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All Journal USU LAW JOURNAL Jurnal Mahupiki Jurnal Hukum Novelty DE LEGA LATA: Jurnal Ilmu Hukum Martabe : Jurnal Pengabdian Kepada Masyarakat Majalah Ilmiah Warta Dharmawangsa Jurnal Pengabdian Masyarakat: Darma Bakti Teuku Umar Eksekusi : Journal Of Law NOMOI Law Review Jurnal Ilmu Sosial dan Ilmu Politik Malikussaleh (JSPM) Suloh : Jurnal Fakultas Hukum Universitas Malikussaleh DEVELOPMENT : Journal of Community Engagement Jurnal Ilmiah Mahasiswa Fakultas Hukum Universitas Malikussaleh Locus Journal of Academic Literature Review Acta Law Journal Jurnal Malikussaleh Mengabdi Neoclassical Legal Review: Journal of Law and Contemporary Issues IJLSH Indonesian Journal of Humanities and Social Sciences Jurnal Legislasi Indonesia Jurnal Penelitian Hukum De Jure
Budi Bahreisy
Prodi Magister Hukum Universitas Malikussaleh
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PERTANGGUNGJAWABAN PIDANA BAGI PELAKU PENGGUNAAN FREKUENSI RADIO TANPA IZIN BERDASARKAN UNDANG-UNDANG NOMOR 36 TAHUN 1999 TENTANG TELEKOMUNIKASI Budi Bahreisy
Jurnal Warta Dharmawangsa No 49 (2016)
Publisher : Universitas Dharmawangsa

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46576/wdw.v0i49.157

Abstract

PENERAPAN UNDANG-UNDANG TINDAK PIDANA PENCUCIAN UANG DALAM PEMBERANTASAN TINDAK PIDANA KORUPSI DALAM UPAYA MENGOPTIMALKAN PENGEMBALIAN KERUGIAN NEGARA (Studi Putusan Mahkamah Agung Nomor: 1605 K/Pid.Sus/2014) Budi Bahreisy; Muhammad Hamdan; Mahmud Mulyadi; Jusmadi Sikumbang
USU LAW JOURNAL Vol 3, No 3 (2015)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (596.175 KB)

Abstract

ABSTRACT Corruption lately is getting more discussed, either in print, electronic or in seminars, workshops, discussions, and so on. The wealth gained from the crimes of corruption is usually can not directly be used because of the fear nor indicated as money laundering. For it is usually the perpetrators seek to hide the origin of such property by putting them into the banking system (financial system). The issues raised in this thesis is the relationship between corruption and money laundering and how the implementation of the law of money laundering in the eradication of corruption in the Supreme Court ruling No. 1605K / Pid.Sus / 2014. The method used in this thesis is a normative juridical research methods which is descriptive analysis using primary legal materials, secondary, and tertiary that will be analyzed qualitatively. The results showed that the Corruption and money laundering has a very close relationship. It can be clearly viewed in Pasal 2 (1) of UU No. 8 of 2010. Application of the law of money laundering in the eradication of corruption in the Supreme Court's decision No: 1605 K / Pid.Sus / 2014 the District Court apply the UU No. 8 of 2010 to the corruption case, which is 5 years in prison, fines, recompense, and seizing the assets owned by the defendant from criminal act. At the level of the High Court, judges only fix the decision of Medan District Court that the verdict only increase the imprisonment of the accused for 6 (six) years in prison and on appeal judges only replace imprisonment to 6 (six) months if the fines is not paid by the defendant and replace imprisonment for two (2) years if the defendant can not pay the compensation. From the analysis of the case against the Supreme Court's decision No: 1605 K / Pid.Sus / 2014 in consideration from the judge, element can be harm state finance and economies which is based on results of calculations performed by BPKP North Sumatra province, it can be argued Judge Corruption Court in Medan not guided by UU No. 17 of 2003 regarding State Finance,UU No. 1 of 2004 concerning the state treasury, and the UU No. 15 of 2004 on Management and State Financial Responsibility very clearly gives the BPK in determining financial loss countries / regions.   Keyword : Money Laundering, Corruption, State Financial
PEMBERANTASAN TINDAK PIDANA KORUPSI MELALUI PELAKSANAAN UNDANG – UNDANG TINDAK PIDANA PENCUCIAN UANG Budi Bahreisy; Syafruddin Hasibuan; Abul khair
Jurnal Mahupiki Vol 1, No 1 (2013)
Publisher : Jurnal Mahupiki

