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Tinjauan Perampasan Aset dalam Tindak Pidana Pencucian Uang dari Perspektif Keadilan Fuadi, Gumilang; Putri, Windy Virdinia; Raharjo, Trisno
Jurnal Penegakan Hukum dan Keadilan Vol 5, No 1 (2024): March
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/jphk.v5i1.19163

Abstract

Money laundering is a crime that harms the public interest, causes economic instability in a country, and is more dangerous than corruption because tracking money flow from money laundering will be more difficult. When considering the impact, asset forfeiture is vital since it employs a "follow the money" strategy. This study reviews asset forfeiture in money laundering from the perspective of justice. This study is a normative or doctrinal research, also called dogmatic research, with a conceptual and statutory approach. The study shows that asset forfeiture in money laundering has been regulated in Indonesia as criminal forfeiture based on the Criminal Code and Criminal Procedure Code, civil forfeiture, and administrative forfeiture based on the PPTPPU Law. However, in its regulation and implementation, there are still legal loopholes that criminals can use to hide the proceeds of their crimes, so it has not provided a sense of justice and is detrimental to the state and society as victims of money laundering. Based on the perspective of justice rooted in the principle of fundamental justice, crime should not benefit the perpetrators. This perspective underlies the need to expand the scope of asset forfeiture arrangements, especially civil/in rem forfeiture, by reformulating the provisions in the PPTPPU Law. Furthermore, broadening coverage can be achieved by enacting laws that govern asset forfeiture. This legislation should encompass not only assets held in the user accounts of financial service providers but also all assets connected to criminal activity. Protecting good faith third parties is necessary to enhance the society and state's sense of fairness.
The Criminal Punishment of LGBTQ: A Comparative Study of Nigerian and Indonesian Laws Putri, Windy Virdinia; Fuadi, Gumilang; Susila, Muh. Endrio
Audito Comparative Law Journal (ACLJ) Vol. 4 No. 3 (2023): September 2023
Publisher : Universitas Muhammadiyah Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22219/aclj.v4i3.28217

Abstract

This study aims to compare the punishment for LGBTQ in Nigeria and Indonesia so the similarities and also the differences between the two legal systems can be drawn. This research is normative research using a comparison method. This study found that: First, there are similarities in the adopted legal systems, namely they both adhere to colonial heritage law, customary law, and Islamic law (Sharia). Regarding Sharia Law, the Sharia penal law adopted in the northern states of Nigeria and through Sharia Regional Regulation in parts of Indonesia, namely Aceh Province based on Special Autonomy, allows the province to form regional regulations based on Islamic Law (Sharia). Furthermore, there are similarities in terms of punishment based on Sharia punishment for Nigeria and Indonesia, namely that they both apply to cane, except for male sexual intercourse is punishable by stoning to death based on Nigeria Sharia punishment. Second, there are differences in the prosecution of LGBTQ people based on applicable national law. In Nigeria, based on the Criminal Act, anyone who has sexual intercourse with the same sex or with an animal or allows a man to have intercourse with another man or with a woman through anal intercourse is convicted of a crime and punished with imprisonment for 14 years. In Indonesia, based on the current Criminal Code, it only prohibits homosexual acts between an adult and a child of the same sex. In other words, the actions of two or more adult men cannot be prosecuted by criminal law, and the perpetrators cannot be punished, including if the "victims" are adults while the perpetrators are still children. Then in the 2023 Criminal Code, same-sex fornication requires it to be carried out publicly or published as pornographic content or by force. On the contrary, homosexual behavior (between 2 adults) without coercion (with consensus between the two) is not seen as a crime.
Obedience to Constitutional Court Decisions: Constitutional Obligations and Moral Obligations of Legislators Mujiyana, Mujiyana; Virdinia Putri, Windy; Fuadi, Gumilang
LAW & PASS: International Journal of Law, Public Administration and Social Studies Vol. 1 No. 2 (2024): June
Publisher : PT. Multidisciplinary Press Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.47353/lawpass.v1i2.21

