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All Journal Jurnal Kriminologi Indonesia Al-Ahkam Sriwijaya Law Review Journal of Governance 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 NOMOI Law Review Journal Justiciabelen (JJ) Indonesian Journal of International Law Multidiciplinary Output Research for Actual and International Issue (Morfai Journal) International Journal of Science and Society (IJSOC) International Journal of Islamic Education, Research and Multiculturalism (IJIERM) 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 Eduvest - Journal of Universal Studies International Journal of Accounting, Management, Economics and Social Sciences (IJAMESC) Jurnal Hukum & Pembangunan Asian Journal of Social and Humanities Jurnal Teknologi dan Komunikasi Pemerintahan Greenation International Journal of Law and Social Sciences Contemporary Issues on Interfaith Law and Society Jurnal Ilmiah Kebijakan Hukum
Eva Achjani Zulfa
Faculty Of Law, Universitas Indonesia
Religion Aerospace Engineering Agriculture, Biological Sciences & Forestry Arts Humanities Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Earth & Planetary Sciences Economics, Econometrics & Finance Education Energy Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Neuroscience Social Sciences Other

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POLICING TRANSFORMATION IN THE CRYPTO ERA IN HANDLING TOKEN-BASED MONEY LAUNDERING IN INDONESIA Indah Hartantiningrum; Eva Achjani Zulfa; Chairul M. Setyabudi; M. Syaroni Rofii
Multidiciplinary Output Research For Actual and International Issue (MORFAI) Vol. 5 No. 6 (2025): Multidiciplinary Output Research For Actual and International Issue
Publisher : RADJA PUBLIKA

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/morfai.v5i6.4633

Abstract

The purpose of this study is to analyze how policing transformation in Indonesia can be carried out to address token-based money laundering, as well as to provide policy recommendations that can improve the effectiveness of law enforcement in the context of the development of crypto technology. Adopting a post-positivism paradigm and a qualitative approach to explore policing transformation in handling token-based money laundering in Indonesia. The data collected will be analyzed using qualitative analysis techniques, including coding and thematic analysis, to find relevant main patterns and themes. The results of the study indicate that the main challenges in law enforcement against crypto-based money laundering in Indonesia include a lack of insight into blockchain technology and cryptocurrency, inadequate policies, and difficulties in tracking transactions due to the decentralized nature and anonymity of digital assets. To overcome this problem, it is necessary to increase the technological capacity of law enforcement officers, develop special trained units, and implement stricter regulations. In addition, community empowerment through education and training for police officers is very important to improve competence in detecting suspicious transactions. With these strategic steps, it is hoped that cyber security can be more assured and the digital asset ecosystem in Indonesia will become more transparent and responsible.
Disaster Prevention Strategy at Gelora Bung Karno Main Stadium from the Perspective of the Police Role Fajar, Mohamad; Warno Utomo, Suyud; Achjani Zulfa, Eva
Jurnal Ilmu Kepolisian Vol 19 No 3 (2025): Jurnal Ilmu Kepolisian Volume 19 Nomor 3 Tahun 2025
Publisher : Sekolah Tinggi Ilmu Kepolisian

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35879/jik.v19i3.698

Abstract

Disaster risk is formed by the interaction of hazards with a vulnerable community. Risks arising from intentional hazards are generally more predictable than those from natural and technological causes. Therefore, when a hazard is predictable, a disaster can be prevented. On October 1, 2022, a major disaster occurred at Kanjuruhan Stadium, Malang Regency, East Java, Indonesia, following a Liga 1 Indonesia professional football match between Arema FC and Persebaya, resulting in 712 casualties, including 132 fatalities, 96 serious injuries, and 484 minor injuries. Strengthening the police’s role in disaster prevention at stadiums is essential to minimize the likelihood of similar incidents in the future. This study aims to formulate a disaster prevention strategy from the police role perspective from the case study of the 2024-2025 Liga 1 football match between Persija Jakarta and Dewa United at the Gelora Bung Karno Main Stadium (SUGBK) on September 16, 2024. A qualitative approach was applied through interviews and literature review, analyzed using qualitative SWOT analysis and descriptive analysis. The findings show that Polda Metro Jaya conducted a risk assessment in accordance with existing regulations. The study concludes that the risk assessment performed by the Directorate of Vital Object Protection of Polda Metro Jaya for SUGBK was rated good, ensuring the match could proceed safely. Furthermore, the police play an important role in the disaster prevention strategy at SUGBK. However, current regulation only provides guidelines for risk assessment in sports competitions, and do not yet comprehensively address other mass gatherings such as entertainment or religious events.
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
Anak Nakal: Diversi Dan Dilema Penerapannya Zulfa, Eva Achjani
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract
NARCOTERORISM PREVENTION STRATEGY THROUGH PREDICTIVE POLICING AND THE CHALLENGES FACED BY THE POLICE IN ITS IMPLEMENTATION IN INDONESIA M. Taufan Maulana; Eva Achjani Zulfa; Surya Nita
NOMOI Law Review Vol 7, No 1 (2026): May Edition
Publisher : NOMOI Law Review