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (371.057 KB)

Abstract

ABSTRAKSI Persoalan korupsi di Indonesia merupakan salah satu persoalan yang sangat rumit, reaksi masyarakat yang mengharapkan agar pelaku kejahatan korupsi dapat dihukum telah mengalami distorasi yang cukup mengkhawatirkan, hal ini tentunya akan berdampak pada ketidakpercayaan masyarakat terhadap lembaga hukum yang melakukan upaya Tindak Pidana Pemberantasan Korupsi secara maksimal. Permasalahan yang diangkat dalam skripsi ini adalah hubungan tindak pidana pencucian uang dengan tindak pidana korupsi dan pemberantasan tindak pidana korupsi melalui pelaksanaan Undang- undang Tindak Pidana Pencucian Uang. Metode yang digunakan dalam pembahasan rumusan masalah tersebut adalah metode penelitian yuridis normatif dan yuridis empiris dengan mengkaji dan menganalisis data sekunder berupa bahan hukum primer, bahan hukum sekunder, bahan hukum tersier, dan data primer yaitu dengan cara penelitian ke lapangan. Tujuan seseorang atau organisasi melakukan kejahatan pencucian uang adalah agar asal – usul uang tersebut tidak dapat diketahui atau tidak dapat dilacak oleh penegak hukum yaitu dengan melakukan tahapan – tahapan sebagai berikut penempatan( placement ), Transfer( layering ), Menggunakan harta kekayaan( integartionn ) agar suatu upaya menggunakan harta kekayaan yang berasal dari tindak pidana yang telah berhasil masuk kedalam sistem keuangan melalui placement atau layering sehingga seolah – olah menjadi harta kekayaan yang halal. Pemberantasan Tindak Pidana Korupsi dapat dilaksanakan melalui Pelaksanaan Undang – undang Tindak Pidana Pencucian Uang dan Perlu adanya kerja sama anatara PPATK dengan aparat penegak hukum, ini menjadi kunci yang sangat penting dalam upaya pemberantasan Tindak Pidana Korupsi. Dengan menggunakan sistem ini dapat berfungsi dalam pembangunan supremasi hukum dalam pencegahan dan pemberantasan tindak pidana pencucian uang dari hasil korupsi yang lebih komprehensif, konsisten, sistematis, serta mampu memberikan kepastian dan jaminan perlindungan hukum bagi masyarakat.       Kaca kunci: Pemberantasan, Tindak Pidana Korupsi, Tindak Pidana Pencucian uang
LEGAL ASPECTS OF PROTECTION OF CHILDREN AND WOMEN VICTIMS OF CRIME IN INDONESIA Yusrizal Yusrizal; Budi Bahreisy; Ferdy Saputra
NOMOI Law Review Vol 2, No 1 (2021): May Edition
Publisher : NOMOI Law Review

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30596/nomoi.v2i1.6617

Abstract

The protection of victims of crime in the Indonesian legal system has not received serious attention. This can be seen from the reality of enforcement is still at least the fulfillment of the rights of victims of crime. The imbalance of protection of victims of crime with perpetrators of crimes is basically one of the denials of the principle that every citizen has a common position in law and justice. The purpose of this writing is to find out the still unfulfilled rights of victims of crime, especially the rights of children and women. Research method used is normative juridical approach is an approach that is done based on the main legal material by studying theories, concepts, legal principles and laws and regulations related to this writing. Looking at the position of the victim there is actually no detailed provision on the form of victim protection so as to cause an imbalance in the legal gap between the victim and the perpetrator of the crime that will ultimately lead to injustice. Therefore, the government and legislature need to reformulate and draft legislation that specifically regulates the protection of victims of crime, in which will be regulated in terms of comprehensive protection of victims of crime, such as physical, financial, psychic, and medical protection.Keywords: Legal Protection. Victims, Children and Women
THE APPLICATION OF RESTORATIVE JUSTICE THROUGH CUSTOMARY INSTITUTIONS AGAINST CHILDREN IN CONFLICT WITH THE LAW IN LHOKSEUMAWE CITY Budi Bahreisy
NOMOI Law Review Vol 3, No 1 (2022): May Edition
Publisher : NOMOI Law Review