Abstract

It is stated in the constitution that the Constitutional Court is the court of first and last instance whose decision is final. Problems arise when the Constitutional Court's decision requires follow-up to make it happen and other institutions follow up on it. This research is normative research that examines compliance with the Constitutional Court's decision as a constitutional obligation to legislate and a moral obligation to legislate using a conceptual approach. The results of this research show that non-compliance with the Constitutional Court's decision is a form of disloyalty and defiance of the constitution itself or what is referred to as constitutional disobedience. In addition, with the consideration that the Constitutional Court is a negative legislature, there are no special enforcement agencies, and there are no juridical consequences for ignoring the Constitutional Court's decision. Thus, the application of Lawrence Kohlberg's 4 moral orientations must be put forward as fulfilling moral obligations. This research concluded that obedience to the Constitutional Court decisions is not only a constitutional obligation for legislators but also a moral obligation for legislators.
Mengkaji Pertanggungjawaban Pidana Korporasi pada Tindak Pidana Ketenaganukliran dalam Pembaruan Hukum Pidana Indonesia Fuadi, Gumilang; putri, windy virdinia; prasetyoningsih, nanik
Jurnal Legislasi Indonesia Vol 21, No 1 (2024): Jurnal Legislasi Indonesia - Maret 2024
Publisher : Direktorat Jenderal Peraturan Perundang-undang, Kementerian Hukum

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54629/jli.v21i1.1081

Abstract

Abstrak Korporasi memegang peranan penting dalam era globalisasi saat ini, termasuk peran korporasi dalam pembangunan dan pemanfaatan energi nuklir. Namun demikian, tidak jarang korporasi melakukan unfair business yang tidak hanya merugikan suatu negara dan konsumen, tetapi juga dapat dikategorikan sebagai tindak pidana sehingga perlu dimintakan pertanggungjawaban pidana. Artikel ini akan mengkaji permasalahan pertanggungjawaban pidana korporasi pada tindak pidana ketenaganukliran dihubungkan dengan pembaruan hukum pidana Indonesia. Metode Penelitian yang digunakan yaitu penelitian normatif atau doktriner dengan pendekatan konseptual (conceptual approach) dan perundang-undangan (statute approach). Temuan dalam penelitian ini menunjukkan terdapat kelemahan pengaturan pertanggungjawaban pidana korporasi dalam tindak pidana ketenaganukliran yang diatur dalam Undang-Undang Nomor 10 Tahun 1997. Kesimpulan dari penelitian ini pasca pembaruan Hukum Pidana Indonesia melalui Undang-Undang Nomor 1 Tahun 2023 tentang Kitab Undang-Undang Hukum Pidana, korporasi menjadi subjek tindak pidana dan dapat dimintakan pertanggungjawaban pada tindak pidana ketenaganukliran. Kata Kunci: Pertanggungjawaban Pidana Korporasi, Nuklir, Kitab Undang-Undang Hukum Pidana Indonesia 
Liability for Nuclear Damage: Perspectives of International Conventions, Indonesian Positive Law, and Islamic Law Fuadi, Gumilang; Ichsan, Muchammad
Asy-Syir'ah: Jurnal Ilmu Syari'ah dan Hukum Vol 56 No 2 (2022)
Publisher : UIN Sunan Kalijaga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.14421/ajish.v56i2.1223