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30596/nomoi.v7i1.30375

Abstract

Narcoterrorism is a crime that combines drug trafficking with acts of terrorism, where terrorist groups utilize profits from the narcotics business to fund their activities. In Indonesia, although the threat of narcotics terrorism is still relatively minimal, its potential for growth remains a serious concern given the persistently high circulation of narcotics and the rise of radicalism in society, particularly among vulnerable groups such as adolescents. Unfortunately, to date, the government and law enforcement agencies still lack an effective narcotics crime prevention strategy because they are still segmented between the war on drugs and the war on terror . Therefore, this study examines how the police implement effective prevention strategies, one of which is through predictive policing. This study uses a qualitative approach with secondary data analysis methods sourced from regulations, scientific literature, and previous research related to narcotics terrorism and police crime prevention strategies. The results show that predictive policing based on data analysis and technology can improve police effectiveness in detecting perpetrator movement patterns, narcotics distribution channels, and radical propaganda. This is needed to optimize crime prevention strategies based on the crime triangle theory and differential association theory. Unfortunately, the implementation of predictive policing faces various challenges, ranging from limited access to accurate data, the risk of bias in analysis, and limited human resources to manage the technology. Therefore, the successful implementation of predictive policing requires support for regulatory improvements and increased police capacity to create a more effective and sustainable narcoterrorism prevention strategy.
Spatial Approach in Optimizing Human Resources of Immigration PPNS for Organizational Resilience in Immigration Law Enforcement Muhammad Aditya Majdi; Eva Achjani Zulfa; Riska Sri Handayani
Eduvest - Journal of Universal Studies Vol. 5 No. 6 (2025): Eduvest - Journal of Universal Studies
Publisher : Green Publisher Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59188/eduvest.v5i6.50783

Abstract

Immigration law enforcement in Indonesia requires human resources (HR) that are optimally distributed throughout the region to face increasingly complex dynamics and challenges. This article aims to explore the strategy of optimizing human resources in the Immigration Civil Servant Investigator Officer (PPNS) using a spatial approach, in order to increase organizational resilience in immigration law enforcement. A spatial approach was applied to analyze the distribution of PPNS Immigration human resources in various regions by considering geographical factors, population density, as well as the intensity of immigration activities and potential violations of the law. By utilizing spatial analysis, this study identifies areas that need to increase the number or quality of human resources, as well as formulate a more effective human resource distribution strategy. The findings of this study are expected to provide strategic recommendations for the government to strengthen organizational resilience and the effectiveness of immigration law enforcement through more efficient and spatial data-based human resource management.an abstract must accompany each manuscript; This abstract must be completely consistent on its own (eg, without numbers, tables, equations or reference citation), not exceeding 250 words and written as a paragraph. The abstract should include research objectives, methodology, and findings.
PERAN NOTARIS DALAM PEMBUATAN AKTA YANG DI DALAMNYA TERDAPAT FIGUR PALSU Hastu Nuring Yudanti; Eva Achjani Zulfa
JUSTITIA : Jurnal Ilmu Hukum dan Humaniora Vol 9, No 6 (2022): JUSTITIA : Jurnal Ilmu Hukum dan Humaniora
Publisher : Universitas Muhammadiyah Tapanuli Selatan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31604/justitia.v9i6.3153-3164

Abstract

Banyaknya kasus yang terjadi belakangan ini akibat dari perbuatan tidak bertanggungjawab yang dilakukan oleh para penghadap demi tujuan tertentu. Permasalahan yang akan dibahas disini adalah peran notaris dan keabsahan dalam pembuatan akta otentik yang didalamnya mengandung figur palsu. Metode penelitian yang digunakan disini adalah metode penelitian yuridis normatif yaitu terhadap penerapan aturan dan norma hukum yang berlaku di masyarakat luas, data yang digunakan yaitu studi dokumen. Bahan hukum yang digunakan yaitu bahan hukum primer, sekunder dan tersier. Tanggung jawab Notaris sebatas kebenaran formal yang meliputi, kondisi-kondisi dan ketertiban umum menurut pembuatan akta otentik oleh notaris saja. Notaris tidak memiliki pertanggungjawaban atas kebenaran materiil yang disampaikan oleh penghadap. Keabsahan akta otentik yang memuat figur palsu sama dengan keabsahan akta otentik pada umumnya. Sehingga dapat meminta hakim untuk pembatalan akta. Namun, jika notaris melanggar persyaratan subjektif, akta tersebut memiliki kekuatan pembuktian dibawah tangan.
JURIDICAL STUDY ON CRIMINAL ACTS OF ONLINE TOGEL GAMBLING Gholib Yudha Mawaridi; Surya Nita; Eva Achjani Zulfa
POLICY, LAW, NOTARY AND REGULATORY ISSUES Vol. 2 No. 3 (2023): JULY
Publisher : Transpublika Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55047/polri.v2i3.680

