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All Journal Al-Mutsla: Jurnal Ilmu-Ilmu Keislaman dan Kemasyarakatan DAS SEIN: Jurnal Pengabdian Hukum dan Humaniora Abdimas Indonesian Journal Jurnal Smart Hukum (JSH) Juris Prima: Jurnal Inovasi Hukum dan Kebijakan
Hasnia Hasnia
Universitas Negeri Gorontalo
Religion Arts Humanities Economics, Econometrics & Finance Education Environmental Science Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Social Sciences Other

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The Application of Criminal Law in Addressing Corruption Crimes: Strategies and Challenges Abdul Malik Mufty; Suhendar; Hasnia Hasnia; Nursolihi Insani; Herlin Rusyani
Jurnal Smart Hukum (JSH) Vol. 3 No. 1 (2024): June-September
Publisher : Inovasi Pratama Internasional. Ltd

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.55299/jsh.v3i1.1082

Abstract

Corruption poses a substantial challenge for Indonesia, affecting community life, national development, and state functioning. It leads to significant financial losses and economic repercussions for both perpetrators and the nation. To combat this issue, it's essential to harmonize legislation, enhance international cooperation, and develop an integrated approach to law enforcement while encouraging active community participation. Addressing corruption requires improvements in education, training, and the instillation of moral values. This research aims to understand the characteristics of normative legal knowledge and to explore legal regulations and their principles using a normative juridical approach, relying on secondary data analysis. Active prevention of corruption and a proactive role for corruption courts are crucial. Key findings suggest the need for rigorous law enforcement, the abolition of gratuities, increased transparency, and enhanced public ethics. Collaboration among the government, law enforcement, and the community is vital to effectively tackle corruption. Fair law enforcement and legal certainty must be ensured to build a collective conviction among stakeholders. A multifaceted approach is necessary for effective corruption eradication, including system improvements, educational campaigns, and repressive actions. Sustained efforts can minimize corruption's negative impacts, foster public trust, attract investors, and uphold national dignity while deterring corrupt activities. Furthermore, maximizing the recovery of state funds lost to corruption is essential for the nation’s integrity and development.
The Role of Legal Aid Institutions in Supporting Access to Justice for Underprivileged Communities Flora, Henny Saida; Hasnia, Hasnia; Lubis, Arief Fahmi; Sarjono, Anastasia; Puwa, Suryani Intan Pratiwi
Abdimas Indonesian Journal Vol. 4 No. 2 (2024)
Publisher : Civiliza Publishing

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59525/aij.v4i2.398

Abstract

One of the factors that should be considered in the legal protection of the poor is the equal position of citizens before the law. In a just society, there should be no gap between the people and those who have money and positions that afford them the same status as citizens in accordance with the legal system. It is imperative that legal aid be made available to impoverished individuals and communities in a criminal justice system that has yet to achieve comprehensive integration. The objective of this research is to ascertain the role of consultation and legal aid institutions in providing legal assistance and community empowerment for economically disadvantaged individuals. This research employs an empirical juridical approach to examine the activities of the Consultation and Legal Aid in fulfilling its role. The findings indicate that the Institute for Consultation and Legal Aid is obliged to provide assistance to legal aid providers free of charge. However, information regarding the provision of free or low-cost legal aid has not been widely disseminated, resulting in a significant number of defendants or suspects who are dealing with the law and do not receive assistance from legal aid providers. This lack of access to legal aid services leaves individuals without the means to effectively navigate accusations, suspicions, or charges from the state, thereby exacerbating their vulnerability.
Empowering Villages Through Inclusive Village Design as a Means of Strengthening Local Democracy and Local Wisdom-Based Law Zamroni Abdussamad; Ramadhan Usman; Hasnia Hasnia; Nurul Fazri Elfikri; Muhamad Khairun Kurniawan Kadir
DAS SEIN: Jurnal Pengabdian Hukum dan Humaniora (Journal of Legal Services and Humanities) Vol. 6 No. 1 2026
Publisher : Universitas Negeri Gorontalo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.33756/jds.v6i1.34485

