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All Journal Jurnal Kriminologi Indonesia Al-Ahkam Sriwijaya Law Review Jurnal Ius Constituendum Nagari Law Review Jurnal Meta-Yuridis JURNAL PENDIDIKAN TAMBUSAI JISIP: Jurnal Ilmu Sosial dan Pendidikan Jurnal Ilmu Kepolisian Jurnal Justitia : Jurnal Ilmu Hukum dan Humaniora JURNAL USM LAW REVIEW Cakrawala Repositori Imwi Budapest International Research and Critics Institute-Journal (BIRCI-Journal): Humanities and Social Sciences LEGAL BRIEF Journal Justiciabelen (JJ) Indonesian Journal of International Law International Journal of Science and Society (IJSOC) POLICY, LAW, NOTARY AND REGULATORY ISSUES (POLRI) Indonesia Law Review (ILREV) Indonesian Notary Journal of Law, Poliitic and Humanities Literacy : International Scientific Journals of Social, Education, Humanities International Journal of Accounting, Management, Economics and Social Sciences (IJAMESC) Jurnal Hukum & Pembangunan Asian Journal of Social and Humanities Jurnal Teknologi dan Komunikasi Pemerintahan Contemporary Issues on Interfaith Law and Society Jurnal Ilmiah Kebijakan Hukum
Eva Achjani Zulfa
Faculty Of Law Universitas Indonesia
Religion Arts Humanities Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Environmental Science Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Social Sciences Other

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KETIMPANGAN ANTARA REHABILITASI DAN PEMENJARAAN DALAM PENANGANAN KASUS NARKOTIKA: TINJAUAN DISKRESI Sulistiandriatmoko, Sulistiandriatmoko; Zulfa, Eva Achjani; Ramadhan, Jelang
Journal Justiciabelen (JJ) Vol 4, No 01 (2024): January
Publisher : Univeristas Suryakancana

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35194/jj.v4i01.3943

Abstract

ABSTRAKMasalah penyalahgunaan narkoba masih menjadi beban besar dalam penanganan kasus kriminal di Indonesia, terutama dengan adanya tuduhan terjadinya penyimpangan yang dilakukan oleh aparat kepolisian dalam pelaksanaan penyidikan. Penelitian ini ditujukan untuk menganalisis bagaimana diskresi digunakan oleh Penyidik Polri dalam kasus penyalahgunaan narkotika, faktor-faktor yang mempengaruhi, dan upaya penataan ulang yang diperlukan agar penggunaan diskresi menjadi lebih baik. Penelitian ini merupakan gabungan dari penelitian hukum empiris dan normatif, sementara analisis datanya menggunakan metodologi kualitatif dan kuantitatif. Kajian empiris dilakukan dengan mewawancarai Penyidik Polri, Klien Rehabilitasi Wajib, dan Anggota Tim Asesmen Terpadu. Sedangkan kajian normatif mengacu pada norma dan tolok ukur batasan diskresi yang diatur dalam Kitab Undang-Undang Hukum Acara Pidana (KUHAP) dan Undang-Undang Kepolisian, konsep teoritis tentang diskresi dan pendapat ahli hukum. Hasil studi menunjukkan bahwa penggunaan diskresi masih kurang tepat karena belum sesuai dengan ketentuan yang diatur dalam KUHAP dan Undang-Undang Kepolisian, kondisi tersebut dipengaruhi oleh berbagai faktor, baik internal maupun eksternal. Untuk mengatasi masalah ini, diperlukan rekonfigurasi yang menyeluruh agar penggunaan diskresi oleh Penyidik POLRI lebih baik. Penelitian ini bertujuan untuk mengidentifikasi faktor kunci yang menyebabkan kesalahan dalam penggunaan diskresi, serta memberikan rekomendasi untuk perbaikan praktik tersebut. ABSTRACTThe issue of drug abuse remains a significant challenge in handling criminal cases in Indonesia, exacerbated by alleged irregularities among police officers during investigations. This study investigates the discretion exercised by Police Investigators in drug abuse cases, examining influencing factors and proposing reconfiguration efforts for improved discretion usage. Employing a combination of empirical and normative legal research methods, data analysis involves both qualitative and quantitative approaches. Empirical research involves interviews with Police Investigators, Mandatory Rehabilitation Clients, and Integrated Assessment Team Members, while normative analysis refers to legal frameworks such as the Criminal Procedure Code (KUHAP) and the Police Act, alongside theoretical concepts and legal expert opinions on discretion. Findings reveal inadequate discretion in employment, diverging from legal provisions, influenced by internal and external factors. Addressing this, a comprehensive reconfiguration is essential to enhance Police Investigators' discretion usage. The study aims to pinpoint key factors contributing to discretion misuse and offer recommendations for its improvement, emphasizing alignment with legal norms and procedural requirements.
The Urgency Of Ratifying The Elimination Of Sexual Violence Draft Bill In The Perspective Of Criminal Law Ismail, Audaraziq; Zulfa, Eva Achjani; Yulianti, Lulu; Anggara, Matius Evan
JISIP: Jurnal Ilmu Sosial dan Pendidikan Vol 5, No 3 (2021): JISIP (Jurnal Ilmu Sosial dan Pendidikan)
Publisher : Lembaga Penelitian dan Pendidikan (LPP) Mandala

