Garuda - Garba Rujukan Digital

Dheny Wahyudi

Universitas Jambi

Author-ID : 3815147

Arts Humanities Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences

Published : 3 Documents Claim Missing Document

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Articles

1

THE ROLE OF THE COMMUNITY IN THE FRAMEWORK OF PREVENTION AND ERADICATION OF CORRUPTION IN THE PERSPECTIVE OF LAWS IN INDONESIA Yulia Monita; Elizabeth Siregar; Dheny Wahyudi
Berumpun: International Journal of Social, Politics, and Humanities Vol 2 No 2 (2019): Berumpun : International Journal Of Social, Politics, and Humanities
Publisher : Faculty of Social and Political Sciences University of Bangka Belitung

Law Enforcement Problems including corruption, both prevention and eradication of corruption are not only the duty of law enforcers, but the duties of all parties including the public, community participation in the prevention and eradication of corruption have been regulated in many laws and regulations in Indonesia, this matter is interesting in detail, whether the regulation of community participation is still not appropriate so that the public does not know it or still needs a deeper analysis of the provisions of the articles on community participation so that the community is more optimal in playing an active role in efforts to prevent and eradicate corruption. Based on the explanation, the problem in this research is: How are the Settings and Forms of Community Participation in the Prevention and Eradication of Corruption in the Perspective of Laws in Indonesia? To answer this problem, the type of research used in this study is the type of normative legal research that is a type of research that examines matters that are theoretical, principles, conceptions, legal doctrines and legal norms relating to community participation in the framework of prevention and combating corruption in the perspective of legislation in Indonesia. While the legal materials used are primary, secondary and tertiary legal materials. The results of this study will analyze legally the rules and forms of community participation in the prevention and eradication of criminal acts of corruption in various laws and regulations in Indonesia. There are several regulations that still need to be improved in the formulation of norms so that they can be more understood and understood by the public. Recommendations from this research are the arrangement and forms of community participation in the prevention and eradication of criminal acts of corruption in various laws and regulations in Indonesia must have a good norm formulation and need to be socialized to the public so that people know and participate, so the formulation of norms in the legislation is not only contained in legislation but can be applied by the community in the context of preventing and eradicating criminal acts of corruption in the perspective of legislation in Indonesia.

Evaluasi Sistem Sanksi dan Pemidanaan dalam Upaya Mengatasi Overcrowding Lembaga Pemasyarakatan Heriyadi Saputra Sianturi; Dheny Wahyudi; Lita Nur Azizah; Valenzo Ananda; Indriani Pradipta Resti⁠
Jurnal Hukum dan Demokrasi (JHD) Vol 26 No 2 (2026): Hukum dan Demokrasi (HD)
Publisher : Sekolah Tinggi Ilmu Hukum Prof Gayus Lumbuun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61234/hd.v26i2.135

Overcrowding lembaga pemasyarakatan di Indonesia telah bertahan pada kisaran delapan puluh lima hingga sembilan puluh dua persen di atas kapasitas dalam rentang tahun 2023 hingga 2026, sebuah kondisi yang menunjukkan bahwa persoalan tersebut bersifat struktural dan bukan sekadar fluktuasi administratif musiman. Artikel ini mengevaluasi konstruksi sistem sanksi dan pemidanaan Indonesia dalam kaitannya dengan persoalan tersebut, serta merumuskan arah reformasi yang dapat menekan kelebihan kapasitas tanpa mengorbankan tujuan pemidanaan, perlindungan masyarakat, dan reintegrasi sosial. Penelitian menggunakan metode yuridis-normatif dengan pendekatan peraturan perundang-undangan dan pendekatan konseptual, menelaah Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana dan Undang-Undang Nomor 22 Tahun 2022 tentang Pemasyarakatan sebagai kerangka normatif utama, yang dianalisis melalui indikator proporsionalitas, efektivitas, rehabilitasi, dan reintegrasi sosial. Hasil kajian menunjukkan bahwa ketergantungan sistem peradilan pidana pada pidana penjara sebagai sanksi rujukan utama, bukan semata volume tindak pidana, merupakan penyebab utama kepadatan hunian, sementara pidana alternatif yang telah diformulasikan-pidana pengawasan, pidana denda, dan pidana kerja sosial-belum ditopang pedoman penerapan yang mengikat bagi hakim maupun kesiapan kelembagaan pada tataran pelaksanaan. Evaluasi memperlihatkan bahwa kerangka hukum baru berpotensi menggeser paradigma pemidanaan, tetapi implementasinya masih menghadapi hambatan normatif dan kelembagaan yang signifikan, termasuk dominasi terpidana kasus narkotika dalam populasi penghuni. Artikel ini merekomendasikan penguatan pedoman pemidanaan berbasis individualisasi, penanganan diferensial terhadap tindak pidana narkotika, penguatan kapasitas balai pemasyarakatan, serta sinkronisasi kebijakan legislasi dengan kapasitas kelembagaan pemasyarakatan sebagai satu kesatuan kebijakan kriminal.

Urgensi Reformulasi Sanksi Pidana bagi Korporasi dalam Perkara Pencucian Uang dan Perampasan Aset Tiara Maharani; Dheny Wahyudi; Adjie Pramana Sukma; Nindi Zumailia Lubis; Nadila Aprilia
Jurnal Hukum dan Demokrasi (JHD) Vol 26 No 2 (2026): Hukum dan Demokrasi (HD)
Publisher : Sekolah Tinggi Ilmu Hukum Prof Gayus Lumbuun

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61234/hd.v26i2.144

Money laundering conducted through corporate vehicles has become an increasingly dominant modality in contemporary economic crime, as the legal personality of a corporation facilitates the concealment of the origin of criminal proceeds while simultaneously complicating asset recovery. Indonesian positive law Law Number 8 of 2010 on the Prevention and Eradication of Money Laundering and Law Number 1 of 2023 on the Criminal Code, which has been in effect since 2 January 2026 both construct the corporation as a subject capable of bearing criminal liability. The difficulty lies in the fact that the available sanctions, still oriented primarily toward criminal fines as the principal penalty, have not adequately addressed the need for effective asset recovery, particularly once the proceeds of crime have been transferred to a beneficial owner or to third parties outside the corporation's formal structure. This article analyses the construction of corporate criminal sanctions in money-laundering cases, identifies their weaknesses from the standpoint of asset-recovery effectiveness, and formulates a proportionate and just reformulation of those sanctions. The research employs normative legal methods, using statutory, conceptual, and limited comparative approaches. The findings show that the disharmony between the corporate sentencing regime under Law Number 8 of 2010 and the Criminal Code deprives the fine of its deterrent value, since it does not automatically strip the illegal gains still enjoyed by the corporation or its beneficial owner. The article proposes a reformulation combining a fine proportionate to the value of criminal proceeds, mandatory disgorgement of the benefit obtained from the offence, a complementary non-conviction based asset forfeiture track, and corporate probation as a more proportionate alternative to dissolution, all while preserving protection for bona fide third parties and the principle of due process of law.

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