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All Journal SAMAWA: Jurnal Hukum Keluarga Islam
Musram Doso
Unknown Affiliation
Religion Law, Crime, Criminology & Criminal Justice

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KEBIJAKAN FORMULASI MENGENAI PEMBUKTIAN TINDAK PIDANA PENCUCIAN UANG YANG TIDAK WAJIB DIBUKTIKAN TERLEBIH DAHULU TINDAK PIDANA ASALNYA Musram Doso
SAMAWA Vol 1 No 1 (2021): Januari
Publisher : Sekolah Tinggi Ilmu Syariah Darul Falah Bondowoso

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53948/samawa.v1i1.1

Abstract

The anti money laundering law has been amended 3 (three) times, the most recent is Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, however in its application it still raises debate, especially regarding whether or not the original criminal act is necessary. There are 2 issues raised in this study, namely whether the provisions of Article 69 of Law Number 8 of 2010 contradict the provisions of Article 2 paragraph (1) of Law Number 8 of 2010, and What is the formulation policy regarding investigation, prosecution and examination in court against TPPU which is not obliged to be proven beforehand the original criminal act. The purpose of this research is to find out, understand and analyze the provisions of Article 69 of Law Number 8 of 2010 which can be interpreted as contradicting the provisions of Article 2 paragraph (1) of Law Number 8 of 2010, and to formulate policies regarding investigation, prosecution and examination at court. court against TPPU which is not obliged to be proven in advance of the original criminal act. The conclusion is that the provisions of Article 2 paragraph (1) of the TPPU Law are inconsistent with the provisions of Article 69 of the TPPU Law. So that the debate regarding whether or not it is obligatory to prove the predicate crime before carrying out the investigation, prosecution and examination in court proceedings against TPPU can be ended immediately. With such a formula, it will result in mutual conformity between the provisions of Article 2 paragraph (1) of the TPPU Law and Article 69 of the TPPU Law
Meretas Kesetaraan Peran Publik Perempuan Musram Doso
SAMAWA Vol 1 No 2 (2021): Juli
Publisher : Sekolah Tinggi Ilmu Syariah Darul Falah Bondowoso

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53948/samawa.v1i2.22

Abstract

Humans with male and female types should be seen by referring to their competence and skill capabilities, not their biological personality. Human biological structure is natural. If humans are still questioning this difference which then leads to the inequality of public social roles between one of these types, then it can be said that he is part of the patriarchal missionary. That's why there must be one among us who dares to voice and realize that the creation of the two types of humans has an implicit divine message, namely sharing roles.
Co-Authors Muhammad Abrori Nur Muslimah Rismawati