Claim Missing Document
Check
Articles

Found 4 Documents
Search

PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG BERDASARKAN UNDANG-UNDANG NOMOR 8 TAHUN 2010 TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANG Mahendra Mahendra; Hambali Yusuf; Helwan Kasra; Abdul Latif Mahfuz
JURNAL DARMA AGUNG Vol 30 No 3 (2022): DESEMBER
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Darma Agung (LPPM_UDA)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/ojsuda.v30i3.3838

Abstract

Peran supremasi hukum merupakan salah satu bentuk sistem hukum yang paling penting dalam memerangi kejahatan di Indonesia, khususnya dalam mengatasi dan mencegah pencucian uang sebagai salah satu bentuk kejahatan saat ini. Dalam penelitian ini pendekatan yang digunakan adalah pendekatan hukum atau normatif. Yang menjadi permasalahan adalah kebijakan Pemerintah dalam pemberantasan tindak pidana pencucian uang berdasarkan Undang-Undang Nomor 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang. Hasilnya, pemberantasan tindak pidana pencucian uang, termasuk upaya non-kriminal dengan menerapkan tindakan preventif (tindakan pencegahan), terbukti justru lebih baik dan efektif dalam mencegah munculnya pelaku tindak pidana pencucian uang.
Penegakan Hukum Perkara Tindak Pidana Ringan (Tipiring) dengan Pendekatan Restorative Justice yang Ditolak Pihak Korban di Kepolisian Resor (Polres) Lahat Hambali Yusuf; Sri Suatmiati; Sega Ortega
Jurnal Hukum Lex Generalis Vol 5 No 7 (2024): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v5i7.829

Abstract

The restorative justice approach (restorative justice) is a breakthrough to realize legal justice that humanizes humans by using conscience which also fights the negative stigma in society, that the law is blunt upwards, but sharp downwards, so that cases that are simple and trivial or light can be resolved outside the court do not need to be submitted to the court. The research problem is how is the law enforcement of minor criminal cases with a restorative justice approach that is rejected by the victim in the Lahat Resort Police and what factors hinder the handling of minor criminal cases with a restorative justice approach at the Lahat Resort Police. The research uses an empirical juridical approach complemented by literature data and the nature of this research is descriptive analytical. The result of the research is in the handling of minor criminal cases with a restorative justice approach at Lahat Police Station carried out as usual according to the Indonesian criminal justice system, namely by preventive action using non-penal means or also repressive action with penal means. For handling tipiring cases, Lahat Police investigators prioritize and prioritize the restorative justice (RJ) approach. However, if the use of the restorative justice approach is rejected by the victim or the perpetrator after the mediation step is attempted in such a way as to be guided by the provisions of Articles 5 and 6 of the Indonesian National Police Regulation Number 8 of 2021, but still fails, then the case file is forwarded to the next stage, namely being submitted to the prosecutor's office. The obstacle factors encountered by the Lahat Police investigating officers include the weak rules regarding restorative justice that are not enough to guarantee legal certainty, because they are still in the form of regulations under the law (legal factors), the lack of understanding of investigating officers regarding restorative justice, where the police still believe that law enforcement must be in accordance with the criminal justice system and the professionalism of investigating officers is still low (apparatus factors) and the lack of understanding, knowledge and understanding of the community about the importance of using restorative justice in resolving tipiring cases (community factors).
Pelaksanaan Penerapan Diversi pada Kasus Perkara Tindak Pidana Penganiayaan oleh Anak di Kepolisian Sektor (Polsek) Pemulutan Ogan Ilir Hernawan Hurairo; Hambali Yusuf; Cholidi Zainuddin
Jurnal Hukum Lex Generalis Vol 6 No 7 (2025): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i7.884

Abstract

The handling of child abuse cases often presents new challenges. To address this, the government has issued regulations concerning children in conflict with the law. This study examines the implementation of diversion in child abuse cases at the Pemulutan Ogan Ilir Sector Police and the obstacles investigators face. Using an empirical and descriptive-analytical approach, the study finds that while diversion efforts align with Law No. 11 of 2012 and Law No. 17 of 2016, they remain ineffective due to difficulties in reaching agreements. Additional challenges include investigator professionalism, limited resources, and societal perceptions favoring imprisonment as the best punishment.
Penegakan Hukum Perkara Tindak Pidana Pencurian Buah Kelapa Sawit Milik PT. Agro Muara Rupit (West) oleh Polres Muratara (Studi Kasus Laporan Polisi Nomor : Lp/B-23/Vi/2022/Sumsel/Res.Muratara) Ahmad Redo Fernando; Hambali Yusuf; Ismail Pettanasse
Jurnal Hukum Lex Generalis Vol 6 No 7 (2025): Tema Hukum Pidana
Publisher : CV Rewang Rencang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56370/jhlg.v6i7.885

Abstract

Crime prevention and eradication are part of the government's duties in law enforcement. Narrowly, law enforcement is associated with the prevention and eradication of crime through the criminal justice system. The police as the front guard play a role in the investigation. The problem of this thesis is how the law enforcement against the crime of theft of oil palm fruit by PT. Agro Muara Rupit (WEST) by the Muratara Police and the inhibiting factors. This empirical legal research shows that law enforcement is carried out penally without restorative justice because it is rejected by the company. The main obstacles are the rejection of RJ, as well as factors of law enforcement, infrastructure, and community culture.