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Upaya Penanggulangan Tindak Pidana Pemalsuan dan Pengedaran Uang Palsu di Kota Kupang : Studi Kasus di Polsek Kelapa Lima Gideon Tasi; Aksi Sinurat; Karolus Kopong Medan
Federalisme: Jurnal Kajian Hukum dan Ilmu Komunikasi Vol. 1 No. 4 (2024): Federalisme : Jurnal Kajian Hukum dan Ilmu Komunikasi
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/federalisme.v1i4.239

Abstract

The need for such a large amount of money causes some people to try to get as much money as possible even using illegal means. Such illegal acts can be crimes against the currency itself, such as counterfeiting money which is included in illegal practices that violate the law. One of the modes used is by buying and selling using counterfeit money. This study is an empirical legal research with primary legal data sources collected through interviews with respondents at the Kelapa Lima Police Station as well as secondary legal data sources collected through literature studies or document studies. The results of the study found that: (1) efforts to overcome the crime of counterfeiting and circulation of counterfeit money in Kupang City, namely penal efforts and non-penal efforts carried out by the Kelapa Lima Police. (2) There are several obstacles faced in efforts to deal with the crime of counterfeiting and circulation of counterfeit money in Kupang City, including: the reluctance of the community to report the discovery of counterfeit money, the difficulty of collecting counterfeit money, the difficulty of arresting the perpetrators.
Kajian Yuridis Terhadap Cryptocurrency Ilegal Dalam Prespektif Tindak Pidana Pencucian Uang Getri Kefi; Aksi Sinurat; Orpa G.Manuain
Pemuliaan Keadilan Vol. 1 No. 4 (2024): October : Pemuliaan Keadilan
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/pk.v1i4.128

Abstract

This study aims to find out what are the forms of modes in the crime of Money Laundering Using Illegal Cryptocurrency Media as well as Criminal Law policies in an effort to overcome the occurrence of Money Laundering Crimes through illegal Cryptocurrency Media. To answer the above problems, this Research Method uses the Normative Law research method which focuses on research on written regulations or legislation or research based on rules or norms that apply in society. The results of the discussion in this study show that, (1) The mode of operation used by the perpetrators in the crime of money laundering through Cryptocurrency media is by trading and investment methods along with several other methods. The perpetrators take advantage of the transaction system on cryptocurrencies that are closed or anonymous so that the perpetrators get an opening to launch criminal acts. 2) Even with existing legal regulations, there are still criminal acts, especially TPPU which are carried out through illegal cryptocurrencies, so it is better for the government to make rules or make legal updates on how to process related to Money Laundering Crimes using cryptocurrencies which include crypto platforms, both legal and illegal.
Analisis Yuridis Penerapan Perlindungan Hukum dalam Melindungi Pengguna Layanan Internet Banking dari Cyber Crime Tri Nugraheni; Aksi Sinurat; Darius Antonius Kian
JURNAL HUKUM, POLITIK DAN ILMU SOSIAL Vol. 3 No. 2 (2024): Juni: JURNAL HUKUM, POLITIK DAN ILMU SOSIAL
Publisher : Pusat Riset dan Inovasi Nasional

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jhpis.v3i2.3715

Abstract

The purpose of this research is to analyze the juridical application of legal protection in protecting internet banking service users from cyber crime. This research is a type of empirical juridical research, or called field research, which examines the applicable legal provisions and what happens in the reality of society. Empirical juridical research is legal research on the enactment or implementation of normative legal provisions in action on every legal event that occurs in society. The results of this study show: (1) The implementation of legal protection provided by the East Nusa Tenggara Regional Development Bank has not been fully implemented properly because victims have not felt protected by the regulations implemented by the East Nusa Tenggara Regional Development Bank. (2) The responsibility of legal protection provided by the Regional Development Bank of East Nusa Tenggara is to follow up and examine complaints of problems of victims of cyber crime and will examine all transactions that occur and carry out legal protection responsibilities by providing assistance and reporting problems that occur to be followed up according to applicable laws and regulations. In accordance with the results of this study, it is hoped that there will be an increase in legal protection and a quick response to users of internet banking services and a form of legal protection that is specifically regulated to protect customers from increasingly widespread cyber crime.
Analisis Yuridis Perlindungan Hukum terhadap Korban Kejahatan Berbasis Teknologi Kecerdasan Buatan/Artificial Intelligence (AI) Obe, Elfrida Tipe; Sinurat, Aksi; Fanggi, Rosalind Angel
AKADEMIK: Jurnal Mahasiswa Humanis Vol. 5 No. 2 (2025): AKADEMIK: Jurnal Mahasiswa Humanis
Publisher : Perhimpunan Sarjana Ekonomi dan Bisnis

