Garuda - Garba Rujukan Digital

Forensik Smartphone dalam Mengungkap Jejak Digital Transaksi Pencucian Uang Elektronik Rafika Aprilia; Yunan Prasetyo Kurniawan
JISPENDIORA Jurnal Ilmu Sosial Pendidikan Dan Humaniora Vol. 3 No. 3 (2024): Desember: Jurnal Ilmu Sosial, Pendidikan Dan Humaniora
Publisher : Badan Penerbit STIEPARI Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56910/jispendiora.v3i3.2917

Electronic money laundering has become a critical issue as a form of cybercrime. Advances in technology demonstrate that digital forensic applications, particularly those utilizing smartphones, can be employed to uncover digital traces of money laundering transactions. This study aims to analyze the relevance of existing legal frameworks, the effectiveness of smartphone forensic techniques, and the challenges faced in their implementation in Indonesia. Based on a review of the literature and regulatory analysis, it was found that legal frameworks such as UU No. 8 of 2010 on the Prevention and Eradication of Money Laundering (TPPU) and UU No. 19 of 2016 on Information and Electronic Transactions (ITE) provide an adequate legal foundation. However, gaps in implementation, such as limited human and technological resources, remain significant obstacles. Forensic techniques, including metadata analysis and device extraction, have shown great potential in identifying the flow of illicit funds. Nonetheless, their application is hindered by data confidentiality and the lack of uniform technical standards. Given the increasing complexity of digital crimes, an integrated approach is required, combining regulatory strengthening with technological capacity building, to enhance the effectiveness of smartphone forensics in addressing electronic money laundering.

Disparitas Pemahaman Hakim dalam Penyelesaian Sengketa Konsumen (Kajian Putusan No. 350 K/Pdt.Sus-BPSK/2016 dan NO.10/Pdt.Sus-BPSK/2016/PN.Plk) Bachri, Rifkiyati; Kurniawan, Yunan Prasetyo
Khairun Law Journal Vol 1, No 2 (2018): Volume 1 Issue 2, March 2018
Publisher : Faculty of Law, Khairun University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33387/klj.v1i2.1881

Judge decision NO. 350 K/Pdt.Sus-BPSK/2016 and Judge decision NO.10/Pdt.Sus-BPSK/2016/PN.Plk are 2 (two) of the 127 (one hundred and twenty seven) verdicts of BPSK annulled by the Supreme Court (MA) on October 27, 2017. Where MA argued the two verdicts were not the authority of BPSK. Thus, problems arise whether the decision NO. 350 K/Pdt.Sus-BPSK/2016 and the decision NO.10/Pdt.Sus-BPSK/2016/PN.Plk are the competence of BPSK in resolving consumer disputes or not. To answer these problems, normative legal research methods are used, so that the conclusion is that the verdict NO.10/Pdt.Sus-BPSK/2016/PN.Plk is not the Palangkaraya BPSK competency in deciding because Sancho is not the final consumer protected by UUPK, so if the Supreme Court annulled the decision of the Palangkaraya BPSK is true. Meanwhile, verdict NO. 350 K/Pdt.Sus-BPSK/2016 is true Coal BPSK competency to decide consumer disputes because Dermasnyah Pane is the final consumer protected by UUPK, so if the Supreme Court annulled the decision of Coal BPSK is not true.

Screenshot: Lebih dari Sekedar Gambar, Bukti yang Berbicara Aprilia Silvi Suciana; Yunan Prasetyo Kurniawan
Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora Vol. 4 No. 2 (2025): Jurnal Riset Rumpun Ilmu Sosial, Politik dan Humaniora
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jurrish.v4i2.5254

Electronic money laundering has become a critical issue as a form of cybercrime. Advances in technology demonstrate that digital forensic applications, particularly those utilizing smartphones, can be employed to uncover digital traces of money laundering transactions. This study aims to analyze the relevance of existing legal frameworks, the effectiveness of smartphone forensic techniques, and the challenges faced in their implementation in Indonesia. Based on a review of the literature and regulatory analysis, it was found that legal frameworks such as UU No. 8 of 2010 on the Prevention and Eradication of Money Laundering (TPPU) and UU No. 19 of 2016 on Information and Electronic Transactions (ITE) provide an adequate legal foundation. However, gaps in implementation, such as limited human and technological resources, remain significant obstacles. Forensic techniques, including metadata analysis and device extraction, have shown great potential in identifying the flow of illicit funds. Nonetheless, their application is hindered by data confidentiality and the lack of uniform technical standards. Given the increasing complexity of digital crimes, an integrated approach is required, combining regulatory strengthening with technological capacity building, to enhance the effectiveness of smartphone forensics in addressing electronic money laundering.