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58258/jisip.v5i3.2190

Abstract

Regulations on sexual violence or violence are scattered in several regulations in Indonesia. However, along with the rapid and massive technological development, new form of criminal offenses related to sexual violence have emerged which have not been accommodated in the statutory regulations. Too many  regulations related to sexual violence also create new problems, specifically overcriminalization, overlapping, and the lack of coordination and systematic fulfillment of the protection for the rights of victims of violence by authorized institutions. These problems are the fundamental why the elimination of sexual violence draft bill should be ratified immediately. Based on the reasons above, the elimination of sexual violence draft bill is interesting to analyze. This research was conducted with a statutory approach and an analytical approach using relevant legal concepts and theories. Criminal offenses related to sexual violence are regulated in several regulations, the Criminal Code, the PKDRT Law, the TPPO Law, the ITE Law, the Child Protection Law and the Pornography Law. However the law that exist are not comprehensive yet for the expansion of criminal offenses for violence and fulfillment of the rights of victims who are not the subject according to the law, as well as the issue of overregulation becomes the urgency whyelimination of sexual violence draft bill should be ratified immediately.Regulations on sexual violence or violence are scattered in several regulations in Indonesia. However, along with the rapid and massive technological development, new form of criminal offenses related to sexual violence have emerged which have not been accommodated in the statutory regulations. Too many  regulations related to sexual violence also create new problems, specifically overcriminalization, overlapping, and the lack of coordination and systematic fulfillment of the protection for the rights of victims of violence by authorized institutions. These problems are the fundamental why the elimination of sexual violence draft bill should be ratified immediately. Based on the reasons above, the elimination of sexual violence draft bill is interesting to analyze. This research was conducted with a statutory approach and an analytical approach using relevant legal concepts and theories. Criminal offenses related to sexual violence are regulated in several regulations, the Criminal Code, the PKDRT Law, the TPPO Law, the ITE Law, the Child Protection Law and the Pornography Law. However the law that exist are not comprehensive yet for the expansion of criminal offenses for violence and fulfillment of the rights of victims who are not the subject according to the law, as well as the issue of overregulation becomes the urgency whyelimination of sexual violence draft bill should be ratified immediately.
Gugurnya Hak Menuntut Terhadap Korporasi Akibat Pailit Ismail, Audaraziq; Zulfa, Eva Achjani; Yutcesyam, Yutcesyam; Lazira, Fatiatulo
JISIP: Jurnal Ilmu Sosial dan Pendidikan Vol 5, No 3 (2021): JISIP (Jurnal Ilmu Sosial dan Pendidikan)
Publisher : Lembaga Penelitian dan Pendidikan (LPP) Mandala

