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Analisis Hukum Terhadap Praktik Tindak Pidana Pencucian Uang yang Berasal dari Kejahatan Perjudian Kurfaijin, Satria Angga; Widodo, Ernu; Dudik Djaja S.
J-CEKI : Jurnal Cendekia Ilmiah Vol. 4 No. 3: April 2025
Publisher : CV. ULIL ALBAB CORP

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56799/jceki.v4i3.8098

Tindak pidana pencucian uang yang bersumber dari perjudian merupakan salah satu kejahatan yang merugikan ekonomi dan keamanan nasional. Penelitian ini bertujuan untuk menganalisis praktik pencucian uang yang terjadi dalam perjudian, mengevaluasi implementasi UU Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang (UU PTPPU), dan merumuskan upaya penegakan hukum yang dapat dilakukan. Penelitian ini menggunakan metode hukum normatif dengan pendekatan perundang-undangan dan studi kasus untuk mengevaluasi regulasi yang ada. Hasil penelitian menunjukkan bahwa pencucian uang dari perjudian dilakukan melalui berbagai metode, seperti penggunaan kasino, perjudian daring, dan cryptocurrency, dengan tantangan utama berupa kurangnya pengawasan transaksi elektronik dan koordinasi antar lembaga. UU PTPPU telah memberikan dasar hukum yang memadai, tetapi masih memiliki kelemahan dalam mengatur modus operandi modern. Upaya penegakan hukum memerlukan penguatan kapasitas aparat melalui pelatihan teknis, peningkatan teknologi analisis, dan penerapan sanksi tegas untuk memberikan efek jera. Penelitian ini merekomendasikan pembaruan regulasi untuk mengakomodasi perkembangan teknologi dan penguatan kerja sama internasional.

Analisis Hukum Tentang Praperadilan Sebagai Pemantau Tugas Penyidik Dalam Proses Formal Penegakan Hukum Wiyono, Putut; Subekti; Widodo, Ernu
Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton Vol. 11 No. 2 (2025): Sang Pencerah: Jurnal Ilmiah Universitas Muhammadiyah Buton, Indonesia
Publisher : Lembaga Jurnal dan Publikasi Universitas Muhammadiyah Buton

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35326/pencerah.v11i2.7272

Peran praperadilan yang berfungsi sebagai mekanisme kontrol sosial, pelaksanaannya di Indonesia masih sering mengalami pelanggaran. Oleh karena itu, perlu dilakukan analisis mendalam untuk mengidentifikasi penyebab terjadinya pelanggaran tersebut dan mencari solusi guna meningkatkan efektivitas praperadilan dalam melindungi hak-hak individu yang dirugikan dalam penerapan hukum pidana di Indonesia. Tujuan dari Hukum Acara Pidana adalah mencari dan mendapatkan atau setidak-tidaknya mendekati kebenaran material, ialah kebenaran yang selengkap-lengkapnya dari suatu perkara pidana dengan menerapkan ketentuan Hukum Acara Pidana secara jujur dan tepat, dengan tujuan untuk mencari siapa pelaku yang dapat didakwakan melakukan suatu pelanggaran hukum, dan selanjutnya meminta pemeriksaan dan putusan dari pengadilan guna menemukan apakah terbukti bahwa suatu tindak pidana telah dilakukan dan apakah orang yang didakwa itu dapat dipesalahkan. Metode penelitian menggunakan yuridis normative. Hasil penelitian Wewenang hakim praperadilan sesuai ketentuan dalam Undang-Undang Nomor 8 Tahun 1981 tentang Hukum Acara Pidana (Pasal 1 angka 10, Pasal 77, Pasal 78, Pasal 79, Pasal 80, Pasal 81, Pasal 82, Pasal 83, Pasal 95 ayat (2) dan ayat (5), Pasal 97 ayat (3), serta Pasal 124) dan putusan MK No: 21/PUU-XII/2014 Tanggal 28 April 2015 merumuskan bahwa obyek praperadilan.

