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Disparity in Corruption Based on Pancasila Values in Judges' Decisions Febriansyah, Artha; Novianti, Vera; Banjarani, Desia Rakhma
Proceedings Series on Social Sciences & Humanities Vol. 23 (2025): Proceedings of Seminar Nasional Kebaharuan KUHP Nasional dan Urgensi Pembaharuan KUH
Publisher : UM Purwokerto Press

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30595/pssh.v23i.1548

Abstract

In reality, many perpetrators of corruption are relatively given light sentences. Even recently, many cases have been acquitted by regional corruption courts. This fact has created disparities both horizontally and vertically. Based on this background, it is necessary to analyze the disparity in corruption crimes based on Pancasila values in the judge's decision. The problem that will be discussed in this research is how is the disparity of corruption crimes based on Pancasila values in the judge's decision? This research uses normative legal research. The research results show that the disparity of corruption crimes is based on Pancasila values, which are based on divinity, humanity, unity, deliberation, representation, and justice. As for the disparity in corruption, which is based on the value of justice, it is based on the 5th precept of Pancasila, namely "Social justice for all Indonesian people". The value of justice can be applied to the evidentiary process during the law enforcement process for corruption.
Balancing Two Conflicting Perspectives on Wiretapping Act: Rights to Privacy and Law Enforcement Natamiharja, Rudi; Sabatira, Febryani; Banjarani, Desia Rakhma; Davey, Orima Melati; Setiawan, Ikhsan
Al-Risalah Vol 22 No 1 (2022): June 2022
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v22i1.1226

Abstract

The right to privacy is part of fundamental human rights in technological advances. It is outlined under Article 12 of the 1948 Declaration of Human Rights and Article 17 of the International Covenant on Civil and Political Rights. Substantially, the right to privacy prohibits personal data dissemination, including wiretapping, which is considered a violation of human rights. However, applicable laws permit wiretapping when it aims to discover criminal evidence in court. Indonesia authorizes this act under Corruption Eradication Commission Law, Telecommunications Law, Corruption Crime Act, Terrorism Eradication Law, and Psychotropic Law. Unfortunately, these laws have failed to provide a standard mechanism and procedures for conducting the wiretapping act. The substantial insufficiency has made Indonesia a low-ranked country’s privacy rights protection index. This implies the government has failed in balancing the interest of privacy as individual rights and the state's interest in law enforcement. Therefore, this study aimed to examine human rights on privacy, the wiretapping act in law enforcement, and the effort to balance these two rights. It used a normative juridical approach with secondary data. The results showed that Indonesian law has shortcomings that may violate constitutional rights. Therefore, there is a need for a law that comprehensively regulates the mechanisms and detailed procedures for wiretapping.
Legal Education and Reproductive Education as An Efforts to Prevent Sexual Violence in Celikah Village, South Sumatra Banjarani, Desia Rakhma; Adnindya, Msy Rulan; Pasyah, Taroman; Nugraha, Muslim
AIWADTHU: Jurnal Pengabdian Hukum Volume 6 Issue 1, March 2026
Publisher : Faculty of Law, Universitas Pattimura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47268/aiwadthu.v6i1.3492

Abstract

Introduction: The high rate of sexual violence in rural areas demonstrates that this issue is not solely related to the perpetrator's behavior, but also to the community's lack of understanding of victims' legal rights and reproductive health. Therefore, structured, sustainable, and contextualized legal and reproductive education is needed, in keeping with the social and cultural values of rural communities.Purposes of The Devotion: So that village officials can form or create new policies that are needed to prevent and overcome sexual violence in the Celikah Village area.Method of The Devotion: The activity model in the form of legal counseling uses a visitation model, namely a community service activity carried out by the Counseling Team of Lecturers from the Faculty of Law, Sriwijaya University visiting the target audience of the Celikah Village community, Kayu Agung District, Ogan Komering Ilir Regency. The legal counseling team in this activity uses 2 (two) methods, namely: Presentation and question and answer discussion.Results Main Findings of the Devotion: The "Legal Education and Reproductive Health Education as an Effort to Prevent Sexual Violence in Celikah Village, Kayuagung District, Ogan Komering Ilir Regency, South Sumatra" activity demonstrated excellent acceptance. This was evident in the high enthusiasm of the Celikah Village community to attend and participate in the educational activity, as evidenced by the active involvement of participants during the discussion session. Participants were not merely passive listeners, but also provided responses, asked questions, and responded to the presentations given by the speakers, creating a dialogic and interactive atmosphere. Active community involvement in this forum demonstrated that the legal and reproductive health education materials presented were relevant to the social conditions and knowledge needs of the local community.
The Syndicate Pattern Of The Human Trafficking From The Criminological Perspective In Indonesia Putri Anissa Salsabilah; Isma Nurillah; Desia Rakhma Banjarani
Simbur Cahaya Volume 30 Nomor 2, Desember 2023
Publisher : Universitas Sriwijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28946/sc.v30i2.3142