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30596/nomoi.v3i1.9385

Abstract

The birth of Law No. 11 of 2012 concerning the Criminal Justice System of Children provides strengthening related to the protection of children in Indonesia. This law is what introduces the concept of diversion which aims to provide protection to children who are in conflict with the law, children who are victims of criminal acts, and society in general as a form of transferring the settlement of children's cases from judicial process to proceedings outside criminal justice in order to realize restorative justice.Based onthis background, the formulation of the problem from this study is whether the factors that cause children to conflict with the law in Lhokseumawe City and how the role of indigenous institutions in the Application of Restorative Justice Against Children In Conflict With The Law in Lhokseumawe City. The theory used in this study uses the theory of relative (deterrence), this theory views the prosecution not as retaliation for the perpetrator's mistakes, but as a means of achieving a useful goal to protect society towards prosperity. From this theory emerged the purpose of application as a means of prevention. And the method used is an empirical research method with qualitative shortness. The purpose of this study is to provide knowledge and understanding about the factors that cause children to conflict with the law in Lhokseumawe City and to provide knowledge about the role of indigenous institutions in the Application of Restorative Justice Against Children In Conflict With Law in Lhokseumawe City.Keywords: Restorative Justice, Indigenous Institutions, Children In Conflict With The Law.
Responsibility of Airline For Civil Aviation Safety For Dangerous Materials and Goods in Aircraft Budi Bahreisy; Hidayat Hidayat; Ferdy Saputra
DE LEGA LATA: JURNAL ILMU HUKUM Vol 7, No 1 (2022): January-June
Publisher : Universitas Muhammadiyah Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (275.555 KB) | DOI: 10.30596/dll.v7i1.8082

Abstract

Air transportation is an aviation system that involves many parties. Implementation of aviation safety needs to be implemented in all sectors. This journal aimed to find out whether the cargo of hazardous materials or goods was meant, how the duties and obligations of airlines to the safety of civil aviation for hazardous materials and goods in aircraft, and how the airline's responsibility to the safety of civil aviation for materials and dangerous goods in the aircraft. The type of research in this journal was normative legal research. The approach in this journal writing used the approach of law (statue approach). The results showed that the Minister of Transportation Regulation No. 77 of 2011 Chapter II on the type of air transport accountability and the amount of compensation. Article 2 says carriers using aircraft shall be liable for losses to: Passengers dying, permanently disfigured or injured; Lost and damaged cabin baggage; Destroyed, or destroyed checked baggage; Destroyed, or damaged cargo; Air freight delays and losses suffered by third parties. Therefore the responsibility of airline in this case the airline is to start up to the downing of aircraft passengers
PENGUATAN ALAT BUKTI MELALUI SCIENTIFIC CRIME INVESTIGATION DALAM TINDAK PIDANA PEMBUNUHAN DENGAN RACUN (ANALISIS PUTUSAN PN LHOKSUKON NOMOR: 216/PID.B/2019/PN LSK DAN 217/PID.B/2019/PN LSK) Andra Fanizha Mendrofa; Jamaluddin Jamaluddin; Budi Bahreisy
Suloh:Jurnal Fakultas Hukum Universitas Malikussaleh Vol 10, No 1 (2022): Suloh:Jurnal Fakultas Hukum Universitas Malikussaleh, April 2022
Publisher : Program Studi Magister Hukum Universitas Malikussaleh