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37481/jmh.v5i2.1454

Abstract

Artificial Intelligence (AI) based crimes are a modern form of criminal offense that exploits AI technology to harm individuals or groups. This study aims to analyze existing legal frameworks and the challenges in implementing legal protection for victims of AIbased crimes. The research focuses on two main questions: (1) How is the legal framework structured for victims of AI related crimes? and (2) What are the implementation challenges and possible solutions for ensuring legal protection? The research uses a normative legal method through literature review and secondary data analysis. The findings reveal that while several laws can be applied to prosecute offenders, the protection of victims remains insufficient and lacks explicit regulation. Key challenges include regulatory gaps, difficulties in tracing and proving AI-related offenses, limited human and technological resources in law enforcement, and issues of privacy and data security. To address these challenges, it is necessary to formulate AI-specific regulations, establish accessible and responsive reporting mechanisms, raise public awareness, and create specialized law enforcement bodies. The study recommends legal reform that prioritizes the protection of victims’ rights in the face of emerging digital threats.
Pertanggungjawaban Pidana bagi Pelaku Pembunuhan yang Mengidap Gangguan Jiwa Periodik : (Studi Kasus Putusan No.41/Pid.B/2020/PN End) Geraldus Damansus Boro Sale; Karolus K. Medan; Aksi Sinurat
JOURNAL OF ADMINISTRATIVE AND SOCIAL SCIENCE Vol. 6 No. 1 (2025): Journal of Administrative and Social Science
Publisher : Sekolah Tinggi Ilmu Administrasi (STIA) Yappi Makassar

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55606/jass.v6i1.2096

Abstract

The purpose of this study is to find out about someone who has a mental disorder periodically committing an unlawful act, can be given legal responsibility for his actions, and the basis for the judge's considerations in sentencing the perpetrator of the crime of murder who has a mental disorder periodically. The type of research is normative legal research. The research data collection technique uses literature studies. The data will then be analyzed using qualitative analysis. The results of the study show that based on the theory of criminal responsibility, a person with a mental disorder cannot be punished because he is considered not to have the awareness and ability to be responsible or his actions, but there is a submission in the case of periodic mental disorders experienced by the defendant in the sentence, the legal status of the perpetrator does not immediately get a full element of forgiveness, in the audit the judge considered it worthy of being held criminally responsible because his actions had fulfilled the elements of criminal responsibility. The judge's decision ignored the conditions of the conversation with a history of periodic mental disorders showing weaknesses in aspects, legal certainty, benefits and protection of human rights, in contrast to the principles of legalization and violation of national law and imprisoning people who have a history or even are mentally ill does not provide benefits to the person himself.
PERTANGGUNGJAWABAN PIDANA APARATUR SIPIL NEGARA (ASN) YANG MELAKUKAN TINDAKAN PEDOFILIA TERHADAP ANAK DI LINGKUNGAN SEKOLAH DASAR TIMOR TENGAH UTARA SERTA PERLINDUNGAN TERHADAP ANAK SEBAGAI KORBAN Manubulu, Cristin Octavia; Sinurat, Aksi; Fanggi, Rosalind Angel
Petitum Law Journal Vol 1 No 2 (2024): Petitum Law Journal Volume 1, Nomor 2, Mei 2024
Publisher : Petitum Law Journal

