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All Journal Humani (Hukum dan Masyarakat Madani) Jurnal Ilmiah Galuh Justisi Jurnal Darma Agung Jurnal Hukum Lex Generalis
Hambali Yusuf
Universitas Muhammadiyah Palembang
Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Social Sciences

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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.
Legal Analysis of LGBT Behavior Among TNI Soldiers: Implementation of Regulations and Their Impact on Military Discipline Sorna Nauli Nasution; Hambali Yusuf; Erli Salia
Jurnal Ilmiah Galuh Justisi Vol 13, No 2 (2025): Jurnal Ilmiah Galuh Justisi
Publisher : Universitas Galuh

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25157/justisi.v13i2.18929

Abstract

This study aims to analyze the criminal liability of TNI soldiers involved in Lesbian, Gay, Bisexual, and Transgender (LGBT) behavior in the context of Indonesian military law, focusing on the implementation of regulations at the Palembang I-04 Military Court. Although there is no explicit provision in the Criminal Code (KUHP) that prohibits LGBT behavior, conservative social norms in Indonesia and strict TNI internal regulations on soldier discipline can lead to violations of the ethics and morals accepted by the military institution. This study uses a qualitative approach by analyzing applicable regulations, military justice practices, and the impact of disciplinary policies on TNI soldiers involved in LGBT behavior. The results of the study indicate that TNI soldiers involved in LGBT behavior are at risk of being subject to disciplinary sanctions based on Government Regulation No. 39 of 2010 concerning Military Discipline and TNI Regulation No. 23 of 2010 concerning Mental and Ethical Development of TNI Soldiers. These sanctions can include dishonorable discharge or demotion, although there is no explicit prohibition in general criminal law. In addition, the Palembang I-04 Military Court plays a role in trying disciplinary violations that occur, by assessing whether the LGBT behavior tarnishes the image of the TNI or is contrary to the norms held by the institution. This study provides insight into the application of military law to LGBT issues in a conservative social context, as well as the importance of consistent and fair discipline enforcement in dealing with social developments in Indonesia. In addition, this study also offers recommendations for TNI internal policies to be more responsive to issues of sexual diversity, along with efforts to maintain the integrity and credibility of the institution.
Perlindungan Hukum Terhadap Anak Korban Kekerasan Seksual Kharisma Yatini; Hambali Yusuf; Erli Salia
Hukum dan Masyarakat Madani Vol. 14 No. 2 (2024): November
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/humani.v14i2.9180

Abstract

Penelitain ini dilakukan di pangkalan balai Banyuasin Sumatera Selatan.Penelitian ini bertujuan untuk Untukmenganalisis dan menjelaskan perlindungan hukum bagi anak sebagaikorban kekerasan seksual. (AnalisisPutusan No 5/Pid.Sus/2023/PN Pkb Dan 33/Pid.Sus/2023/PN Pkb). Metode yang digunakan dalam penelitianini adalah metode penelitian Yuridis Normatif dilakukan dengan cara meneliti data sekunder yangberhubungan dengan Kekerasan seksual terhadap Anak yang dilakukan di daerah Pangkalan Balai denganAnalisis Putusan yang ada di Pangkalan Balai, dan mengunakan Teknik Analisis Data dalam penelitian iniyaitu teknik Deskriptif Kualitatif teknik menggambarkan, mengurai dan mengungkapkan semua pertarunganyang ada dan lalu disimpulkan secara induktif yaitu menarik konklusi menurut yang bersifat spesifik keumum. Berdasarkan hasil penelitian, Kekerasan seksual terhadap anak masih ada dan mungkin slalu ad ajikakita tidak Bersama-sama memberantas kasus tersebut dengan tidak mencemoohkan korban, keluarga korban,terlebih korban adalah anak di bawah umur, serta untuk lebih menguatkan iman dan ilmu agama, karena kasuskekerasan seksual kadang pelaku adalah orang terdekatnya sendiri dan Putusan hakim terhadap vonis pidanadalam kasus ini di lihat dari hal-hal yang memberarkan kasus tersebut
Pertanggung Jawaban Pidana Pelaku Tindak Pidana Perampokan Dikabupaten Muara Enim Analisis Putusan No 137/PID.B/2018/PN MRE Hendri Dunan; Hambali Yusuf; Reni Okpirianti
Hukum dan Masyarakat Madani Vol. 15 No. 1 (2025): Mei
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/humani.v15i1.10583

