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Identification of Predicate Crimes Related to Binary Options Affiliates Money Laundering Crime Shafira, Maya; Wibowo, Dava Prawira; Husin, Budi Rizki; Amrullah, Rinaldy; Tamza, Fristia Berdian
Jurnal Penegakan Hukum dan Keadilan Vol 4, No 2 (2023): September
Publisher : Universitas Muhammadiyah Yogyakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18196/jphk.v4i2.18013

Abstract

Binary options are increasingly familiar to the public with online promotions on various social media by Indra Kenz. The link between binary options affiliation and money laundering crimes is that the money generated from promoting binary options is illegal because regulations stipulate that binary options are illegal investments. The research aims to identify predicate crimes related to binary options affiliates in action money laundering crimes. The research is normative juridical with a statute approach. The data used were primary, tertiary secondary. At the same time, data processing was obtained through data selection, classification, and systematization. The data processed was analyzed qualitatively, and conclusions were drawn using inductive methods. Based on the research and discussion results, binary options affiliation could be charged with the predicate crime of fraud as stipulated in Article 378 of the Criminal Code and Article 45A Paragraph (1) Juncto. Article 28 Paragraph (1) Law Number 19 of 2016 concerning ITE. Likewise, with gambling Article 303 Paragraph (1) of the Criminal Code. The results of playing binary options include criminal acts of money laundering due to gambling and fraud, so the origin of money or assets must be hidden first to look legal. The authors suggest that more detailed arrangements are needed to ensnare binary options affiliates. The arrangements can be learned from the modus operandi and approaches regarding affiliates and binary options.
FUNGSI TES URINE PADA PENJATUHAN PIDANA TERHADAP TINDAK PIDANA PENYALAHGUNAAN NARKOTIKA Husin, Budi Rizki; Tamza, Fristia Berdian; Samad, Talitha Salsabila
Inovasi Pembangunan : Jurnal Kelitbangan Vol 12 No 02 (2024): Agustus 2024
Publisher : Balitbangda Provinsi Lampung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35450/jip.v7i3.523

Abstract

Tes urine merupakan alat pendeteksi yang menandakan sebuah jalan pintas kepada penegak hukum. Penelitian ini bertujuan untuk memahami bagaimana fungsi dan hasil tes urine dalam proses pemberian hukuman terhadap pelaku kejahatan penyalahgunaan narkotika, menilai efektivitas pemeriksaan urine sebagai bukti dalam persidangan dengan melihat sejauh mana tes urine efektif dalam mendeteksi pelaku penyalahgunaan narkotika, serta bagaimana korelasinya dalam putusan Hakim dalam persidangan. Selain itu, penelitian ini juga berusaha mengevaluasi berbagai tantangan atau kendala yang dihadapi dalam penerapan tes urine dan mencari solusi untuk menghadapi tantangan atau kendala tersebut. Dalam penelitian ini, penulis menerapkan metode yuridis normatif. Hasil penelitian yaitu hasil tes urine merupakan bukti sah yang mendukung pengambilan keputusan Hakim dengan adil, berdasarkan bukti yang kuat dan dapat dipercaya. Meskipun hanya merupakan salah satu dari beberapa jenis bukti yang dipertimbangkan, tes urine memberikan kontribusi signifikan dalam proses penegakan hukum yang transparan dan akuntabel. Tes urine dapat dijadikan alat bukti yang sah, yaitu sebagai bukti surat.
Legal considerations of Military judges regarding drug abuse by TNI Hartawan, Daesyifa Bunga; Andrisman , Tri; Husin, Budi Rizki
Jurnal Ilmiah Hukum dan Hak Asasi Manusia Vol. 3 No. 2 (2024): Januari
Publisher : Penerbit Goodwood

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35912/jihham.v3i2.2961

Abstract

Purpose: This research aims to determine the basic considerations of military judges in giving decisions on case no. 51-K/PM I-04/AD/VII/2021. Apart from that, it aims to analyze whether the judge in handing down the decision has considered substantive justice or not. Methodology/approach: This research is a type of Normative Juridical and Empirical Juridical research. Normative Juridical research is carried out based on legal materials such as legal theory, legal principles and legislation related to research. Results/findings: Based on the results of the research and discussion, it is clear that the basis for military judges legal considerations regarding TNI members who abuse narcotics consists of juridical and non-juridical considerations. Limitations: The Panel of Judges has not implemented substantive justice, this is because some TNI who were dismissed from military service due to narcotics abuse did not take part in a medical rehabilitation program, so that when they returned to society, their condition had not fully recovered from narcotics dependence. Contribution: The judge's decision should create order and legal certainty and fulfill a sense of justice towards TNI members who abuse narcotics. Military judges should consider social and medical rehabilitation of TNI members who abuse narcotics. This rehabilitation action is also in line with a number of decisions of the Supreme Court of the Republic of Indonesia which ordered the rehabilitation of TNI soldiers who abuse narcotics and considered imposing additional penalties in the form of dismissal from military service.
Analisis Penegakan Hukum Terhadap Pelanggaran Melawan Arus bagi Pengendara Roda Dua di Kota Bandar Lampung Athallah PNR, M Ellif; Jatmiko, Gunawan; Husin, Budi Rizki
Journal of Education Religion Humanities and Multidiciplinary Vol 2, No 2 (2024): Desember 2024
Publisher : CV. Rayyan Dwi Bharata

