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Unmasking Illicit Enrichment: A Comparative Analysis of Wealth Acquisition Under Indonesian, Thailand and Islamic Law Akhmad, Akhmad; Fernando, Zico Junius; Teeraphan, Papontee
Journal of Indonesian Legal Studies Vol 8 No 2 (2023): Contemporary Issues on Law, Development, and Justice: Indonesian Context and Beyo
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/jils.v8i2.69332

Abstract

Within the context of both countries, influenced significantly by Islamic legal norms, corruption and illicit enrichment are condemned as violations of justice, honesty, and integrity. In Thailand, where the legal framework for handling illicit enrichment is relatively well-structured, these values can be further integrated to enhance transparency and accountability. Shifting the burden of proof, in line with Islamic ethical principles, can imbue the law enforcement process with a robust moral and social dimension. In Indonesia, where the concept of illicit enrichment is not fully articulated in anti-corruption legislation, these values can serve as a foundation to complement the existing legal framework. The KPK, empowered to monitor officials' wealth, can incorporate these principles into its vetting and investigative mechanisms, reinforcing a values-based approach to corruption prevention and prosecution. Applying Islamic teachings in governance and law can provide an ethical underpinning, fortifying existing legal structures. It entails not only introducing new rules but also nurturing a culture of integrity in society and emphasizing the moral responsibility of public officials. By grounding their legal systems in profound Islamic values, both countries can advance their battle against corruption and illicit enrichment, fortify their legal frameworks, and ultimately promote the development of more transparent and accountable governance.
Anti-Corruption Village: A Solution to Preventing Crime of Corruption and Good Governance in Village Candra, Septa; Fernando, Zico Junius
Fiat Justisia: Jurnal Ilmu Hukum Vol. 18 No. 1 (2024)
Publisher : Universitas Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25041/fiatjustisia.v18no1.3110

Abstract

Anti-corruption village is a concrete manifestation of community participation in preventing criminal acts of corruption. Therefore, this research aimed to eradicate corruption in Indonesia from village level serving as an important indicator and responsible for large amounts of funds. By establishing anti-corruption village, funds were more accountable for optimal development. Meanwhile, doctrinal legal research using primary, secondary, and tertiary legal materials was adopted with statute, conceptual, comparative, and futuristic methods. A descriptive-prescriptive nature was used with the examination of the data or materials through content analysis. The results showed that anti-corruption village program initiated by Corruption Eradication Commission (KPK) disseminated the importance of building integrity and anti-corruption values among government and village community. Additionally, this program functioned as a pilot project to prevent corruption and oversee the development of village community.
Kirpan Sikh in Indonesian Legal Context Sinaga, Lestari Victoria; Fernando, Zico Junius; Sidauruk, Jupenris
Journal of Southeast Asian Human Rights Vol 8 No 1 (2024): June 2024
Publisher : University of Jember

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.19184/jseahr.v8i1.34051

Abstract

This research delves into the nuanced interplay between religious freedom and legal norms in Indonesia, with a specific focus on the Sikh practice of carrying the kirpan. This ceremonial dagger, integral to Sikh faith and identity, presents a unique challenge within Indonesia's diverse legal and socio-cultural landscape, marked by the country's commitment to Pancasila, which emphasizes religious freedom, unity in diversity, and social justice. By employing a normative juridical approach, this study scrutinizes the tension between the kirpan as a manifestation of religious expression and public safety concerns, utilizing comparative analysis to explore international perspectives and solutions. The investigation reveals a critical need for Indonesia to refine its legal and policy frameworks to more effectively accommodate religious practices like the kirpan. Drawing lessons from countries such as India, the UK, Canada, the US, and Sweden, the research advocates for inclusive legal reforms, enhanced public education, and robust intercultural dialogue. These strategies aim to reconcile the practice of carrying the kirpan with public safety imperatives, reflecting a deeper understanding and respect for religious diversity. The findings underscore the significance of integrating Indonesia's foundational principles of Pancasila into the contemporary discourse on religious freedom and minority rights. The study posits that respecting the kirpan within this ideological framework not only aligns with Indonesia's commitment to diversity and tolerance but also strengthens national unity and social harmony. This research contributes to the broader discourse on balancing religious expression and public safety in pluralistic societies, offering a comprehensive blueprint for policy and legal reforms that honor both religious freedom and collective well-being. It emphasizes the importance of dialogue, education, and legal inclusivity in fostering a society that upholds the dignity and rights of all individuals, irrespective of their religious practices. Keywords: Kirpan, Sikh, Freedom of Religion and Human Rights (FoRB), Criminal Law, Indonesia
DUE PROCESS OF LAW DALAM PENANGGULANGAN TINDAK PIDANA DI INDONESIA Fernando, Zico Junius
MAJALAH KEADILAN Vol 21 No 1 (2021): MAJALAH KEADILAN
Publisher : Universitas Prof. Dr. Hazairin, SH