Abstract

The crime of human trafficking is a transnational crime and become a global concern for countries in all around the world. Indonesia has Law No. 21 Of 2007 concerning Detention of Persons Trafficking Offenders. The purpose of this researchis to find out criminological point of view of human trafficking. The research uses normative methods with doctrine and statutory approaches. The results of the research show that the problem of human trafficking does not only affect one institution, but must involve all community actors, namely. state agencies, non-governmental organizations, municipal organizations joining the state-enhanced partnership, decrees and ministerial decrees together to solve human trafficking problems.
Penerapan Doktrin Res Ipsa Loquitur pada Pemeriksaan Setempat dalam Perkara Pencemaran Lingkungan Muslim Nugraha; Ahmad Yani; Muhammad Syahri Ramadhan; Desia Rakhma Banjarani; Ricco Andreas
Simbur Cahaya Volume 32 Nomor 2, Desember 2025
Publisher : Universitas Sriwijaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28946/sc.v32i2.5024

Abstract

Lingkungan hidup merupakan kesatuan dari seluruh objek dan kondisi tempat hidup makhluk hidup, termasuk manusia dan perilakunya, yang memengaruhi kelangsungan hidup manusia dan makhluk hidup lainnya. Di antara semua makhluk hidup dan komponennya terdapat hubungan saling ketergantungan satu sama lain, sehingga membentuk suatu keseimbangan dalam kehidupan yang harus senantiasa dijaga. Apabila terjadi gangguan terhadap keseimbangan antara komponen-komponen dalam lingkungan hidup, maka dapat mengakibatkan ketidakseimbangan di dalamnya. Hal ini dapat terjadi akibat peristiwa alam ataupun ulah manusia yang mencemari lingkungan. Jika pencemaran tersebut dilakukan oleh manusia, baik secara sengaja maupun tidak sengaja, maka diperlukan adanya pertanggungjawaban hukum. Permasalahannya, terdapat banyak kesulitan dalam pembuktian kasus-kasus pencemaran lingkungan. Artikel ini akan membahas penerapan Doktrin Res Ipsa Loquitur sebagai upaya untuk mempermudah pembuktian dalam pemeriksaan langsung di lokasi terhadap kasus pencemaran lingkungan, sehingga penegakan hukum menjadi lebih efisien dan tidak terlalu membebani korban pencemaran lingkungan dalam membuktikan kesalahan pelaku pencemaran lingkungan.
DIGITAL FORENSICS IN UNCOVERING FRAUD PRACTICES BASED ON MONEY LAUNDERING SCHEMES IN DIGITAL FINANCIAL TRANSACTIONS Nurillah, Isma; Banjarani, Desia Rakhma; Siagian, Putri Rumondang; Ervita, Mona
TANJUNGPURA LAW JOURNAL Vol. 10 No. 2 (2026): VOLUME 10 NUMBER 2, 2026
Publisher : Faculty of Law, Universitas Tanjungpura

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26418/tlj.v10i2.110950

Abstract

Abstract The development of digital financial transactions has opened up new space for fraudulent practices that no longer stand as a single criminal act, but are often arranged through money laundering schemes to disguise the origin of funds from crimes. In this context, perpetrators use layered accounts, digital wallets, payment gateways, crypto assets, fake identities, and cross-platform fund transfers to break the connection between victims, perpetrators, and fund flows. This study aims to analyze the role of digital forensics in uncovering fraudulent practices based on money laundering schemes in digital financial transactions, especially in tracking digital evidence, reconstructing transaction patterns, and strengthening legal evidence. This research shows that digital forensics plays an important role in uncovering transaction trails, analyzing metadata, tracing inter-account relationships, mapping placement, layering, and integration patterns, and maintaining the integrity of evidence through accountable acquisition, preservation, analysis, and reporting procedures. Digital forensics also helps uncover the construction of fraud disguised through digital financial transactions, so that proof rests not only on the victim's losses, but also on the systematic relationship between fraud modes, fund flows, and attempts to disguise the proceeds of crime. The contribution of this research lies in the argument that digital forensics needs to be placed as a strategic instrument in criminal law enforcement that is integrated with money laundering schemes, as well as as a basis for strengthening regulations, investigative capacity, and the validity of digital evidence-based evidence. Abstrak Perkembangan transaksi keuangan digital telah membuka ruang baru bagi praktik penipuan yang tidak lagi berdiri sebagai tindak pidana tunggal, melainkan sering disusun melalui skema pencucian uang untuk menyamarkan asal-usul dana hasil kejahatan. Dalam konteks tersebut, pelaku memanfaatkan rekening berlapis, dompet digital, gateway pembayaran, aset kripto, identitas palsu, serta transfer dana lintas platform untuk memutus keterhubungan antara korban, pelaku, dan aliran dana. Penelitian ini bertujuan untuk menganalisis peran digital forensik dalam mengungkap praktik penipuan berbasis skema pencucian uang pada transaksi keuangan digital, khususnya dalam pelacakan bukti digital, rekonstruksi pola transaksi, dan penguatan pembuktian hukum. Penelitian ini menunjukkan bahwa digital forensik berperan penting dalam mengungkap jejak transaksi, menganalisis metadata, menelusuri hubungan antar-akun, memetakan pola penempatan , layering , dan integrasi , serta menjaga integritas bukti melalui prosedur akuisisi, preservasi, analisis, dan pelaporan yang dapat dipertanggungjawabkan. Digital forensik juga membantu mengungkap konstruksi penipuan yang disamarkan melalui transaksi keuangan digital, sehingga pembuktian tidak hanya bertumpu pada kerugian korban, tetapi juga pada hubungan sistematis antara modus penipuan, aliran dana, dan upaya penyamaran hasil kejahatan. Kontribusi penelitian ini terletak pada argumentasi bahwa Digital forensik perlu ditempatkan sebagai instrumen strategi dalam penegakan hukum tindak pidana kejahatan yang terintegrasi dengan skema pencucian uang , sekaligus sebagai dasar penguatan regulasi, kapasitas investigasi, dan validitas pembuktian berbasis bukti digital.
Enhancing Restorative Justice in Indonesia: Exploring Diversion Implementation for Effective Juvenile Delinquency Settlement Nashriana Nashriana; Desia Rakhma Banjarani; Marwin S Del Rosario; Vera Novianti
Sriwijaya Law Review Volume 7 Issue 2, July 2023
Publisher : Faculty of Law, Sriwijaya University, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28946/slrev.Vol7.Iss2.2427.pp318-334

