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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 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 Abd. Aziz, Fahad Adam Surya Putra Adorana, Firman Floranta Agam Akhmad Syaukani, Agam Akhmad Agusyanti, Kusuma Astuti Ahmad Subhan Al Hany, Sonia Mawar Albert H Wounde Ali Badrudin Alon Maemanah Amira Inaz Clarissa Pambudi Amri, Ahmad Ihsan Amrullah, Muhammad Arief Ana Laela Fatikhatul Choiriyah Ananto Setyo Utomo Andhiyah Ivena Ramadani Angelin, Elmi Nada Anggraini, Arista Ulfa Anselma Dyah Kartikahadi Ariaza, Ashfia Rosyalina Ariaza, Naufal Pasya Lingga Ariky, Iqbal Maula Arvina Hafidzah As’ad Imam Muhtadi Ayu Citra Santyaningtyas Azaris Pahlemy Bagus Sujatmiko Bayu Dwi Anggono Bhim Prakoso Bimo Alexander Bunga Kinasih Dewatoro Suryaningrat Poetra 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 Falah, M. Kaisario H. Fanny Tanuwijaya Ferdiansyah Putra Manggala Firman Anugerah Firman Floranta Adonara Firman Floranta Adonara, Firman Floranta Firman Octhaviana Sulistiyono Fivi faiqotul himmah Floranta , Firman Floranta Adonara, Firman 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 Jony Heri Putra Sianturi Khusnul Khotimah Khusnul Khotimah Kinanty, Sastra Kris Kiswah, Maftuha Komang Dendi Tri Karinda Kusuma Astuti Agusyanti Lailannaja, Ashfia Rosyalina Lia Puspita, Putu Lutfian Ubaidillah M.Hakim Yunizar Diharimurti Mannan, Faidhul Mardiana, Yuvita Tri Melisa Dwi Fransiska Miftahul Huda Moh. Ali Mohammad Arief Amrullah Mohammad Haris Taufiqur Rahman Mohammad Irfandianto Mohammad Rondhi Muhammad Hafidz Ridho 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 Rahmah, Jihan Zuhuur Ramzy, Isvandiar Muhammad Rastra Ardani Irawan Rica Ayu Puspita Sari Riza Nisriinaa Rokhani, Rokhani Roniansah, Fadiah Derin Rukaman Wibisono, Wina Febrianti Sayib Fauzi Adiansyah Serfiyani, Cita Yustisia Subhan Arief Budiman Sufi Amalia, Cici Riski Suhayati, Kurniyah Syadzwina, Dhifa Nadhira Syifa Alam Syokron Jazil Talitha Rahma Tania, Irda Taniady, Vicko TOLIB EFFENDI Toto Yanuarto Turekulova, Dametken Medikhanovna Umam, Abd. Vina Lailia Agustina Wasidipa Maulana Firdaus Wijaya, Tito Dharma William Franz Hasiholan Sihite Wounde, Albert Huppy Yunita, Ayu Herlin Norma Yusuf Adiwibowo, Yusuf Yusuf, Dwi Savedo Zainur Ratna Savitri Zakiyatun Nufus