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57235/jerumi.v2i2.4290

Abstract

Pelanggaran lalu lintas yang kerap terjadi di Bandar Lampung adalah tindakan melawan arus. Tindakan ini merujuk pada pengaturan lalu lintas yang mengubah arah kendaraan untuk bergerak berlawanan dengan arus yang seharusnya. Mayoritas pelanggar dalam kategori ini adalah pengendara sepeda motor. Dalam penelitian ini, metode yang digunakan adalah pendekatan yuridis empiris, dengan pengumpulan data yang meliputi data sekunder dan primer. Penelitian dilakukan melalui studi kepustakaan dan observasi lapangan. Narasumber yang terlibat dalam penelitian ini mencakup anggota Satuan Lalu Lintas Polresta Bandar Lampung serta Dosen Pidana dari Fakultas Hukum Universitas Lampung. Analisis data dilakukan secara kualitatif untuk mendapatkan pemahaman yang mendalam mengenai isu yang diteliti. Hasil penelitian mengungkapkan bahwa penegakan hukum oleh kepolisian terhadap pengendara sepeda motor yang melawan arus masih belum mencapai efektivitas yang diharapkan. Hal ini terlihat dari proses yang meliputi formulasi, aplikasi, dan eksekusi sanksi pidana tilang serta penerapan Pasal 106 Ayat (4) terkait pelanggaran melawan arus, yang terhambat oleh rendahnya kesadaran hukum masyarakat dan kinerja kepolisian yang belum optimal. Selain itu, terdapat beberapa faktor penghambat dalam penegakan hukum, seperti keterbatasan sumber daya manusia di kepolisian, serta kurangnya kesadaran masyarakat, kondisi kendaraan, dan infrastruktur jalan. Untuk mengatasi tantangan ini, kepolisian berupaya melakukan komunikasi dan koordinasi dengan Dinas Perhubungan dan TNI, serta melaksanakan operasi zebra, program simpatik lodaya, patuh, dan pemeriksaan insidental, di samping melakukan sosialisasi mengenai pendidikan masyarakat dalam lalu lintas.
Pertanggungjawaban Pidana Bagi Pelaku Tindak Pidana Pencurian Pengidap Gangguan Skizofrenia Criminal Liability For People Of The Crime Of Theft For People With Schizophrenia Disorder Hasan, Puan Maharani; Maulani, Diah Gustiniati; Tamza, Fristia Berdian; Firganefi, Firganefi; Husin, Budi Rizki
Innovative: Journal Of Social Science Research Vol. 5 No. 1 (2025): Innovative: Journal Of Social Science Research
Publisher : Universitas Pahlawan Tuanku Tambusai

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31004/innovative.v5i1.17438

Abstract

Criminal actions are perpetrated not only by ordinary individuals but also by those with mental problems, as indicated in judgment number: 442/Pid.B/2021 / PNKot). The ruling pertains to individuals with mental problems who commit theft, as outlined in Article 363, paragraph 2. Moreover, there exists proof of a Visum Et Repertum indicating that the prisoner suffers from schizophrenia; still, the court opts for incarceration. The primary issue in this research is the judge's consideration in adjudicating cases involving perpetrators of theft with mental problems, specifically on sentencing and the assessment of criminal culpability for these individuals.This strategy employs normative and empirical legal methods to address the issue. The used data comprises primary, secondary, and tertiary data. The participants in this research were Judges from the District Court of Kota Agung, representatives from the Pringsewu State Prosecutor's Office, a psychiatric expert at the Lampung Provincial Psychiatric Hospital, and a lecturer in the criminal law division at the Faculty of Law, University of Lampung. During the processing of data acquired by data identification. Data classification and data preparation. Qualitative analysis for data examination.
Review Of Law Enforcement On The Crime Of Murder In Single Organ Night Entertainment Kesuma, Syukron Ginta; Husin, Budi Rizki; Tamza, Fristia Berdian
Social Sciences Journal Vol. 1 No. 2 (2025): February
Publisher : Utami Publisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.70963/soc.v1i2.181

Abstract

The crime of murder in organ tunggal entertainment is a serious legal violation requiring strict law enforcement. This study examines Decision No. 93/Pid.B/2020/PN Kla, where Defendant I was sentenced to 7 years and 6 months and Defendant II to 2 years and 10 months, as well as Decision No. 353/Pid.B/2023/PN Kla, where Defendant I received 6 years and Defendant II 1 year and 10 months in prison. Both were found guilty under Article 170(2) point 3 of the Indonesian Penal Code. This study analyzes how law enforcement is carried out and what factors hinder the process. A normative and empirical juridical approach was used, with data collected through literature studies and interviews with law enforcement officials, including police investigators, prosecutors, and judges in Lampung Selatan. Data were analyzed qualitatively to provide a comprehensive understanding of the criminal justice system in these cases. The findings show that law enforcement involves police investigations recorded in the Investigation Report (BAP), indictment preparation by prosecutors, and court trials. Hindrances include legal challenges due to complex case conditions, a lack of investigators, limited forensic facilities, public fear of testifying, and cultural preferences for informal conflict resolution. This study recommends improving law enforcement professionalism, establishing forensic laboratories, and increasing public participation in legal processes. Strengthening synergy between law enforcement, adequate facilities, and public awareness is expected to enhance justice and legal effectiveness.