Disparitas Pemahaman Hakim dalam Penyelesaian Sengketa Konsumen (Kajian Putusan No. 350 K/Pdt.Sus-BPSK/2016 dan NO.10/Pdt.Sus-BPSK/2016/PN.Plk) Bachri, Rifkiyati; Kurniawan, Yunan Prasetyo
Khairun Law Journal Vol 1, No 2 (2018): Volume 1 Issue 2, March 2018
Publisher : Faculty of Law, Khairun University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33387/klj.v1i2.1881

Judge decision NO. 350 K/Pdt.Sus-BPSK/2016 and Judge decision NO.10/Pdt.Sus-BPSK/2016/PN.Plk are 2 (two) of the 127 (one hundred and twenty seven) verdicts of BPSK annulled by the Supreme Court (MA) on October 27, 2017. Where MA argued the two verdicts were not the authority of BPSK. Thus, problems arise whether the decision NO. 350 K/Pdt.Sus-BPSK/2016 and the decision NO.10/Pdt.Sus-BPSK/2016/PN.Plk are the competence of BPSK in resolving consumer disputes or not. To answer these problems, normative legal research methods are used, so that the conclusion is that the verdict NO.10/Pdt.Sus-BPSK/2016/PN.Plk is not the Palangkaraya BPSK competency in deciding because Sancho is not the final consumer protected by UUPK, so if the Supreme Court annulled the decision of the Palangkaraya BPSK is true. Meanwhile, verdict NO. 350 K/Pdt.Sus-BPSK/2016 is true Coal BPSK competency to decide consumer disputes because Dermasnyah Pane is the final consumer protected by UUPK, so if the Supreme Court annulled the decision of Coal BPSK is not true.

Aksi Pornoaksi Menjadi Bukti Forensik Dari Kejahatan Tindak Asusila Dimas Maulana Nugroho; Yunan Prasetyo Kurniawan
COMSERVA : Jurnal Penelitian dan Pengabdian Masyarakat Vol. 4 No. 10 (2025): COMSERVA: Jurnal Penelitian dan Pengabdian Masyarakat
Publisher : Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/comserva.v4i10.2858

The problem that is currently a case concerns an action that violates norms in the form of an immoral act where this action is currently being talked about and is shocking the public, especially the cyber community because this case has become a big highlight, especially since this immoral act has already led to the law because there is already a law. -Pornography laws in the current modern era, immoral acts are not something new because there have been many incidents related to immoral acts. Several incidents have recently gone viral, such as what happened in Bandar Lampung City, there was a student from a well-known state university. in Lampung committed a pornographic act when carrying out a transaction at the cashier by showing his genitals in front of the cashier of one of the mini supermarkets. Based on the information that the author obtained, the action carried out by the perpetrator has been carried out frequently it has even been repeated more than once, so from the case that has been described, the author will use several methods. In writing this journal, it is a qualitative method to see the facts of the case of immoral acts from forensic evidence which has become strong evidence in the form of recorded videos that are happening and the nature of writing this journal is normative juridical in the form of laws related to this case. Art 181 of the Criminal Code which regulates obscenity and uses Law No. 44 of 2008 regarding pornography as strengthening strong evidence of immoral acts committed by the perpetrator and uses the Information and Electronic Transactions Law Number 1 of 2024 as the basis for video evidence in the investigation video recording that proves the perpetrator committed an immoral act.

Pelatihan Paralegal bagi Masyarakat dan Perangkat Pemerintah Desa Karang Suraga serta Desa Bulakan Wijaya, Endra; Rachman, Cipta Indralestari; Kesuma, Diani; Meutia, Febri; Syamsumardian, Lisda; Kurniawan, Yunan Prasetyo
E-Dimas: Jurnal Pengabdian kepada Masyarakat Vol 15, No 3 (2024): E-DIMAS
Publisher : Universitas PGRI Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26877/e-dimas.v15i3.17284

Kesadaran hukum masyarakat desa dapat dibina melalui pelatihan paralegal yang melibatkan warga desa dan aparat pemerintah desa sebagai pesertanya. Kesadaran hukum merupakan unsur yang penting dalam proses penegakan hukum. Artikel ini memaparkan mengenai kegiatan pengabdian kepada masyarakat dalam bentuk pelatihan paralegal yang diselenggarakan oleh Fakultas Hukum Universitas Pancasila bekerja sama dengan beberapa lembaga negara serta pemerintah, dan juga lembaga swadaya masyarakat. Para peserta pelatihan paralegal ini ialah warga masyarakat dan perangkat pemerintah Desa Karang Suraga dan Desa Bulakan, Provinsi Banten. Simpulan yang dapat diambil ialah bahwa pelatihan paralegal merupakan program yang penting bagi upaya menumbuhkembangkan pemahaman, kesadaran serta keterampilan masyarakat di bidang hukum. Melalui pelatihan paralegal, masyarakat dan aparat desa dibekali pemahaman mengenai hukum yang kelak dapat mereka manfaatkan untuk merespons dan menyelesaikan problem hukum yang mereka hadapi sehari-hari.