The Consequences of Interfaith Marriage Law on the Inheritance of Wives and Children Reviewed from the Compilation of Islamic Law Handayani, Putri; Widodo, Ernu; Subekti , Subekti
Jurnal Indonesia Sosial Sains Vol. 6 No. 5 (2025): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v6i5.1632

Indonesia’s multicultural and multi-religious society often leads to interfaith marriages, which present complex legal implications, particularly regarding the rights of spouses and children in matters of inheritance. Interfaith marriage raises significant legal questions under Islamic law, especially in terms of the status of heirs when religious differences exist between the deceased and the beneficiary. This study aims to examine the legal position of wives and children from interfaith marriages as heirs within the framework of the Compilation of Islamic Law (Kompilasi Hukum Islam/KHI). Employing a normative legal research method, this study analyzes statutory regulations, legal principles, and authoritative interpretations of Islamic inheritance law. The findings reveal that interfaith marriages give rise to legal consequences in three main areas: the legality of the marriage itself, the division of marital property, and the rights of children as descendants. According to KHI and prevailing Islamic jurisprudence, heirs who differ in religion from the deceased are not entitled to inheritance. However, the concept of mandatory will (wasiat wajibah) offers an alternative legal remedy, allowing non-Muslim heirs to receive a portion of the estate under certain conditions. This research implies the need for greater legal clarity and public awareness regarding inheritance rights in interfaith marriages to ensure justice and certainty for all parties involved.

The Validity of Agreements Made Without Authority: A Juridical Study on the Principle of Legitimacy in Civil Law Suhendi, Muhammad Pradikta; Astutik, Sri; Widodo, Ernu
International Journal on Advanced Science, Education, and Religion Vol 8 No 1 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i1.1129

This article explores the legal consequences of agreements entered into by individuals or entities lacking proper legal authority to act on behalf of another party. Within the framework of Indonesian civil law, especially as outlined in the Kitab Undang-Undang Hukum Perdata (Civil Code), the validity of such agreements is subject to strict requirements concerning consent, authority, and legal competence. The study highlights the distinction between void and voidable contracts, emphasizing the legal implications of agreements made ultra vires or without representation. By examining doctrinal legal principles and relevant case studies, this paper demonstrates how the absence of authority affects the binding power of a contract, and under what conditions a third party may be held liable. The analysis also touches upon the principle of good faith, apparent authority, and ratification as possible legal remedies. This research contributes to a clearer understanding of the boundaries of legal representation and the protection of contractual rights in civil transactions.

ANALISIS YURIDIS PENANGGULANGAN TINDAK PIDANA PEREDARAN MINUMAN KERAS Al Wafi, Wildan Hazmi; Widodo, Ernu; Damayanti, Sri Sukmana; Aribawa, Muhammad Yustino
Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance Vol. 5 No. 2 (2025): Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance
Publisher : Gapenas Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.53363/bureau.v5i2.720

Indonesia is a country governed by the rule of law, as stipulated in Article 1 paragraph (3) of the 1945 Constitution, which is based on law and justice for its citizens. One issue that is of great concern and requires serious attention from the government is the widespread consumption of alcoholic beverages by the general public. The misuse of alcoholic beverages, such as consuming them beyond reasonable limits, can harm oneself and, more broadly, pose problems for society. Essentially, the misuse of alcoholic beverages violates several legal regulations as stipulated in the Civil Code (KUHP), with violations related to alcohol misuse outlined in Articles 536, 537, 538, and 539. The purpose of this study is to determine the role of the police in combating the circulation of alcoholic beverages, as well as the obstacles and solutions faced by the police in combating the circulation of alcoholic beverages. The research method used in this study is the normative legal approach, which involves conducting legal research by examining literature or secondary data. The role of the police in the implementation of prevention and combating the misuse of alcoholic beverages. The role of the police in implementing the prevention of the sale and abuse of alcoholic beverages in the community by the Kediri City Police is realised in three types of preventive actions, namely: pre-emptive efforts, preventive efforts, and repressive efforts. Pre-emptive efforts involve community outreach and education. Preventive efforts include surveillance in high-risk areas, raids, patrols, and inspections. Repressive efforts involve arresting offenders and disrupting the distribution channels of alcoholic beverages. The challenges faced include community efforts to protect alcohol sellers, leaks of raid information, and overly lenient legal penalties. Solutions to these challenges include adopting a persuasive approach with the community, holding limited joint meetings, and increasing resources.