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (961.466 KB) | DOI: 10.32663/mkfh.v21i1.2017

Abstract

In the criminal justice system, due process of law is defined as a legal process that is good, true and fair. Such legal process occurs, when law enforcement officers related to the process, not only carry out their duties in accordance with existing rules, but also implement the principles and principles which underlie a fair legal process. Implementation of Due Process Of Law is indispensable in maintaining human rights are protected, is associated with its own criminal law issues, protection of witnesses and victims of crime as well as the role of the community towards the protection of victim.
PENEGAKAN HUKUM TINDAK PIDANA PENIPUAN BERBASIS ONLINE DI TINJAU DARI UNDANG-UNDANG INFORMASI DAN TRANSAKSI ELEKTRONIK (UU ITE) Pratiwi, Wiwit; Fernando, Zico Junius
MAJALAH KEADILAN Vol 21 No 2 (2021): MAJALAH KEADILAN
Publisher : Universitas Prof. Dr. Hazairin, SH

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (468.994 KB) | DOI: 10.32663/mkfh.v21i2.2378

Abstract

Dalam tindak pidana penipuan berbasis online tidak banyak yang menggunakan pasal-pasal yang ada pada UU ITE. Tindak pidana penipuan berbasis online, yang seharusnya menggunakan pasal 28 ayat 1 UU ITE, tetapi aparat penegak hukum terutama penyidik lebih cenderung menggunakan pasal 378 KUHP. Maka menjadi penting untuk menkaji tentang penegakan hukum terhadap tindak pidana penipuan berbasis online. Metode pendekatan penulisan adalah yuridis normatif yaitu mengacu pada norma-norma hukum yang terdapat dalam peraturan perundang-undangan. Metode penulisan ini dikenal juga sebagai penelitian doktrinal, metode yang digunakan untuk melihat permasalahan berdasarkan hukum tertulis atau analisis yuridis. Hasil dari penelitian ini adalah tercapainya penegakkan hukum dan peraturan yang tepat dalam menindak tindak pidana penipuan berbasis online. Selain itu, UU ITE pasal 28 ayat 1 dapat diterapkan secara maksimal oleh aparat penegak hukum terutama penyidik.
PENEGAKAN HUKUM (LAW ENFORCEMENT) DAN PROBLEMATIKA PENEGAKAN HUKUM DALAM SISTEM PERADILAN PIDANA INDONESIA Fernando, Zico Junius
MAJALAH KEADILAN Vol 20 No 1 (2020): MAJALAH KEADILAN
Publisher : Universitas Prof. Dr. Hazairin, SH

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.32663/mkfh.v20i1.3359

Abstract

Salah satu tujuan utama dari Sistem Peradilan Pidana adalah untuk menegakkan hukum. Penegakan hukum merupakan suatu sistem yang menyangkut penyerasian antara nilai dengan kaidah serta perilaku nyata manusia. Kaidah-kaidah tersebut kemudian menjadi pedoman atau patokan bagi perilaku atau tindakan yang dianggap pantas atau yang seharusnya dilakukan oleh manusia sebagai subjek hukum. Perilaku atau sikap tindak itu bertujuan untuk menciptakan, memelihara, dan mempertahankan kedamaian dan ketertiban di dalam kehidupan bermasyarakat, berbangsa dan bernegara.
Robot Lawyer in Indonesian Criminal Justice System: Problems and Challenges for Future Law Enforcement Fernando, Zico Junius; Kristanto, Kiki; Anditya, Ariesta Wibisono; Hartati, Sawitri Yuli; Baskara, Agri
Lex Scientia Law Review Vol 7 No 2 (2023): Justice in Broader Context: Contemporary and Controversial Issues in Indonesia an
Publisher : Universitas Negeri Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15294/lesrev.v7i2.69423

