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All Journal Maksigama : Jurnal Ilmiah Hukum Universitas Wisnuwardhana Malang Lex Journal : Kajian Hukum dan Keadilan Jurnal Hukum dan Keadilan
Althafzufar, Muhammad Ansy
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Humanities Law, Crime, Criminology & Criminal Justice Social Sciences Other

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POTENSI TINDAK PIDANA PENCUCIAN UANG PENGGUNAAN CRYPTOCURRENCY TERHADAP PENDANAAN KEJAHATAN TERORISME Soraya, Joice; Althafzufar, Muhammad Ansy
MAKSIGAMA Vol 18 No 1 (2024): Maksigama : Jurnal Ilmiah Hukum
Publisher : Fakultas Hukum Universitas Wisnuwardhana Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.37303/maksigama.v18i1.162

Abstract

Menurut penelitian, Mata uang kripto tidak memenuhi kriteria untuk dianggap uang secara teori. Selain itu, penting untuk dicatat bahwa mata uang legal di Indonesia hanya mengakui rupiah sebagai alat pembayaran yang sah. Jadi, menurut hukum, mata uang kripto tidak diklasifikasikan sebagai uang atau uang elektronik. Terlepas dari pembatasan Indonesia dalam menggunakan Mata uang kripto dan mata uang virtual lainnya untuk pembayaran, Mata uang kripto telah mendapatkan pengakuan sebagai komoditas yang diperdagangkan di bursa masa depan. Regulasi di Indonesia memprioritaskan pengakuan pelanggan sebagai sarana untuk memerangi kejahatan melalui penggunaan Mata uang kripto dan mata uang virtual. Namun demikian, ada hambatan yang harus diatasi ketika datang ke nama samaran dan desentralisasi Mata uang kripto, yang dapat mempersulit pelacakan penjahat. Ini menambah kompleksitas pada masalah tanggung jawab pidana seputar Mata uang kripto.
An Examination of the Implementation of Criminal Sanctions in Environmental Protection and Management Legislation Soraya, Joice; Althafzufar, Muhammad Ansy
Lex Journal: Kajian Hukum & Keadilan Vol 8 No 2 (2024): December (In Progress)
Publisher : Faculty of Law, University of Dr. Soetomo

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25139/lex.v8i2.9083

Abstract

This research analyzes the regulation and application of criminal sanctions in Law Number 32 of 2009 concerning Environmental Protection and Management (PPLH Law) as an instrument of environmental law enforcement in Indonesia. By using the normative juridical research method, this research examines the regulation of criminal sanctions in the PPLH Law, its application in environmental cases, and its effectiveness in realizing environmental protection and management. The results show that the PPLH Law has provided a strong legal basis for the application of criminal sanctions. However, in practice, it still faces various obstacles, such as the complexity of proof, the limited capacity of law enforcement, and conflicts of interest. The effectiveness of the application of criminal sanctions is also not optimal because various factors, such as the quality of investigations, inter-agency coordination, and resource support, influence it. This research recommends the improvement of criminal sanction arrangements in the PPLH Law, strengthening law enforcement institutions and resources, increasing community participation, and applying the principle of restorative justice in the settlement of environmental criminal cases. These efforts are expected to strengthen environmental law enforcement and realize sustainable development in Indonesia.
Legal Consequences Of Annulment Of A Prenuptial Agreement In Marriage Between Individuals Of Different Nationalities Soraya, Joice; Althafzufar, Muhammad Ansy
Jurnal Hukum dan Keadilan Vol. 1 No. 2 (2024): JHK-February
Publisher : PT. Hafasy Dwi Nawasena

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61942/jhk.v1i2.116

Abstract

The author discusses the effects of annulment of prenuptial agreements in mixed marriages and how it affects the ownership of flats on land acquired after the marriage. Marriages between individuals of different nationalities often involve complex legal aspects, especially in the context of the annulment of prenuptial agreements. This research aims to investigate the legal consequences of annulment of prenuptial agreements in marriages between individuals of different nationalities. The text utilizes a normative legal approach conducted through literary research and a legislative approach. The study demonstrates the consequences of nullifying a prenuptial agreement in a mixed marriage, leading to joint ownership of assets acquired during the marriage and potentially affecting the ownership rights of apartment units on freehold land. Indonesian residents may lose their rights to an apartment unit (sarusun) in a freehold property if a prenuptial agreement was not made in a mixed marriage, as per domestic rules. After invalidating the prenuptial agreement, the Court should provide provisions to legally protect Indonesian citizens (WNI) regarding the ownership of apartment units on land with property rights status.
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