The Validity of Agreements Made Without Authority: A Juridical Study on the Principle of Legitimacy in Civil Law Suhendi, Muhammad Pradikta; Astutik, Sri; Widodo, Ernu
International Journal on Advanced Science, Education, and Religion Vol 8 No 1 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i1.1129

This article explores the legal consequences of agreements entered into by individuals or entities lacking proper legal authority to act on behalf of another party. Within the framework of Indonesian civil law, especially as outlined in the Kitab Undang-Undang Hukum Perdata (Civil Code), the validity of such agreements is subject to strict requirements concerning consent, authority, and legal competence. The study highlights the distinction between void and voidable contracts, emphasizing the legal implications of agreements made ultra vires or without representation. By examining doctrinal legal principles and relevant case studies, this paper demonstrates how the absence of authority affects the binding power of a contract, and under what conditions a third party may be held liable. The analysis also touches upon the principle of good faith, apparent authority, and ratification as possible legal remedies. This research contributes to a clearer understanding of the boundaries of legal representation and the protection of contractual rights in civil transactions.

The Validity of Agreements Made Without Authority: A Juridical Study on the Principle of Legitimacy in Civil Law Suhendi, Muhammad Pradikta; Astutik, Sri; Widodo, Ernu
International Journal on Advanced Science, Education, and Religion Vol 8 No 1 (2025): IJoASER (International Journal on Advanced Science, Education)
Publisher : Sekolah Tinggi Agama Islam Al-Furqan, Makassar - Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33648/ijoaser.v8i1.1129

This article explores the legal consequences of agreements entered into by individuals or entities lacking proper legal authority to act on behalf of another party. Within the framework of Indonesian civil law, especially as outlined in the Kitab Undang-Undang Hukum Perdata (Civil Code), the validity of such agreements is subject to strict requirements concerning consent, authority, and legal competence. The study highlights the distinction between void and voidable contracts, emphasizing the legal implications of agreements made ultra vires or without representation. By examining doctrinal legal principles and relevant case studies, this paper demonstrates how the absence of authority affects the binding power of a contract, and under what conditions a third party may be held liable. The analysis also touches upon the principle of good faith, apparent authority, and ratification as possible legal remedies. This research contributes to a clearer understanding of the boundaries of legal representation and the protection of contractual rights in civil transactions.

Perlindungan Hukum Bagi Tenaga Kerja Pada Perusahaan X yang Dirumahkan dan di PHK Secara Sepihak [Legal Protection for Employees of Company X Subjected to Temporary Layoff and Unilateral Termination] Suryani, Larastati Putri; Prawesthi, Wahyu; Astutik, Sri; Widodo, Ernu
Indonesia Berdaya Vol 6, No 4 (2025)
Publisher : UKInstitute