Abstract

The rapid advancement of artificial intelligence (AI) introduces unprecedented opportunities and complexities, particularly in its intersection with the legal domain. This study envisions a future where autonomous decision-making robot lawyers play a pivotal role in legal proceedings, providing counsel and representation. Examining the implications of AI’s scientific progress on Indonesian law, normative legal research methods were employed, encompassing statutory, conceptual, comparative, and futuristic analyses. Qualitative scrutiny and content analysis were applied to collected materials. The study reveals the potential of robot lawyers to enhance efficiency in Indonesia’s criminal justice system, aiding in evidence gathering, case analysis, and indictment drafting. This technological integration promises to alleviate the workload of legal professionals and expedite case resolutions, thereby improving public access to legal services. However, challenges loom, including ethical concerns, data security, and professional qualifications. To address these challenges, the study advocates for collaborative efforts among the government, industry, and academia. This cooperation is crucial for formulating regulations and establishing supportive infrastructure for the seamless integration of robot lawyers. Additionally, enhancing digital literacy and public understanding of AI in the legal sphere is emphasized as a vital step toward maximizing the benefits of this technology. In essence, the study underscores the transformative potential of AI in reshaping legal processes, emphasizing the need for a concerted, informed effort to navigate the challenges and optimize the benefits of this evolving technological landscape.
Kejahatan Biodiversitas dan Urgensi Peran Hukum Pidana dalam Sektor Agraria Sinaga, Pidari; Yusriyadi, Yusriyadi; Silviana, Ana; Fernando, Zico Junius
Jurnal Pembangunan Hukum Indonesia Volume 6, Nomor 2, Tahun 2024
Publisher : PROGRAM STUDI MAGISTER HUKUM FAKULTAS HUKUM UNIVERSITAS DIPONEGORO

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14710/jphi.v6i2.210-242

Abstract

Di era globalisasi dan pertumbuhan ekonomi yang cepat, tekanan terhadap lingkungan hidup dan biodiversitas semakin meningkat, khususnya dalam sektor agraria. Penelitian ini mengeksplorasi bentuk-bentuk kejahatan terhadap biodiversitas dalam konteks agraria dan efektivitas penegakan hukum pidana sebagai sarana perlindungan. Fokus penelitian ini adalah pada praktik-praktik yang mengancam keberagaman hayati, seperti penggunaan lahan tanpa memperhatikan prinsip ekologi, penggunaan pestisida dan herbisida berlebihan, serta konversi lahan dari ekosistem alami ke pertanian monokultur yang berpotensi merusak habitat dan menurunkan kualitas genetik tanaman lokal. Penelitian ini merupakan studi yang mengadopsi metode penelitian hukum normatif, menggunakan pendekatan multidimensional, termasuk perundang-undangan, konseptual, komparatif, dan futuristik. Hasil penelitian ini menunjukkan bahwa meskipun undang-undang di banyak negara telah menetapkan kerangka kerja untuk perlindungan biodiversitas, masih terdapat kesenjangan dalam implementasi dan penegakan hukum yang efektif. Keterbatasan sumber daya, kurangnya kesadaran, dan konflik kepentingan seringkali menjadi hambatan dalam melindungi biodiversitas di sektor agraria. Rekomendasi dari studi ini termasuk peningkatan kerjasama lintas sektoral, pengembangan kapasitas penegak hukum, serta penggunaan pendekatan yang lebih holistik dalam perencanaan penggunaan lahan yang mempertimbangkan kepentingan ekologis.
Potensi Overkriminalisasi Dalam Tindak Pidana Agama: Analisis Kritis Terhadap Perumusan Kitab Undang-Undang Hukum Pidana Nasional Baru (UU No. 1 Tahun 2023) Fernando, Zico Junius; Wulandari, Sri; Putra, Panca Sarjana
Jurnal HAM Vol 14, No 3 (2023): December Edition
Publisher : Badan Strategi Kebijakan Hukum dan HAM