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35508/pelana.v1i2.14189

Abstract

Criminal responsibility means that every person who commits a criminal offense or against the law, as formulated in the law, then that person should be held accountable for his actions in accordance with his guilt. Criminal responsibility is determined after there is a criminal offense. To be held criminally responsible, a person must first prove that he has fulfilled all the elements of the criminal offense charged to him. This research is an empirical legal research, which examines and analyzes data obtained from the research location.This research was conducted at the Kefamenanu District Court. Data processing is carried out with data obtained both primary data and secondary data and analyzed based on the formulation of problems that have been applied. The results of this study indicate that (1) the perpetrator defendant fulfills the four conditions of criminal responsibility, namely the existence of a criminal act, the element of guilt, the existence of a responsible maker, there is no excuse so that he is punishable in Article 82 paragraph (2) of the Law of the Republic of Indonesia Number 35 of 2014 concerning amendments to the Law of the Republic of Indonesia Number 23 of 2002 concerning Child Protection Jo. Article 65 paragraph (1) of the Criminal Code, therefore the Chief Judge sentenced the defendant to 20 (twenty) years imprisonment and a fine of Rp.100.000.000,- (one hundred million rupiahs). (2) the protection of child victims is very important to ensure that their rights are fulfilled and they get proper justice by providing legal assistance or assistance from the police investigation to the court, which can be provided by the Consultation and Legal Aid Institute or institutions such as the Indonesian Child Protection Commission (KPAI) and the Witness and Victim Protection Agency (LPSK), conducting a post mortem at the hospital and laboratory examinations according to the direction of medical personnel and asking for psychologist assistance. Apart from the police, there are also institutions that cooperate in protecting victims, namely the Social Service Unit of the Indonesian Ministry of Social Affairs.
TINJAUAN YURIDIS TERHADAP PENERAPAN UNDANG-UNDANG NOMOR 35 TAHUN 2009 TENTANG NARKOTIKA (STUDI PUTUSAN NO 46/PID.SUS/ 2019 PENGADILAN NEGERI MAUMERE) Ndaumanu, Novaldy I; Sinurat, Aksi; Wilhelmus, Bhisa Vitus
Petitum Law Journal Vol 1 No 2 (2024): Petitum Law Journal Volume 1, Nomor 2, Mei 2024
Publisher : Petitum Law Journal

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35508/pelana.v1i2.15502

Abstract

The quality of the judge's decision in adjudicating is when the judge is able to hand down a decision by paying attention to three very essential things, namely legal certainty, justice, and expediency. Interpreting the element of "possessing, storing, possessing, or providing" class I narcotics as contained in Article 112 paragraph (1) of the Narcotics Law must also consider the purpose or purpose of the accused. Because the terminology "possess, store, control or provide" provided for by Article 112, cannot be applied strictly following the textual. If this is not done carefully and carefully, it will have an impact on imposing crimes with inappropriate crimes and cause injustice to drug abusers. The results of the research stated that: first, the provisions of Article 112 paragraph (1) of Law Number 35 of 2009 concerning Narcotics do not have clarity in substance, namely in the word "possessing" if in the application there is a mistake in interpreting " possessing" can cause legal injustice, considering the application of article 112 paragraph (1) by the panel of judges in case number 46/ Pid.Sus/ 2019/ Maumere District Court is not appropriate, The application of this article is considered inappropriate because the judges' consideration only pays attention to the fulfillment of criminal elements written in article 112 paragraph (1) of Law No. 35 of 2009 concerning Narcotics. Second, the Maumere court judges ignored the subject's status as an abuser and skewed with the second alternative charge (article 112 paragraph 1), but in a review in accordance with the expectation of the application of article 127 paragraph (1) point a by the Supreme Court.
PERTANGGUNGJAWABAN PIDANA BAGI PELAKU POLITIK UANG DALAM PEMILIHAN UMUM DI KABUPATEN LEMBATA PROVINSI NUSA TENGGARA TIMUR Uran, Maria Novita Nigun; Sinurat, Aksi; Wilhelmus, Bhisa Vitus
Petitum Law Journal Vol 3 No 1 (2025): Petitum Law Journal Volume 3, Nomor 1, November 2025
Publisher : Petitum Law Journal