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47679/ib.20251267

Abstrack. The main problem in this thesis concerns legal protection for workers who are laid off and experience unilateral termination of employment which occurred at company X in general, there are several workers’ rights that must be protected, and by protecting these rights is hoped that it can create a better and fairer environment and provide welfare for all workers. Legal protection for workers is regulated in Law No. 13 of 2003 concerning employment and Law No.11 of 2020 concerning job creation. The purpose of this study is so that everyone knows that workers have rights that must be protected by legal protection without any discriminatory treatment under employment laws and regulations. The discussion of this study is: 1. The basis of the regulation of legislation from the Termination of Employment. 2. Legal protection for workers who are laid off and experience unilateral termination of employment. The research method used is empirical/juridical sociological research, utilizing observation, interviews, and literature studies. The results of this study prove that company X laid off or terminated its employees due to a decrease in income. Therefore, Company X decided to reduce the number of employees as a last step to reduce losses. Abstrak. Permasalahan utama dalam skripsi ini mengenai perlindungan hukum bagi tenaga kerja yang dirumahkan dan mengalami pemutusan hubunngan kerja (PHK) secara sepihak yang terjadi di perusahaan X. Secara umum ada beberapa hak pekerja yang harus dilindungi, dengan melindungi hak-hak ini diharapkan dapat menciptakan lingkungan yang lebih baik dan adil serta memberikan kesejahteraan bagi seluruh pekerja. Perlindungan hukum tenaga kerja diatur dalam Undang-Undang No 13 Tahun 2003 tentang ketenagakerjaan dan Undang-Undang No 11 Tahun 2020 tentang cipta kerja. Tujuan dari penelitian ini adalah agar setiap orang mengetahui bahwa pekerja memiliki hak yang harus dilindungi oleh perlindungan hukum tanpa adanya perlakuan diskriminatif sesuai dengan peraturan perundangan ketenagakerjaan. Pembahasan penelitian ini adalah: 1. Dasar pengaturan Perundang-Undangan dari adanya Pemutusan Hubungan Kerja. 2. Perlindungan hukum bagi para pekerja yang dirumahkan dan mengalami pemutusan hubungan kerja secara sepihak. Metode penelitian yang digunakan adalah penelitian empiris/yuridis sosiologis, yang memanfaatkan observasi, wawancara, serta studi pustaka. Hasil dari penelitian ini membuktikan bahwa perusahaan X merumahkan atau mem PHK pegawainya adalah dikarenakan adanya penurunan penghasilan yang didapatkan. Oleh karena itu perusahaan X memutuskan untuk mengurangi jumlah karywan sebagai langkah terakhir untuk mengurangi kerugian.

Tanggung Jawab Pelaku Usaha yang Mengiklankan Produk Barang dan Jasa Secara Menyesatkan di Media Sosial Fitria, Fitria; Hartoyo, Hartoyo; Widodo, Ernu
Jurnal Pendidikan Tambusai Vol. 8 No. 2 (2024)
Publisher : LPPM Universitas Pahlawan Tuanku Tambusai, Riau, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar

Di era digital, media sosial menjadi platform penting bagi bisnis, namun risiko iklan menyesatkan meningkat. Penelitian hukum normatif mengkaji perlindungan konsumen dan tanggung jawab pelaku usaha. Undang-Undang Perlindungan Konsumen Nomor 8 Tahun 1999 dan Undang-Undang Informasi dan Transaksi Elektronik Nomor 19 Tahun 2016 melindungi konsumen dari informasi menyesatkan. Pelaku usaha dapat menghadapi sanksi administratif, perdata, dan pidana. Konsumen berhak menuntut melalui berbagai jalur hukum.

Kewajiban Bank dalam Menyediakan Informasi Kartu Kredit Kepada Nasabah Julianto, Julianto; Widodo, Ernu; Hartoyo, Hartoyo
Jurnal Pendidikan Tambusai Vol. 8 No. 3 (2024)
Publisher : LPPM Universitas Pahlawan Tuanku Tambusai, Riau, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar

Perlindungan hukum bagi pemegang kartu kredit terkait informasi yang diberikan secara fiktif serta mekanisme penyelesaian sengketa hukum yang tersedia. Perlindungan hukum bagi pemegang kartu kredit diatur melalui berbagai regulasi, termasuk Undang-Undang Perlindungan Konsumen, Undang-Undang Perlindungan Data Pribadi, dan peraturan Otoritas Jasa Keuangan (OJK). Pemegang kartu kredit memiliki hak untuk mendapatkan informasi yang benar, jelas, dan jujur serta perlindungan terhadap data pribadi mereka.Dalam hal terjadi sengketa akibat informasi fiktif, pemegang kartu kredit dapat mengajukan pengaduan kepada OJK, yang memiliki mekanisme penyelesaian sengketa konsumen. Alternatif lain yang tersedia adalah melalui Pengadilan Negeri, Badan Penyelesaian Sengketa Konsumen (BPSK), atau mekanisme mediasi dan arbitrase yang mungkin disediakan oleh penyedia layanan kartu kredit. Penelitian ini juga memberikan saran bagi pemegang kartu kredit dan penyedia layanan kartu kredit untuk meningkatkan transparansi, keamanan data, dan efektivitas penyelesaian sengketa, sehingga hubungan antara kedua belah pihak dapat berjalan lebih harmonis dan terhindar dari potensi sengketa.

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