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58258/jisip.v5i3.2191

Abstract

Prosecution is basically an action by the public prosecutor to delegate a criminal case to the competent District Court so that it is examined and decided by a judge in a court session. With regard to prosecution, Article 109 of the Criminal Procedure Code states that there are 3 reasons for stopping prosecution, namely that an event is not a criminal act, there is not enough evidence collected by investigators to prove the fulfillment of the elements in a criminal act and for the sake of law. The Criminal Code, First, with regard to the application of the principle of ne bis in idem. Second, if the Defendant dies, Third, Expires, Fourth, Settlement outside the court, Article 82 of the Criminal Code has described if an offense is threatened with a fine only, then prosecution can be avoided by paying the maximum fine directly. Against corporations, prosecution is limited by a number of provisions, in this case also including when the corporation is bankrupt. That as a result, if the entire corporate assets are included in the bankruptcy code, there will be a transfer of corporate licenses and an impact on the liquidation process. Thus, based on the provisions of Article 142 paragraph (1) of Law no. 40 of 2007 concerning Limited Liability Companies, the corporation is dissolved. Thus, the prosecution of the bankrupt corporation can be dropped.
Fatwa Institutions in Handling Religious Blasphemy Crimes in Indonesia and Malaysia Ilahi, M. Ridho; Irfan, M. Nurul; Kamarusdiana, Kamarusdiana; Hidayatulloh, Hidayatulloh; Zulfa, Eva Achjani
Al-Ahkam Vol. 34 No. 1 (2024): April
Publisher : Faculty of Sharia and Law, Universitas Islam Negeri (UIN) Walisongo Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21580/ahkam.2024.34.1.18624

Abstract

The position of fatwa institutions in cases of blasphemy by cult groups is often seen as representing only the majority Muslims and blaming minority Muslims, as in Indonesia, or seen as a tool to suppress anti-government groups, as in Malaysia. This study aims to explain the position of the Indonesian Ulema Council (MUI) and Jawatankuasa Fatwa in handling heresy, including the reasons behind the differences in the positions and roles of the two institutions. Researchers use qualitative methods with a comparative legal approach. This study found that MUI's heretical fatwas had no legal force, the central MUI has the authority to enact heretical fatwas within MUI institutions, but not absolutely to respond to national laws, and not play a role in the criminal justice system. Meanwhile, Jawatankuasa Fatwa Kebangsaan (JFK) has the force of law with certain conditions, however, the federal state Jawatankuasa Fatwa has the authority to determine heretical fatwas to respond and strengthen state regulations (blasphemy laws). This research can be used as a reference for law enforcement in handling blasphemy cases by considering the views of MUI and Jawatankuasa Fatwa, which are regulated adequately by laws and regulations.
FATF Recommendation and Charitable Organizations Supervision Policy in Indonesia: A Study on the Prevention of Terrorism Financing Muslim, Fithriadi; Zulfa, Eva Achjani
Indonesian Journal of International Law
Publisher : UI Scholars Hub