Abstract

Abstract:Utilization of nuclear energy for nuclear power plants (PLTN/NPP) has great benefits for human life and, at the same time, can also cause an enormous negative impact in the event of an accident. And it is necessary to take responsibility for nuclear losses that might occur. This article examines the liability for nuclear damage from the perspective of international conventions, Indonesian positive law, and Islamic law. This article is a normative-doctrinal study. Using a conceptual, statutory, and comparative approach, this article concludes that there are similarities regarding the principle of liability for nuclear damage in the three legal systems (international conventions, Indonesian positive law, and Islamic law), namely that both adhere to the principle of strict liability, although in Islamic law it is not stated explicitly. On the other hand, some differences between the three legal systems, especially regarding the form of liability and the amount of compensation or compensation that must be given. In international conventions and Indonesian positive law, the responsibility for nuclear damage is attached to the nuclear operator, while in Islamic law, the responsibility for losses is borne by the party carrying out the damage. As for the limit for giving compensation, international conventions and Indonesian positive law have definitively determined it, while in Islamic law, the limit for giving compensation can be determined according to several models, namely: according to mutual agreement (at-taqdīr al-ittifāqi); based on the judge's decision (at-taqdīr al-qadāi), and based on the provisions of the legislature (at-taqdīr asy-syār'i).Abstrak:Pemanfaatan energi nuklir untuk pembangkit listrik tenaga nuklir (PLTN) memiliki manfaat yang besar bagi kehidupan umat manusia dan sekaligus juga dapat menimbulkan dampak negatif yang besar apabila terjadi kecelakaan. Oleh karena itu diperlukan pertanggungjawaban atas kerugian nuklir yang mungkin saja terjadi. Artikel ini mengkaji pertanggungjawaban kerugian nuklir dari sudut pandang konvensi internasional, hukum positif Indonesia, dan hukum Islam. Artikel ini merupakan kajian normatif-doktriner. Menggunakan pendekatan konseptual, perundang-undangan, dan perbandingan, artikel ini menyimpulkan bahwa terdapat persamaan mengenai prinsip pertanggungjawaban kerugian nuklir dalam ketiga sistem hukum tersebut (konvensi internasional, hukum positif Indonesia, dan hukum Islam), yakni sama-sama menganut prinsip tanggung jawab mutlak (strict liability), meskipun dalam hukum Islam tidak dinyatakan secara eksplisit. Di sisi lain, artikel ini juga menemukan adanya beberapa perbedaan di antara ketiga sistem hukum tersebut, terutama mengenai bentuk pertanggungjawaban dan besaran konpensasi atau ganti rugi yang harus diberikan. Dalam konvensi internasional dan hukum positif Indonesia, pertanggungjawaban kerugian nuklir melekat pada operator nuklir, sementara di dalam hukum Islam, pertanggungjawaban kerugian dibebankan kepada pihak yang melakukan tindakan kerusakan. Adapun berkaitan dengan batas pemberian ganti rugi, konvensi internasional dan hukum positif Indonesia telah menetapkannya secara definitif, sementara di dalam hukum Islam, batas pemberian ganti rugi bisa ditetapkan dengan beberapa model, yakni sesuai kesepakatan bersama (at-taqdīr al-ittifāqi); berdasarkan keputusan hakim (at-taqdīr al-qadāi), dan berdasarkan ketetapan pembuat undang-undang (al-taqdīr al-syār 'i).Keywords: Liability for nuclear damage; international conventions; Indonesian positive law; Islamic law
Analysis of Nuclear Law and Nuclear Power Plant Development Plans in Indonesia Fuadi, Gumilang; Prasetyoningsih, Nanik
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 22 No. 1 (2023): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v22i1.4410

Abstract

This research discusses Nuclear Law Analysis and Nuclear Power Plant Development Plans in Indonesia. The nuclear legal framework is an essential infrastructure in developing nuclear power plants in a country. This research aims to determine the current legal framework for nuclear power in Indonesia and examine the strengthening of nuclear law, which is needed as infrastructure for developing nuclear power plants in Indonesia. This research is normative or dogmatic, using conceptual, statutory and comparative approaches. Data collection techniques include conducting literature studies and searching for primary and secondary legal materials in this research. The results of the study show that the nuclear legal framework in Indonesia has been realized through various ratifications of international electricity legal instruments and national regulations through the Nuclear Energy Law (UUK) as the legal basis and various derivative regulations covering almost all aspects of electricity. . laws, including the mandate to build nuclear power plants in Indonesia. However, considering that UUK is over 20 years old and reflects the Fukushima Daichi nuclear accident, Indonesia's nuclear legal framework as nuclear power plant infrastructure needs to be strengthened. This strengthening covers the four pillars of nuclear law, namely safety, security, safeguards and liabilities, which can encourage the construction of the first nuclear power plant in Indonesia for energy independence and realizing net zero emissions with strict safety and security standards to achieve this goal. Protect citizens and the environment.