Abstract

Online gambling has gained popularity worldwide as a major entertainment industry. However, this growth has also brought about concerns regarding criminal activities such as fraud, money laundering, and illegal gambling operations. This study aims to analyze the considerations of judges in sentencing online gambling crimes and proving online togel gambling crimes. The research adopts a normative juridical approach (legal research) to examine the application of rules or norms in positive law using a statute-based approach. The analysis reveals that Article 303 and Article 303 Bis of the Criminal Code are utilized to address online gambling crimes, particularly online togel gambling. Although Law Number 19 of 2016 concerning Amendments to Law Number 11 of 2011 regarding Electronic Information and Transactions can serve as a legal basis, it was not applied in this case. When deciding a criminal case, judges must take into account various factors, including ensuring that the actions charged meet the formulation of the offense and are in violation of the law, assessing the defendant's ability to be held accountable, and considering any justifications presented. Furthermore, the judge should also consider objective requirements, such as a complete indictment, case submission letter, and the case file. In the context of online togel gambling, evidence is evaluated using the theory of the Negative Legal System, which mandates at least two valid pieces of evidence as stipulated in Article 184 of the Criminal Procedure Code, in conjunction with the judge's own belief. Despite the availability of the Information and Electronic Transactions (ITE) Law as a legal basis, this study demonstrates the continued reliance on Article 303 of the Criminal Code for such cases, indicating that the principle of lex specialis derogat legi generali (specific laws override general laws) does not apply.
Indonesian Travel Documents and the ICAO Document 9303: Principles, Security, Technology, and Infrastructure Intan Nurkumalawati; Eva Achjani Zulfa; Muhammad Syaroni Rofii
Jurnal Ilmiah Kebijakan Hukum Vol 18 No 1 (2024): Edisi Maret
Publisher : Badan Strategi Kebijakan Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30641/kebijakan.2024.V18.29-48

Abstract

The issuance, printing, production, and distribution standards of Indonesian travel documents refer to international standards of travel documents and the Regulation of Minister of Law and Human Rights. However, significant issues have risen that the Indonesian passport holders without the bearer's signature who applied for German visa were rejected by the Embassy of Federal Republic of Germany in Jakarta. Besides, the stolen and lost Indonesian Passport policy is fragmented between the Indonesian National Police, Immigration offices and the Interpol. Using the document analysis and policy evaluation, this paper investigates the issuance standards of Indonesian travel documents under the ICAO Document 9303 about Travel Documents and the policy and management of the stolen and lost Indonesian travel documents. This study shows the Indonesian travel documents have not fully complied with the ICAO Doc 9303 in which the bearer's signature is a compulsory either in the biodata page or in additional pages. Data of stolen and lost Indonesian Passport have not been recorded in the Interpol Stolen and Lost Travel Documents (SLTD) database. We propose the infrastructure of the security, cooperation, and management of the SLTD, and all Indonesian travel documents must be redesigned and equipped with the chip features.
Co-Authors Adriyanti, Nadya Fitriza Agung Sulistyo Purnomo Ahmad Ibrahim Badry 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 Chairul M. Setyabudi Chairul M. Setyabudi Daffa Ladro Kusworo Efendi, Nindy Putri Nur Fajar, Mohamad Gholib Yudha Mawaridi Hafiz Akbar Hamonangan Albariansyah Hanita, Margaretha Hastu Nuring Yudanti Hegar Gagah Anantaka Hendy Febrianto Kurniawan Hidayatulloh Hidayatulloh Ilahi, M. Ridho Imam Khomaeni Hayatullah Indah Hartantiningrum Indah Hartantiningrum Indriyanto Seno Aji Intan Nurkumalawati Irma Welly, Irma Isbandi Rukminto Adi Ismail, Audaraziq Iza Fadri Jelang Ramadhan Jelang Ramadhan Kamarusdiana, Kamarusdiana Khusnus Sa'bani Lathifah, Amalia Lazira, Fatiatulo M. Nurul Irfan M. Syaroni Rofii M. Taufan Maulana Mahendra Tri Octavianus Marlini Alianita Masail Ishmad Mawaqif Mohamad Dian Revindo Muhamad Syauqillah Muhammad Aditya Majdi Muhammad Syaroni Rofii Muhammad Syaroni Rofii Muhammad Yusuf Muslim, Fithriadi Nita, Surya Norcha Satria Adi Nugroho Nurkumalawati, Intan Nurul Insi Syahruddin Puspa Pasaribu RA Gismadiningrat Ramadhan, Jelang Ridwan Arifin Ridwan Arifin Riska Sri Handayani Rizky Julranda Runturambi, Arthur Josias Simon Saima Arifiah Satria Fajar Putra Dipayana Sulistiandriatmoko, Sulistiandriatmoko Surya Nita Surya Nita Surya Nita Topo Santoso Viny Dwivi Warno Utomo, Suyud Yulianti, Lulu Yutcesyam, Yutcesyam