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Abstract

This research aims to analyze the supervision policies of charitable organisations in Indonesia, particularly in the context of preventing terrorism financing, and comparing them to international provisions, such as the Financial Action Task Force (FATF). It also explores the oversight practices in other countries to identify the best practices that Indonesia can adopt. The research addresses two key questions: (1) How do Indonesia’s supervision policies for charitable organisations prevent terrorism financing? (2) How do Indonesia’s supervision practices compare with international standards in preventing terrorism financing? This study uses a normative juridical approach, focusing on legislative and comparative methods. Primary legal sources include relevant laws and regulations, while secondary sources consist of literature reviews and prior studies. The research analyzes the phenomenon of charitable organisations being misused for terrorism financing and examines the ideal legal framework to prevent such misuse. FATF recommendations on Non-Profit Organisations (NPOs) serve as a benchmark for this analysis. The comparative aspect of this study provides insight into how other countries manage charitable organisations to mitigate the risk of terrorism financing. Insights from countries like the United Kingdom and United States highlight the importance of targeted outreach, mandatory audits, and advanced risk-based policies. Ultimately, this research proposes to integrate these practices into Indonesia’s supervision policies to enhance effectiveness, being aligned with FATF standards, and preserve the integrity of the charitable sector.
REVERSAL BURDEN OF PROOF IN PROCESS OF PROVING MONEY LAUNDERING CASES IN INDONESIA Febriansyah, Artha; Zulfa, Eva Achjani; Yusuf, Muhammad; Banjarani, Desia
Indonesia Law Review Vol. 13, No. 1
Publisher : UI Scholars Hub

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Abstract

The implementation of reversal burden of proof in money laundering cases still faces obstacles that cause suboptimal and ineffective in legal enforcement. It raises a debate regarding the existence of reversal burden of proof in the proving system, particularly the proof of the crime of money laundering. Based on this background, the problems in this research are related to the regulation and implementation of reversal burden of proof in the process of proving money laundering cases and the steps that can be taken in optimizing the application of reversal burden of proof in the process of proving money laundering cases. The method used in this research is normative research which is supported by empirical data. The results of the study shows that the regulation regarding the reversal burden of proof in the criminal justice system in Indonesia can be found in several Indonesian legal provisions. Regarding the implementation of the reversal burden of proof, Indonesia has several obstacles. These obstacles can be seen after researchers conducted field research on Judges and Prosecutors in Court jurisdictions who had handled money laundering cases with a nominal loss of 900 billion in Provinces that had high and medium risk of money laundering (in the vulnerable 2017 - 2019). To optimize criminal law enforcement, including the application of reversal burden of proof in the money laundering criminal justice system, it can be described based on the following variables: Legal Enforcement Knowledge Capacity; Ability to Actualize Norms; and Adequate Law Enforcement Instruments
Managing Crowdfunding Risks in Terrorism Financing: A Mediated Analysis of Government Intervention and Donation Intentions Muslim, Fithriadi; Zulfa, Eva Achjani; Syauqillah, Muhamad
Indonesia Law Review Vol. 15, No. 2
Publisher : UI Scholars Hub

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Abstract

Crowdfunding has emerged as a popular platform for collective funding of social, charitable, and commercial projects. However, its increasing use has raised concerns over potential misuse, including as a source of terrorism financing. This study investigates the relationship between donation intentions using crowdfunding and the risk of crowdfunding being used as a source of terrorism financing. Furthermore, it explores the mediating role of government intervention in this relationship. Using a Structural Equation Modeling-Partial Least Squares (SEM-PLS) second-order approach, the research evaluates the interaction between donor intentions, crowdfunding risks, and government regulations. Findings reveal that while donor intentions significantly impact the risk of crowdfunding misuse for terrorism financing, the mediating role of government intervention is statistically insignificant. This suggests that regulatory measures alone may not sufficiently mitigate these risks. These findings highlight the critical need to reevaluate current strategies for preventing the misuse of crowdfunding for illicit purposes. By providing empirical evidence of the limited impact of government intervention, this study contributes valuable insights for policymakers aiming to strengthen oversight mechanisms and ensure safer crowdfunding practices in Indonesia.
PENERAPAN VICARIOUS LIABILITY DALAM TINDAK PIDANA KORUPSI TERKAIT DENGAN DISKRESI PENYELENGGARAAN ADMINISITRASI PEMERINTAHAN Eva Achjani Zulfa; Audaraziq Ismail
Jurnal Teknologi dan Komunikasi Pemerintahan Vol 2 No 1 (2020): Jurnal Teknologi dan Komunikasi Pemerintahan
Publisher : Program Studi Teknologi Rekayasa Informasi Pemerintahan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33701/jtkp.v2i1.2300