Abstract

Penguatan demokrasi lokal berbasis kearifan lokal dan perlindungan inklusif terhadap hak-hak kelompok rentan merupakan fondasi penting untuk mewujudkan tata kelola pemerintahan desa yang partisipatif, responsif, dan berkeadilan. Kegiatan pengabdian kepada masyarakat di Desa Talulobutu dilaksanakan untuk menjawab tantangan dan hambatan rendahnya partisipasi kelompok rentan dalam musyawarah desa serta belum adanya instrumen hukum yang menjamin keterlibatan mereka. Metode yang digunakan dalam pengabdian kepada masyarakat ini meliputi observasi lapangan, pelaksanaan pendidikan hukum dan hak asasi manusia, pendampingan advokasi hukum dalam penyusunan dan perancangan peraturan desa berbasis konsep Desa Inklusif, serta pelaksanaan monitoring dan evaluasi. Hasil pengabdian kepada masyarakat ini berhasil memberikan pemahaman baru dan peningkatan kesadaran akan demokrasi lokal. Selain itu, hasil lainnya adalah integrasi nilai-nilai kearifan lokal Huyula (gotong royong) dan Dulohupa (musyawarah mufakat) telah memperkuat legitimasi sosial dalam pembentukan kebijakan desa yang inklusif. Dengan demikian, pengabdian kepada masyarakat ini telah memberikan kontribusi nyata bagi pengembangan hukum daerah yang demokratis dan inklusif, serta menjadi model pemberdayaan desa yang menekankan kesetaraan, partisipasi, dan penghormatan terhadap hak asasi manusia.
Dimensi Keadilan Ekologis dalam Hukum Islam:Studi tentang Tanggungjawab Manusia sebagai Khalifah Hasnia Hasnia; Kurniati; Misbahuddin
AL-MUTSLA Vol. 8 No. 1 (2026): Jurnal Al Mutsla
Publisher : STAIN MAJENE

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46870/jstain.v8i1.2213

Abstract

The increasingly complex ecological crisis indicates the limitations of legal and policy approaches that have not fully succeeded in fostering human responsibility toward the environment. Islamic law, through the concept of khalifah fil ardh, provides a normative foundation that positions humans as trustees responsible for maintaining ecological balance and sustainability. This study aims to construct a model of khalifah based on ecological responsibility, analyze the opportunities and challenges of its implementation, and identify its impacts within legal and social contexts. This research employs a normative juridical method with statutory, conceptual, and philosophical approaches, analyzed qualitatively through literature study. The findings reveal that the ecological-based khalifah model is built upon the principles of mizan (balance), amanah (trust), and the prohibition of fasad (destruction), which are formulated into three dimensions: awareness, regulation, and implementation. Opportunities for implementation arise from the integration of religious values with national legal frameworks and the growing environmental awareness, while challenges include the dominance of anthropocentric paradigms, weak law enforcement, and conflicts between economic interests and environmental preservation. The implementation of this model contributes to strengthening legal norms, shaping environmentally responsible social behavior, and promoting ecological sustainability. This study underscores that integrating Islamic legal values into environmental governance offers a relevant framework for developing sustainable ecological justice.
Analisis Yuridis terhadap Modus Penghimpunan Dana Ilegal pada Investasi Forex FX Family dan Keterkaitannya dengan Tindak Pidana Pencucian Uang Putri Nadia Niode; Hasnia Hasnia; Nur Fadilah Putri Yahya Boudelo; Siti Fadilah Rahmawati Ishak; Nurmila Lahamutu; Dea Putri Adawiyah Pelu; Moh. Taufik Panto; Dicky Firnanda
Juris Prima: Jurnal Inovasi Hukum dan Kebijakan Vol. 1 No. 02 (2025): Juris Prima: Jurnal Inovasi Hukum dan Kebijakan
Publisher : Yayasan Pendidikan Kardin Assidiq

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.63868/jihk.v1i02.39

Abstract

Illegal investment schemes, often disguised as forex trading, have increasingly been used to deceive the public. The case of FX Family illustrates how unlicensed fundraising and misleading profit claims are combined with the diversion of funds into various personal and third-party accounts. This creates a predicate crime that can lead to money laundering. This study aims to examine how the FX Family scheme meets the criteria for illegal fundraising and how its transaction patterns constitute money laundering, specifically through the processes of placement, layering, and integration. The research utilises a normative juridical method that incorporates statutory, conceptual, and case study approaches. Legal sources include the Anti-Money Laundering Law, financial services regulations, investigative documents, and court decisions related to the FX Family case. The findings indicate that FX Family's operations fail to meet the criteria for lawful investment activity, demonstrating clear patterns of money laundering through fund transfers, asset purchases, and the concealment of transaction flows. The study recommends strengthening regulatory oversight, improving coordination among financial authorities, and enhancing public awareness to prevent similar schemes and reduce economic losses.
Co-Authors Abdul Malik Mufty Arief Fahmi Lubis Dea Putri Adawiyah Pelu Dicky Firnanda Henny Saida Flora Herlin Rusyani Kurniati Misbahuddin Misbahuddin Moh. Taufik Panto Muhamad Khairun Kurniawan Kadir Nur Fadilah Putri Yahya Boudelo Nurmila Lahamutu Nursolihi Insani Nurul Fazri Elfikri Putri Nadia Niode Ramadhan Usman Sarjono, Anastasia Siti Fadilah Rahmawati Ishak Suhendar Suryani Intan Pratiwi Puwa Zamroni Abdussamad