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29103/sjp.v10i1.7936

Abstract

Alat bukti dalam perkara tindak pembunuhan dengan racun sangat minim dan memiliki nilai kekuatan pembuktian yang lemah sehingga penyidik meminta bantuan teknis penyidikan dari Labfor Polri untuk mengungkap penyebab kematian korban. Penelitian ini bertujuan untuk mengkaji metode scientific crime investigation yang digunakan dalam pembuktian tindak pidana pembunuhan dengan racun dan menganalisis putusan hakim terhadap penguatan alat bukti melalui scientific crime investigation dalam tindak pidana pembunuhan dengan racun (Analisis Putusan PN Lhoksukon Nomor: 216/Pid.B/2019/PN Lsk dan 217/Pid.B/2019/PN Lsk). Penelitian ini merupakan penelitian yuridis normatif dengan pendekatan perundang-undangan (statute approach), pendekatan konseptual (conceptual approach), dan pendekatan kasus (case approach). Bahan hukum yang diperoleh dianalisis secara kualitatif dengan menggunakan teknik analisis preskriptif. Hasil penelitian (1) metode scientific crime investigation (SCI) yang digunakan dalam pembuktian tindak pidana pembunuhan  tersebut, yaitu melalui pemeriksaan secara kimia forensik dengan menggunakan metode/alat pemeriksaan Gas Chromatography-Mass Spectrometry (GC-MS); (2) metode SCI tersebut menghasilkan alat bukti lain yang menguatkan alat bukti keterangan saksi mahkota tunggal, yaitu alat bukti “keterangan ahli” dan “surat” yang merupakan konkretisasi dari metode SCI. Hakim menggunakan ketiga alat bukti tersebut dalam Putusan PN Lhoksukon Nomor: 216/Pid.B/2019/PN Lsk dan 217/Pid.B/2019/PN Lsk.
PENERAPAN RESTORATIVE JUSTICE MELALUI LEMBAGA ADAT TERHADAP ANAK YANG BERKONFLIK DENGAN HUKUM DI KOTA LHOKSEUMAWE Budi Bahreisy; Ferdy Saputra; Hidayat Hidayat
EKSEKUSI Vol 4, No 1 (2022): Eksekusi : Journal Of Law
Publisher : Universitas Islam Negeri Sultan Syarif Kasim Riau

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24014/je.v4i1.17273

Abstract

Abstrak Lahirnya Undang-undang Nomor 11 Tahun 2012 tentang Sistem Peradilan Pidana Anak memberi peneguhan terkait dengan perlindungan terhadap anak di Indonesia. Undang-undang inilah yang memperkenalkan konsep diversi yang bertujuan untuk memberikan perlindungan terhadap anak yang berkonflik dengan hukum, anak yang menjadi korban tindak pidana, dan masyarakat pada umumnya sebagai sebuah bentuk pengalihan penyelesaian perkara anak dari proses peradilan ke proses di luar peradilan pidana demi mewujudkan keadilan restoratif (restorative justice). Berdasarakan latar belakang tersebut, perumusan masalah dari penelitian ini adalah apakah faktor penyebab anak berkonflik dengan hukum di Kota Lhokseumawe dan bagaimana peran lembaga adat dalam Penerapan Restorative Justice Terhadap Anak Yang Berkonflik Dengan Hukum Di Kota Lhokseumawe. Teori yang digunakan dalam penelitian ini menggunakan teori relatif (deterrence), teori ini memandang pemidanaan bukan sebagai pembalasan atas kesalahan si pelaku, tetapi sebagai sarana mencapai tujuan bermanfaat untuk melindungi masyarakat menuju kesejahteraan. Dari teori ini muncul tujuan pemidanaan sebagai sarana pencegahan. Dan metode yang digunakan adalah metode penelitian empiris dengan pendekatakan kualitatif. Tujuan dari penelitian ini adalah untuk memberikan pengetahuan dan pemamaham tentang faktor penyebab anak berkonflik dengan hukum di Kota Lhokseumawe dan untuk memberikan pengetahuan tentang peran lembaga adat dalam Penerapan Restorative Justice Terhadap Anak Yang Berkonflik Dengan Hukum Di Kota Lhokseumawe
OPTIMIZING PANGLIMA LAOT IN MARITIME DISPUTE RESOLUTION IN LHOKSEUMAWE CITY Budi Bahreisy; Hidayat Hidayat; Ferdy Saputra
NOMOI Law Review Vol 3, No 2 (2022): November Edition
Publisher : NOMOI Law Review

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30596/nomoi.v3i2.12222

Abstract

The existence of Panglima Laot in Aceh apart from being a social leader of the customary community legal alliance, is also an Alternative Dispute Resolution (APS) institution. The juridical basis of its position is contained in Law No. 11 of 2006 concerning the Government of Aceh, its implementing regulations are in the form of Aceh Qanuns such as Aceh Qanun No. 9 of 2008 concerning the Guidance of Customary Life and Customs, and Aceh Qanun No. 10 of 2008 concerning Customary Institutions . Based on the description on the background above, in this legal research it can be formulated how the position of Panglima Laot as a marine dispute resolution institution in the legal system in Indonesia and whether Panglima Laot is optimal as an institution in maritime dispute resolution in Lhokseumawe City . This research is an empirical legal research with a qualitative approach that uses primary data and secondary data. In obtaining primary data, respondents and informants were determined. The new positive law will have an effective force if it contains, or is in harmony with the laws that live in society. The focal point of legal development is not in laws, judge decisions, or legal science, but in society itself.
PERTANGGUNG JAWABAN PIDANA TERHADAP PELAKU TINDAK PIDANA PENDANAAN TERORISME MELALUI INSTRUMEN ANTI MONEY LAUNDERING Muhammad Ridho Fadli; Budi Bahreisy; Nasrianti N
JURNAL ILMIAH MAHASISWA FAKULTAS HUKUM UNIVERSITAS MALIKUSSALEH Vol 5, No 2 (2022): April
Publisher : Fakultas Hukum Universitas Malikussaleh