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30641/ham.2023.14.205-216

Abstract

Overcriminalization in the context of criminal law refers to the phenomenon where too many behaviors are defined as criminal offenses, which ultimately results in the expansion of law enforcement powers and an increase in the number of individuals caught up in the criminal justice system. This study examines overcriminalization in the formulation of religious offenses contained in Law Number 1, the Year 2023 on the Criminal Code (KUHP), focusing on Article 302 on incitement of a person to no religion or belief adopted in Indonesia and its impact on atheists or non-religious communities. The analysis highlights several important issues, such as the unclear definition of "inciting" in the article, its impact on freedom of speech, potential discrimination against minorities, and misuse of the law for political purposes. The research was conducted using a qualitative method, combining document studies, literature reviews, and analysis of relevant case law. The results show that Article 302 of the New National Criminal Code may lead to overcriminalization, as it regulates acts that can be considered part of freedom of expression and religion. This article can also be considered as limiting the right of individuals to choose their beliefs or religion, including the right not to have religious beliefs. In addition, this research highlights that this article is vulnerable to abuse by parties who have political interests or want to target specific groups. As a recommendation, this study suggests the need to reform the formulation of Article 302 of the National Criminal Code to reduce the impact of overcriminalization and protect human rights, such as freedom of speech.
Autonomous Vehicles and Legal Challenges: Navigating between Technology and Criminal Liability Yusriyadi, Yusriyadi; Silvia, Ana; Fernando, Zico Junius
Jurnal Negara Hukum: Membangun Hukum Untuk Keadilan Vol 15, No 1 (2024): JNH VOL 15 NO 1 JUNI 2024
Publisher : Pusat Penelitian Badan Keahlian Setjen DPR RI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22212/jnh.v15i1.4359