Abstract

Discretion is used as a solution to deal with the problem of the principle of legality in terms of governance that is not regulated by law. On the other hand, discretion is relevant to corruption where the actions of state officials and corrupt government will hinder the achievement of state goals. Therefore, it is necessary to identify who is responsible for the misuse of discretion. In this article, we will discuss the implementation of vicarious liability in corruption related to the administration of regional government administration in order to effectively impose criminal sanctions on corruptors in the misuse of discretion in the context of administering government administration. Keywords: Criminal Liability, Corporations, Government Institutions
Sentencing Guidelines and Rechterlijk Pardon in Article 54 Paragraph (1) and (2) of the Criminal Code 2023 Arianda Lastiur Paulina; Eva Achjani Zulfa
LITERACY : International Scientific Journals of Social, Education, Humanities Vol. 3 No. 3 (2024): December : LITERACY : International Scientific Journals of Social, Education, H
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/literacy.v3i3.1977

Abstract

This research examines the regulations and implications of Law No. 1 of 2023 concerning the Criminal Code (KUHP 2023). The study focuses on the application of sentencing guidelines and the authority of judicial pardon, as well as its impact on judges' performance. KUHP 2023, which replaces the Dutch colonial Criminal Code, was created to reflect the dynamic developments in law, society, and technology, as well as the Indonesian legal philosophy based on Pancasila and the 1945 Constitution. The new sentencing guidelines detailed in Article 54, Paragraph (1) of KUHP 2023 are expected to assist judges in considering proportional punishments, while judicial pardon provides flexibility in handling minor cases. This research employs a normative juridical method and secondary data, including legislation, court decisions, and legal literature, to analyze the implementation of sentencing guidelines and judicial pardon, and their implications in Indonesia's criminal procedure law.
Pergeseran Paradigma Pemidanaan Di Indonesia Zulfa, Eva Achjani
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

Abstract
Co-Authors Adriyanti, Nadya Fitriza Ahmad Sarinawi Almond, Mustaqim Andhita Indirayanti Anggara, Matius Evan Anisya Ramdlonaning Arianda Lastiur Paulina Arie Afriansyah artha Febriansyah Artha Febriansyah Audaraziq Ismail Audaraziq Ismail Banjarani, Desia Bayquni, Bayquni Benito Harleandra Cahyono, Aditya Budi Daffa Ladro Kusworo Efendi, Nindy Putri Nur Gholib Yudha Mawaridi Hamonangan Albariansyah Hanita, Margaretha Hastu Nuring Yudanti Hegar Gagah Anantaka Hendy Febrianto Kurniawan Hidayatulloh Hidayatulloh Ilahi, M. Ridho Imam Khomaeni Hayatullah Indriyanto Seno Aji Ismail, Audaraziq Iza Fadri Jelang Ramadhan Jelang Ramadhan Kamarusdiana, Kamarusdiana Khusnus Sa'bani Lathifah, Amalia Lazira, Fatiatulo M. Nurul Irfan Mahendra Tri Octavianus Marlini Alianita Masail Ishmad Mawaqif Muhamad Syauqillah Muhammad Syaroni Rofii Muhammad Yusuf Muslim, Fithriadi Norcha Satria Adi Nugroho Nurkumalawati, Intan Nurul Insi Syahruddin Puspa Pasaribu RA Gismadiningrat Ramadhan, Jelang Ridwan Arifin Ridwan Arifin Rizky Julranda Runturambi, Arthur Josias Simon Saima Arifiah Satria Fajar Putra Dipayana Sulistiandriatmoko, Sulistiandriatmoko Surya Nita Surya Nita Topo Santoso Viny Dwivi Yulianti, Lulu Yutcesyam, Yutcesyam