Abstract

Indonesia’s juvenile delinquency is rapidly increasing in a high number every year. At the same time, restorative justice’s implementation through the diversion mechanism is ineffective. This circumstance indicates that efforts to enhance juvenile delinquency settlement are essential. Hence, this research elaborates on diversion challenges in settling cases involving juveniles in Indonesia. Moreover, it will analyse efforts to optimise diversion implementation in strengthening restorative justice in settling juvenile cases in Indonesia. This is normative research that uses a statutory approach and is described qualitatively. The research illustrates numerous obstacles in applying diversion during juvenile delinquency resolution in Indonesia. Amongst the difficulties are legal factors; law enforcer factors; factors of means or supporting facilities; societal factors, and cultural factors. These challenges incline the necessity to improve diversion applications in Indonesia’s juvenile delinquency. The effectiveness of diversion will contribute positively to the restorative justice system in Indonesia. Furthermore, optimising diversion is possible through reformulating regulation and prioritising prevention efforts to prevent juvenile delinquency from reaching litigation settlement.
Perlindungan dan Akses Hak Pekerja Wanita di Indonesia: Telaah Undang-Undang Nomor 13 Tahun 2003 tentang Ketenagakerjaan Atas Konvensi ILO Desia Rakhma Banjarani; Ricco Andreas
Jurnal HAM Vol 10 No 1 (2019): Edisi Juli
Publisher : Badan Strategi Kebijakan Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30641/ham.2019.10.115-126

Abstract

Meskipun Indonesia sudah meratifikasi konvensi-konvensi International Labor Organization (ILO) yang mengatur tentang keseteraan gender, namun faktanya masih banyak berbagai pelanggaran-pelanggaran yang berkaitan dengan konvensi tersebut. Tahun 2016 yang menyebutkan bahwa buruh perempuan di berbagai daerah di Indonesia masih mengalami diskriminasi. Bentuk diskriminasi mulai dari kesenjangan hak kerja, hingga pelecehan seksual. Permasalahan yang akan dibahas oleh peneliti adalah bagaimana pelaksanaan dan perlindungan akses hak pekerja wanita berdasarkan Konvensi ILO dan UU No. 13 Tahun 2003 tentang Ketenagakerjaan? Metode penelitian yang digunakan adalah metode penelitian hukum normatif. Pendekatan yang digunakan adalah pendekatan peraturan perundang-undangan. Hasil penelitian menunjukkan bahwa pada dasarnya hak-hak pekerja wanita sebagaimana mengacu pada Konvensi ILO terdiri dari kesetaraan upah, diskriminasi dalam pekerjaan dan jabatan, perlindungan kehamilan dan pekerja dengan tanggung jawab keluarga. Hak-hak tersebut juga telah diatur dan termuat dalam hukum Indonesia yakni dalam UU No.13 tahun 2003 tentang Ketenagakerjaan. Namun dalam praktiknya, masih terdapat beberapa hak pekerja wanita yang belum terpenuhi di berbagai perusahaan Indonesia, seperti hak reproduktif, hak cuti melahirkan, hak perlindungan dari kekerasan seksual serta terjadinya diskriminasi upah, jabatan, dan diskriminasi tunjangan. Sehingga dalam rangka untuk memenuhi hak-hak pekerja wanita, pemerintah Indonesia melakukan berbagai wujud nyata sebagai bentuk Implementasi dari Konvensi ILO di Indonesia.