Abstract

This research was conducted in Muara Enima District, South Sumatra. This research aims to explain what causal factors are the reasons for acts of violence against women. Explaining the forms of crime that occurred in cases in the Tanjong Terang Muara Enim village area. Explain the impact felt by the victims of robbery and allowing accidents to occur. The method used in this research is the Normative Juridical research method, Data Collection Techniques in legal research using Library Research. Based on the results of the research, basically the defendant has carried out legal responsibility for the defendant's sentence, in this case the defendant was punished under Article 365, but the sentence for the defendant was too light considering Article 365 paragraphs 1 and 2 of the existence of an aggravating crime which means the defendant must be sentenced longer. again, namely more than two years and eight months according to the judge's decision. The judge's consideration in this case is only on material losses by the victim, without considering that the criminal committed two criminal acts at once, which basically does not have an alternative charge there, but can be punished with two crimes at once.   Keywords: Criminal, Criminal, Robbery.
Study Atas Putusan No 254/PID.B/2017/PN LLG Kepemilikan Senjata Tajam di Pengadilan Negeri Lubuk Linggau Apriansyah Apriansyah; Romli Romli; Hambali Yusuf
Hukum dan Masyarakat Madani Vol. 15 No. 1 (2025): Mei
Publisher : Universitas Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.26623/humani.v15i1.12120

Abstract

This research was conducted at the Lubuk Linggau District Court, South Sumatra. This study aims to examine and analyze the legal rules on criminal acts without the right to carry sharp weapons in the Musi Rawas Lubuk Linggau area. The method used in this study is a normative legal research method that is descriptive analysis, namely research conducted by examining library materials (secondary data) or library legal research. The types and sources of data used in this study are Types of data, Data sources and, data collection techniques used in this study using library research.  Based on the research results, in terms of ownership of sharp weapons, anyone without exception can be punished in this case, and when is a person declared as a perpetrator of the crime of ownership of sharp weapons as written in the rules as regulated and threatened with criminal penalties in Article 2 paragraph (1) of Law/drt/No.12 of 1951. Like the case study discussed in this case, the case of "Without the Right to Carry Sharp Weapons" is proven written in article two, it is explained that anyone who without the right brings into Indonesia, makes, receives, tries to obtain it, hands over or tries to hand over, controls, carries, has a stock of it or has in his possession, stores, transports, hides, uses or removes from Indonesia a weapon for striking, stabbing, or stabbing weapon (slag, steek of stoot wapen), is punished with a maximum prison sentence of ten years. The conclusion in this case is that anyone who does not have a permit to own sharp weapons and has no relationship with his work is declared to have committed the crime of possessing sharp weapons without a permit.  .That in the case of possession of sharp weapons without a permit, it basically must be further investigated in order to fulfill the elements of justice from various parties, namely the judge's consideration must look at two sides, which in this case the consideration should no longer look at what kind of unrest is a threat to residents so that the defendant is reported, and see what caused the defendant to carry a sharp weapon on the grounds of being on guard. Because if we look at it now, the increasing number of crimes that occur makes self-protection necessary. Keywords: Sharp Weapons, Lubuk Linggau District Court
Co-Authors Abdul Latif Mahfuz Ahmad Redo Fernando Apriansyah, Apriansyah Cholidi Zainuddin Erli Salia Helwan Kasra Hendri Dunan Hernawan Hurairo Kharisma Yatini Mahendra Mahendra Pettanasse, Ismail Reni Okpirianti Romli Romli Sega Ortega Sorna Nauli Nasution Sri Suatmiati