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35508/pelana.v3i1.22190

Abstract

This study examines the use of money politics in Lembata Regency by emphasizing the legal responsibility of the perpetrators and preventive efforts by Bawaslu, the Police, and the Prosecutor's Office. Using a descriptive-analytical approach, data were obtained through interviews with the Lembata Bawaslu Secretariat Coordinator and relevant literature reviews. The research findings indicate that the management of money politics faces various complex challenges: (1) structural obstacles such as the perpetrators' escape, weak evidence of transactions, and ineffective coordination between institutions; (2) the shift in the practice of money politics from giving cash to project-based activities or social relationships that are difficult to suspect; and (3) the powerlessness of the Gakkumdu mechanism due to its reliance on unanimous consensus and strict administrative time limits. This study shows that law enforcement is hampered by the dualism of regulations (the Criminal Code versus the Election Law) and the influence of local political interests. Some recommended solutions include increasing investigative capacity utilizing technology, devolution of prosecutorial authority, public education for participatory supervision, and adjustments to general and specific criminal laws. Without comprehensive reform, law enforcement efforts in elections risk getting caught up in procedural formalities.
KEKUATAN EKSEKUTORIAL PUTUSAN PERKARA PERDATA TERHADAP OBJEK EKSEKUSI YANG DISITA OLEH JAKSA DALAM PERKARA PIDANA DI PENGADILAN NEGERI Dance Mauboy, Yandrif; Kopong Medan, Karolus; Sinurat, Aksi
Jurnal Locus Penelitian dan Pengabdian Vol. 2 No. 6 (2023): Jurnal Locus Penelitian dan Pengabdian
Publisher : Riviera Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.58344/locus.v2i6.1285

Abstract

Pelaksanaan eksekusi putusan perkara perdata seharusnya menjadi suatu hal yang krusial karena berkaitan dengan pemenuhan hak-hak Pemohon Eksekusi secara konkrit sesuai isi putusan guna mewujudkan keadilan dan kepastian hukum sepenuhnya. Kenyataannya, putusan perkara perdata Nomor 9/Pdt.G/2017/PN Lrt belum dapat dilaksanakan sebab harta milik Tergugat yang telah diletakkan sita jaminan dalam perkara perdata tersebut oleh putusan perkara TPPU Nomor 254/Pid.Sus/2017/PN Kpg menetapkan barang bukti berupa beberapa aset-aset Terdakwa dikembalikan kepada Penuntut Umum untuk dipergunakan dalam perkara lain. Tujuan penelitian ini adalah untuk memahami dan menganalisis tentang kekuatan eksekutorial putusan perkara perdata terhadap objek eksekusi yang disita oleh Jaksa dalam perkara pidana di Pengadilan Negeri. Metode penelitian yang digunakan adalah metode penelitian yuridis normatif yaitu penelitian yang meletakkan hukum sebagai sebuah bangunan sistem norma yakni asas-asas, norma, kaidah dari peraturan perundangan, putusan pengadilan, perjanjian serta doktrin (ajaran). Perolehan bahan hukum dilakukan melalui penelitian kepustakaan yakni melalui pengumpulan bahan hukum primer, sekunder, dan bahan hukum tersier. Hasil penelitian menunjukan meskipun putusan perkara perdata mempunyai kekuatan eksekutorial terhadap objek eksekusi yang disita oleh Jaksa dalam perkara pidana, namun terdapat syarat yang harus dipenuhi yaitu mengetahui apakah barang bukti masih diperlukan dalam pembuktian perkara pidana lain atau barang bukti sudah tidak diperlukan dalam pembuktian perkara pidana lain.
IMPLEMENTASI PRINSIP KEADILAN RESTORATIF PADA PERKARA TINDAK PIDANA KORUPSI Mandala, Mersy Junedy; Sinurat, Aksi; Manuain, Orpa Ganefo
Jurnal Cahaya Mandalika ISSN 2721-4796 (online) Vol. 3 No. 2 (2022)
Publisher : Institut Penelitian Dan Pengambangan Mandalika Indonesia (IP2MI)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36312/jcm.v3i2.1645

Abstract

Corruption is a social problem that results in efficiency in development, eats away at democracy, and causes economic losses. The handling of cases of criminal acts of corruption in Indonesia with the spirit of recovering state financial losses by the Attorney General's Office faces many problems and weaknesses with very large costs and burdens from the judiciary and correctional institutions that are not in accordance with the concept of criminal procedural law, namely fast, simple and low-cost trials or non-recovery. loss of state finances because the convict chooses to undergo water subsidies rather than paying replacement money. Restorative justice is present as a new paradigm to avoid handling protracted problems, not recovering state financial losses, operations and large handling costs. In practice, the spirit of restorative justice has been widely applied to corruption cases by returning all state financial losses, so cases are not proceeded to court, but it is necessary to regulate the handling of corruption based on restorative justice at every level of legislation as a guide for law enforcement officials.