Application of Linguistic Expertise by Linguistics in Handling Cases of Hate Speech Crimes (Hate Speech) Nisa Islami, Andi Chenning; Kurniawan, Yunan Prasetyo
Jurnal Indonesia Sosial Sains Vol. 6 No. 2 (2025): Jurnal Indonesia Sosial Sains
Publisher : CV. Publikasi Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59141/jiss.v6i2.1574

The rapid development of information and communication technology has significantly transformed global social interactions and human civilization. While it provides numerous benefits, it also gives rise to various issues, including criminal acts such as hate speech. Hate speech, often associated with defamation, is a form of language crime regulated under the Criminal Code and the Law on Electronic Information and Transactions (ITE Law). This study examines the role of linguistic expertise in addressing hate speech crimes, particularly how linguists can contribute to identifying and analyzing the linguistic elements involved in these cases. This research uses a normative juridical approach to examine secondary data, including relevant laws and forensic linguistics literature. The findings indicate that linguistic analysis plays a critical role in determining the guilt or innocence of individuals involved in hate speech crimes in the judicial process. Linguists provide essential assistance in understanding the context and implications of speech, helping law enforcement effectively address hate speech issues. The study concludes that continued application and development of linguistic expertise are vital in improving the handling of hate speech cases and ensuring fair and accurate legal proceedings.

KONSULTASI TERHADAP KASUS HUKUM PIDANA MELALUI PENGENALAN PELATIHAN PARALEGAL DI DESA BULAKAN kurniawan, yunan prasetyo; Tridewiyanti, Kunthi; hamid, adnan; Arsil, Thomas; Octaviani, Rury; Bagja, Muhammad Soleh; alma, aurellia; athalla, muhammad fakhri; hamidah, wanda
Jurnal Serina Abdimas Vol 1 No 1 (2023): Jurnal Serina Abdimas
Publisher : Lembaga Penelitian dan Pengabdian Kepada Masyarakat Universitas Tarumanagara

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24912/jsa.v1i1.24094

Criminal cases are often heard in the community, both cities and villages. This is due to the lack of public understanding of the actions taken have legal consequences, especially in criminal law, as happened in Bulakan Village and its surroundings, Anyer, Banten. The cases that occurred in the village discussed child abuse, marijuana narcotics, people with mental disorders, children's rights, and the responsibilities of a husband. In this regard, the Faculty of Law, University of Pancasila in collaboration with the Bulakan Village Head, who was attended by the surrounding villages, has held an introduction program to what is paralegal and conducts consultations in every legal domain, one of which is criminal law. It aims to be able to solve legal problems in related villages and become a paralegal when mediating existing problems. The research uses a method with a qualitative approach resulting from an analytical descriptive study. Kasus-kasus pidana sering terdengar di kalangan masyarakat, baik kota maupun desa. Hal tersebut disebabkan masih kurang pemahaman masyarakat terhadap perbuatan yang dilakukan memiliki akibat hukum, terutama dalam hukum pidana, seperti yang terjadi di Desa Bulakan dan sekitarnya, Anyer, Banten. Kasus-kasus yang terjadi pada desa tersebut membahas mengenai penganiayaan terhadap anak, narkotika ganja, orang dalam gangguan jiwa, hak anak, dan tanggung jawab seorang suami. Akan hal tersebut, Fakultas Hukum Universitas Pancasila bekerja sama dengan Kepala Desa Bulakan yang dihadiri dengan desa-desa sekitarnya telah diadakan sebuah program pengenalan terhadap apa itu paralegal dan melakukan konsultasi di setiap ranah hukum, salah satunya adalah hukum pidana. Hal tersebut bertujuan agar dapat menyelesaikan permasalahan hukum di desa-desa terkait dan menjadi seorang paralegal ketika menengahi permasalahan yang ada. Dalam penelitian menggunakan metode dengan pendekatan kualitatif yang dihasilkan dari kajian deskriptif analitis.

Penjatuhan Pidana Terhadap Pelaku Inses Disertai Pembunuhan Di Indonesia Zakia Syarika Zulkifli; Yunan Prasetyo Kurniawan
JOURNAL SAINS STUDENT RESEARCH Vol. 2 No. 3 (2024): Juni : Jurnal Sains Student Research
Publisher : CV. KAMPUS AKADEMIK PUBLISING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jssr.v2i3.1246

The complex issue of incest, which involves sexual relations between close family members, has caused a stir in society. In Indonesia, incest is regulated in various laws such as the Criminal Code as regulated in Articles 284, 285, 294 and 338 of the Criminal Code and Law Number 35 of 2014 concerning Child Protection. In the crime of incest, there are several causal factors such as psychological instability, social pressure and the inability to understand ethical boundaries in family relationships. This research uses normative juridical legal research, using a statutory approach and a case approach. The formulation of the problem in this research is what are the factors that cause cases of incest accompanied by murder in psychological, social and economic aspects as well as what is the review regarding criminal penalties for perpetrators of incest accompanied by murder in accordance with positive law in Indonesia. In Indonesia, incest is not only seen as an immoral act, but is also threatened with strict criminal penalties. However, delving into the root causes of incest and the judge's considerations in handing down a decision against the perpetrator is an important step in understanding the complexity of this issue

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