Keywords: Substantive Justice, Nominee Accounts, Legal Formalism, Aristotle, H.L.A. Hart
Co-Authors Adam Surya Putra Agam Akhmad Syaukani, Agam Akhmad Agusyanti, Kusuma Astuti Ahmad Subhan Albert H Wounde Ali Badrudin Alon Maemanah Amara Diva Abigail Amira Inaz Clarissa Pambudi Amri, Ahmad Ihsan Ana Laela Fatikhatul Choiriyah Ananto Setyo Utomo Andhiyah Ivena Ramadani Angelin, Elmi Nada Anggraini, Arista Ulfa Anis Khafifah Anselma Dyah Kartikahadi Ariky, Iqbal Maula Arvina Hafidzah As’ad Imam Muhtadi Ayu Citra Santyaningtyas Azaris Pahlemy Bagus Sujatmiko Bayu Dwi Anggono Bimo Alexander Bunga Kinasih Choiriyah, Ana Laela Fatikhatul Dewatoro Suryaningrat Poetra Diah Ayuning Tyas Dian Puspita Sari Dian Qobila Belinda DIMAS WICAKSONO Dominikus Rato Dominikus Rato Doni Rian Ardiansyah Dwi Novantoro Dyah Ochtarina Susanti Dyah Ochtorina Susanti Elvia Elvaretta Fadiah Derin Roniansah Fahad Abd. Aziz Fanny Tanuwijaya Faran Tatika Ferdiansyah Putra Manggala Firman Anugerah Firman Floranta Firman Floranta Adonara Firman Floranta Adonara, Firman Floranta Firman Floranta Adorana Fitriyah Fitriyah Fivi faiqotul himmah Fraja, St. Ika Noerwulan Galuh Puspaningrum Ginting, Beren Rukur H.K, Ajeng Pramesthy Hudzaifa Rochmatil Husniah I Gede Widhiana Suarda I Wayan Yasa, I Wayan Inayatul Anisah Indi Muhtar Ismail Ivan Christian Wijaya Iwan Fahmi Jamil, Nury Khoiril Jamil Jendro Hadi Wibowo Jendro Hadi Wibowo Jihan Zuhuur Rahmah Jony Heri Putra Sianturi Khusnul Khotimah Khusnul Khotimah Kinanty, Sastra Kris Kiswah, Maftuha Komang Dendi Tri Karinda Kusuma Astuti Agusyanti Lia Puspita, Putu M. Arief Amrullah M. Kaisario H. Falah M.Hakim Yunizar Diharimurti Mannan, Faidhul Melisa Dwi Fransiska Miftahul Huda Moh. Ali Mohammad Arief Amrullah Mohammad Haris Taufiqur Rahman Mohammad Irfandianto Mohammad Rondhi Muhammad Hafidz Ridho Muhammad Imaduddin Muhammad Imaduddin Muhammad Nurulloh Jarmoko Muhammad Rifky Darmawan Nur Nafa Maulida Atlanta Nuraharja Adi Partha, Putu Gde Nurhidayat , Nurhidayat Octavianus, Dwi Caesar Pika Sari Prakoso, Bhim Prescelly, Cindy Rahmadi Indra Tektona Ramzy, Isvandiar Muhammad Rastra Ardani Irawan Rica Ayu Puspita Sari Riza Nisriinaa Rokhani, Rokhani Rukaman Wibisono, Wina Febrianti Sayib Fauzi Adiansyah Serfiyani, Cita Yustisia Sonia Mawar Al Hany Subhan Arief Budiman Sufi Amalia, Cici Riski Suhayati, Kurniyah Sulistiyono, Firman Octhaviana Syadzwina, Dhifa Nadhira Syifa Alam Syokron Jazil Talitha Rahma Tania, Irda Taniady, Vicko Tito Dharma Wijaya TOLIB EFFENDI Toto Yanuarto Ubaidillah, Lutfian Umam, Abd. Vina Lailia Agustina Wakid, Moh. Wasidipa Maulana Firdaus William Franz Hasiholan Sihite Wounde, Albert Huppy Yusuf Adiwibowo, Yusuf Yusuf, Dwi Savedo Zainur Ratna Savitri Zakiyatun Nufus