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.29103/jimfh.v5i2.7445

Abstract

Pendanaan terorisme ini didefinisikan dengan seluruh perbuatan dalam upayanya dalam menjalankan penyediaan, pengumpulan, pemberian ataupun peminjaman dan, baik itu yang dilaksanakan secara langsung ataupun yang tidak langsung, yang dimaksudkan untuk melaksanakan tindakan terorisme, teroris ataupun organisasi teroris. Tujuan penelitian ini ialah guna mengetahui ataupun menjelaskan bagaimanakah keterkaitan, bentuk perbuatan, dan pertanggung jawaban pidana terhadap pelaku tindak pidana pendanaan terorisme dalam instrumen anti money laundering.  Untuk penelitian ini, metode penelitian yang peneliti gunakan ialah berupa Jenis penelitian yuridis normatif. Untuk melaksanakan penelitian ini, pendekatan yang digunakan ialah berupa pendekatan konseptual dan pendekatan undang-undang. Sementara itu, untuk sifat penelitian ini ialah berupa penelitian deskriptif dan bentuk penelitian ini ialah berupa deskriptif. Merujuk hasil penelitian didapatkan bahwa Tindak Pidana pencucian uang dengan Tindak Pidana Terorisme ini mempunyai keterkaitan hubungan yang kuat. Subjek hukum dalam kasus tindak pidana pendanaan terorisme ini dinyatakan sudah melaksanakan perbuatan pendanaan terhadap beberapa aksi terorisme jika subjek hukum tersebut sudah sesuai dengan beberapa persyaratan hukum pidana, baik itu subjektif ataupun objektifnya. Pertanggung jawaban hukum pada pelaku tindak pidana pendanaan terorisme ini yakni berupa pidana penjara untuk para pelaku pendanaan terorissme dan pertanggungjawaban untuk ganti rugi.
Co-Authors Abul Khair Albert Alfikri Andra Fanizha Mendrofa Anggreini, Rini ANZIKRI, WILLY Asrillah Asrillah Azhawa, Vina Azmi, Chairul Birrul Walidaini Camelia Billah Puteri Ferdy Saputra Ferdy Saputra Firman Alfathy Fitri Maghfirah Hadi Iskandar Hamdani Hamdani Hapzi Ali Harahap, Mohammad Azmi Hasugian, Syarah Tilawah Herinawati, Herinawati Hidayat Hidayat Hidayat, Hidayat hilmi, fauzi Husni Husni Irawan, Yoga Harlis Jamaluddin J Jamaluddin Jamaluddin Johari Johari Johari Juliadi Lingga Jusmadi Sikumbang Khodijah Nasution, Fitri Krisna, Romi Lazuardi, Abit Mahmud Mulyadi Muh. fahrudin Alawi Muhammad Fadhil Muhammad Fikry Muhammad Hamdan Muhammad Muthi Al zakawali Muhammad Nasir Muhammad Nur Muhammad Nur Muhammad Ridho Fadli Mutia, Salsabilla Narayana, Suwandi Nasrianti, Nasrianti Novia, Julia Putri Nuribadah, Nuribadah Nurmalawaty Praja, Tasya Wiraning Prianto, Agil Dwimei Ramziati Ramziati Ramziati Rasyid, Laila Muhammad redha maulana Riasni Bakkara Romi Asmara Saputra, Ferdy Sastro, Marlia Sela Azkia Shira Thani Subaidi, Joelman Sulaiman Sulaiman Sumiadi Sumiadi Syafruddin Hasibuan Tanjung, Yogi Fahri Tarigan, Muhammad Azmi Thani, Shira Wiranti Akmalasari, Nur Raihan Yusrizal Yusrizal Hasbi Zainal Abidin Zulfina, Zulfina Zulfiqri, Muhammad