Abstract

Transformations in the automotive industry have driven the emergence of autonomous vehicles, promising a more automated future. However, this automation raises complex accountability and legal responsibility issues, especially in criminal law. This research addresses questions of criminal liability and examines the obstacles and challenges to regulatory standards related to autonomous vehicles. The research employs a doctrinal legal approach to explore these issues, examining the current legal framework, comparing it with international practices, and considering potential future legal adaptations. The methodology focuses on legislative, conceptual, comparative, and futuristic approaches. Through content analysis, the research reviews existing laws governing autonomous vehicles, compares them with regulations in other jurisdictions, and delves into the fundamental legal concepts involved. The futuristic approach provides insight into how laws might need to adapt to future technological advances. The findings indicate an urgent need to revise existing laws, with a particular emphasis on determining liability in various scenarios. While some states have taken proactive steps to address these issues, many other jurisdictions still need to catch up. In conclusion, while autonomous vehicles offer numerous opportunities, significant legal and accountability challenges must be addressed. AbstrakTransformasi dalam industri otomotif telah mendorong munculnya kendaraan otonom, yang menjanjikan masa depan yang lebih otomatis. Namun, otomatisasi ini menimbulkan masalah akuntabilitas dan tanggung jawab hukum yang kompleks, terutama dalam hukum pidana. Masalah yang diangkat mengenai pertanggungjawaban pidana termasuk masalah hambatan dan tantangan standar regulasi terkait Kendaraan Otonom. Penelitian ini menggunakan pendekatan hukum doktrinal dengan mengkaji kerangka hukum yang berlaku, membandingkannya dengan praktik internasional, dan merefleksikan potensi adaptasi hukum di masa depan. Penelitian ini menggunakan metode penelitian doktrinal, dengan fokus pada pendekatan perundang-undangan, konseptual, komparatif, dan futuristik. Melalui analisis konten, kami menyelidiki kerangka hukum saat ini yang mengatur kendaraan otonom, membandingkannya dengan peraturan di yurisdiksi lain, dan memahami konsep hukum dasar yang mendasarinya. Pendekatan futuristik memberikan wawasan tentang bagaimana hukum perlu beradaptasi dengan kemajuan teknologi di masa depan. Hasil penelitian menunjukkan adanya kebutuhan mendesak untuk merevisi undang-undang yang ada, dengan penekanan khusus pada penentuan pertanggungjawaban dalam berbagai skenario. Selain itu, ditemukan bahwa meskipun beberapa negara telah memulai langkah-langkah proaktif untuk mengatasi masalah ini, banyak yurisdiksi lain yang masih perlu mengejar ketertinggalan. Kesimpulannya, kendaraan otonom menawarkan banyak peluang, tetapi tantangan hukum dan akuntabilitasnya harus diatasi.
Co-Authors Achmad Cholidin Agus Manfaluthi Agus Salim Agus Salim Agusalim Agusalim Agusalim Agusalim, Agusalim Akhmad Akhmad Albariansyah, Hamonangan Ana Silvia Ana Silviana Anditya, Ariesta Wibisono Anis Widyawati Annisa Salsabila Anwar, M. Ian Hidayat Ariesta Wibisono Anditya Arifin , Firdaus Aris Hardinanto Barda Nawawi Arief Baskara, Agri Beniharmoni Harefa Bhanu Prakash Nunna Candra, Septa Chairul Huda, Chairul Cholidin, Achmad Dahwal, Sirman David Aprizon Putra David Aprizon Putra, David Aprizon Dini Dewi Heniarti Dwi Budi Santoso Dwiyanto, Hendri Efren Nova Emi Puasa Handayani Emi Puasa Handayani Fadhil, Moh. Feka, Mikhael Firdaus Arifin, Firdaus Ganefi Hamdani Maakir Hartati, Sawitri Yuli Herlambang Herlina Manullang Humana, Sri Ilham Kurniawan Ardi Imanuddin, Muhammad Iskandar Iskandar Jaco Barkhuizen Jaco Barkhuizen Joko Setiyono Joko Susetyanto Kasmanto Rinaldi, Kasmanto Kiki Amaliah Kontesa, Emelia Kristanto, Kiki Kurnia Dewi Anggraeny Kusumah, Fardana Laily Ratna Lestari Victoria Sinaga, Lestari Victoria M Abdi Maharani, Asari Suci Mahmud Mulyadi Mahmutarom, Mahmutarom Mahrus Ali Maskur , Muhammad Azil Mikhael Feka Mikhael Feka Muchlas Rastra Samara Muksin Muhamad Adystia Sunggara Muhammad Yusuf Akbar Muna, Kholifatul Muthia, Arini Azka Nahdiya Sabrina Naidah, Siti Nur Rochaeti Nur Rochaeti, Nur Nur, Asrul Ibrahim Nurhayati Mardin Panca Sarjana Putra Papontee Teeraphan Pase, Ana Tasia Pratama, Aditya Andela Pujiyono Pujiyono Pujiyono Pujiyono Pujiyono Putra Perdana Ahmad Saifulloh, Putra Perdana Ahmad Putra, Panca Sarjana Putra, Yagie Sagita R.B Sularto Ramadhani, Susi Rangga Jayanuarto Ria Anggraeni Utami Ria Anggraeni Utami Ria Anggraeni Utami Rosmanila Sacipto, Rian SALSABILA, ANNISA Sary, Wevy Efticha SAUNI, HERAWAN Sauni, Herawan Septa Candra Sherly Nelsa Fitri Sidauruk, Jupenris Silvia, Ana Sinaga, Lestari Sinaga, Pidari Solehuddin Solehuddin Sri Wulandari Sudirman SItepu Sueni, Annisa Sabilla Syamsudin Syamsudin Taniady, Vicko Teeraphan, Papontee Tobing, David M. L. Try Mulya Naposo Siregar Utami, Ria Anggraeni Virdaus, Saivol Wali, Ahmad Wiwit Pratiwi Yagie Sagita Putra Yagie Sagita Putra Yagie Sagita Putra Yusriyadi Yusriyadi Yusriyadi Yusriyadi Zainal Arifin Zainal Arifin Zainal Arifin Zentoni Zulaika, Almira Novia